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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-22208
VALUED ADVISERS TRUST
(Exact Name of Registrant as Specified in Charter)
255 Pictoria Drive, Suite 450
Cincinnati, Ohio 45246
(Address of Principal Executive Offices, Zip Code)
R. Jeffrey Young
Ultimus Asset Services, LLC
255 Pictoria Drive, Suite 450
Cincinnati, Ohio 45246
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: (513) 587-3400
Date of fiscal year end: Various
Reporting Period: 07/01/2015 - 06/30/2016
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Secs. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Sec. 3507.
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CLOUD CAPITAL STRATEGIC ALL CAP FUND
PROXY VOTING RECORDS
JULY 1, 2015 - JUNE 30, 2016
The Fund held no securities entitled to vote at a meeting of shareholders during
the reporting period.
SMI CONSERVATIVE ALLOCATION FUND
PROXY VOTING RECORDS
JULY 1, 2015 - JUNE 30, 2016
The Fund held no securities entitled to vote at a meeting of shareholders during
the reporting period.
SMI DYNAMIC ALLOCATION FUND
PROXY VOTING RECORDS
JULY 1, 2015 - JUNE 30, 2016
The Fund held no securities entitled to vote at a meeting of shareholders during
the reporting period.
SMI BOND FUND
PROXY VOTING RECORDS
JULY 1, 2015 - JUNE 30, 2016
The Fund held no securities entitled to vote at a meeting of shareholders during
the reporting period.
BFS EQUITY FUND
PROXY VOTING RECORDS
DATE OF REPORTING PERIOD: QUARTER-ENDED 9/30/15
Fund Cast
Proposed by: - Vote: Vote:- its
Mgmt. (M) or - - Yes For, - Vote For or
Meeting Shareholders or - Against, Against
Security Name Ticker Date Description of Matter/Proposal (S) No or - Abstain Management
------------------ ------ ---------- -------------------------------------------- -------------- ------ ------------ -----------
CONSTELLATION STZ 7/22/2015 1. Election of Directors M For For
BRANDS, INC.
1. Jerry Fowden
2. Barry A. Fromberg
3. Robert L. Hanson
4. Ernesto M. Hernandez
5. James A. Locke III
6. Richard Sands
7. Robert Sands
8. Judy A. Schmeling
9. Keith A. Wandell
2. Proposal to ratify the selection of M For For
KPMG LLP as the company's independent
registered public accounting firm for the
fiscal year ending February 29, 2016.
3. Proposal to approve, by an advisory M For For
vote, the compensation of the company's
named executive officers as disclosed in
the proxy statement.
Nike, Inc. NKE 9/17/2015 1. Election of Directors M For For
1. Alan B. Graf, Jr.
2. John C. Lechleiter
3. Michelle A. Peluso
4. Phyllis M. Wise
2. To approve executive compensation M For For
by an advisory vote.
3. To amend the Articles of M For For
Incorporation to increase the number of
authorized shares of common stock.
4. To re-approve the Executive M For For
Performance Sharing Plan as amended.
5. To approve the amended and M For Against
restated Stock Incentive Plan.
6. To consider a shareholder M Against For
proposal regarding political contributions
disclosure.
7. To ratify the appointment of M For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
FIDELITY FIPXX 11/18/2015 1. Election of Directors M For For
INSTITUTIONAL 1. Elizabeth S. Acton
PRIME MONEY 2. John Engler
MARKET PORTFOLIO 3. Albert R. Gamper, Jr.
4. Robert F. Gartland
5. Abigail P. Johnson
6. Arthur E. Johnson
7. Michael E. Kenneally
8. James H. Keyes
9. Marie L. Knowles
10. Geoffrey A. Von Kuhn
MICROSOFT MSFT 12/2/2015 1. Election of Directors M For For
CORPORATION
1. William H. Gates
2. Teri L. List-Stoll
3. G. mason Morfit
4. Satya Nadella
5. Charles H. Noski
6. Helmut Panke
7. Sandra E. Peterson
8. Charles W. Scharf
9. John W. Stanton
10. John W. Thompson
11. Padmasree Warrior
2. Advisory vote on executive M For For
compensation
3. Ratification of Deloitte & Touche M For For
LLP as our independent auditor for fiscal
year 2016
COSTCO WHOLESALE COST 1/29/2016 1. Election of Directors M For For
CORPORATION
1. Hamilton E. James
2. W. Craig Jelinek
3. John W. Stanton
4. Mary A. Wilderotter
2. Ratification of selection of M For For
independent auditors
3. Approval, on an advisory basis, of M For For
executive compensation
4. Shareholder proposal regarding M Against Against
proxy access for shareholders
TE CONNECTIVITY TEL 3/2/2016 1. Election of Directors M For For
LTD.
1a. Pierre R. Brondeau
1b. Terrence R. Curtin
1c. Carol A. ("John") Davidson
1d. Juergen W. Gromer
1e. William A. Jeffrey
1f. Thomas J. Lynch
1g. Yong Nam
1h. Daniel J. Phelan
1i. Paula A. Sneed
1j. Mark C. Trudeau
1k. John C. Van Scoter
1l. Laura H. Wright
2. To elect Thomas J. Lynch as the M For For
Chairman of the Board of Directors
3. To elect the individual members M For For
of the Management Development and
Compensation Committee
3a. Daniel J. Phelan
3b. Paula A. Sneed
3c. John C. Van Scoter
4. To elect Dr. Jvo Grundler of Ernst M For For
& Young Ltd. Or another individual
representative of Ernst & Young Ltd. if Dr.
Grundler is unable to serve at
the relevant meeting, as the
independent proxy at the 2017
annual meeting of TE
Connectivity and any shareholder
meeting that may be held prior
to that meeting
5.1 To approve the 2015 Annual Report M For For
of TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 25, 2015, the
consolidated financial statements for the
fiscal year ended September 25,2015 and the
Swiss Compensation Report for the fiscal
year ended September 25, 2015)
5.2 To approve the statutory
financial statements of TE Connectivity
Ltd. for the fiscal year ended September
25, 2015
5.3 To approve the consolidated
financial statements of TE Connectivity
Ltd. for the fiscal year ended September
25, 2015
6. To release the members of the M For For
Board of Directors and executive officers
of the TE Connectivity for activities
during the fiscal year ended September 25,
2015
7.1 To elect Deloitte & Touche LLP as M For For
TE Connectivity's independent registered
public accounting firm for fiscal year 2016
7.2 To elect Deloitte AG, Zurich,
Switzerland, as TE Connectivity's Swiss
registered auditor until the next annual
general meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers
AG, Zurich, Switzerland, as TE
Connectivity's special auditor until the
next annual general meeting of TE
Connectivity
8. An advisory vote to approve M For For
executive compensation
9. A binding vote to approve fiscal M For For
year 2017 maximum aggregate compensation
amount for executive management
10. A binding vote to approve fiscal M For For
year 2017 maximum aggregate compensation
amount for the Board of Directors
11. To approve the carryforward of M For For
unappropriated accumulated earnings at
September 25, 2015
12. To approve a dividend payment to M For For
shareholders equal to $1.48 per issued
share to be paid in four equal quarterly
installments of $0.37 starting with the
third fiscal quarter of 2016 and ending in
the second fiscal quarter of 2017 pursuant
to the terms of the dividend resolution
13. To approve an authorization M For For
relating to TE Connectivity's share
repurchase program
14. To approve authorized capital and M For For
related amendments to the articles of
association of TE Connectivity Ltd.
15. To approve a reduction of share M For For
capital for shares acquired under TE
Connectivity's share repurchase program and
related amendments to the articles of
association to TE Connectivity Ltd.
16. To approve any adjournments or M For For
postponements of the meeting
THE WALT DISNEY DIS 3/3/2016 1. Election of Directors M For For
COMPANY 1a. Susan E. Arnold
1b. John S. Chen
1c. Jack Dorsey
1d. Robert A. Iger
1e. Maria Elena Lagomasino
1f. Fred H. Langhammer
1g. Aylwin B. Lewis
1h. Robert W. Matschullat
1i. Mark G. Parker
1j. Sheryl K. Sandberg
1k. Orin C. Smith
2. To ratify the appointment of M For For
PricewaterhouseCoopersLLP as the Company's
registered public accountants for 2016
3. To approve the advisory M For For
resolution on executive compensation
4. To approve the amendment to the M For For
Restated Certificate of Incorporation
5. To approve the shareholder M Against Against
proposal relating to simple majority vote
6. To approve the shareholder M Against Against
proposal relating to lobbying disclosure
STARBUCKS SBUX 3/23/2016 1. Election of Directors M For For
CORPORATION 1a. Howard Schultz
1b. William W. Bradley
1c. Mary N. Dillon
1d. Robert M. Gates
1e. Mellody Hobson
1f. Kevin R. Johnson
1g. Joshua Cooper Ramo
1h. James G. Shennan, Jr.
1i. Clara Shih
1j. Javier G. Teruel
1k. Myron E. Ullman, III
1l. Craig E. Weatherup
2. Advisory resolution to approve M For For
our executive compensation
3. Approve amendment and restatement M For For
of our Executive Management Bonus Plan
4. Ratification of selection of M For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal 2016
5. Adopt proxy access bylaw M Against Against
6. Review policies related to human M Against Against
rights
Schlumberger SLB 4/6/2016 1) Election of Directors M For For
Limited a. Peter L.S. Currie
(Schlumberger b. V. Maureen Kempston Darkes
N.V.) c. Paal Kibsgaard
d. Nikolay Kudryavtsev
e. Michael E. Marks
f. Indra K. Nooyi
g. Lubna S. Olayan
h. Leo Rafael Reif
i. Tore I. Sandvold
j. Henri Seydoux
2) To approve, on an advisory basis, M For For
the Company's executive compensation.
3) To approve the Company's 2015 M For For
financial statements and the Board's 2015
declaration of dividends.
4) To approve the appointment of M For For
PricewaterhouseCoopers LLP as
the Company's independent
registered public accounting
firm for 2016.
5) To approve amendments to the M For For
Company's Articles of Incorporation to
allow the board to fix the authorized
number of directors at a meeting subject to
stockholder approval and to reflect changes
to the Curacao Civil Code.
6) To approve a resolution to fix the M For For
number of directors constituting the Board
of Directors at not more than 12, subject
to approval of Item 5.
7) To approve our Amended and M For For
Restated French Sub-Plan for purposes of
qualification under French law, to provide
recipients of equity grants thereunder with
preferential tax treatment under French law.
Adobe Systems ADBE 4/13/2016 1. Election of Directors M For For
Incorporated Nominees
a. Amy L. Banse
b. Edward W. Barnholt
c. Robert K. Burgess
d. Frank A. Calderoni
e. James E. Daley
f. Laura B. Desmond
g. Charles M. Geschke
h. Shantanu Narayen
i. Daniel L. Rosensweig
j. John E. Warnock
2. Approval of the 2003 Equity M For For
Incentive Plan as amended to increase the
available share reserve by 10 million share
and provide a maximum annual limit on
non-employee director compensation.
3. Approval of the 2016 Executive M For For
Cash Performance Bonus Plan.
4. Ratification of the appointment M For For
of KPMG LLP as the company's independent
registered public accounting firm for the
fiscal year ending on December 2, 2016.
5. Approval on an advisory basis of M For For
the compensation of the named executive
officers.
Jarden Corporation JAH 4/15/2016 1. To adopt the agreement and plan M For For
of merger, dated as of December 13, 2015 by
and among Newell Rubbermaid Inc., a
Delaware corporation, an Jarden
corporation, a Delaware corporation (As it
may be amended from time to time)
2. To approve, on a non-binding, M
advisory basis the merger related
compensation proposal
3. To consider and vote on the M
proposal to approve one or more
adjournments of the special meeting to a
later date or date, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the merger agreement at the time of the
special meeting
U.S. Bancorp USB 4/19/2016 1. Election of Directors M For For
a. Douglas M. Baker, Jr.
b. Warner L. Baxter
c. Marc N. Casper
d. Arthur D. Collins, Jr.
e. Richard K. Davis
f. Kimberly J. Harris
g. Roland A. Hernandez
h. Doreen Woo Ho
i. Olivia F. Kirtley
j. Karen S. Lynch
k. David B. O'Maley
l. O'dell N, Owens, M.D., M.P.H
m. Criag D. Schnuch
n. Scott W. Wine
2. The ratification of the selection M For For
of Ernst & Young LLP as our independent
auditor for the 2016 fiscal year.
3. An advisory vote to approve the M For For
compensation of our executives disclosed in
the proxy statement.
4. A shareholder proposal seeking S Against Against
the adoption of a policy requiring that the
Chairman of the Board be an independent
director.
5. A shareholder proposal seeking S Against Against
the adoption of a policy requiring senior
executives to retain a significant
percentage of shares acquired as equity
compensation.
M&T BANK MTB 4/19/2016 1. Director Recommend M For For
CORPORATION A vote for the following Nominees
a. Brent D. Baird
b. C. Angela Bontempo
c. Robert T. Brady
d. T.J. Cunningham III
e. Mark J. Czarnecki
f. Gary N. Geisel
g. Richard A. Grossi
h. John D. Hawke, JR.
i. Patrick W.E. Hodgson
j. Richard G. King
k. Newton P.S. Merrill
l. Melinda R. Rich
m. Robert E. Sadler, JR.
n. Denis J. Salamone
o. Herbert L. Washington
p. Robert G. Wilmers
2. To approve the compensation of M&T Bank M For For
Corporation's named executive officers.
3. To ratify the appointment of M For For
pricewaterhousecoopers LLP as the
independent registered public accounting
firm of the M&T Bank corporation for the
year ending December 31, 2016.
United UTX 4/25/2016 1. Election of Directors M For For
Technologies a. John V. Faraci
Corporation b. Jean-Pierre Garnier
c. Gregory J. Hayes
d. Edward A. Kangas
e. Ellen J. Kullman
f. Marshal O. Larsen
g. Harold McGraw III
h. Richard B. Myers
i. Fredric G. Reynolds
j. Brian C. Rogers
k. H. Patrick Swygert
l. Andre Villebeuve
m. Christine Todd Whitman
2. Appointment of PriocewaterhouseCoopers M For For
LLP to serve as Independent
Auditor for 2016.
3. Amendment to our Restated Certificate pf M For For
Incorporation to eliminate cumulate voting
for directors.
4. An advisory vote to approve the M For For
compensation of our named executive
officers.
Spectra Energy SPECX 4/26/2016 1. Election of Directors M For For
Corp a. Gregory L. Ebel
b. F. Anthony Comper
c. Austin A. Adams
d. Joseph Alvarado
e. Pamela L. Carter
Clarence P. Cazalot Jr
f. Peter B. Hamilton
g. Miranda C. Hubbs
h. Michael McShane
i. Michael G. Morris
j. Michael E. J. Phelps
2. Ratification of the appointment of M For For
Deloitte & Touche LLP as spectra energy
corp's independent registered public
accounting firm for the fiscal year 2016.
3. Approval of spectra energy corp 2007 M For For
long-term incentive plan, as amended and
restated.
4. Approval of spectra energy corp M For For
executive short-term incentive plan, as
amended and restated.
5. An advisory resolution to approve M For For
executive compensation.
6. Shareholder proposal concerning S Against Against
disclosure of political contributions.
7. Shareholders proposal concerning S Against Against
disclosure of lobbying activities.
Wells Fargo & WFC 4/26/2016 1. Election of Directors M For For
Company a. John D. Baker II
b. Elaine L. Chao
c. John S. Chen
d. Loyd H. Dean
e. Elizabeth A. Duke
f. Susan E. Engel
g. Enrique Hernandes, Jr.
h. Donald M. James
i. Cynthia H. Milligan
j. Federico F. Pena
k. James H. Quigley
l. Stephen W. Sanger
m. John G. Stumpf
n. Susan G. Swenson
o. Suzane M. Vautrinot
2. Vote on an advisory resolution to M For For
approve executive compensation.
3. Ratify the appointment of KPMG LLP as M For For
the Company's independent registered public
accounting firm for 2016.
4. Adopt a policy to require an independent S Against Against
chairman.
5. Provide a report on the company's S Against Against
lobbying policies and practices.
General Eclectic GE 4/27/2016 A. Election of Directors M For For
Company 1) Sebastien M. Bazin
2) W. Geoffrey Beattie
3) John J. Brennan
4) Francisco D'Souza
5) Marijn E. Dekkers
6) Peter B. Henry
7) Susan J. Hockfield
8) Jeffrey R. Immelt
9) Andrea Joung
10) Robert W. Lane
11) Rochelle B. Lazarus
12) Lowell C. McAdam
13) James J. Mulva
14) James E. Rohr
15) Mary L. Schapiro
16) James S. Tisch
B1. Advisory Approval of our named M For For
executives' compensation.
B2. Ratification of KPMG as independent M For For
Auditor for 2016.
C1. Lobbying Report S Against Against
C2. Independent Chair S Against Against
C3. Holy Land Principles S Against Against
C4. Cumulative voting S Against Against
C5. Performance-based Options S Against Against
C6. Human Rights Report S Against Against
Polaris PII 4/28/2016 1. Election of Directors M For For
Industries Inc. 1) Gwenne A. Henricks
2) Brend F. Kessler
3) Lawerence D. Kingsley
4) Scott W. Wine
2. Approval of amendment to the Amended and M For For
Restated Oilaris Industires Inc. Employee
Stock Purchase Plan
3. Ratification of the selections of Ernst M For For
& young LLP as our independent registered
public accounting firm for fiscal 2016
4. Advisory vote to approve the M For For
compensation of our named executive
officers.
Johnson & Johnson JNJ 4/28/2016 1. Election of Directors M For For
a. Mary C. Beckerle
b. D. Scott Davis
c. Ian E.L. Davis
d. Alex Gorsky
e. Susan L. Lindquist
f. Mark B. McClellan
g. Anne M. Mulcahy
h. William D. Perez
i. Charles Prince
j. Eigene Washington
k. Ronald A. Williams
2. Advisory vote to approve narned M For For
executive officer compensation
3. Ratification of appointment of M For For
pricewaterhousCoopers LLP as the registered
public accounting firm for 2016
4. Shareholder Proposal - Policy for share S Against Against
repurchase preference
5. Shareholder Proposal - Independent Board S Against Against
Chairman
6. Shareholder proposal - Report on S Against Against
Lobbying Disclosure
7. Shareholder Proposal - Take-Back S Against Against
programs for unused medicines
Abbott ABT 4/29/2016 1. Election of the following nominees M For For
Laboratories 1. R.J. Alpern
2. R.S. Austin
3. S.E. Blount
4. W.J. Farrell
5. E.M. Liddy
6. N. Mvkinstry
7. P.N. Novakovic
8. W.A. Osborne
9. S.C. Scott III
10. G.F. Tilton
11. M.D. White
2. Ratification of Ernst & Young LLP as M For For
auditors
3. Say on Pay - An advisory vote to approve M For For
executive compensation
JP Morgan Chase & JPM 5/17/2016 1. Election of Directors M For For
CO A. Linda B. Bammann
B. James A. Bell
C. Crandall C. Bowles
D. Stephen B. Burke
E. James S. Crown
F. James Dimon
G. Timothy p. Flynn
H. Laban P. Jackson, Jr.
I. Michael A. Neal
J. Lee R. Raymond
K. William Weldon
2. Advisory resolution to approve M For For
executives compensation
3. Ratification of independent registered M For For
public accounting firm
4. Independent Board Chairman - require an S Against Against
independent chair
5. How votes are counted - count votes S Against Against
using only for and against and ignore
abstentions
6. Vesting for government services - S Against Against
prohibit vesting of equity - based award
for senior executives due to voluntary
resignation to enter government services
7. Appoint a stockholder value committee - S Against Against
address whether divestiture of all non-core
banking business segments would enhance
shareholder value
8. Clawback amendment - defer compensation S Against Against
for 10 years to help satisfy any monetary
penalty associated with violation of law
9. Executive compensation philosophy - S Against Against
adopt a balanced executive compensation
philosophy with social factors to improve
the firms ethical conduct and public
reputation
Pepsico, Inc. PEP 5/4/2016 1. The board of Directors recommends M For For
a vote "for" each of these nominees listed
in item no. 1 and "for" items no. 2, 3 and
4.
a) Shona L. Brown
b) George W. Buckley
c) Cesar Conde
d) Ian M. Cook
e) Dina Dublon
f) Rona A. Fairhead
g) Richard W. Fisher
h) William R. Johnson
i) Indra K. Nooyi
j) David C. Page
k) Robert C. Pohlad
l) Llyod G. Trotter
m) Daniella Vasella
n) Alberto Weisser
2. Ratification of the appointment M For For
of KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2016.
3. Advisory approval of the M For For
company's executive compensation.
4. Approval of the Renewal and M For For
Amendment of the PepsiCo, Inc. Long-Term
Incentive Plan.
5. Establish board committee on S Against Against
sustainability.
6. Report on minimizing impacts of S Against Against
neonics
7. Policy regarding Holy Land S Against Against
Principles
8. Adopt quantitative renewable S Against Against
energy targets
Church & Dwight CHD 5/5/2016 1. Election of Directors M For For
Co. Inc. a) Matthew T. Farrell
b) Bradley C. Irwin
c) Penry W. Price
d) Arthur B. Winkleback
2. Advisory vote to approve M For For
compensation of our
3. Ratification of the appointment M For For
of Deloitte & Touche LLP as our independent
registered public accounting firm for 2016.
ZOETIS, Inc. ZTS 5/12/2016 1. Election of Directors M For For
a) Juan Ramon Alaix
b) Paul M. Bisaro
c) Frank D. Amelio
d) Michael B. McAllister
2. Say on Pay- An advisory vote on M For For
the approval of executive compensation.
3. Proposal to ratify KPMG LLP as M Against Against
our independent public accounting firm for
2016.
Mondelez MDLZ 5/18/2016 1. Election of Directors M For For
International, a) Stephen F. Bollenbach
Inc. b) Lewis W.K. Booth
c) Lois D. Juliber
d) Mark D. Ketchum
e) Jorge S. Mesquita
f) Joseph Neubauer
g) Nelson Peltz
h) Fredric G. Reynolds
i) Irene B. Rosenfeld
j) Christiana A. Shi
k) Patrick T. Siewert
l) Ruth J. Simmons
m) Jean-Francois M. L. van Boxmeer
2. Advisory Vote to Approve M For For
Executive Compensation
3. Ratification of M For For
PricewaterhouseCoopers LLP as
independent Registered Public
Accountants for fiscal year
ending December 31, 2016
4. Shareholder Proposal: Report on S Against Against
Packaging.
5. Shareholder Proposal: Vesting of S Against Against
Equity Awards in a Change in Control
6. Shareholder Proposal: Policy on S Against Against
Mediation
Thermo Fisher TMO 5/18/2016 1. Election of Directorrs M For For
Scientific Inc. a) Marc N. Casper
b) Nelson J. Chai
c) C. Martin Harris
d) Tyler Jacks
e) Judy C. Lewent
f) Thomas J. Lynch
g) Jim P. Manzi
h) William G. Parrett
i) Scott M. Sperling
j) Elaine S. Ullian
2. An advisory vote to approve named M For For
executive officer compensation.
3. Ratification of the Audit M For For
Committee's selection of
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2016.
CVS Health CVS 5/19/2016 1. Election of Directors M For For
Corporation a) Richard M. Bracken
b) C. David Brown II
c) Alecia A. DeCoudreaux
d) Nancy-Ann M. DeParle
e) David W. Dorman
f) Anne M. Finucane
g) Larry J. Merlo
h) Jean-Pierre Millon
i) Richard J. Swift
j) William C. Weldon
k) Tony L. White
2. Proposal to ratify independent M For For
public accounting firm for 2016.
3. Say on Pay - An advisory vote on M For For
the approval of executive compensation.
4. Stockholder proposal regarding a S Against Against
report on alignment of corporate values and
political contributions.
5. Stockholder proposal regarding a S Against Against
report on executive pay.
Chubb Limited CB 5/19/2016 1. Approval of the management M For For
report, standalone financial statements and
consolidated financial statements of Chubb
limited for the year ended December 31, 2015
2. Allocation of disposable profit M For For
and distribution of a dividend
a) Allocation of disposable profit
b) Distribution of a dividend out o
legal reserves (by way of release and
allocation to a dividend reserve)
3. Discharge of the Board of M For For
Directors
4. Election of Auditors M For For
a) Election of PricewaterhouseCoopers
AG (Zurich) as our statutory auditor
b) Ratification of appointment of
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
c) Election of BDO AG (Zurich) as
special audit fim
5. Election of the Board of Directors M For For
a) Evan G. Greenberg
b) Robert M. Hernandez
c) Michael G. Atieh
d) Sheila P. Burke
e) James I. Cash
f) Mary A. Cirillo
g) Michael P. Connors
h) John Edwardson
i) Lawrence W. Kellner
j) Leo F. Mullin
k) Kimberly Ross
l) Robert Scully
m) Eugene B. Shanks, Jr.
n) Theodore E. Shasta
o) David Sidwell
p) Olivier Steimer
q) James M. Zimmerman
6. Election of the Chairman of the M For For
Board of Directors
7. Election of the Compensation M For For
Committee of the Board of Directors
a) Michael P. Connors
b) Mary A. Cirillo
c) Robert M. Hernandez
d) Robert Scully
e) James M. Zimmerman
8. Election of Homburger AG as M For For
independent proxy
9. Amendment to the Articles of M For For
Association relating to authorized share
capital for general purposes
10. Approval of the Chubb Limited 2016 M For For
Long-Term Incentive Plan
11. Approval of the maximum M For For
compensation of the Board of Directors and
Executive Management
a) Compensation of the Board of
Directors until the next annual general
meeting
b) Compensation of Executive
Management for the next calendar year
12. Advisory vote to approve executive M For For
compensation under U.S. Securities law
requirements
Merck & Co., Inc. MRK 5/24/2016 1. Election of Directors M For For
a) Leslie A. Brun
b) Thomas R. Cech
c) Pamela J. Craig
d) Kenneth C. Frazier
e) Thomas H. Glocer
f) C. Robert Kidder
g) Rochelle B. Lazarus
h) Carlos E. Represas
i) Paul B. Rothman
j) Patricia F. Russo
k) Craig B. Thompson
l) Wendell P. Weeks
m) Peter C. Wendell
2. Non-binding advisory vote to M For For
approve the compensation of our named
executive officers.
3. Ratification of the appointment M For For
of the Company's independent registered
public accounting firm for 2016.
4. Shareholder proposal to adopt a S Against Against
shareholders' right to act by written
consent.
5. Shareholder proposal requesting S Against Against
an independent board chairman
6. Shareholder proposal requesting S Against Against
report on disposal of unused or expired
drugs
Exxon Mobil XOM 5/25/2016 1. Election of Directors M For For
Corporation a) M.J. Boskin
b) P. Brabeck-Letmathe
c) A.F. Braly
d) U.M. Burns
e) L.R. Faulkner
f) J.S. Fishman
g) H.H. Fore
h) K.C. Frazier
i) D.R. Oberhelman
j) S.J. Palmisano
k) S.S Reinemund
l) R.W. Tillerson
m) W.C. Weldon
n) D.W. Woods
2. Ratification of Independent M For For
Auditors (page 24)
3. Advisory Vote to Approve M For For
Executive Compensation (page 26)
4. Independent Chairman (page 56) M Against Against
5. Climate Expert on Board (page 58) M Against Against
6. Hire an Investment Bank (page 59) M Against Against
7. Proxy Access Bylaw (page 59) M Against Against
8. Report on Compensation for Women M Against Against
(page 61)
9. Report on Lobbying (page 63) M Against Against
10. Increase Capital Distributions M Against Against
(page 65)
11. Policy to Limit Global Warming to 2 M Against Against
degrees Celsius (page 67)
12. Report on Impacts of Climate Change M Against Against
Policies (page 69)
13. Report on Reserve Replacements in M Against Against
BTUS (page 71)
14. Report on Hydraulic Fracturing M Against Against
(Page 72)
Raytheon Company RTN 5/26/2016 1. Election of Directors M For For
a) Tracy A. Atkinson
b) Robert E. Beauchamp
c) James E. Cartwright
d) Vernon E. Clark
e) Stephen J. Hadley
f) Thomas A. Kennedy
g) Letitia A. Long
h) George R. Oliver
i) Michael C. Ruettgers
j) William R. Spivey
2. Advisory vote to approve named M For For
executive officer compensation
3. Ratification of Independent M For For
Auditors
4. Approval of amendment to By-Laws M For For
to designate Delaware as the exclusive
forum for certain legal actions
5. Shareholder proposal regarding S Against Against
share repurchase preference policy
6. Shareholder proposal regarding a S Against Against
proxy access by-law
Biogen Inc. BIIB 6/8/2016 1. Election of Directors. To elect the M For For
eleven directors nominees number 1a through
1k to serve for a one-year term extending
until the 2017 annual meeting of
stockholders and their successors are duly
elected and qualified.
A. Alexander J. Denner
B. Caronline D. Dorsa
C. Nancy L. Leaming
D. Richard C. Mullligan
E. Robert W. Pangia
F. Stelios Papadopoulos
G. Brian S. Posne r
H. Eric K. Rowinsky
I. George A. Scangos
J. Lynn Schenk
K. Stephen A. Sherwin
2. To ratify the selection of M For For
PricewaterhouseCooper LLP as Biogen Inc's
independent registered public accounting
firm for the fiscal year ending December
31, 2016.
3. Say on pay - to approve an advisory vote M For For
on executive compensation.
4. To transact such other business as may M For For
be properly brought before the meeting and
any adjournments or postponements thereof.
Alphabet Inc. GOOG 6/8/2016 1. Election of Directors M For For
1. Larry Page
2. Sergey Brin
3. Eric E. Schmidt
4. John Doerr
5. Diane B. Greene
6. John L. Henesy
7. Ann Mather
8. Alan R. Mulally
9. Paul S. Otellini
10. Ram Shriram
11. Shirley M. Tilghman
2. The ratification of the appointment of M For For
Ernst & Young LLP as Alphabet's independent
registered public accounting frim for the
fiscal year ending December 31, 2016.
3. The approval of amendments to Alphabet's M For For
2012 stock plan to increase the share
reserve by 11,500,00 share of class c
capital stock and to cap t aggregate
amounts of stock- basted and cash-based
awards which may be granted under
Alphabet's 2012 Stock plan to any
non-employee member of the board of
directors in respect of nay calendar year
solely with respect to his or her service
as a member of the board of directors at
$1,500,000
4. The approval of an amendment to the M For For
fourth amended and restated certificate of
incorporation of Google Inc., Alphabet's
wholly owned subsidiary, to remove a
provisions that requires the vote of the
stockholders of Alphabet, in addition to
the vote of Alphabet as sole stockholder),
in order for Google to take certain action.
5. A stockholder proposal regarding equal S Against Against
shareholder coting, if properly presented
at the meeting.
6. A stockholder proposal regarding a S Against Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a S Against Against
political contributions report, if properly
presented at the meeting.
8. A stockholder proposal regarding the S Against Against
adoption of a majority cote standard for
the election of fireco5trm, id properly
present at the meeting.
9. A stockholder proposal regarding an S Against Against
independent chairman of the board policy,
if properly represented at the meeting.
10. A stockholder proposal regarding a S Against Against
report on gender pay, if properly presented
at the meeting.
Delta Air Lines, DAL 6/10/2016 1. Election of directors M For For
Inc Richard H. Anderson
Edward H. Bastian
Francis S. Blake
Daniel A. Carp
David G. Dewalt
Thomas E. Donilon
William H. Easter III
Mickey P. Foret
Shirley C. Franklin
George N. Mattson
Douglas R. Ralph
Sergio A.L. Rial
Kathy N. Waller
Kenneth B. Woodrow
2. To approve on an advisory basis the M For For
compensation of deltas named
executive officers.
3. To approve the amendment and restatement M For For
of Delta's performance Compensation Plan.
4. To ratify the appointment of Ernst & M For For
young LLP as Delta's independent auditors
for the year ending December 31, 2016
5. A stockholder proposal for senior S Against Against
executive to retain significant stock.
Cognizant CTSH 6/15/2016 1. Election of Directors M For For
Technology A. Zein Abdalla
Solutions B. Maureen Breakiron-Evans
Corporation C. Johnathan Chadwick
D. Francisco D'Souza
E. John N. Fox, Jr.
F. John E. Klein
G. Leo S. Mackay, Jr.
H. Lakshmi Narayanan
I. Michael Patsalos-Fox
J. Robert E. Weissman
K. Thomas M. Wendel
2. Approval, on an advisory (non-binding) M For For
basis, of the compensating of the Company's
named executive officers.
3. Ratification of the appointment of M For For
PricewaterhouseCoopers LLP as
the Company's independent
registered public accounting
firm for the year ending in
December 31, 2016.
4. Stockholder proposal requesting that the S Against Against
Board of Directors take the steps necessary
to permit stockholders action by written
consent.
Nielsen Holding NLSN 6/21/2016 1. To elect the directors listeed below: M For For
PLC A. James A. Attwood, Jr.
B. Mitch Barns
C. David L. Calhoun
D. Karen M. Hoguet
E. James M. Kils
F. Harish Manwani
G. Kathryn V. Marinellio
H. Robert Pozen
I. Vivek Ranadive
J. Javier G. Teruel
K. Lauren Zalaznick
2. To ratify the appointment of Ernst & M For For
young LLP as our independent registered
public accounting firm for the year ending
December 31, 2016.
3. To reappoint Ernst & young LLP as our UK M For For
statutory auditor to audit our UKL
statutory annual accounts for the year
ending in December 31,2016.
4. To authorize the board of directors to M For For
determine the compensation for our UK
auditor.
5. To approve the Nielson Holding plc 2016 M For For
Employee Share purchase plan
6. To approve a non-binding advisory basis M For For
the compensation of our named executive
officers as disclosed in the proxy
statement pursuant to the rules of the US
securities and exchange commission.
7. To approve on a non-binding advisory M For For
basis the directors compensation report for
the are ended December 31, 2016
8. To approve the directors Compensation M For For
policy.
Mastercard MA 6/28/2016 1. Elections of directors to serve on the M For For
Incorporated board of directors.
Richard Haythornthwaite
Ajay Banga
Silvio Barzi
David R. Carlucci
Steven J. Freiberg
Julius Genachowski
Merit E. Janow
Nancy J. Karch
Oki Matsumoto
Rima Qureshi
Jose Octacio Reyes Lagunes
Jackson Tai
2. Advisory approval of Mastercard M For For
executive compensation
3. Ratification of the appointment of M For For
PricewaterhousCoopers LLP as the
independents registered public accounting
firm for MasterCard for 2016
BRC LARGE CAP FOCUS EQUITY FUND
PROXY VOTING RECORDS
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Vote
Meeting Vote Against
Company Name Ticker Date Proposal Text Proponent Instruction Voted Management
------------------------ ------ ---------- ------------------------------ ------------ ----------- ----- ----------
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Jerry Fowden Management For Yes No
INC.
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Barry A. Management For Yes No
INC. Fromberg
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Robert L. Management For Yes No
INC. Hanson
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Ernesto M. Management For Yes No
INC. Hernandez
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director James A. Management Withhold Yes Yes
INC. Locke, III
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Richard Sands Management For Yes No
INC.
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Robert Sands Management For Yes No
INC.
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Judy A. Management For Yes No
INC. Schmeling
CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Keith E. Management For Yes No
INC. Wandell
CONSTELLATION BRANDS, STZ 22-Jul-15 Ratify KPMG LLP as Auditors Management For Yes No
INC.
CONSTELLATION BRANDS, STZ 22-Jul-15 Advisory Vote to Ratify Named Management For Yes No
INC. Executive Officers'
Compensation
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Margaret Shan Management For Yes No
Atkins
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Jean M. Birch Management For Yes No
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Bradley D. Blum Management For Yes No
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director James P. Management For Yes No
Fogarty
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Cynthia T. Management For Yes No
Jamison
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Eugene (Gene) Management For Yes No
I. Lee, Jr.
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director William H. Management For Yes No
Lenehan
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Lionel L. Management For Yes No
Nowell, III
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director William S. Management For Yes No
Simon
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Jeffrey C. Management For Yes No
Smith
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Charles Management For Yes No
(Chuck) M. Sonsteby
Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Alan N. Management For Yes No
Stillman
Darden Restaurants, Inc. DRI 17-Sep-15 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Darden Restaurants, Inc. DRI 17-Sep-15 Ratify KPMG LLP as Auditors Management For Yes No
Darden Restaurants, Inc. DRI 17-Sep-15 Amend Right to Call Special Management For Yes No
Meeting
Darden Restaurants, Inc. DRI 17-Sep-15 Eliminate Supermajority Vote Management For Yes No
Requirement
Darden Restaurants, Inc. DRI 17-Sep-15 Eliminate Supermajority Vote Management For Yes No
Requirement to Remove
Directors
Darden Restaurants, Inc. DRI 17-Sep-15 Remove Business Management For Yes No
Combination/Fair Price
Provision from the Charter,
and Opt In to the State
Business Combination/Fair
Price Provision
Darden Restaurants, Inc. DRI 17-Sep-15 Adopt the Jurisdiction of Management Against Yes Yes
Incorporation as the
Exclusive Forum for Certain
Disputes
Darden Restaurants, Inc. DRI 17-Sep-15 Approve Omnibus Stock Plan Management For Yes No
Darden Restaurants, Inc. DRI 17-Sep-15 Report on Lobbying Payments Share Holder For Yes Yes
and Policy
Cintas Corporation CTAS 14-Oct-15 Elect Director Gerald S. Management For Yes No
Adolph
Cintas Corporation CTAS 14-Oct-15 Elect Director John F. Barrett Management For Yes No
Cintas Corporation CTAS 14-Oct-15 Elect Director Melanie W. Management For Yes No
Barstad
Cintas Corporation CTAS 14-Oct-15 Elect Director Richard T. Management For Yes No
Farmer
Cintas Corporation CTAS 14-Oct-15 Elect Director Scott D. Farmer Management For Yes No
Cintas Corporation CTAS 14-Oct-15 Elect Director James J. Management For Yes No
Johnson
Cintas Corporation CTAS 14-Oct-15 Elect Director Robert J. Management For Yes No
Kohlhepp
Cintas Corporation CTAS 14-Oct-15 Elect Director Joseph Management For Yes No
Scaminace
Cintas Corporation CTAS 14-Oct-15 Elect Director Ronald W. Tysoe Management For Yes No
Cintas Corporation CTAS 14-Oct-15 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Cintas Corporation CTAS 14-Oct-15 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Lam Research Corporation LRCX 04-Nov-15 Elect Director Martin B. Management For Yes No
Anstice
Lam Research Corporation LRCX 04-Nov-15 Elect Director Eric K. Brand Management For Yes No
Lam Research Corporation LRCX 04-Nov-15 Elect Director Michael R. Management For Yes No
Cannon
Lam Research Corporation LRCX 04-Nov-15 Elect Director Youssef A. Management For Yes No
El-Mansy
Lam Research Corporation LRCX 04-Nov-15 Elect Director Christine A. Management For Yes No
Heckar
Lam Research Corporation LRCX 04-Nov-15 Elect Director Catherine P. Management For Yes No
Leg
Lam Research Corporation LRCX 04-Nov-15 Elect Director Stephen G. Management For Yes No
Newberr
Lam Research Corporation LRCX 04-Nov-15 Elect Director Krishna C. Management For Yes No
Saraswa
Lam Research Corporation LRCX 04-Nov-15 Elect Director Abhijit Y. Management For Yes No
Talwalka
Lam Research Corporation LRCX 04-Nov-15 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensatio
Lam Research Corporation LRCX 04-Nov-15 Amend Executive Incentive Management For Yes No
Bonus Plan
Lam Research Corporation LRCX 04-Nov-15 Approve Omnibus Stock Plan Management For Yes No
Lam Research Corporation LRCX 04-Nov-15 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Fidelity Colchester 16-Dec-15 Elect Director Elizabeth S. Management For Yes No
Street Trus Acton
Fidelity Colchester 16-Dec-15 Elect Director John Engle Management For Yes No
Street Trus
Fidelity Colchester 16-Dec-15 Elect Director Albert R. Management For Yes No
Street Trus Gamper, Jr
Fidelity Colchester 16-Dec-15 Elect Director Robert F. Management For Yes No
Street Trus Gartland
Fidelity Colchester 16-Dec-15 Elect Director Abigail P. Management For Yes No
Street Trus Johnson
Fidelity Colchester 16-Dec-15 Elect Director Arthur E. Management For Yes No
Street Trus Johnson
Fidelity Colchester 16-Dec-15 Elect Director Michael E. Management For Yes No
Street Trus Kenneall
Fidelity Colchester 16-Dec-15 Elect Director James H. Keyes Management For Yes No
Street Trus
Fidelity Colchester 16-Dec-15 Elect Director Marie L. Knowle Management For Yes No
Street Trus
Fidelity Colchester 16-Dec-15 Elect Director Geoffrey A. Management For Yes No
Street Trus von Kuh
VOTE
MEETING VOTE AGAINST
COMPANY NAME TICKER DATE PROPOSAL TEXT PROPONENT INSTRUCTION VOTED MANAGEMENT
------------------------ ------ ---------- ------------------------------ ------------ ----------- ----- ----------
Accenture plc ACN 03-Feb-16 Elect Director Jaime Ardila Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Dina Dublon Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Charles H. Management For Yes No
Giancarlo
Accenture plc ACN 03-Feb-16 Elect Director William L. Management For Yes No
Kimsey
Accenture plc ACN 03-Feb-16 Elect Director Marjorie Magner Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Blythe J. Management For Yes No
McGarvie
Accenture plc ACN 03-Feb-16 Elect Director Pierre Nanterme Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Gilles C. Management For Yes No
Pelisson
Accenture plc ACN 03-Feb-16 Elect Director Paula A. Price Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Arun Sarin Management For Yes No
Accenture plc ACN 03-Feb-16 Elect Director Wulf von Management For Yes No
Schimmelmann
Accenture plc ACN 03-Feb-16 Elect Director Frank K. Tang Management For Yes No
Accenture plc ACN 03-Feb-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Accenture plc ACN 03-Feb-16 Amend Omnibus Stock Plan Management For Yes No
Accenture plc ACN 03-Feb-16 Amend Qualified Employee Management For Yes No
Stock Purchase Plan
Accenture plc ACN 03-Feb-16 Approve KPMG LLP as Auditors Management For Yes No
and Authorize Board to Fix
Their Remuneration
Accenture plc ACN 03-Feb-16 Provide Proxy Access Right Management For Yes No
Accenture plc ACN 03-Feb-16 Require Advance Notice for Management For Yes No
Shareholder Proposals
Accenture plc ACN 03-Feb-16 Amend Articles Management For Yes No
Accenture plc ACN 03-Feb-16 Amend Articles - Board Related Management For Yes No
Accenture plc ACN 03-Feb-16 Establish Range for Size of Management For Yes No
Board
Accenture plc ACN 03-Feb-16 Authorize Issuance of Equity Management For Yes No
or Equity-Linked Securities
with Preemptive Rights
Accenture plc ACN 03-Feb-16 Authorize Issuance of Equity Management For Yes No
or Equity-Linked Securities
without Preemptive Rights
Accenture plc ACN 03-Feb-16 Authorize Open-Market Management For Yes No
Purchases of Class A Ordinary
Shares
Accenture plc ACN 03-Feb-16 Determine the Price Range at Management For Yes No
which Accenture Plc can
Re-issue Shares that it
Acquires as Treasury Stock
Apple Inc. AAPL 26-Feb-16 Elect Director James Bell Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Tim Cook Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Al Gore Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Bob Iger Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Andrea Jung Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Art Levinson Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Ron Sugar Management For Yes No
Apple Inc. AAPL 26-Feb-16 Elect Director Sue Wagner Management For Yes No
Apple Inc. AAPL 26-Feb-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Apple Inc. AAPL 26-Feb-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Apple Inc. AAPL 26-Feb-16 Amend Omnibus Stock Plan Management For Yes No
Apple Inc. AAPL 26-Feb-16 Create Feasibility Plan for Share Holder Against Yes No
Net-Zero GHG Emissions,
Including for Major Suppliers
Apple Inc. AAPL 26-Feb-16 Adopt Policy to Increase Share Holder Against Yes No
Diversity of Senior
Management and Board of
Directors
Apple Inc. AAPL 26-Feb-16 Report on Guidelines for Share Holder Against Yes No
Country Selection
Apple Inc. AAPL 26-Feb-16 Adopt Proxy Access Right Share Holder For Yes Yes
Carnival Corporation CCL 14-Apr-16 Re-elect Micky Arison As A Management For Yes No
Director Of Carnival
Corporation and As A Director
Of Carnival Plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Jonathon Band as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Arnold W. Donald as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Richard J. Glasier Management For Yes No
as Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Debra Kelly-Ennis as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect John Parker as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Stuart Subotnick as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Laura Weil as Management For Yes No
Director of Carnival
Corporation and as a Director
of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Re-elect Randall J. Management For Yes No
Weisenburger as Director of
Carnival Corporation and as a
Director of Carnival plc.
Carnival Corporation CCL 14-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Carnival Corporation CCL 14-Apr-16 Approve Remuneration Report Management For Yes No
of Executive Directors
Carnival Corporation CCL 14-Apr-16 Reappoint The UK Firm Of Management For Yes No
PricewaterhouseCoopers LLP As
Independent Auditors For
Carnival Plc And Ratify The
U.S.
Carnival Corporation CCL 14-Apr-16 Authorize The Audit Committee Management For Yes No
Of Carnival Plc To Fix
Remuneration Of The
Independent Auditors Of
Carnival Plc
Carnival Corporation CCL 14-Apr-16 Receive UK Accounts and Management For Yes No
Reports of the Directors and
Auditors of Carnival plc
Carnival Corporation CCL 14-Apr-16 Authorise Issue of Equity Management For Yes No
with Pre-emptive Rights
Carnival Corporation CCL 14-Apr-16 Authorise Issue of Equity Management For Yes No
without Pre-emptive Rights
Carnival Corporation CCL 14-Apr-16 Authorize Share Repurchase Management For Yes No
Program
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Charles L. Management For Yes No
Chadwell
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Irene M. Management For Yes No
Esteves
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Paul Fulchino Management For Yes No
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Richard Management For Yes No
Gephardt
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Robert Johnson Management For Yes No
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Ronald T. Management For Yes No
Kadish
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Larry A. Lawson Management For Yes No
Spirit AeroSystems H SPR 20-Apr-16 Elect Director John L. Plueger Management For Yes No
Spirit AeroSystems H SPR 20-Apr-16 Elect Director Francis Raborn Management For Yes No
Spirit AeroSystems H SPR 20-Apr-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Spirit AeroSystems H SPR 20-Apr-16 Adopt Majority Voting for Management For Yes No
Uncontested Election of
Directors
PPG Industries, Inc. PPG 21-Apr-16 Elect Director James G. Berges Management For Yes No
PPG Industries, Inc. PPG 21-Apr-16 Elect Director John V. Faraci Management For Yes No
PPG Industries, Inc. PPG 21-Apr-16 Elect Director Victoria F. Management For Yes No
Haynes
PPG Industries, Inc. PPG 21-Apr-16 Elect Director Michael H. Management For Yes No
McGarry
PPG Industries, Inc. PPG 21-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
PPG Industries, Inc. PPG 21-Apr-16 Amend Omnibus Stock Plan Management For Yes No
PPG Industries, Inc. PPG 21-Apr-16 Amend Omnibus Stock Plan Management For Yes No
PPG Industries, Inc. PPG 21-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
PPG Industries, Inc. PPG 21-Apr-16 Adopt a Payout Policy Giving Share Holder Against Yes No
Preference to Share Buybacks
Over Dividends
SVB Financial Group SIVB 21-Apr-16 Elect Director Greg W. Becker Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Elect Director Eric A. Management For Yes No
Benhamou
SVB Financial Group SIVB 21-Apr-16 Elect Director David M. Management For Yes No
Clapper
SVB Financial Group SIVB 21-Apr-16 Elect Director Roger F. Dunbar Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Elect Director Joel P. Management For Yes No
Friedman
SVB Financial Group SIVB 21-Apr-16 Elect Director Lata Krishnan Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Elect Director Jeffrey N. Management For Yes No
Maggioncalda
SVB Financial Group SIVB 21-Apr-16 Elect Director Mary J. Miller Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Elect Director Kate D. Management For Yes No
Mitchell
SVB Financial Group SIVB 21-Apr-16 Elect Director John F. Management For Yes No
Robinson
SVB Financial Group SIVB 21-Apr-16 Elect Director Garen K. Management For Yes No
Staglin
SVB Financial Group SIVB 21-Apr-16 Amend Employee Stock Purchase Management For Yes No
Plan
SVB Financial Group SIVB 21-Apr-16 Ratify KPMG LLP as Auditors Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
United Technologies UTX 25-Apr-16 Elect Director John V. Faraci Management For Yes No
United Technologies UTX 25-Apr-16 Elect Director Jean-Pierre Management For Yes No
Garnier
United Technologies UTX 25-Apr-16 Elect Director Gregory J. Management For Yes No
Hayes
United Technologies UTX 25-Apr-16 Elect Director Edward A. Management For Yes No
Kangas
United Technologies UTX 25-Apr-16 Elect Director Ellen J. Management For Yes No
Kullman
United Technologies UTX 25-Apr-16 Elect Director Marshall O. Management For Yes No
Larsen
United Technologies UTX 25-Apr-16 Elect Director Harold McGraw, Management For Yes No
III
United Technologies UTX 25-Apr-16 Elect Director Richard B. Management For Yes No
Myers
United Technologies UTX 25-Apr-16 Elect Director Fredric G. Management For Yes No
Reynolds
United Technologies UTX 25-Apr-16 Elect Director Brian C. Rogers Management For Yes No
United Technologies UTX 25-Apr-16 Elect Director H. Patrick Management For Yes No
Swygert
United Technologies UTX 25-Apr-16 Elect Director Andre Management For Yes No
Villeneuve
United Technologies UTX 25-Apr-16 Elect Director Christine Todd Management For Yes No
Whitman
United Technologies UTX 25-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
United Technologies UTX 25-Apr-16 Eliminate Cumulative Voting Management For Yes No
United Technologies UTX 25-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Marathon Petroleum MPC 27-Apr-16 Elect Director Evan Bayh Management For Yes No
Marathon Petroleum MPC 27-Apr-16 Elect Director Charles E. Management For Yes No
Bunch
Marathon Petroleum MPC 27-Apr-16 Elect Director Frank M. Semple Management For Yes No
Marathon Petroleum MPC 27-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Marathon Petroleum MPC 27-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Marathon Petroleum MPC 27-Apr-16 Adopt Proxy Access Right Share Holder For Yes Yes
Marathon Petroleum MPC 27-Apr-16 Report on EHS Incidents and Share Holder Against Yes No
Worker Fatigue Policies
Marathon Petroleum MPC 27-Apr-16 Adopt Quantitative GHG Goals Share Holder Against Yes No
for Products and Operations
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Jenne K. Management For Yes No
Britell
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director John W. Conway Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Timothy J. Management For Yes No
Donahue
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Arnold W. Management For Yes No
Donald
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director William G. Management For Yes No
Little
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Hans J. Loliger Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director James H. Miller Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Josef M. Muller Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Thomas A. Ralph Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Caesar F. Management For Yes No
Sweitzer
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Jim L. Turner Management For Yes No
CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director William S. Management For Yes No
Urkiel
CROWN HOLDINGS, I CCK 28-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
CROWN HOLDINGS, I CCK 28-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Cincinnati Financial C CINF 30-Apr-16 Elect Director William F. Bahl Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Elect Director Gregory T. Bier Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Elect Director Linda W. Management For Yes No
Clement-Holmes
Cincinnati Financial C CINF 30-Apr-16 Elect Director Dirk J. Debbink Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Elect Director Steven J. Management For Yes No
Johnston
Cincinnati Financial C CINF 30-Apr-16 Elect Director Kenneth C. Management For Yes No
Lichtendahl
Cincinnati Financial C CINF 30-Apr-16 Elect Director W. Rodney Management For Yes No
McMullen
Cincinnati Financial C CINF 30-Apr-16 Elect Director David P. Osborn Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Elect Director Gretchen Management For Yes No
W.Price
Cincinnati Financial C CINF 30-Apr-16 Elect Director John J. Management For Yes No
Schiff, Jr.
Cincinnati Financial C CINF 30-Apr-16 Elect Director Thomas R. Management For Yes No
Schiff
Cincinnati Financial C CINF 30-Apr-16 Elect Director Douglas S. Management For Yes No
Skidmore
Cincinnati Financial C CINF 30-Apr-16 Elect Director Kenneth W. Management For Yes No
Stecher
Cincinnati Financial C CINF 30-Apr-16 Elect Director John F. Management For Yes No
Steele, Jr.
Cincinnati Financial C CINF 30-Apr-16 Elect Director Larry R. Webb Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Adopt Majority Voting for Management For Yes No
Uncontested Election of
Directors
Cincinnati Financial C CINF 30-Apr-16 Ratify Deloitte & Touche LLP Management For Yes No
as Auditors
Cincinnati Financial C CINF 30-Apr-16 Approve Omnibus Stock Plan Management For Yes No
Cincinnati Financial C CINF 30-Apr-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Baxter International I BAX 3-May-16 Elect Director Thomas F. Chen Management For Yes No
Baxter International I BAX 3-May-16 Elect Director John D. Forsyth Management For Yes No
Baxter International I BAX 3-May-16 Elect Director Michael F. Management For Yes No
Mahoney
Baxter International I BAX 3-May-16 Elect Director Carole J. Management For Yes No
Shapazian
Baxter International I BAX 3-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Baxter International I BAX 3-May-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Baxter International I BAX 3-May-16 Declassify the Board of Management For Yes No
Directors
Baxter International I BAX 3-May-16 Require Independent Board Share Holder For Yes Yes
Chairman
Bristol-Myers Squibb BMY 3-May-16 Elect Director Lamberto Management For Yes No
Andreotti
Bristol-Myers Squibb BMY 3-May-16 Elect Director Peter J. Management For Yes No
Arduini
Bristol-Myers Squibb BMY 3-May-16 Elect Director Giovanni Management For Yes No
Caforio
Bristol-Myers Squibb BMY 3-May-16 Elect Director Laurie H. Management For Yes No
Glimcher
Bristol-Myers Squibb BMY 3-May-16 Elect Director Michael Management For Yes No
Grobstein
Bristol-Myers Squibb BMY 3-May-16 Elect Director Alan J. Lacy Management For Yes No
Bristol-Myers Squibb BMY 3-May-16 Elect Director Thomas J. Management For Yes No
Lynch, Jr.
Bristol-Myers Squibb BMY 3-May-16 Elect Director Dinesh C. Management For Yes No
Paliwal
Bristol-Myers Squibb BMY 3-May-16 Elect Director Vicki L. Sato Management For Yes No
Bristol-Myers Squibb BMY 3-May-16 Elect Director Gerald L. Management For Yes No
Storch
Bristol-Myers Squibb BMY 3-May-16 Elect Director Togo D. West, Management For Yes No
Jr.
Bristol-Myers Squibb BMY 3-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Bristol-Myers Squibb BMY 3-May-16 Ratify Deloitte & Touche LLP Management For Yes No
as Auditors
Bristol-Myers Squibb BMY 3-May-16 Reduce Ownership Threshold Share Holder For Yes Yes
for Shareholders to Call
Special Meeting
O'Reilly Automotive, ORLY 3-May-16 Elect Director David O'Reilly Management For Yes No
O'Reilly Automotive, ORLY 3-May-16 Elect Director Charles H. Management For Yes No
O'Reilly, Jr.
O'Reilly Automotive, ORLY 3-May-16 Elect Director Larry O'Reilly Management For Yes No
O'Reilly Automotive, ORLY 3-May-16 Elect Director Rosalie Management For Yes No
O'Reilly Wooten
O'Reilly Automotive, ORLY 3-May-16 Elect Director Jay D. Management For Yes No
Burchfield
O'Reilly Automotive, ORLY 3-May-16 Elect Director Thomas T. Management For Yes No
Hendrickson
O'Reilly Automotive, ORLY 3-May-16 Elect Director Paul R. Lederer Management For Yes No
O'Reilly Automotive, ORLY 3-May-16 Elect Director John R. Murphy Management For Yes No
O'Reilly Automotive, ORLY 3-May-16 Elect Director Ronald Rashkow Management For Yes No
O'Reilly Automotive, ORLY 3-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
O'Reilly Automotive, ORLY 3-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
O'Reilly Automotive, ORLY 3-May-16 Proxy Access Share Holder For Yes Yes
O'Reilly Automotive, ORLY 3-May-16 Require Independent Board Share Holder For Yes Yes
Chairman
General Dynamics Co GD 4-May-16 Elect Director Mary T. Barra Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Nicholas D. Management For Yes No
Chabraja
General Dynamics Co GD 4-May-16 Elect Director James S. Crown Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Rudy F. deLeon Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director William P. Management For Yes No
Fricks
General Dynamics Co GD 4-May-16 Elect Director John M. Keane Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Lester L. Lyles Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Mark M. Malcolm Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director James N. Mattis Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Phebe N. Management For Yes No
Novakovic
General Dynamics Co GD 4-May-16 Elect Director William A. Management For Yes No
Osborn
General Dynamics Co GD 4-May-16 Elect Director Laura J. Management For Yes No
Schumacher
General Dynamics Co GD 4-May-16 Ratify KPMG LLP as Auditors Management For Yes No
General Dynamics Co GD 4-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
General Dynamics Co GD 4-May-16 Approve Executive Incentive Management For Yes No
Bonus Plan
General Dynamics Co GD 4-May-16 Adopt and Issue General Share Holder Against Yes No
Payout Policy Regarding Share
Repurchases
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Charlene T. Management For Yes No
Begley
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Steven D. Black Management For Yes No
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Borje E. Ekholm Management For Yes No
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Robert Greifeld Management For Yes No
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Glenn H. Management For Yes No
Hutchins
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Essa Kazim Management For Yes No
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Thomas A. Kloet Management For Yes No
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Ellyn A. Management For Yes No
McColgan
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Michael R. Management For Yes No
Splinter
Nasdaq, Inc. NDAQ 5-May-16 Elect Director Lars R. Management For Yes No
Wedenborn
Nasdaq, Inc. NDAQ 5-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Nasdaq, Inc. NDAQ 5-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Nasdaq, Inc. NDAQ 5-May-16 Proxy Access Share Holder For Yes No
Quintiles Transnation Q 5-May-16 Elect Director Jack M. Management Withhold Yes Yes
Greenberg
Quintiles Transnation Q 5-May-16 Elect Director Thomas H. Pike Management For Yes No
Quintiles Transnation Q 5-May-16 Elect Director Annie H. Lo Management For Yes No
Quintiles Transnation Q 5-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Quintiles Transnation Q 5-May-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Verizon Communicat VZ 5-May-16 Elect Director Shellye L. Management For Yes No
Archambeau
Verizon Communicat VZ 5-May-16 Elect Director Mark T. Management For Yes No
Bertolini
Verizon Communicat VZ 5-May-16 Elect Director Richard L. Management For Yes No
Carrion
Verizon Communicat VZ 5-May-16 Elect Director Melanie L. Management For Yes No
Healey
Verizon Communicat VZ 5-May-16 Elect Director M. Frances Management For Yes No
Keeth
Verizon Communicat VZ 5-May-16 Elect Director Karl-Ludwig Management For Yes No
Kley
Verizon Communicat VZ 5-May-16 Elect Director Lowell C. Management For Yes No
McAdam
Verizon Communicat VZ 5-May-16 Elect Director Donald T. Management For Yes No
Nicolaisen
Verizon Communicat VZ 5-May-16 Elect Director Clarence Otis, Management For Yes No
Jr.
Verizon Communicat VZ 5-May-16 Elect Director Rodney E. Management For Yes No
Slater
Verizon Communicat VZ 5-May-16 Elect Director Kathryn A. Management For Yes No
Tesija
Verizon Communicat VZ 5-May-16 Elect Director Gregory D. Management For Yes No
Wasson
Verizon Communicat VZ 5-May-16 Elect Director Gregory G. Management For Yes No
Weaver
Verizon Communicat VZ 5-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Verizon Communicat VZ 5-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Verizon Communicat VZ 5-May-16 Adopt Quantitative Renewable Share Holder Against Yes No
Energy Goals
Verizon Communicat VZ 5-May-16 Report on Indirect Political Share Holder For Yes Yes
Contributions
Verizon Communicat VZ 5-May-16 Report on Lobbying Payments Share Holder For Yes Yes
and Policy
Verizon Communicat VZ 5-May-16 Require Independent Board Share Holder Against Yes No
Chairman
Verizon Communicat VZ 5-May-16 Submit Severance Agreement Share Holder For Yes Yes
(Change-in-Control) to
Shareholder Vote
Verizon Communicat VZ 5-May-16 Stock Retention/Holding Period Share Holder Against Yes No
CMS Energy Corporat CMS 6-May-16 Elect Director Jon E. Barfield Management For Yes No
CMS Energy Corporat CMS 6-May-16 Elect Director Deborah H. Management For Yes No
Butler
CMS Energy Corporat CMS 6-May-16 Elect Director Kurt L. Darrow Management For Yes No
CMS Energy Corporat CMS 6-May-16 Elect Director Stephen E. Management For Yes No
Ewing
CMS Energy Corporat CMS 6-May-16 Elect Director Richard M. Management For Yes No
Gabrys
CMS Energy Corporat CMS 6-May-16 Elect Director William D. Management For Yes No
Harvey
CMS Energy Corporat CMS 6-May-16 Elect Director Philip R. Management For Yes No
Lochner, Jr.
CMS Energy Corporat CMS 6-May-16 Elect Director Patricia K. Management For Yes No
Poppe
CMS Energy Corporat CMS 6-May-16 Elect Director John G. Russell Management For Yes No
CMS Energy Corporat CMS 6-May-16 Elect Director Myrna M. Soto Management For Yes No
CMS Energy Corporat CMS 6-May-16 Elect Director John G. Management For Yes No
Sznewajs
CMS Energy Corporat CMS 6-May-16 Elect Director Laura H. Wright Management For Yes No
CMS Energy Corporat CMS 6-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
CMS Energy Corporat CMS 6-May-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Vantiv, Inc. VNTV 10-May-16 Elect Director Lee Adrean Management For Yes No
Vantiv, Inc. VNTV 10-May-16 Elect Director Mark Heimbouch Management For Yes No
Vantiv, Inc. VNTV 10-May-16 Elect Director Gary Lauer Management For Yes No
Vantiv, Inc. VNTV 10-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Vantiv, Inc. VNTV 10-May-16 Amend Omnibus Stock Plan Management Against Yes Yes
Vantiv, Inc. VNTV 10-May-16 Change Range for Size of the Management For Yes No
Board
Vantiv, Inc. VNTV 10-May-16 Ratify Deloitte & Touche LLP Management For Yes No
as Auditors
Gilead Sciences, Inc. GILD 11-May-16 Elect Director John F. Cogan Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Elect Director Kevin E. Lofton Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Elect Director John W. Madigan Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Elect Director John C. Martin Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Elect Director John F. Management For Yes No
Milligan
Gilead Sciences, Inc. GILD 11-May-16 Elect Director Nicholas G. Management For Yes No
Moore
Gilead Sciences, Inc. GILD 11-May-16 Elect Director Richard J. Management For Yes No
Whitley
Gilead Sciences, Inc. GILD 11-May-16 Elect Director Gayle E. Wilson Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Elect Director Per Wold-Olsen Management For Yes No
Gilead Sciences, Inc. GILD 11-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Gilead Sciences, Inc. GILD 11-May-16 Amend Executive Incentive Management For Yes No
Bonus Plan
Gilead Sciences, Inc. GILD 11-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Gilead Sciences, Inc. GILD 11-May-16 Provide Right to Act by Share Holder For Yes Yes
Written Consent
Arrow Electronics, In ARW 12-May-16 Elect Director Barry W. Perry Management For Yes No
Arrow Electronics, In ARW 12-May-16 Elect Director Philip K. Management For Yes No
Asherman
Arrow Electronics, In ARW 12-May-16 Elect Director Gail E. Management For Yes No
Hamilton
Arrow Electronics, In ARW 12-May-16 Elect Director John N. Hanson Management For Yes No
Arrow Electronics, In ARW 12-May-16 Elect Director Richard S. Hill Management For Yes No
Arrow Electronics, In ARW 12-May-16 Elect Director M. F. 'Fran' Management For Yes No
Keeth
Arrow Electronics, In ARW 12-May-16 Elect Director Andrew C. Kerin Management For Yes No
Arrow Electronics, In ARW 12-May-16 Elect Director Michael J. Long Management For Yes No
Arrow Electronics, In ARW 12-May-16 Elect Director Stephen C. Management For Yes No
Patrick
Arrow Electronics, In ARW 12-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Arrow Electronics, In ARW 12-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Valero Energy Corpor VLO 12-May-16 Elect Director Joseph W. Management For Yes No
Gorder
Valero Energy Corpor VLO 12-May-16 Elect Director Deborah P. Management For Yes No
Majoras
Valero Energy Corpor VLO 12-May-16 Elect Director Donald L. Management For Yes No
Nickles
Valero Energy Corpor VLO 12-May-16 Elect Director Philip J. Management For Yes No
Pfeiffer
Valero Energy Corpor VLO 12-May-16 Elect Director Robert A. Management For Yes No
Profusek
Valero Energy Corpor VLO 12-May-16 Elect Director Susan Kaufman Management For Yes No
Purcell
Valero Energy Corpor VLO 12-May-16 Elect Director Stephen M. Management For Yes No
Waters
Valero Energy Corpor VLO 12-May-16 Elect Director Randall J. Management For Yes No
Weisenburger
Valero Energy Corpor VLO 12-May-16 Elect Director Rayford Management For Yes No
Wilkins, Jr.
Valero Energy Corpor VLO 12-May-16 Ratify KPMG LLP as Auditors Management For Yes No
Valero Energy Corpor VLO 12-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Valero Energy Corpor VLO 12-May-16 Amend Certificate of Management For Yes No
Incorporation to provide for
removal of directors without
cause
Valero Energy Corpor VLO 12-May-16 Amend Omnibus Stock Plan Management For Yes No
Leggett & Platt, Inco LEG 17-May-16 Elect Director Robert E. Management For Yes No
Brunner
Leggett & Platt, Inco LEG 17-May-16 Elect Director Robert G. Management For Yes No
Culp, III
Leggett & Platt, Inco LEG 17-May-16 Elect Director R. Ted Enloe, Management For Yes No
III
Leggett & Platt, Inco LEG 17-May-16 Elect Director Manuel A. Management For Yes No
Fernandez
Leggett & Platt, Inco LEG 17-May-16 Elect Director Matthew C. Management For Yes No
Flanigan
Leggett & Platt, Inco LEG 17-May-16 Elect Director Karl G. Management For Yes No
Glassman
Leggett & Platt, Inco LEG 17-May-16 Elect Director Joseph W. Management For Yes No
McClanathan
Leggett & Platt, Inco LEG 17-May-16 Elect Director Judy C. Odom Management For Yes No
Leggett & Platt, Inco LEG 17-May-16 Elect Director Phoebe A. Wood Management For Yes No
Leggett & Platt, Inco LEG 17-May-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Leggett & Platt, Inco LEG 17-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
CME Group Inc. CME 18-May-16 Elect Director Terrence A. Management For Yes No
Duffy
CME Group Inc. CME 18-May-16 Elect Director Phupinder S. Management For Yes No
Gill
CME Group Inc. CME 18-May-16 Elect Director Timothy S. Management For Yes No
Bitsberger
CME Group Inc. CME 18-May-16 Elect Director Charles P. Management For Yes No
Carey
CME Group Inc. CME 18-May-16 Elect Director Dennis H. Management For Yes No
Chookaszian
CME Group Inc. CME 18-May-16 Elect Director Ana Dutra Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director Martin J. Management For Yes No
Gepsman
CME Group Inc. CME 18-May-16 Elect Director Larry G. Gerdes Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director Daniel R. Management For Yes No
Glickman
CME Group Inc. CME 18-May-16 Elect Director Leo Melamed Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director William P. Management For Yes No
Miller, II
CME Group Inc. CME 18-May-16 Elect Director James E. Oliff Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director Alex J. Pollock Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director John F. Sandner Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director Terry L. Savage Management For Yes No
CME Group Inc. CME 18-May-16 Elect Director William R. Management For Yes No
Shepard
CME Group Inc. CME 18-May-16 Elect Director Dennis A. Management For Yes No
Suskind
CME Group Inc. CME 18-May-16 Ratify Ernst & Young as Management For Yes No
Auditors
CME Group Inc. CME 18-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Everest Re Group, Lt RE 18-May-16 Elect Director Dominic J. Management For Yes No
Addesso
Everest Re Group, Lt RE 18-May-16 Elect Director John J. Amore Management For Yes No
Everest Re Group, Lt RE 18-May-16 Elect Director John R. Dunne Management For Yes No
Everest Re Group, Lt RE 18-May-16 Elect Director William F. Management For Yes No
Galtney, Jr.
Everest Re Group, Lt RE 18-May-16 Elect Director John A. Graf Management For Yes No
Everest Re Group, Lt RE 18-May-16 Elect Director Gerri Losquadro Management For Yes No
Everest Re Group, Lt RE 18-May-16 Elect Director Roger M. Singer Management For Yes No
Everest Re Group, Lt RE 18-May-16 Elect Director Joseph V. Management For Yes No
Taranto
Everest Re Group, Lt RE 18-May-16 Elect Director John A. Weber Management For Yes No
Everest Re Group, Lt RE 18-May-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
Everest Re Group, Lt RE 18-May-16 Amend Executive Incentive Management For Yes No
Bonus Plan
Everest Re Group, Lt RE 18-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Fiserv, Inc. FISV 18-May-16 Elect Director Alison Davis Management For Yes No
Fiserv, Inc. FISV 18-May-16 Elect Director Christopher M. Management For Yes No
Flink
Fiserv, Inc. FISV 18-May-16 Elect Director Daniel P. Management For Yes No
Kearney
Fiserv, Inc. FISV 18-May-16 Elect Director Dennis F. Lynch Management For Yes No
Fiserv, Inc. FISV 18-May-16 Elect Director Denis J. Management For Yes No
O'Leary
Fiserv, Inc. FISV 18-May-16 Elect Director Glenn M. Management For Yes No
Renwick
Fiserv, Inc. FISV 18-May-16 Elect Director Kim M. Robak Management For Yes No
Fiserv, Inc. FISV 18-May-16 Elect Director JD Sherman Management For Yes No
Fiserv, Inc. FISV 18-May-16 Elect Director Doyle R. Simons Management For Yes No
Fiserv, Inc. FISV 18-May-16 Elect Director Thomas C. Management For Yes No
Wertheimer
Fiserv, Inc. FISV 18-May-16 Elect Director Jeffery W. Management For Yes No
Yabuki
Fiserv, Inc. FISV 18-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Fiserv, Inc. FISV 18-May-16 Ratify Deloitte & Touche LLP Management For Yes No
as Auditors
Fiserv, Inc. FISV 18-May-16 Proxy Access Share Holder For Yes Yes
Sealed Air Corporatio SEE 19-May-16 Elect Director Michael Chu Management For Yes No
Sealed Air Corporatio SEE 19-May-16 Elect Director Lawrence R. Management For Yes No
Codey
Sealed Air Corporatio SEE 19-May-16 Elect Director Patrick Duff Management For Yes No
Sealed Air Corporatio SEE 19-May-16 Elect Director Jacqueline B. Management For Yes No
Kosecoff
Sealed Air Corporatio SEE 19-May-16 Elect Director Neil Lustig Management For Yes No
Sealed Air Corporatio SEE 19-May-16 Elect Director Kenneth P. Management For Yes No
Manning
Sealed Air Corporatio SEE 19-May-16 Elect Director William J. Management For Yes No
Marino
Sealed Air Corporatio SEE 19-May-16 Elect Director Jerome A. Management For Yes No
Peribere
Sealed Air Corporatio SEE 19-May-16 Elect Director Richard L. Management For Yes No
Wambold
Sealed Air Corporatio SEE 19-May-16 Elect Director Jerry R. Management For Yes No
Whitaker
Sealed Air Corporatio SEE 19-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Sealed Air Corporatio SEE 19-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Synchrony Financial SYF 19-May-16 Elect Director Margaret M. Management For Yes No
Keane
Synchrony Financial SYF 19-May-16 Elect Director Paget L. Alves Management For Yes No
Synchrony Financial SYF 19-May-16 Elect Director Arthur W. Management For Yes No
Coviello, Jr.
Synchrony Financial SYF 19-May-16 Elect Director William W. Management For Yes No
Graylin
Synchrony Financial SYF 19-May-16 Elect Director Roy A. Guthrie Management For Yes No
Synchrony Financial SYF 19-May-16 Elect Director Richard C. Management For Yes No
Hartnack
Synchrony Financial SYF 19-May-16 Elect Director Jeffrey G. Management For Yes No
Naylor
Synchrony Financial SYF 19-May-16 Elect Director Laurel J. Management For Yes No
Richie
Synchrony Financial SYF 19-May-16 Elect Director Olympia J. Management For Yes No
Snowe
Synchrony Financial SYF 19-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Synchrony Financial SYF 19-May-16 Ratify KPMG LLP as Auditors Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Gerard J. Arpey Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Ari Bousbib Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Gregory D. Management For Yes No
Brenneman
The Home Depot, Inc HD 19-May-16 Elect Director J. Frank Brown Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Albert P. Carey Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Armando Codina Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Helena B. Management For Yes No
Foulkes
The Home Depot, Inc HD 19-May-16 Elect Director Linda R. Gooden Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Wayne M. Hewett Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Karen L. Katen Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Craig A. Menear Management For Yes No
The Home Depot, Inc HD 19-May-16 Elect Director Mark Vadon Management For Yes No
The Home Depot, Inc HD 19-May-16 Ratify KPMG LLP as Auditors Management For Yes No
The Home Depot, Inc HD 19-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
The Home Depot, Inc HD 19-May-16 Prepare Employment Diversity Share Holder For Yes Yes
Report and Report on
Diversity Policies
The Home Depot, Inc HD 19-May-16 Reduce Ownership Threshold Share Holder For Yes Yes
for Shareholders to Call
Special Meeting
McDonald's Corporat MCD 26-May-16 Elect Director Lloyd Dean Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director Stephen Management For Yes No
Easterbrook
McDonald's Corporat MCD 26-May-16 Elect Director Robert Eckert Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director Margaret Management For Yes No
Georgiadis
McDonald's Corporat MCD 26-May-16 Elect Director Enrique Management For Yes No
Hernandez, Jr.
McDonald's Corporat MCD 26-May-16 Elect Director Jeanne Jackson Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director Richard Lenny Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director Walter Massey Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director John Mulligan Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director Sheila Penrose Management For Yes No
McDonald's Corporat MCD 26-May-16 Elect Director John Rogers, Management For Yes No
Jr.
McDonald's Corporat MCD 26-May-16 Elect Director Miles White Management For Yes No
McDonald's Corporat MCD 26-May-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
McDonald's Corporat MCD 26-May-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
McDonald's Corporat MCD 26-May-16 Provide Vote Counting to Share Holder Against Yes No
Exclude Abstentions
McDonald's Corporat MCD 26-May-16 Provide Right to Act by Share Holder For Yes Yes
Written Consent
McDonald's Corporat MCD 26-May-16 Adopt Holy Land Principles Share Holder Against Yes No
McDonald's Corporat MCD 26-May-16 Adopt Policy to Ban Share Holder For Yes Yes
Non-Therapeutic Use of
Antibiotics in Meat Supply
Chain
McDonald's Corporat MCD 26-May-16 Report on Consistency Between Share Holder Against Yes No
Corporate Values and
Political Contributions
McDonald's Corporat MCD 26-May-16 Report on Consistency Between Share Holder Against Yes No
Corporate Values and
Political Activities
Facebook, Inc. FB 20-Jun-16 Elect Director Marc L. Management Withhold Yes Yes
Andreessen
Facebook, Inc. FB 20-Jun-16 Elect Director Erskine B. Management Withhold Yes Yes
Bowles
Facebook, Inc. FB 20-Jun-16 Elect Director Susan D. Management Withhold Yes Yes
Desmond-Hellmann
Facebook, Inc. FB 20-Jun-16 Elect Director Reed Hastings Management For Yes No
Facebook, Inc. FB 20-Jun-16 Elect Director Jan Koum Management Withhold Yes Yes
Facebook, Inc. FB 20-Jun-16 Elect Director Sheryl K. Management Withhold Yes Yes
Sandberg
Facebook, Inc. FB 20-Jun-16 Elect Director Peter A. Thiel Management For Yes No
Facebook, Inc. FB 20-Jun-16 Elect Director Mark Zuckerberg Management Withhold Yes Yes
Facebook, Inc. FB 20-Jun-16 Ratify Ernst & Young LLP as Management For Yes No
Auditors
Facebook, Inc. FB 20-Jun-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
Facebook, Inc. FB 20-Jun-16 Ratify the Grant of Management Against Yes Yes
Restricted Stock Units to
Non-Employee Directors
Facebook, Inc. FB 20-Jun-16 Ratify the Grant of Management Against Yes Yes
Restricted Stock Units to
Non-Employee Directors
Facebook, Inc. FB 20-Jun-16 Approve Annual Compensation Management Against Yes Yes
Program for Non-employee
Directors
Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management Against Yes Yes
Incorporation to Establish
the Class C Capital Stock and
to Make Certain Clarifying
Changes
Facebook, Inc. FB 20-Jun-16 Increase Authorized Common Management Against Yes Yes
Stock
Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management For Yes No
Incorporation to Provide
Equal Treatment of Shares of
Class A Common Stock, Class B
Common
Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management For Yes No
Incorporation to Provide for
Additional Events
Facebook, Inc. FB 20-Jun-16 Amend Omnibus Stock Plan Management Against Yes Yes
Facebook, Inc. FB 20-Jun-16 Approve Recapitalization Plan Share Holder For Yes Yes
for all Stock to Have
One-vote per Share
Facebook, Inc. FB 20-Jun-16 Report on Sustainability Share Holder For Yes Yes
Facebook, Inc. FB 20-Jun-16 Report on Lobbying Payments Share Holder For Yes Yes
and Policy
Facebook, Inc. FB 20-Jun-16 Establish International Share Holder Against Yes No
Policy Board Committee
Facebook, Inc. FB 20-Jun-16 Report on Gender Pay Gap Share Holder For Yes Yes
The Kroger Co. KR 23-Jun-16 Elect Director Nora A. Management For Yes No
Aufreiter
The Kroger Co. KR 23-Jun-16 Elect Director Robert D. Beyer Management For Yes No
The Kroger Co. KR 23-Jun-16 Elect Director Anne Gates Management For Yes No
The Kroger Co. KR 23-Jun-16 Elect Director Susan J. Kropf Management For Yes No
The Kroger Co. KR 23-Jun-16 Elect Director W. Rodney Management For Yes No
McMullen
The Kroger Co. KR 23-Jun-16 Elect Director Jorge P. Management For Yes No
Montoya
The Kroger Co. KR 23-Jun-16 Elect Director Clyde R. Moore Management For Yes No
The Kroger Co. KR 23-Jun-16 Elect Director Susan M. Management For Yes No
Phillips
The Kroger Co. KR 23-Jun-16 Elect Director James A. Runde Management For Yes No
The Kroger Co. KR 23-Jun-16 Elect Director Ronald L. Management For Yes No
Sargent
The Kroger Co. KR 23-Jun-16 Elect Director Bobby S. Management For Yes No
Shackouls
The Kroger Co. KR 23-Jun-16 Advisory Vote to Ratify Named Management For Yes No
Executive Officers'
Compensation
The Kroger Co. KR 23-Jun-16 Ratify PricewaterhouseCoopers Management For Yes No
LLP as Auditors
The Kroger Co. KR 23-Jun-16 Report on Human Rights Risk Share Holder For Yes Yes
Assessment Process
The Kroger Co. KR 23-Jun-16 Assess Environmental Impact Share Holder For Yes Yes
of Non-Recyclable Packaging
The Kroger Co. KR 23-Jun-16 Assess Feasibility and Share Holder For Yes Yes
Benefits of Adopting
Quantitative Renewable Energy
Goals
The Kroger Co. KR 23-Jun-16 Adopt a Payout Policy Giving Share Holder Against Yes No
Preference to Share Buybacks
Over Dividends
MCKESSON CORPORATION
SECURITY 58155Q103
TICKER SYMBOL MCK
MEETING TYPE Annual
MEETING DATE 29-07-2015
ISIN US58155Q1031
AGENDA 934251531 - Management
RECORD DATE 01-06-2015
HOLDING RECON DATE 01-06-2015
COUNTRY / United States
VOTE DEADLINE DATE 28-07-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 14A Executive Compensation Management For For
4 Approve Stock Compensation Plan Management For For
5 Approve Charter Amendment Management For For
6 S/H Proposal - Political/Government Shareholder For Against
7 S/H Proposal - Corporate Governance Shareholder For Against
QORVO, INC.
SECURITY 74736K101
TICKER SYMBOL QRVO
MEETING TYPE Annual
MEETING DATE 10-08-2015
ISIN US74736K1016
AGENDA 934254498 - Management
RECORD DATE 19-06-2015
HOLDING RECON DATE 19-06-2015
COUNTRY / United States
VOTE DEADLINE DATE 07-08-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management For For
1 RALPH G. QUINSEY Management For For
2 ROBERT A. BRUGGEWORTH Management For For
3 DANIEL A. DILEO Management For For
4 JEFFERY R. GARDNER Management For For
5 CHARLES SCOTT GIBSON Management For For
6 JOHN R. HARDING Management For For
7 DAVID H.Y. HO Management For For
8 RODERICK D. NELSON Management For For
9 DR. WALDEN C. RHINES Management For For
10 WALTER H. WILKINSON, JR Management For For
2 14A Executive Compensation Management For For
3 14A Executive Compensation Vote Frequency Management 1 YeaR For
4 Ratify Appointment of Independent Auditors Management For For
MYLAN N.V.
SECURITY N59465109
TICKER SYMBOL MYL
MEETING TYPE Special
MEETING DATE 28-08-2015
ISIN NL0011031208
AGENDA 934267508 - Management
RECORD DATE 31-07-2015
HOLDING RECON DATE 31-07-2015
COUNTRY / United States
VOTE DEADLINE DATE 27-08-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Approve Article Amendments Management For For
ACE LIMITED
SECURITY H0023R105
TICKER SYMBOL ACE
MEETING TYPE Special
MEETING DATE 22-10-2015
ISIN CH0044328745
AGENDA 934280710 - Management
RECORD DATE 10-09-2015
HOLDING RECON DATE 10-09-2015
COUNTRY / Bermuda
VOTE DEADLINE DATE 21-10-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Approve Charter Amendment Management For For
2 Approve Company Name Change Management For For
3 Stock Issuance Management For For
4A. Election of Directors (Majority Voting) Management For For
4B. Election of Directors (Majority Voting) Management For For
4C. Election of Directors (Majority Voting) Management For For
4D. Election of Directors (Majority Voting) Management For For
5 14A Executive Compensation Management For For
6 Miscellaneous Corporate Actions Management Abstain
AETNA INC.
SECURITY 00817Y108
TICKER SYMBOL AET
MEETING TYPE Special
MEETING DATE 19-10-2015
ISIN US00817Y1082
AGENDA 934275315 - Management
RECORD DATE 25-08-2015
HOLDING RECON DATE 25-08-2015
CITY /
COUNTRY / United States
VOTE DEADLINE DATE 16-10-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Stock Issuance Management For For
2 Approve Motion to Adjourn Meeting Management For For
AETNA INC.
SECURITY 00817Y108
TICKER SYMBOL AET
MEETING TYPE Special
MEETING DATE 19-10-2015
ISIN US00817Y1082
AGENDA 934282005 - Management
RECORD DATE 16-09-2015
HOLDING RECON DATE 16-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 16-10-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Approve Private Placement Management For For
2 Approve Motion to Adjourn Meeting Management For For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
SECURITY 11133T103
TICKER SYMBOL BR
MEETING TYPE Annual
MEETING DATE 12-11-2015
ISIN US11133T1034
AGENDA 934284960 - Management
RECORD DATE 21-09-2015
HOLDING RECON DATE 21-09-2015
COUNTRY / United States
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
2) 14A Executive Compensation Management For Against
3) Ratify Appointment of Independent Auditors Management For Against
CISCO SYSTEMS, INC.
SECURITY 17275R102
TICKER SYMBOL CSCO
MEETING TYPE Annual
MEETING DATE 19-11-2015
ISIN US17275R1023
AGENDA 934284592 - Management
RECORD DATE 21-09-2015
HOLDING RECON DATE 21-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 18-11-2015
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2 14A Executive Compensation Management Against Against
3 Ratify Appointment of Independent Auditors Management Against Against
4 S/H Proposal - Corporate Governance Shareholder Abstain Against
5 S/H Proposal - Access To Proxy Shareholder For Against
COMCAST CORPORATION
SECURITY 20030N101
TICKER SYMBOL CMCSA
MEETING TYPE Special
MEETING DATE 10-12-2015
ISIN US20030N1019
AGENDA 934300132 - Management
RECORD DATE 20-10-2015
HOLDING RECON DATE 20-10-2015
COUNTRY / United States
VOTE DEADLINE DATE 09-12-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Approve Reclassification of Common Stock Management For For
FIDELITY MONEY MARKET PORTFOLIO
SECURITY 31607A109
TICKER SYMBOL FNSXX
MEETING TYPE Special
MEETING DATE 12-02-2016
ISIN US31607A1097
AGENDA 934286421 - Management
RECORD DATE 21-09-2015
HOLDING RECON DATE 21-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 11-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1. Election of Directors Management
1 ELIZABETH S. ACTON For For
2 JOHN ENGLER For For
3 ALBERT R. GAMPER, JR. For For
4 ROBERT F. GARTLAND For For
5 ABIGAIL P. JOHNSON For For
6 ARTHUR E. JOHNSON For For
7 MICHAEL E. KENNEALLY For For
8 JAMES H. KEYES For For
9 MARIE L. KNOWLES For For
10 GEOFFREY A. VON KUHN For For
LAM RESEARCH CORPORATION
SECURITY 512807108
TICKER SYMBOL LRCX
MEETING TYPE Annual
MEETING DATE 04-11-2015
ISIN US5128071082
AGENDA 934281914 - Management
RECORD DATE 08-09-2015
HOLDING RECON DATE 08-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 03-11-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management For For
1 MARTIN B. ANSTICE For For
2 ERIC K. BRANDT For For
3 MICHAEL R. CANNON For For
4 YOUSSEF A. EL-MANSY Withheld Against Comments: Nominee has
5 CHRISTINE A. HECKART For For served on the board
6 CATHERINE P. LEGO For For for at least one year
7 STEPHEN G. NEWBERRY For For and attended less than
8 KRISHNA C. SARASWAT For For 75% of the meetings in
9 ABHIJIT Y. TALWALKAR For For the last fiscal year.
2 14A Executive Compensation Management For For
3 Approve Stock Compensation Plan Management For For
4 Approve Stock Compensation Plan Management For For
5 Ratify Appointment of Independent Auditors
MICROSOFT CORPORATION
SECURITY 594918104
TICKER SYMBOL MSFT
MEETING TYPE Annual
MEETING DATE 02-12-2015
ISIN US5949181045
AGENDA 934290329 - Management
RECORD DATE 02-10-2015
HOLDING RECON DATE 02-10-2015
COUNTRY / United States
VOTE DEADLINE DATE 01-12-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
1I. Election of Directors (Majority Voting) Management For For
1J. Election of Directors (Majority Voting) Management For For
1K. Election of Directors (Majority Voting) Management For For
2 14A Executive Compensation Management For For
3 Ratify Appointment of Independent Auditors Management For For
ORACLE CORPORATION
SECURITY 68389X105
TICKER SYMBOL ORCL
MEETING TYPE Annual
MEETING DATE 18-11-2015
ISIN US68389X1054
AGENDA 934283083 - Management
RECORD DATE 21-09-2015
HOLDING RECON DATE 21-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 17-11-2015
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 LEON E. PANETTA For For
12 NAOMI O. SELIGMAN For For
2 Approve Cash/Stock Bonus Plan Management For For
3 14A Executive Compensation Management Against Against
4 Ratify Appointment of Independent Auditors Management Against Against
5 S/H Proposal - Environmental Shareholder For Against
6 S/H Proposal - Access To Proxy Shareholder For Against
7 S/H Proposal - Corporate Governance Shareholder For Against
8 S/H Proposal - Corporate Governance Shareholder For Against
9 S/H Proposal - Corporate Governance Shareholder Against For
10 S/H Proposal - Corporate Governance Shareholder For Against
AMDOCS LIMITED
SECURITY G02602103
TICKER SYMBOL DOX
MEETING TYPE Annual
MEETING DATE 03-02-2016
ISIN GB0022569080
AGENDA 934315006 - Management
RECORD DATE 07-12-2015
HOLDING RECON DATE 07-12-2015
COUNTRY / United Kingdom
VOTE DEADLINE DATE 02-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management Against Against
1B. Election of Directors (Majority Voting) Management Against Against
1C. Election of Directors (Majority Voting) Management Against Against
1D. Election of Directors (Majority Voting) Management Against Against
1E. Election of Directors (Majority Voting) Management Against Against
1F. Election of Directors (Majority Voting) Management Against Against
1G. Election of Directors (Majority Voting) Management Against Against
1H. Election of Directors (Majority Voting) Management Against Against
1I. Election of Directors (Majority Voting) Management Against Against
1J. Election of Directors (Majority Voting) Management Against Against
1K. Election of Directors (Majority Voting) Management Against Against
2 Dividends Management For For
3 Receive Consolidated Financial Statements Management For For
4 Ratify Appointment of Independent Auditors Management Against Against
APPLE INC.
SECURITY 037833100
TICKER SYMBOL AAPL
MEETING TYPE Annual
MEETING DATE 26-02-2016
ISIN US0378331005
AGENDA 934319016 - Management
RECORD DATE 28-12-2015
HOLDING RECON DATE 28-12-2015
COUNTRY / United States
VOTE DEADLINE DATE 25-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
1F. Election of Directors (Majority Voting) Management For For
1G. Election of Directors (Majority Voting) Management For For
1H. Election of Directors (Majority Voting) Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 14A Executive Compensation Management For For
4 Amend Stock Option Plan Management For For
5 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder For Against
6 S/H Proposal - Corporate Governance Shareholder For Against
7 S/H Proposal - Human Rights Related Shareholder Against For
8 S/H Proposal - Access To Proxy Shareholder For Against
D.R. HORTON, INC.
SECURITY 23331A109
TICKER SYMBOL DHI
MEETING TYPE Annual
MEETING DATE 21-01-2016
ISIN US23331A1097
AGENDA 934312707 - Management
RECORD DATE 30-11-2015
HOLDING RECON DATE 30-11-2015
COUNTRY / United States
VOTE DEADLINE DATE 20-01-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
1D. Election of Directors (Majority Voting) Management For For
1E. Election of Directors (Majority Voting) Management For For
2 14A Executive Compensation Management For For
3 Ratify Appointment of Independent Auditors Management For For
FIDELITY MONEY MARKET PORTFOLIO
SECURITY 31607A109
TICKER SYMBOL FNSXX
MEETING TYPE Special
MEETING DATE 12-02-2016
ISIN US31607A1097
AGENDA 934286421 - Management
RECORD DATE 21-09-2015
HOLDING RECON DATE 21-09-2015
COUNTRY / United States
VOTE DEADLINE DATE 11-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management For For
1 ELIZABETH S. ACTON Management For For
2 JOHN ENGLER Management For For
3 ALBERT R. GAMPER, JR. Management For For
4 ROBERT F. GARTLAND Management For For
5 ABIGAIL P. JOHNSON Management For For
6 ARTHUR E. JOHNSON Management For For
7 MICHAEL E. KENNEALLY Management For For
8 JAMES H. KEYES Management For For
9 MARIE L. KNOWLES Management For For
10 GEOFFREY A. VON KUHN Management For For
LAM RESEARCH CORPORATION
SECURITY 512807108
TICKER SYMBOL LRCX
MEETING TYPE Special
MEETING DATE 19-02-2016
ISIN US5128071082
AGENDA 934322075 - Management
RECORD DATE 07-01-2016
HOLDING RECON DATE 07-01-2016
COUNTRY / United States
VOTE DEADLINE DATE 18-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Stock Issuance Management For For
2 Approve Motion to Adjourn Meeting Management For For
3 Miscellaneous Corporate Actions Management For For
BERRY PLASTICS GROUP, INC.
SECURITY 08579W103
TICKER SYMBOL BERY
MEETING TYPE Annual
MEETING DATE 24-02-2016
ISIN US08579W1036
AGENDA 934323332 - Management
RECORD DATE 19-01-2016
HOLDING RECON DATE 19-01-2016
COUNTRY / United States
VOTE DEADLINE DATE 23-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management
1 IDALENE F. KESNER For For
2 CARL J. RICKERTSEN For For
3 STEPHEN E. STERRETT For For
2 14A Executive Compensation
3 Ratify Appointment of Independent Auditors Management For For
4 S/H Proposal - Corporate Governance Shareholder For Against
Comments-The annual election of directors provides
maximum accountability of directors to shareholders
CIENA CORPORATION
SECURITY 171779309
TICKER SYMBOL CIEN
MEETING TYPE Annual
MEETING DATE 24-03-2016
ISIN US1717793095
AGENDA 934327075 - Management
RECORD DATE 28-01-2016
HOLDING RECON DATE 28-01-2016
COUNTRY / United States
VOTE DEADLINE DATE 23-03-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1A. Election of Directors (Majority Voting) Management For For
1B. Election of Directors (Majority Voting) Management For For
1C. Election of Directors (Majority Voting) Management For For
2 Amend Omnibus Stock Option Plan Management For For
3 Ratify Appointment of Independent Auditors Management For For
4 14A Executive Compensation Management For For
J & J SNACK FOODS CORP.
SECURITY 466032109
TICKER SYMBOL JJSF
MEETING TYPE Annual
MEETING DATE 16-02-2016
ISIN US4660321096
AGENDA 934317719 - Management
RECORD DATE 18-12-2015
HOLDING RECON DATE 18-12-2015
COUNTRY / United States
VOTE DEADLINE DATE 12-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors
1 PETER G. STANLEY Management For For
2 14A Executive Compensation Management For For
LANNETT COMPANY, INC.
SECURITY 516012101
TICKER SYMBOL LCI
MEETING TYPE Annual
MEETING DATE 21-01-2016
ISIN US5160121019
AGENDA 934315486 - Management
RECORD DATE 04-12-2015
HOLDING RECON DATE 04-12-2015
COUNTRY / United States
VOTE DEADLINE DATE 20-01-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management
1 JEFFREY FARBER For For
2 ARTHUR P. BEDROSIAN For For
3 JAMES M. MAHER For For
4 DAVID DRABIK For For
5 PAUL TAVEIRA For For
6 ALBERT PAONESSA, III For For
2 Ratify Appointment of Independent Auditors Management For For
3 Approve Charter Amendment Management Against Against
Comments-Not in shareholders' best interests
MUELLER WATER PRODUCTS, INC.
SECURITY 624758108
TICKER SYMBOL MWA
MEETING TYPE Annual
MEETING DATE 26-02-2016
ISIN US6247581084
AGENDA 934321441 - Management
RECORD DATE 12-01-2016
HOLDING RECON DATE 12-01-2016
COUNTRY / United States
VOTE DEADLINE DATE 25-02-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management
1 SHIRLEY C. FRANKLIN For For
2 THOMAS J. HANSEN For For
3 GREGORY E. HYLAND For For
4 JERRY W. KOLB For For
5 JOSEPH B. LEONARD For For
6 MARK J. O'BRIEN For For
7 BERNARD G. RETHORE For For
8 LYDIA W. THOMAS For For
9 MICHAEL T. TOKARZ For For
2 14A Executive Compensation Management For For
3 Amend Stock Compensation Plan Management For For
4 Amend Employee Stock Purchase Plan Management For For
5 Amend Stock Compensation Plan Management For For
6 Ratify Appointment of Independent Auditors Management For For
SONIC CORP.
SECURITY 835451105
TICKER SYMBOL SONC
MEETING TYPE Annual
MEETING DATE 28-01-2016
ISIN US8354511052
AGENDA 934310753 - Management
RECORD DATE 30-11-2015
HOLDING RECON DATE 30-11-2015
COUNTRY / United States
VOTE DEADLINE DATE 27-01-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
-------------------- ----------------------------------------------------- ----------- ------- -----------
1 Election of Directors Management
1 R. NEAL BLACK For For
2 CLIFFORD HUDSON For For
3 FEDERICO F. PENA For For
4 SUSAN E. THRONSON
2 Ratify Appointment of Independent Auditors Management For For
3 14A Executive Compensation Management For For
4 S/H Proposal - Executive Compensation Management For For
DREMAN CONTRARIAN SMALL-CAP VALUE FUND
PROXY VOTING RECORDS
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by
Management
(M) or
Issuer Meeting Shareholders With
Security Name Ticker Date Description of Matter/Proposal (S) Management Vote
NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: MARTIN A. M Yes FOR: MARTIN A. DIETRICH
DIETRICH
NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: JOHN C. M Yes FOR: JOHN C. MITCHELL
MITCHELL
NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: MICHAEL M. M Yes FOR: MICHAEL M. MURPHY
MURPHY
NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS M Yes FOR
TO RATIFY THE APPOINTMENT OF KPMG M Yes FOR
LLP AS NBT BANCORP INC.S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015
NBT BANCORP INC. NBTB 7/1/2015 (PROPOSAL 3).
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR
INC.
TRIUMPH GROUP, TGI 7/17/2015 TO APPROVE, BY ADVISORY VOTE, THE M Yes FOR
INC. COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
TRIUMPH GROUP, TGI 7/17/2015 TO RATIFY THE SELECTION OF ERNST & M Yes FOR
INC. YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: JOHN SARVIS M Yes FOR: JOHN SARVIS
AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: GORO YAMAGUCHI M Yes FOR: GORO YAMAGUCHI
AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: JOSEPH STACH M Yes FOR: JOSEPH STACH
AVX CORPORATION AVX 7/22/2015 TO RATIFY THE APPOINTMENT OF M Yes FOR
PRICEWATERHOUSECOOPERS LLP AS
THE COMPANYS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
ENERSYS ENS 7/30/2015 TO RE-APPROVE AND AMEND THE ENERSYS M Yes FOR
SECOND AMENDED AND RESTATED 2010
EQUITY INCENTIVE PLAN.
ENERSYS ENS 7/30/2015 TO RATIFY THE APPOINTMENT OF ERNST & M Yes FOR
YOUNG LLP AS ENERSYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31,
2016.
ENERSYS ENS 7/30/2015 AN ADVISORY VOTE TO APPROVE ENERSYS M Yes FOR
NAMED EXECUTIVE OFFICER COMPENSATION.
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR
PLANTRONICS, INC. PLT 7/30/2015 APPROVE AN AMENDMENT TO THE 2003 M Yes FOR
STOCK PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER BY
1,000,000.
PLANTRONICS, INC. PLT 7/30/2015 RATIFY THE APPOINTMENT OF M Yes FOR
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
FOR FISCAL YEAR 2016.
PLANTRONICS, INC. PLT 7/30/2015 APPROVE, ON AN ADVISORY BASIS, THE M Yes FOR
COMPENSATION OF PLANTRONICS, INC.S
NAMED EXECUTIVE OFFICERS.
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR
COMPENSATION OF ORBITAL ATKS NAMED
EXECUTIVE OFFICERS
ORBITAL ATK, INC. OA 8/5/2015 APPROVAL OF ORBITAL ATK, INC. 2015 M Yes FOR
STOCK INCENTIVE PLAN
ORBITAL ATK, INC. OA 8/5/2015 RATIFICATION OF APPOINTMENT OF M Yes FOR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
CLIFTON BANCORP CSBK 8/6/2015 ELECTION OF DIRECTORS: JOHN H. PETO M Yes FOR: JOHN H. PETO
INC
CLIFTON BANCORP CSBK 8/6/2015 ELECTION OF DIRECTORS: JOSEPH C. M Yes FOR: JOSEPH C. SMITH
INC SMITH
CLIFTON BANCORP CSBK 8/6/2015 THE APPROVAL OF THE CLIFTON BANCORP M Yes FOR
INC INC. 2015 EQUITY INCENTIVE PLAN.
CLIFTON BANCORP CSBK 8/6/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR
INC OF BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CLIFTON BANCORP INC. FOR THE YEAR
ENDING MARCH 31, 2016.
CLIFTON BANCORP CSBK 8/6/2015 THE ADVISORY VOTE TO APPROVE THE M Yes FOR
INC COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANYS PROXY STATEMENT.
VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: MICHAEL M Yes FOR: MICHAEL CALLAHAN
CALLAHAN
VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: GARY MCARTHUR M Yes FOR: GARY MCARTHUR
VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: ROBERT TAROLA M Yes FOR: ROBERT TAROLA
VISTA OUTDOOR INC VSTO 8/11/2015 ADVISORY VOTE TO APPROVE THE 2015 M Yes FOR
COMPENSATION OF VISTA OUTDOORS NAMED
EXECUTIVE OFFICERS
VISTA OUTDOOR INC VSTO 8/11/2015 ADVISORY VOTE ON THE FREQUENCY OF M Yes 1 YEAR
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
VISTA OUTDOOR INC VSTO 8/11/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR
VISTA OUTDOORS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
HELEN OF TROY HELE 8/19/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR
LIMITED COMPANYS EXECUTIVE COMPENSATION.
HELEN OF TROY HELE 8/19/2015 TO APPROVE THE HELEN OF TROY LIMITED M Yes FOR
LIMITED AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN.
HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR
LIMITED
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR
QLOGIC CORPORATION QLGC 8/20/2015 APPROVAL OF AN AMENDMENT TO THE M Yes FOR
QLOGIC CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED,
TO INCREASE THE AGGREGATE SHARE
LIMIT.
QLOGIC CORPORATION QLGC 8/20/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
QLOGIC CORPORATION QLGC 8/20/2015 RATIFICATION OF APPOINTMENT OF KPMG M Yes FOR
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: DONALD L. M Yes FOR: DONALD L. FEUCHT
FEUCHT
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: SAMUEL KORY M Yes FOR: SAMUEL KORY
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: S. JOON LEE M Yes FOR: S. JOON LEE
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: TIMOTHY A. M Yes FOR: TIMOTHY A. RICHARDSON
RICHARDSON
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: UZI SASSON M Yes FOR: UZI SASSON
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: JAMES M. M Yes FOR: JAMES M. THORBURN
THORBURN
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: KENNETH D. M Yes FOR: KENNETH D. WONG
WONG
IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: NATHAN ZOMMER M Yes FOR: NATHAN ZOMMER
IXYS CORPORATION IXYS 8/28/2015 TO APPROVE, ON AN ADVISORY BASIS, M Yes FOR
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
IXYS CORPORATION IXYS 8/28/2015 TO RATIFY THE SELECTION OF BDO USA, M Yes FOR
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 31, 2016.
CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR
TECHNOLOGIES
(BERMUDA) LTD.
CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR
TECHNOLOGIES
(BERMUDA) LTD.
CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR
TECHNOLOGIES
(BERMUDA) LTD.
CHIPMOS IMOS 8/28/2015 TO APPROVE THE APPOINTMENT OF M Yes FOR
TECHNOLOGIES PRICEWATERHOUSECOOPERS, TAIWAN AS
(BERMUDA) LTD. OUR INDEPENDENT AUDITORS WITH EFFECT
FROM THE CLOSE OF THE ANNUAL GENERAL
MEETING TO HOLD OFFICE UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZE THE AUDIT
COMMITTEE OF THE COMPANY TO
DETERMINE THEIR REMUNERATION.
OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO APPROVE THE ISSUANCE OF M Yes FOR
SHARES OF OLIN COMMON STOCK IN THE
MERGER.
OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO APPROVE THE CHARTER M Yes FOR
AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OLIN COMMON
STOCK.
OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO ADJOURN OR POSTPONE THE M Yes FOR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES
OF OLIN COMMON STOCK IN THE
MERGER OR TO APPROVE THE CHARTER
AMENDMENT TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OLIN
COMMON STOCK.
JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: MARI J. M Yes FOR: MARI J. BAKER
SONS, INC. BAKER M
JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: GEORGE BELL M Yes FOR: GEORGE BELL
SONS, INC.
JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: RAYMOND W. M Yes FOR: RAYMOND W. MCDANIEL, JR
SONS, INC. MCDANIEL
JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: KALPANA RAINA M Yes FOR: KALPANA RAINA
SONS, INC.
JOHN WILEY & JWA 10/1/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR
SONS, INC. KPMG LLP
JOHN WILEY & JWA 10/1/2015 APPROVAL, ON AN ADVISORY BASIS, OF M Yes FOR
SONS, INC. THE COMPE
AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: ANTHONY K. M Yes FOR: ANTHONY K. ANDERSON
ANDERSON
AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: MICHAEL R. M Yes FOR: MICHAEL R. BOYCE
BOYCE
AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: DAVID P. M Yes FOR: DAVID P. STORCH
STORCH
AAR CORP. AIR 10/13/2015 ADVISORY VOTE TO APPROVE EXECUTIVE M Yes FOR
COMPENS
AAR CORP. AIR 10/13/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR
KPMG LLP
ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO ADOPT THE AGREEMENT AND M Yes FOR
PLAN
ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO APPROVE, ON A M Yes FOR
NON-BINDING, ADVI
ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO APPROVE ANY MOTION TO M Yes FOR
ADJOURN
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR
INTERNATIONAL,
INC.
BRINKER EAT 10/29/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR
INTERNATIONAL, OF KPMG
INC.
BRINKER EAT 10/29/2015 TO APPROVE, BY NON-BINDING VOTE, M Yes FOR
INTERNATIONAL, EXECUTIVE C
INC.
BRINKER EAT 10/29/2015 TO RE-APPROVE PROFIT SHARING PLAN. M Yes FOR
INTERNATIONAL,
INC.
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: CHRISTOPHER M Yes FOR: CHRISTOPHER B. BEGLEY
GROUP INC. B. BEGLEY
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: DAVID S. M Yes FOR: DAVID S. BROWN
GROUP INC. BROWN
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: DANIEL M. M Yes FOR: DANIEL M. HAMBURGER
GROUP INC. HAMBURGER
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: LYLE LOGAN M Yes FOR: LYLE LOGAN
GROUP INC.
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: ALAN G. M Yes FOR: ALAN G. MERTEN
GROUP INC. MERTEN
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: FERNANDO RUIZ M Yes FOR: FERNANDO RUIZ
GROUP INC.
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: RONALD L. M Yes FOR: RONALD L. TAYLOR
GROUP INC. TAYLOR
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: LISA W. M Yes FOR: LISA W. WARDELL
GROUP INC. WARDELL
DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: JAMES D. M Yes FOR: JAMES D. WHITE
GROUP INC. WHITE
DEVRY EDUCATION DV 11/5/2015 RATIFICATION OF SELECTION OF M Yes FOR
GROUP INC. PRICEWATERHOUS
DEVRY EDUCATION DV 11/5/2015 AN ADVISORY VOTE ON THE APPROVAL OF M Yes FOR
GROUP INC. COMPEN
SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO ADOPT THE AGREEMENT AND M Yes FOR
CORPORATION PLAN
SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO APPROVE, ON AN ADVISORY M Yes FOR
CORPORATION (NON-BI
SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO APPROVE THE ADJOURNMENT M Yes FOR
CORPORATION OF TH
MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: FREDERICK B. M Yes FOR: FREDERICK B. HENRY
CORPORATION HENRY
MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: DONALD C. M Yes FOR: DONALD C. BERG
CORPORATION BERG
MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: JOEL W. M Yes FOR: JOEL W. JOHNSON
CORPORATION JOHNSON
MEREDITH MDP 11/11/2015 TO APPROVE, ON AN ADVISORY BASIS, M Yes FOR
CORPORATION THE EXECUTI
MEREDITH MDP 11/11/2015 TO RATIFY THE APPOINTMENT OF KPMG M Yes FOR
CORPORATION LLP AS THE
ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR
ASSURANCE COMPANY
HLDGS, AG
ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR
ASSURANCE COMPANY
HLDGS, AG
ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR
ASSURANCE COMPANY
HLDGS, AG
ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR
ASSURANCE COMPANY
HLDGS, AG
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR
A. SCHULMAN, INC. SHLM 12/11/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR
OF PRICE
A. SCHULMAN, INC. SHLM 12/11/2015 THE APPROVAL, ON AN ADVISORY BASIS, M Yes FOR
OF THE CO
PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS: ANDREW C. M Yes FOR: ANDREW C. COOPER
CORPORATION COOPER
PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS: M. GRIER M Yes FOR: M. GRIER ELIASEK
CORPORATION ELIASEK
PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
WASHINGTON WAFD 1/20/2016 ELECTION OF DIRECTORS: THOMAS J. M Yes FOR: THOMAS J. KELLEY
FEDERAL, INC. KELLEY
WASHINGTON WAFD 1/20/2016 ELECTION OF DIRECTORS: BARBARA L. M Yes FOR: BARBARA L. SMITH
FEDERAL, INC. SMITH
WASHINGTON WAFD 1/20/2016 ADVISORY VOTE ON THE COMPENSATION OF M Yes FOR
FEDERAL, INC. WASHINGTON FEDERALS NAMED EXECUTIVE
OFFICERS
WASHINGTON WAFD 1/20/2016 RATIFICATION OF APPOINTMENT OF M Yes FOR
FEDERAL, INC. INDEPENDENT AUDITORS
WASHINGTON WAFD 1/20/2016 APPROVE THE AMENDMENT TO THE M Yes FOR
FEDERAL, INC. RESTATED ARTICLES OF INCORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
MICROSEMI MSCC 2/9/2016 ADVISORY VOTE ON EXECUTIVE M Yes FOR
CORPORATION COMPENSATION
MICROSEMI MSCC 2/9/2016 APPROVAL OF AMENDMENT TO THE M Yes FOR
CORPORATION MICROSEMI CORPORATION 2008
PERFORMANCE INCENTIVE PLAN
MICROSEMI MSCC 2/9/2016 RATIFICATION OF INDEPENDENT M Yes FOR
CORPORATION REGISTERED PUBLIC ACCOUNTING FIRM
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: DEBORAH A. M Yes FOR: DEBORAH A. BECK
INC. BECK
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: GEORGE S. M Yes FOR: GEORGE S. DOTSON
INC. DOTSON
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JACK E. GOLDEN M Yes FOR: JACK E. GOLDEN
INC.
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: HANS HELMERICH M Yes FOR: HANS HELMERICH
INC.
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JEFFREY A. M Yes FOR: JEFFREY A. MILLER
INC. MILLER
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JAMES R. M Yes FOR: JAMES R. MONTAGUE
INC. MONTAGUE
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: ROBERT J. M Yes FOR: ROBERT J. SALTIEL
INC. SALTIEL
ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: PHIL D. M Yes FOR: PHIL D. WEDEMEYER
INC. WEDEMEYER
ATWOOD OCEANICS, ATW 2/17/2016 TO APPROVE, BY A SHAREHOLDER M Yes FOR
INC. NON-BINDING ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
ATWOOD OCEANICS, ATW 2/17/2016 TO APPROVE AMENDMENT NO. 1 TO THE M Yes FOR
INC. ATWOOD OCEANICS, INC. 2013 LONG-TERM
INCENTIVE PLAN
ATWOOD OCEANICS, ATW 2/17/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR
INC. PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2016.
MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: DON W. M Yes FOR: DON W. QUIGLEY, JR.
INTERNATIONAL QUIGLEY, JR.
CORPORATION
MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: TERRY L. M Yes FOR: TERRY L. DUNLAP#
INTERNATIONAL DUNLAP#
CORPORATION
MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: ALVARO M Yes FOR: ALVARO GARCIA-TUNON#
INTERNATIONAL GARCIA-TUNON#
CORPORATION
MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: JOHN D. M Yes FOR: JOHN D. TURNER#
INTERNATIONAL TURNER#
CORPORATION
MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: JERRY R. M Yes FOR: JERRY R. WHITAKER#
INTERNATIONAL WHITAKER#
CORPORATION
MATTHEWS MATW 2/18/2016 TO APPROVE THE ADOPTION OF THE 2015 M Yes FOR
INTERNATIONAL INCENTIVE COMPENSATION PLAN.
CORPORATION
MATTHEWS MATW 2/18/2016 TO RATIFY THE APPOINTMENT OF ERNST & M Yes FOR
INTERNATIONAL YOUNG LLP AS THE COMPANYS
CORPORATION INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
MATTHEWS MATW 2/18/2016 TO PROVIDE AN ADVISORY (NON-BINDING) M Yes FOR
INTERNATIONAL VOTE ON THE EXECUTIVE COMPENSATION
CORPORATION OF THE COMPANYS NAMED EXECUTIVE
OFFICERS.
KULICKE & SOFFA KLIC 2/23/2016 ELECTION OF DIRECTORS: MR. BRIAN R. M Yes FOR: MR. BRIAN R. BACHMAN
INDUSTRIES, INC. BACHMAN
KULICKE & SOFFA KLIC 2/23/2016 ELECTION OF DIRECTORS: MS. MUI SUNG M Yes FOR: MS. MUI SUNG YEO
INDUSTRIES, INC. YEO
KULICKE & SOFFA KLIC 2/23/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR
INDUSTRIES, INC. PRICEWATERHOUSECOOPERS LLP
(SINGAPORE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2016.
KULICKE & SOFFA KLIC 2/23/2016 TO APPROVE, ON A NON-BINDING BASIS, M Yes FOR
INDUSTRIES, INC. THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: GARY L. COLLAR M Yes FOR: GARY L. COLLAR
HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: MARK C. M Yes FOR: MARK C. DELUZIO
DELUZIO
HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: JOY M. M Yes FOR: JOY M. GREENWAY
GREENWAY
HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: F. JOSEPH M Yes FOR: F. JOSEPH LOUGHREY
LOUGHREY
HILLENBRAND, INC. HI 2/24/2016 TO APPROVE, BY A NON-BINDING M Yes FOR
ADVISORY VOTE, THE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
HILLENBRAND, INC. HI 2/24/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2016.
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR
CORPORATION
SANMINA SANM 3/7/2016 PROPOSAL TO RATIFY THE APPOINTMENT M Yes FOR
CORPORATION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION
FOR ITS FISCAL YEAR ENDING OCTOBER
1, 2016
SANMINA SANM 3/7/2016 PROPOSAL TO APPROVE THE AMENDMENT OF M Yes FOR
CORPORATION SANMINA CORPORATIONS 2009 INCENTIVE
PLAN (I) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 1,900,000 SHARES, AND
(II) TO LIMIT THE AGGREGATE
VALUE OF AWARDS THAT CAN BE
GRANTED EACH YEAR TO EACH
NON-EMPLOYEE BOARD MEMBER TO NO
MORE THAN $900,000.
SANMINA SANM 3/7/2016 PROPOSAL TO APPROVE, ON AN ADVISORY M Yes FOR
CORPORATION (NON-BINDING) BASIS, THE
COMPENSATION OF SANMINA
CORPORATIONS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2016
ANNUAL MEETING OF STOCKHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION
TABLES AND THE OTHER RELATED
DISCLOSURE.
ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: LUKE S. HELMS M Yes FOR: LUKE S. HELMS
INCORPORATED
ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: SUDHAKAR M Yes FOR: SUDHAKAR KESAVAN
INCORPORATED KESAVAN
ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: LAURALEE E. M Yes FOR: LAURALEE E. MARTIN
INCORPORATED MARTIN
ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO RATIFY THE SELECTION OF M Yes FOR
INCORPORATED KPMG LLP AS ABM INDUSTRIES
INCORPORATEDS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2016.
ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO APPROVE, BY ADVISORY M Yes FOR
INCORPORATED VOTE, EXECUTIVE COMPENSATION.
ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO AMEND THE 2004 EMPLOYEE M Yes FOR
INCORPORATED STOCK PURCHASE PLAN.
CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR
CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR
CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR
CABOT CORPORATION CBT 3/10/2016 TO APPROVE, IN AN ADVISORY VOTE, M Yes FOR
CABOTS EXECUTIVE COMPENSATION.
CABOT CORPORATION CBT 3/10/2016 TO APPROVE THE CABOT CORPORATION M Yes FOR
2016 SHORT-TERM INCENTIVE
COMPENSATION PLAN.
CABOT CORPORATION CBT 3/10/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR
DELOITTE & TOUCHE LLP AS CABOTS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: ROLF A. M Yes FOR: ROLF A. CLASSON
HOLDINGS, INC. CLASSON
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: WILLIAM G. M Yes FOR: WILLIAM G. DEMPSEY
HOLDINGS, INC. DEMPSEY
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: JAMES R. M Yes FOR: JAMES R. GIERTZ
HOLDINGS, INC. GIERTZ
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: CHARLES E. M Yes FOR: CHARLES E. GOLDEN
HOLDINGS, INC. GOLDEN
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: JOHN J. M Yes FOR: JOHN J. GREISCH
HOLDINGS, INC. GREISCH
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: WILLIAM H. M Yes FOR: WILLIAM H. KUCHEMAN
HOLDINGS, INC. KUCHEMAN
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: RONALD A. M Yes FOR: RONALD A. MALONE
HOLDINGS, INC. MALONE
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: EDUARDO R. M Yes FOR: EDUARDO R. MENASCE
HOLDINGS, INC. MENASCE
HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: STACY ENXING M Yes FOR: STACY ENXING SENG
HOLDINGS, INC. SENG
HILL-ROM HRC 3/15/2016 TO APPROVE, BY NON-BINDING ADVISORY M Yes FOR
HOLDINGS, INC. VOTE, EXECUTIVE COMPENSATION.
HILL-ROM HRC 3/15/2016 TO REAUTHORIZE THE HILL-ROM M Yes FOR
HOLDINGS, INC. HOLDINGS, INC. SHORT TERM INCENTIVE
PLAN AS IT IS CURRENTLY WRITTEN.
HILL-ROM HRC 3/15/2016 TO REAUTHORIZE THE HILL-ROM M Yes FOR
HOLDINGS, INC. HOLDINGS, INC. STOCK INCENTIVE
COMPENSATION PLAN AS IT IS CURRENTLY
WRITTEN.
HILL-ROM HRC 3/15/2016 RATIFY THE APPOINTMENT OF M Yes FOR
HOLDINGS, INC. PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
HILL-ROM HRC 3/15/2016 TO APPROVE, BY NON-BINDING ADVISORY M Yes 1 YEAR
HOLDINGS, INC. VOTE, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
FIRST NIAGARA FNFG 3/23/2016 TO ADOPT THE AGREEMENT AND PLAN OF M Yes FOR
FINANCIAL GROUP, MERGER, DATED AS OF OCTOBER 30,
INC. 2015, BY AND BETWEEN KEYCORP AND
FIRST NIAGARA (THE "MERGER
PROPOSAL").
FIRST NIAGARA FNFG 3/23/2016 TO APPROVE, ON A NON-BINDING, M Yes FOR
FINANCIAL GROUP, ADVISORY BASIS, THE COMPENSATION TO
INC. BE PAID TO FIRST NIAGARAS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
FIRST NIAGARA FNFG 3/23/2016 TO APPROVE ONE OR MORE ADJOURNMENTS M Yes FOR
FINANCIAL GROUP, OF THE FIRST NIAGARA SPECIAL
INC. MEETING, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE MERGER
PROPOSAL.
GOLUB GROUP EQUITY FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by FUND CAST
Management ITS VOTE
(M) or Vote? VOTE FOR, FOR OR
Meeting Shareholders (Yes AGAINST OR AGAINST
Security Name Ticker Date Description of Matter/Proposal (S) or No) ABSTAIN MANAGEMENT
-------------------- --------- ---------- -------------------------------- ------------ ------ ---------- ----------
Bank of America BAC 9/22/2015 Approve Bylaw Amendment to M y Against Against
Corporation Permit Board to Determine
Leadership Structure
Diageo PLC DEO 9/23/2015 Accept Financial Statements and M y For For
Statutory Reports
Diageo PLC DEO 9/23/2015 Approve Remuneration Report M y For For
Diageo PLC DEO 9/23/2015 Approve Final Dividend M y For For
Diageo PLC DEO 9/23/2015 Re-elect Peggy Bruzelius as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Lord Davies of M y For For
Abersoch as Director
Diageo PLC DEO 9/23/2015 Re-elect Ho KwonPing as Director M y For For
Diageo PLC DEO 9/23/2015 Re-elect Betsy Holden as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Dr Franz Humer as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Deirdre Mahlan as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Nicola Mendelsohn as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Ivan Menezes as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Philip Scott as M y For For
Director
Diageo PLC DEO 9/23/2015 Re-elect Alan Stewart as M y For For
Director
Diageo PLC DEO 9/23/2015 Appoint PricewaterhouseCoopers M y For For
LLP as Auditors
Diageo PLC DEO 9/23/2015 Authorise Board to Fix M y For For
Remuneration of Auditors
Diageo PLC DEO 9/23/2015 Authorise Issue of Equity with M y For For
Pre-emptive Rights
Diageo PLC DEO 9/23/2015 Authorise Issue of Equity M y For For
without Pre-emptive Rights
Diageo PLC DEO 9/23/2015 Authorise Market Purchase of M y For For
Ordinary Shares
Diageo PLC DEO 9/23/2015 Authorise EU Political M y For For
Donations and Expenditure
Fedex Corp FOX 9/28/2015 Elect Director James L. M y For For
Barksdale
Fedex Corp FOX 9/28/2015 Elect Director John A. Edwardson M y For For
Fedex Corp FOX 9/28/2015 Elect Director Marvin R. Ellison M y For For
Fedex Corp FOX 9/28/2015 Elect Director Kimberly A. Jabal M y For For
Fedex Corp FOX 9/28/2015 Elect Director Shirley Ann M y For For
Jackson
Fedex Corp FOX 9/28/2015 Elect Director Gary W. Loveman M y For For
Fedex Corp FOX 9/28/2015 Elect Director R. Brad Martin M y For For
Fedex Corp FOX 9/28/2015 Elect Director Joshua Cooper M y For For
Ramo
Fedex Corp FOX 9/28/2015 Elect Director Susan C. Schwab M y For For
Fedex Corp FOX 9/28/2015 Elect Director Frederick W. M y For For
Smith
Fedex Corp FOX 9/28/2015 Elect Director David P. Steiner M y For For
Fedex Corp FOX 9/28/2015 Elect Director Paul S. Walsh M y For For
Fedex Corp FOX 9/28/2015 Advisory Vote to Ratify Named M y For For
Executive Officers' Compensation
Fedex Coro FOX 9/28/2015 Ratify Ernst & Young LLP as M y For For
Auditors
Fedex Corp FOX 9/28/2015 Require Independent Board s y For Against
Chairman
Fedex Corp FOX 9/28/2015 Adopt Policy Prohibiting Tax s y For Against
Payments on Restricted Stock
Awards
Fedex Corp FOX 9/28/2015 Clawback of Incentive Payments s y For Against
Fedex Corp FOX 9/28/2015 Adopt Proxy Access Right s y For Against
Fedex Corp FOX 9/28/2015 Report on Political s y For Against
Contributions
Fedex Corp FOX 9/28/2015 Report on Lobbying Payments and s y For Against
Policy
Fedex Corp FOX 9/28/2015 Report on Consistency Between s y Against For
Corporate Values and Political
Contributions
Microsoft MSFT 12/2/2015 Elect Director William H. M Y FOR FOR
Gates, lll
Microsoft MSFT 12/2/2015 Elect Director Teri L. M Y FOR FOR
List-Stoll
Microsoft MSFT 12/2/2015 Elect Director G. Mason Morfit M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director Satya Nadella M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director Charles H. Noski M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director Helmut Panke M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director Sandra E. M Y FOR FOR
Peterson
Microsoft MSFT 12/2/2015 Elect Director Charles W. Scharf M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director John W. Stanton M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director John W. Thompson M Y FOR FOR
Microsoft MSFT 12/2/2015 Elect Director Padmasree Warrior M Y FOR FOR
Microsoft MSFT 12/2/2015 Advisory Vote to Ratify Named M Y AGAINST AGAINST
Executive Officers' Compensation
Microsoft MSFT 12/2/2015 Ratify Deloitte & Touche LLP as M Y FOR FOR
Auditors
Fidelity Colchester 31607A109 12/16/2015 Elect Director Elizabeth S. M Y FOR FOR
Street Trust Acton
Fidelity Colchester 31607A109 12/16/2015 Elect Director John Engler M Y FOR FOR
Street Trust
Fidelity Colchester 31607A109 12/16/2015 Elect Director Albert R. M Y FOR FOR
Street Trust Gamper, Jr.
Fidelity Colchester 31607A109 12/16/2015 Elect Director Robert F. M Y FOR FOR
Street Trust Gartland
Fidelity Colchester 31607A109 12/16/2015 Elect Director Abigail P. M Y FOR FOR
Street Trust Johnson
Fidelity Colchester 31607A109 12/16/2015 Elect Director Arthur E. Johnson M Y FOR FOR
Street Trust
Fidelity Colchester 31607A109 12/16/2015 Elect Director Michael E. M Y FOR FOR
Street Trust Kenneally
Fidelity Colchester 31607A109 12/16/2015 Elect Director James H. Keyes M Y FOR FOR
Street Trust
Fidelity Colchester 31607A109 12/16/2015 Elect Director Marie L. Knowles M Y FOR FOR
Street Trust
Fidelity Colchester 31607A109 12/16/2015 Elect Director Geoffrey A. von M Y FOR FOR
Street Trust Kuhn
Deere & Company DE 2/24/2016 Elect Director Samuel R. Allen M Y For For
Deere & Company DE 2/24/2016 Elect Director Crandall C. M Y For For
Bowles
Deere & Company DE 2/24/2016 Elect Director Vance D. Coffman M Y For For
Deere & Company DE 2/24/2016 Elect Director Dipak C. Jain M Y For For
Deere & Company DE 2/24/2016 Elect Director Michael O. M Y For For
Johanns
Deere & Company DE 2/24/2016 Elect Director Clayton M. Jones M Y For For
Deere & Company DE 2/24/2016 Elect Director Brian M. Krzanich M Y For For
Deere & Company DE 2/24/2016 Elect Director Gregory R. Page M Y For For
Deere & Company DE 2/24/2016 Elect Director Sherry M. Smith M Y For For
Deere & Company DE 2/24/2016 Elect Director Dmitri L. M Y For For
Stockton
Deere & Company DE 2/24/2016 Elect Director Sheila G. Talton M Y For For
Deere & Company DE 2/24/2016 Advisory Vote to Ratify Named M Y Against Against
Executive Officers' Compensation
Deere & Company DE 2/24/2016 Ratify Deloitte & Touche LLP as M Y For For
Auditors
Deere & Company DE 2/24/2016 Adopt Proxy Access Right S Y For Against
Deere & Company DE 2/24/2016 Create Feasibility Plan for S Y Against For
Net-Zero GHG Emissions
Deere & Company DE 2/24/2016 Report on Consistency Between S Y Against For
Corporate Values and Political
Contributions
Apple Inc. AAPL 3/8/2016 Elect Director James Bell M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Tim Cook M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Al Gore M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Bob Iger M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Andrea Jung M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Art Levinson M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Ron Sugar M Y For For
Apple Inc. AAPL 3/8/2016 Elect Director Sue Wagner M Y For For
Apple Inc. AAPL 3/8/2016 Ratify Ernst & Young LLP as M Y For For
Auditors
Apple Inc. AAPL 3/8/2016 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
Apple Inc. AAPL 3/8/2016 Amend Omnibus Stock Plan M Y For For
Apple Inc. AAPL 3/8/2016 Create Feasibility Plan for S Y Against For
Net-Zero GHG Emissions,
Including for Major Suppliers
Apple Inc. AAPL 3/8/2016 Adopt Policy to Increase S Y Against For
Diversity of Senior Management
and Board of Directors
Apple Inc. AAPL 3/8/2016 Report on Guidelines for S Y Against For
Country Selection
Apple Inc. AAPL 3/8/2016 Adopt Proxy Access Right S Y For Against
Qualcomm QCOM 3/8/2016 Elect Director Barbara T. M Y For For
Incorporated Alexander
Qualcomm QCOM 3/8/2016 Elect Director Raymond V. M Y For For
Incorporated Dittamore
Qualcomm QCOM 3/8/2016 Elect Director Jeffrey W. M Y For For
Incorporated Henderson
Qualcomm QCOM 3/8/2016 Elect Director Thomas W. Horton M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Elect Director Paul E. Jacobs M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Elect Director Harish Manwani M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Elect Director Mark D. M Y For For
Incorporated McLaughlin
Qualcomm QCOM 3/8/2016 Elect Director Steve Mollenkopf M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Elect Director Clark T. 'Sandy' M Y For For
Incorporated Randt, Jr.
Qualcomm QCOM 3/8/2016 Elect Director Francisco Ros M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Elect Director Jonathan J. M Y For For
Incorporated Rubinstein
Qualcomm QCOM 3/8/2016 Elect Director Anthony J. M Y For For
Incorporated Vinciquerra
Qualcomm QCOM 3/8/2016 Ratify PricewaterhouseCoopers M Y For For
Incorporated LLP as Auditors
Qualcomm QCOM 3/8/2016 Approve Omnibus Stock Plan M Y For For
Incorporated
Qualcomm QCOM 3/8/2016 Advisory Vote to Ratify Named M Y For For
Incorporated Executive Officers' Compensation
Qualcomm QCOM 3/8/2016 Proxy Access S Y For Against
Incorporated
Schlumberger Limited SLB 4/6/16 Elect Director Peter L.S. Currie M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director V. Maureen M Y For For
Kempston Darkes
Schlumberger Limited SLB 4/6/16 Elect Director Paal Kibsgaard M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Nikolay M Y For For
Kudryavtsev
Schlumberger Limited SLB 4/6/16 Elect Director Michael E. Marks M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Indra K. Nooyi M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Lubna S. Olayan M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Leo Rafael Reif M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Tore I. Sandvold M Y For For
Schlumberger Limited SLB 4/6/16 Elect Director Henri Seydoux M Y For For
Schlumberger Limited SLB 4/6/16 Advisory Vote to Ratify Named M Y Against Against
Executive Officers' Compensation
Schlumberger Limited SLB 4/6/16 Adopt and Approve Financials M Y For For
and Dividends
Schlumberger Limited SLB 4/6/16 Ratify PricewaterhouseCoopers M Y For For
LLP as Auditors
Schlumberger Limited SLB 4/6/16 Amend Articles M Y For For
Schlumberger Limited SLB 4/6/16 Fix Number of Directors at M Y For For
Twelve
Schlumberger Limited SLB 4/6/16 Amend 2010 Omnibus Stock M Y For For
Incentive Plan
The Bank of New BK 4/12/16 Elect Director Nicholas M. M Y For For
York Mellon Donofrio
Corporation
The Bank of New BK 4/12/16 Elect Director Joseph J. M Y For For
York Mellon Echevarria
Corporation
The Bank of New BK 4/12/16 Elect Director Edward P. Garden M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Elect Director Jeffrey A. M Y For For
York Mellon Goldstein
Corporation
The Bank of New BK 4/12/16 Elect Director Gerald L. Hassell M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Elect Director John M. Hinshaw M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Elect Director Edmund F. 'Ted' M Y For For
York Mellon Kelly
Corporation
The Bank of New BK 4/12/16 Elect Director John A. Luke, Jr. M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Elect Director Mark A. M Y For For
York Mellon Nordenberg
Corporation
The Bank of New BK 4/12/16 Elect Director Catherine A. Rein M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Elect Director Samuel C. Scott, M Y For For
York Mellon III
Corporation
The Bank of New BK 4/12/16 Advisory Vote to Ratify Named M Y For For
York Mellon Executive Officers' Compensation
Corporation
The Bank of New BK 4/12/16 Approve Executive Incentive M Y For For
York Mellon Bonus Plan
Corporation
The Bank of New BK 4/12/16 Ratify KPMG LLP as Auditors M Y For For
York Mellon
Corporation
The Bank of New BK 4/12/16 Require Independent Board S Y Against For
York Mellon Chairman
Corporation
C. R. Bard, Inc. BCR 4/20/16 Elect Director David M. Barrett M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Marc C. M Y For For
Breslawsky
C. R. Bard, Inc. BCR 4/20/16 Elect Director Robert M. Davis M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Herbert L. Henkel M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director John C. Kelly M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director David F. Melcher M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Gail K. Naughton M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Timothy M. Ring M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Tommy G. Thompson M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director John H. Weiland M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Anthony Welters M Y For For
C. R. Bard, Inc. BCR 4/20/16 Elect Director Tony L. White M Y For For
C. R. Bard, Inc. BCR 4/20/16 Ratify KPMG LLP as Auditors M Y For For
C. R. Bard, Inc. BCR 4/20/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
C. R. Bard, Inc. BCR 4/20/16 Adopt a Payout Policy Giving S Y Against For
Preference to Share Buybacks
Over Dividends
The Kraft Heinz KHC 4/21/16 Elect Director Gregory E. Abel M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Alexandre Behring M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Warren E. Buffett M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director John T. Cahill M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Tracy Britt Cool M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Jeanne P. Jackson M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Jorge Paulo M Y For For
Company Lemann
The Kraft Heinz KHC 4/21/16 Elect Director Mackey J. M Y For For
Company McDonald
The Kraft Heinz KHC 4/21/16 Elect Director John C. Pope M Y For For
Company
The Kraft Heinz KHC 4/21/16 Elect Director Marcel Herrmann M Y For For
Company Telles
The Kraft Heinz KHC 4/21/16 Advisory Vote to Ratify Named M Y For For
Company Executive Officers' Compensation
The Kraft Heinz KHC 4/21/16 Advisory Vote on Say on Pay M Y One Year For
Company Frequency
The Kraft Heinz KHC 4/21/16 Approve Omnibus Stock Plan M Y For For
Company
The Kraft Heinz KHC 4/21/16 Ratify PricewaterhouseCoopers M Y For For
Company LLP as Auditors
United Technologies UTX 4/25/16 Elect Director John V. Faraci M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Jean-Pierre M Y For For
Corporation Garnier
United Technologies UTX 4/25/16 Elect Director Gregory J. Hayes M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Edward A. Kangas M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Ellen J. Kullman M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Marshall O. M Y For For
Corporation Larsen
United Technologies UTX 4/25/16 Elect Director Harold McGraw, M Y For For
Corporation III
United Technologies UTX 4/25/16 Elect Director Richard B. Myers M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Fredric G. M Y For For
Corporation Reynolds
United Technologies UTX 4/25/16 Elect Director Brian C. Rogers M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director H. Patrick M Y For For
Corporation Swygert
United Technologies UTX 4/25/16 Elect Director Andre Villeneuve M Y For For
Corporation
United Technologies UTX 4/25/16 Elect Director Christine Todd M Y For For
Corporation Whitman
United Technologies UTX 4/25/16 Ratify PricewaterhouseCoopers M Y For For
Corporation LLP as Auditors
United Technologies UTX 4/25/16 Eliminate Cumulative Voting M Y For For
Corporation
United Technologies UTX 4/25/16 Advisory Vote to Ratify Named M Y For For
Corporation Executive Officers' Compensation
Citigroup Inc. C 4/26/16 Elect Director Michael L. Corbat M Y For For
Citigroup Inc. C 4/26/16 Elect Director Ellen M. Costello M Y For For
Citigroup Inc. C 4/26/16 Elect Director Duncan P. Hennes M Y For For
Citigroup Inc. C 4/26/16 Elect Director Peter B. Henry M Y For For
Citigroup Inc. C 4/26/16 Elect Director Franz B. Humer M Y For For
Citigroup Inc. C 4/26/16 Elect Director Renee J. James M Y For For
Citigroup Inc. C 4/26/16 Elect Director Eugene M. McQuade M Y For For
Citigroup Inc. C 4/26/16 Elect Director Michael E. M Y For For
O'Neill
Citigroup Inc. C 4/26/16 Elect Director Gary M. Reiner M Y For For
Citigroup Inc. C 4/26/16 Elect Director Judith Rodin M Y For For
Citigroup Inc. C 4/26/16 Elect Director Anthony M. M Y For For
Santomero
Citigroup Inc. C 4/26/16 Elect Director Joan E. Spero M Y For For
Citigroup Inc. C 4/26/16 Elect Director Diana L. Taylor M Y For For
Citigroup Inc. C 4/26/16 Elect Director William S. M Y For For
Thompson, Jr.
Citigroup Inc. C 4/26/16 Elect Director James S. Turley M Y For For
Citigroup Inc. C 4/26/16 Elect Director Ernesto Zedillo M Y For For
Ponce de Leon
Citigroup Inc. C 4/26/16 Ratify KPMG LLP as Auditors M Y For For
Citigroup Inc. C 4/26/16 Advisory Vote to Ratify Named M Y Against Against
Executive Officers' Compensation
Citigroup Inc. C 4/26/16 Amend Omnibus Stock Plan M Y For For
Citigroup Inc. C 4/26/16 Amend Executive Incentive Bonus M Y For For
Plan
Citigroup Inc. C 4/26/16 Demonstrate No Gender Pay Gap S Y Against For
Citigroup Inc. C 4/26/16 Report on Lobbying Payments and S Y For Against
Policy
Citigroup Inc. C 4/26/16 Appoint a Stockholder Value S Y Against For
Committee
Citigroup Inc. C 4/26/16 Claw-back of Payments under S Y Against For
Restatements
Citigroup Inc. C 4/26/16 Limit/Prohibit Accelerated S Y For Against
Vesting of Awards
Wells Fargo & WFC 4/26/16 Elect Director John D. Baker, II M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Elaine L. Chao M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director John S. Chen M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Lloyd H. Dean M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Elizabeth A. Duke M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Susan E. Engel M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Enrique M Y For For
Company Hernandez, Jr.
Wells Fargo & WFC 4/26/16 Elect Director Donald M. James M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Cynthia H. M Y For For
Company Milligan
Wells Fargo & WFC 4/26/16 Elect Director Federico F. Pena M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director James H. Quigley M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Stephen W. Sanger M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director John G. Stumpf M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Susan G. Swenson M Y For For
Company
Wells Fargo & WFC 4/26/16 Elect Director Suzanne M. M Y For For
Company Vautrinot
Wells Fargo & WFC 4/26/16 Advisory Vote to Ratify Named M Y For For
Company Executive Officers' Compensation
Wells Fargo & WFC 4/26/16 Ratify KPMG LLP as Auditors M Y For For
Company
Wells Fargo & WFC 4/26/16 Require Independent Board S Y Against For
Company Chairman
Wells Fargo & WFC 4/26/16 Report on Lobbying Payments and S Y Against For
Company Policy
Bank of America BAC 4/27/16 Elect Director Sharon L. Allen M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Susan S. Bies M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Jack O. M Y For For
Corporation Bovender, Jr.
Bank of America BAC 4/27/16 Elect Director Frank P. M Y For For
Corporation Bramble, Sr.
Bank of America BAC 4/27/16 Elect Director Pierre J.P. de M Y For For
Corporation Weck
Bank of America BAC 4/27/16 Elect Director Arnold W. Donald M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Linda P. Hudson M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Monica C. Lozano M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Thomas J. May M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Brian T. Moynihan M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director Lionel L. M Y For For
Corporation Nowell, III
Bank of America BAC 4/27/16 Elect Director Thomas D. Woods M Y For For
Corporation
Bank of America BAC 4/27/16 Elect Director R. David Yost M Y For For
Corporation
Bank of America BAC 4/27/16 Advisory Vote to Ratify Named M Y For For
Corporation Executive Officers' Compensation
Bank of America BAC 4/27/16 Ratify PwC as Auditors M Y For For
Corporation
Bank of America BAC 4/27/16 Clawback of Incentive Payments S Y Against For
Corporation
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Rodney C. Adkins M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Brian P. Anderson M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director V. Ann Hailey M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Stuart L. M Y For For
Levenick
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Neil S. Novich M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Michael J. M Y For For
Roberts
W.W. Grainger, Inc. GWW 4/27/16 Elect Director Gary L. Rogers M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director James T. Ryan M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director E. Scott Santi M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Elect Director James D. Slavik M Y For For
W.W. Grainger, Inc. GWW 4/27/16 Ratify Ernst & Young LLP as M Y For For
Auditors
W.W. Grainger, Inc. GWW 4/27/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
Berkshire Hathaway BRK.B 4/30/16 Elect Director Warren E. Buffett M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Charles T. Munger M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Howard G. Buffett M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Stephen B. Burke M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Susan L. Decker M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director William H. M Y For For
Inc. Gates, III
Berkshire Hathaway BRK.B 4/30/16 Elect Director David S. M Y For For
Inc. Gottesman
Berkshire Hathaway BRK.B 4/30/16 Elect Director Charlotte Guyman M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Thomas S. Murphy M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Ronald L. Olson M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Walter Scott, Jr. M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Meryl B. Witmer M Y For For
Inc.
Berkshire Hathaway BRK.B 4/30/16 Report on Insurance Division's S Y For Against
Inc. Response to Climate Change Risks
PepsiCo, Inc. PEP 5/4/16 Elect Director Shona L. Brown M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director George W. Buckley M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Cesar Conde M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Ian M. Cook M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Dina Dublon M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Rona A. Fairhead M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Richard W. Fisher M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director William R. Johnson M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Indra K. Nooyi M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director David C. Page M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Robert C. Pohlad M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Lloyd G. Trotter M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Daniel Vasella M Y For For
PepsiCo, Inc. PEP 5/4/16 Elect Director Alberto Weisser M Y For For
PepsiCo, Inc. PEP 5/4/16 Ratify KPMG LLP as Auditors M Y For For
PepsiCo, Inc. PEP 5/4/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
PepsiCo, Inc. PEP 5/4/16 Amend Omnibus Stock Plan M Y For For
PepsiCo, Inc. PEP 5/4/16 Establish a Board Committee on S Y Against For
Sustainability
PepsiCo, Inc. PEP 5/4/16 Report on Plans to Minimize S Y Against For
Pesticides' Impact on
Pollinators
PepsiCo, Inc. PEP 5/4/16 Adopt Holy Land Principles S Y Against For
PepsiCo, Inc. PEP 5/4/16 Adopt Quantitative Renewable S Y Against For
Energy Goals
Allergan plc AGN 5/5/16 Elect Director Nesli Basgoz M Y For For
Allergan plc AGN 5/5/16 Elect Director Paul M. Bisaro M Y For For
Allergan plc AGN 5/5/16 Elect Director James H. Bloem M Y For For
Allergan plc AGN 5/5/16 Elect Director Christopher W. M Y For For
Bodine
Allergan plc AGN 5/5/16 Elect Director Christopher J. M Y For For
Coughlin
Allergan plc AGN 5/5/16 Elect Director Michael R. M Y For For
Gallagher
Allergan plc AGN 5/5/16 Elect Director Catherine M. M Y For For
Klema
Allergan plc AGN 5/5/16 Elect Director Peter J. M Y For For
McDonnell
Allergan plc AGN 5/5/16 Elect Director Patrick J. M Y For For
O'Sullivan
Allergan plc AGN 5/5/16 Elect Director Brenton L. M Y For For
Saunders
Allergan plc AGN 5/5/16 Elect Director Ronald R. Taylor M Y Withhold Against
Allergan plc AGN 5/5/16 Elect Director Fred G. Weiss M Y For For
Allergan plc AGN 5/5/16 Advisory Vote to Ratify Named M Y Against Against
Executive Officers' Compensation
Allergan plc AGN 5/5/16 Approve PricewaterhouseCoopers M Y For For
LLP as Auditors and Authorize
Board to Fix Their Remuneration
Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For
to Make Certain Administrative
Amendments
Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For
to Make Certain Administrative
Amendments
Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For
to Provide for a Plurality
Voting Standard in the Event of
a Contested Election
Allergan plc AGN 5/5/16 Establish Range for Size of M Y For For
Board
Allergan plc AGN 5/5/16 Approve Reduction in Share M Y For For
Capital
Allergan plc AGN 5/5/16 Report on Lobbying Payments and S Y For Against
Policy
Allergan plc AGN 5/5/16 Require Independent Board S Y For Against
Chairman
American AIG 5/11/16 Elect Director W. Don Cornwell M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director Peter R. Fisher M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director John H. M Y For For
International Fitzpatrick
Group, Inc.
American AIG 5/11/16 Elect Director Peter D. Hancock M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director William G. M Y For For
International Jurgensen
Group, Inc.
American AIG 5/11/16 Elect Director Christopher S. M Y For For
International Lynch
Group, Inc.
American AIG 5/11/16 Elect Director Samuel J. M Y For For
International Merksamer
Group, Inc.
American AIG 5/11/16 Elect Director George L. Miles, M Y For For
International Jr.
Group, Inc.
American AIG 5/11/16 Elect Director Henry S. Miller M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director Robert S. Miller M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director Linda A. Mills M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director Suzanne Nora M Y For For
International Johnson
Group, Inc.
American AIG 5/11/16 Elect Director John A. Paulson M Y For For
International
Group, Inc.
American AIG 5/11/16 Elect Director Ronald A. M Y For For
International Rittenmeyer
Group, Inc.
American AIG 5/11/16 Elect Director Douglas M. M Y For For
International Steenland
Group, Inc.
American AIG 5/11/16 Elect Director Theresa M. Stone M Y For For
International
Group, Inc.
American AIG 5/11/16 Advisory Vote to Ratify Named M Y For For
International Executive Officers' Compensation
Group, Inc.
American AIG 5/11/16 Ratify PricewaterhouseCoopers M Y For For
International LLP as Auditors
Group, Inc.
Fiserv, Inc. FISV 5/18/16 Elect Director Alison Davis M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Christopher M. M Y For For
Flink
Fiserv, Inc. FISV 5/18/16 Elect Director Daniel P. Kearney M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Dennis F. Lynch M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Denis J. O'Leary M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Glenn M. Renwick M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Kim M. Robak M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director JD Sherman M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Doyle R. Simons M Y For For
Fiserv, Inc. FISV 5/18/16 Elect Director Thomas C. M Y For For
Wertheimer
Fiserv, Inc. FISV 5/18/16 Elect Director Jeffery W. Yabuki M Y For For
Fiserv, Inc. FISV 5/18/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
Fiserv, Inc. FISV 5/18/16 Ratify Deloitte & Touche LLP as M Y For For
Auditors
Fiserv, Inc. FISV 5/18/16 Proxy Access S Y For Against
Halliburton Company HAL 5/18/16 Elect Director Abdulaziz F. Al M Y For For
Khayyal
Halliburton Company HAL 5/18/16 Elect Director Alan M. Bennett M Y For For
Halliburton Company HAL 5/18/16 Elect Director James R. Boyd M Y For For
Halliburton Company HAL 5/18/16 Elect Director Milton Carroll M Y For For
Halliburton Company HAL 5/18/16 Elect Director Nance K. Dicciani M Y For For
Halliburton Company HAL 5/18/16 Elect Director Murry S. Gerber M Y For For
Halliburton Company HAL 5/18/16 Elect Director Jose C. Grubisich M Y For For
Halliburton Company HAL 5/18/16 Elect Director David J. Lesar M Y For For
Halliburton Company HAL 5/18/16 Elect Director Robert A. Malone M Y For For
Halliburton Company HAL 5/18/16 Elect Director J. Landis Martin M Y For For
Halliburton Company HAL 5/18/16 Elect Director Jeffrey A. Miller M Y For For
Halliburton Company HAL 5/18/16 Elect Director Debra L. Reed M Y For For
Halliburton Company HAL 5/18/16 Ratify KPMG LLP as Auditors M Y For For
Halliburton Company HAL 5/18/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
Mondelez MDLZ 5/18/16 Elect Director Stephen F. M Y For For
International, Inc. Bollenbach
Mondelez MDLZ 5/18/16 Elect Director Lewis W.K. Booth M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Lois D. Juliber M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Mark D. Ketchum M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Jorge S. Mesquita M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Joseph Neubauer M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Nelson Peltz M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Fredric G. M Y For For
International, Inc. Reynolds
Mondelez MDLZ 5/18/16 Elect Director Irene B. M Y For For
International, Inc. Rosenfeld
Mondelez MDLZ 5/18/16 Elect Director Christiana S. Shi M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Patrick T. M Y For For
International, Inc. Siewert
Mondelez MDLZ 5/18/16 Elect Director Ruth J. Simmons M Y For For
International, Inc.
Mondelez MDLZ 5/18/16 Elect Director Jean-Francois M. M Y For For
International, Inc. L. van Boxmeer
Mondelez MDLZ 5/18/16 Advisory Vote to Ratify Named M Y For For
International, Inc. Executive Officers' Compensation
Mondelez MDLZ 5/18/16 Ratify PricewaterhouseCoopers M Y For For
International, Inc. LLP as Auditors
Mondelez MDLZ 5/18/16 Assess Environmental Impact of S Y For Against
International, Inc. Non-Recyclable Packaging
Mondelez MDLZ 5/18/16 Pro-rata Vesting of Equity S Y For Against
International, Inc. Awards
Mondelez MDLZ 5/18/16 Participate in OECD Mediation S Y Against For
International, Inc. for Human Rights Violations
Flowserve FLS 5/19/16 Elect Director Mark A. Blinn M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Leif E. Darner M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Gayla J. Delly M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Lynn L. Elsenhans M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Roger L. Fix M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director John R. Friedery M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Joe E. Harlan M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director Rick J. Mills M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director David E. Roberts M Y For For
Corporation
Flowserve FLS 5/19/16 Elect Director William C. M Y For For
Corporation Rusnack
Flowserve FLS 5/19/16 Advisory Vote to Ratify Named M Y For For
Corporation Executive Officers' Compensation
Flowserve FLS 5/19/16 Ratify PricewaterhouseCoopers M Y For For
Corporation LLP as Auditors
Flowserve FLS 5/19/16 Proxy Access S Y For Against
Corporation
Owens-Illinois, Inc. OI 5/26/16 Elect Director Gary F. Colter M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Joseph J. M Y For For
DeAngelo
Owens-Illinois, Inc. OI 5/26/16 Elect Director Gordon J. Hardie M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Peter S. Hellman M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Anastasia D. M Y For For
Kelly
Owens-Illinois, Inc. OI 5/26/16 Elect Director Andres A. Lopez M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director John J. M Y For For
McMackin, Jr.
Owens-Illinois, Inc. OI 5/26/16 Elect Director Alan J. Murray M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Hari N. Nair M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Hugh H. Roberts M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Carol A. Williams M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Dennis K. M Y For For
Williams
Owens-Illinois, Inc. OI 5/26/16 Ratify Ernst & Young LLP as M Y For For
Auditors
Owens-Illinois, Inc. OI 5/26/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
General Motors GM 6/7/16 Elect Director Joseph J. Ashton M Y For For
Company
General Motors GM 6/7/16 Elect Director Mary T. Barra M Y For For
Company
General Motors GM 6/7/16 Elect Director Linda R. Gooden M Y For For
Company
General Motors GM 6/7/16 Elect Director Joseph Jimenez M Y For For
Company
General Motors GM 6/7/16 Elect Director Kathryn V. M Y For For
Company Marinello
General Motors GM 6/7/16 Elect Director Jane L. Mendillo M Y For For
Company
General Motors GM 6/7/16 Elect Director Michael G. Mullen M Y For For
Company
General Motors GM 6/7/16 Elect Director James J. Mulva M Y For For
Company
General Motors GM 6/7/16 Elect Director Patricia F. Russo M Y For For
Company
General Motors GM 6/7/16 Elect Director Thomas M. Schoewe M Y For For
Company
General Motors GM 6/7/16 Elect Director Theodore M. Solso M Y For For
Company
General Motors GM 6/7/16 Elect Director Carol M. M Y For For
Company Stephenson
General Motors GM 6/7/16 Advisory Vote to Ratify Named M Y Against Against
Company Executive Officers' Compensation
General Motors GM 6/7/16 Ratify Deloitte & Touche LLP as M Y For For
Company Auditors
General Motors GM 6/7/16 Adopt Holy Land Principles S Y Against For
Company
Alphabet Inc. GOOGL 6/8/16 Elect Director Larry Page M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director Sergey Brin M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director Eric E. Schmidt M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director L. John Doerr M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director Diane B. Greene M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director John L. Hennessy M Y Withhold Against
Alphabet Inc. GOOGL 6/8/16 Elect Director Ann Mather M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director Alan R. Mulally M Y For For
Alphabet Inc. GOOGL 6/8/16 Elect Director Paul S. Otellini M Y Withhold Against
Alphabet Inc. GOOGL 6/8/16 Elect Director K. Ram Shriram M Y Withhold Against
Alphabet Inc. GOOGL 6/8/16 Elect Director Shirley M. M Y For For
Tilghman
Alphabet Inc. GOOGL 6/8/16 Ratify Ernst & Young LLP as M Y For For
Auditors
Alphabet Inc. GOOGL 6/8/16 Amend Omnibus Stock Plan M Y Against Against
Alphabet Inc. GOOGL 6/8/16 Amended and Restated M Y Against Against
Certificate of Incorporation of
Google Inc.
Alphabet Inc. GOOGL 6/8/16 Approve Recapitalization Plan S Y For Against
for all Stock to Have One-vote
per Share
Alphabet Inc. GOOGL 6/8/16 Report on Lobbying Payments and S Y For Against
Policy
Alphabet Inc. GOOGL 6/8/16 Report on Political S Y For Against
Contributions
Alphabet Inc. GOOGL 6/8/16 Require a Majority Vote for the S Y For Against
Election of Directors
Alphabet Inc. GOOGL 6/8/16 Require Independent Board S Y For Against
Chairman
Alphabet Inc. GOOGL 6/8/16 Report on Gender Pay Gap S Y For Against
Time Warner Inc. TWX 6/17/16 Elect Director James L. M Y For For
Barksdale
Time Warner Inc. TWX 6/17/16 Elect Director William P. Barr M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Jeffrey L. Bewkes M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Stephen F. M Y For For
Bollenbach
Time Warner Inc. TWX 6/17/16 Elect Director Robert C. Clark M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Mathias Dopfner M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Jessica P. M Y For For
Einhorn
Time Warner Inc. TWX 6/17/16 Elect Director Carlos M. M Y For For
Gutierrez
Time Warner Inc. TWX 6/17/16 Elect Director Fred Hassan M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Paul D. Wachter M Y For For
Time Warner Inc. TWX 6/17/16 Elect Director Deborah C. Wright M Y For For
Time Warner Inc. TWX 6/17/16 Ratify Ernst & Young LLP as M Y For For
Auditors
Time Warner Inc. TWX 6/17/16 Advisory Vote to Ratify Named M Y For For
Executive Officers' Compensation
GRANITE VALUE FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
SECURITY 68389X105 MEETING TYPE ANNUAL
TICKER SYMBOL ORCL MEETING DATE 18-NOV-15
AGENDA 934283083 -
ISIN US68389X1054 Management
RECORD DATE 21-SEP-15 HOLDING RECON DATE 21-SEP-15
VOTE DEADLINE DATE 17-NOV-15
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY 0. HENLEY For For
10 MARK V. HURD For For
11 LEON E. PANETTA For For
12 NAOMI 0. SELIGMAN For For
2 RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE Management For For
BONUS PLAN.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Against Against
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2016.
5 STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shareholder Against For
TARGETS.
6 STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder For Against
7 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shareholder Against For
PERFORMANCE METRICS.
8 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shareholder For Against
GOVERNANCE GUIDELINES.
9 STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder Against For
10 STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against For
SECURITY 594918104 MEETING TYPE ANNUAL
MEETING DATE 2-DEC-15
TICKER SYMBOL MSFT AGENDA 934290329 -
Management
ISIN US59491B1045 HOLDING RECON DATE 02-0CT-2015
RECORD DATE 02-0CT-2015 VOTE DEADLINE DATE 1-DEC-15
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES lll Management For For
1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For
10 ELECTION OF DIRECTOR: SATYA NADELLA Management For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKt Management For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For
11 ELECTION OF DIRECTOR: JOHN W. STANTON Management For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
3 RATIFICATION OF DELOITIE & TOUCHE LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
SECURITY MEETING TYPE SPECIAL
MEETING DATE 10-DEC-15
TICKER SYMBOL AGENDA 934300132 -
Management
ISIN HOLDING RECON DATE 20-0CT-2015
RECORD DATE VOTE DEADLINE DATE 9-DEC-15
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYI NG PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE
OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK
SECURITY 37833100 MEETING TYPE Annual
MEETING DATE 26-Feb-16
TICKER SYMBOL AAPL AGENDA 934319016 -
Management
ISIN US0378331005 HOLDING RECON DATE 28-Dec-15
RECORD DATE 28-Dec-15 VOTE DEADLINE DATE 25-Feb-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A ELECTION OF DIRECTOR: JAMES BELL Management For For
1B ELECTION OF DIRECTOR: TIM COOK Management For For
1C ELECTION OF DIRECTOR: AL GORE Management For For
1D ELECTION OF DIRECTOR: BOB IGER Management For For
1E ELECTION OF DIRECTOR: ANDREA JUNG Management For For
1F ELECTION OF DIRECTOR: ART LEVINSON Management For For
1G ELECTION OF DIRECTOR: RON SUGAR Management For For
1H ELECTION OF DIRECTOR: SUE WAGNER Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For
COMPENSATION
4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. Management For For
2014 EMPLOYEE STOCK PLAN
5 A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shareholder Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6 A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG Shareholder Against For
OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS
7 A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS Shareholder Against For
REVIEW - HIGH RISK REGIONS"
8 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shareholder Against For
ACCESS"
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY MEETING TYPE
MEETING DATE
TICKER SYMBOL AGENDA
ISIN HOLDING RECON DATE
RECORD DATE VOTE DEADLINE DATE
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Management For For
1C ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1D ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1E ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1F ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1G ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1H ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For For
1I ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1J ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Against Against
EXECUTIVE COMPENSATION.
3 TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS Management For For
AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
4 TO APPROVE THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
5 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Management For For
INCORPORATION TO ALLOW THE BOARD TO FIX THE
AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT
TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE
CURACAO CIVIL CODE.
6 TO APPROVE A RESOLUTION TO FIX THE NUMBER OF Management For For
DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT
NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.
7 TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN Management For For
FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH
PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
MEETING DATE 14-Apr-16
TICKER SYMBOL CCL AGENDA 934331985 -
Management
ISIN PA1436583006 HOLDING RECON DATE 16-Feb-16
RECORD DATE 16-Feb-2016 VOTE DEADLINE DATE 13-Apr-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Management For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
4 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Management For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Management For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Management For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10 TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
11 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Management For For
REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
12 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
13 13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Management For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
14 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Management For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16 TO APPROVE THE DISAPPLICATION OF PRE- EMPTION Management For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES
BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO Management For For
BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN
MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT
SHARE BUY BACK PROGRAMS).
WHIPLPOOL CORPORATION
SECURITY 963320106 MEETING TYPE Annual
MEETING DATE 19-Apr-16
TICKER SYMBOL WHR AGENDA 934332901 -
Management
ISIN US9633201069 HOLDING RECON DATE 22-Feb-16
RECORD DATE 22-Feb-16 VOTE DEADLINE DATE 18-Apr-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Management For For
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Management For For
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Management For For
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Management For For
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Management For For
1H. ELECTION OF DIRECTOR: JOHN D. LIU Management For For
1I. ELECTION OF DIRECTOR: HARISH MANWANI Management For For
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Management For For
2 ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Management For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
MEETING DATE 20-Apr-16
TICKER SYMBOL UL AGENDA 934351266 -
Management
ISIN US9047677045 HOLDING RECON DATE 4-Mar-16
RECORD DATE 4-Mar-16 VOTE DEADLINE DATE 8-Apr-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Management For For
ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3 TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE Management For For
DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Management For For
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Management For For
6 TO RE-ELECT PROFESSOR L O FRESCO AS A NON- Management For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For
8 TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE Management For For
DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Management For For
10 TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE Management For For
DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Management For For
12 TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE Management For For
DIRECTOR
13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For
14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For
15 TO ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE Management For For
DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
18 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management For For
PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Management For For
ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
ALLEGHANY CORPORATION
SECURITY 17175100 MEETING TYPE Annual
MEETING DATE 22-Apr-16
TICKER SYMBOL Y AGENDA 934350327 -
Management
ISIN US0171751003 HOLDING RECON DATE 01-Mar-2016
RECORD DATE 01-Mar-2016 VOTE DEADLINE DATE 21-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: KAREN BRENNER Management For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST
& YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3 SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
ALLEGHANY CORPORATION.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
MEETING DATE 25-Apr-16
TICKER SYMBOL HON AGENDA 934338840 -
Management
ISIN US4385161066 HOLDING RECON DATE 26-Feb-16
RECORD DATE 26-Feb-16 VOTE DEADLINE DATE 22-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2 APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4 2016 STOCK INCENTIVE PLAN OF HONEYWELL Management For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF Management For For
HONEYWELL INTERNATIONAL INC.
6 INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
7 RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
8 POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
MEETING DATE 25-Apr-16
TICKER SYMBOL UTX AGENDA 934342407 -
Management
ISIN US9130171096 HOLDING RECON DATE 29-Feb-2016
RECORD DATE 29-Feb-2016 VOTE DEADLINE DATE 22-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Management For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE Management For For
AS INDEPENDENT AUDITOR FOR 2016.
3 AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS.
4 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management For For
NAMED EXECUTIVE OFFICERS.
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
MEETING DATE 26-Apr-16
TICKER SYMBOL C AGENDA 934339183 -
Management
ISIN US1729674242 HOLDING RECON DATE 29-Feb-16
RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 25-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Management For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Management For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Management For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Management For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Management For For
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Management For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3 ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Management Against Against
COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 Management For For
STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
5 APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP Management For For
EXECUTIVE PERFORMANCE PLAN.
6 STOCKHOLDER PROPOSAL REQUESTING A REPORT Shareholder Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER
PAY GAP.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against For
APPOINT A STOCKHOLDER VALUE COMMITTEE.
9 STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shareholder Against For
GENERAL CLAWBACK POLICY.
10 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against For
ADOPT A POLICY PROHIBITING THE VESTING OF
EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 4/26/2016
ISIN US9497461015 AGENDA 934339830 -
Management
RECORD DATE 01-Mar-2016 HOLDING RECON DATE 01-Mar-2016
VOTE DEADLINE DATE 25-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Management For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,JR. Management For For
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Management For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Management For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Management For For
2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4 ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against For
5 PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
MEETING DATE 27-Apr-16
TICKER SYMBOL KO AGENDA 934335933 -
Management
ISIN US1912161007 HOLDING RECON DATE 29-Feb-2016
RECORD DATE 29-Feb-2016 VOTE DEADLINE DATE 26-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For
MEETING: DAVID B. WEINBERG
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
3 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT
THE TAX DEDUCTIBILITY OF CERTAIN AWARDS
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016
FISCAL YEAR
5 SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES Shareholder Against For
6 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against For
7 SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN Shareholder Against For
CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
MEETING DATE 27-Apr-16
TICKER SYMBOL GE AGENDA 934341532 -
Management
ISIN US3696041033 HOLDING RECON DATE 29-Feb-2016
RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 26-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Management For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Management For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Management For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Management For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Management For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Management For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Management For For
C1 LOBBYING REPORT Shareholder Against For
C2 INDEPENDENT CHAIR Shareholder Against For
C3 HOLY LAND PRINCIPLES Shareholder Against For
C4 CUMULATIVE VOTING Shareholder Against For
C5 PERFORMANCE-BASED OPTIONS Shareholder Against For
C6 HUMAN RIGHTS REPORT Shareholder Against For
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
MEETING DATE 28-Apr-16
TICKER SYMBOL GLW AGENDA 934338193 -
Management
ISIN US2193501051 HOLDING RECON DATE 29-Feb-2016
RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 27-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR JR. Management For For
1B.
1C.
1D.
1E.
1B ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For
1C ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1D ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1E ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Management For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Management For For
1G. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Management For For
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
MEETING DATE 28-Apr-16
TICKER SYMBOL JNJ AGENDA 934340984 -
Management
ISIN US4781601046 HOLDING RECON DATE 1-Mar-16
RECORD DATE 1-Mar-16 VOTE DEADLINE DATE 27-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4 SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE Shareholder Against For
PREFERENCE
5 SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against For
6 SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shareholder Against For
7 SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR Shareholder Against For
UNUSED MEDICINES
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
MEETING DATE 29-Apr-16
TICKER SYMBOL T AGENDA 934335969 -
Management
ISIN US00206R1023 HOLDING RECON DATE 1-Mar-16
RECORD DATE 1-Mar-16 VOTE DEADLINE DATE 28-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management For For
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4 APPROVAL OF 2016 INCENTIVE PLAN. Management For For
5 POLITICAL SPENDING REPORT. Shareholder Against For
6 LOBBYING REPORT. Shareholder Against For
7 INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
BERKSHIRE HATHAWAY INC.
SECURITY 84670702 MEETING TYPE Annual
MEETING DATE 30-Apr-16
TICKER SYMBOL BRKB AGENDA 934337127 -
Management
ISIN US0846707026 HOLDING RECON DATE 2-Mar-16
RECORD DATE 2-Mar-16 VOTE DEADLINE DATE 29-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1. DIRECTOR
1 WARREN E. BUFFETT Management For For
2 CHARLES T. MUNGER Management For For
3 HOWARD G. BUFFETT Management For For
4 STEPHEN B. BURKE Management For For
5 SUSAN L. DECKER Management For For
6 WILLIAM H. GATES III Management For For
7 DAVID S. GOTTESMAN Management For For
8 CHARLOTTE GUYMAN Management For For
9 THOMAS S. MURPHY Management For For
10 RONALD L. OLSON Management For For
11 WALTER SCOTT, JR. Management For For
12 MERYL B. WITMER Management For For
2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF Shareholder For Against
RISKS POSED BY CLIMATE CHANGE.
THE BOEING COMPANY
SECURITY 84670702 MEETING TYPE Annual
MEETING DATE 30-Apr-16
TICKER SYMBOL BRKB AGENDA 934337127 -
Management
ISIN US0846707026 HOLDING RECON DATE 2-Mar-16
RECORD DATE 2-Mar-16 VOTE DEADLINE DATE 29-Apr-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
1C. ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Management For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
2 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management For For
OFFICER COMPENSATION.
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR FOR 2016.
4 SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING Shareholder Against For
ACTIVITIES.
5 SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. Shareholder For Against
6 SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
7 SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shareholder Against For
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
MEETING DATE 4-May-16
TICKER SYMBOL TS AGENDA 934404702 -
Management
ISIN US88031M1099 HOLDING RECON DATE 20-Apr-16
RECORD DATE 20-Apr-16 VOTE DEADLINE DATE 27-Apr-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 CONSIDERATION OF THE RESTATED CONSOLIDATED Management For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
2 APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED Management For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2014.
3 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT Management For
REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
4 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER
31, 2015.
5 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For
DECEMBER 31, 2015.
6 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015.
7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management Against
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015.
8 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Against
9 AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS Management For
OF THE BOARD OF DIRECTORS.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE Management For
FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL
OF THEIR FEES.
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Management For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.
CALPINE CORPORATION
SECURITY 131347304 MEETING TYPE Annual
MEETING DATE 11-May-16
TICKER SYMBOL CPN AGENDA 934354907 -
Management
ISIN US1313473043 HOLDING RECON DATE 14-Mar-16
RECORD DATE 14-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1. DIRECTOR Management
1 FRANK CASSIDY Management For For
2 JACK A. FUSCO Management For For
3 JOHN B. (THAD) HILL III Management For For
4 MICHAEL W. HOFMANN Management For For
5 DAVID C. MERRITT Management For For
6 W. BENJAMIN MORELAND Management For For
7 ROBERT A. MOSBACHER,JR. Management For For
8 DENISE M. O'LEARY Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management For For
OFFICER COMPENSATION.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
MEETING DATE 11-May-16
TICKER SYMBOL GILD AGENDA 934355567 -
Management
ISIN US3755581036 HOLDING RECON DATE 16-Mar-16
RECORD DATE 16-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Management For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Management For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Management For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Management For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. Management For For
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY,M.D. Management For For
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Management For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE THE AMENDED AND RESTATED GILEAD Management For For
SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
5 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder For Against
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 26874784 MEETING TYPE Annual
MEETING DATE 11-May-16
TICKER SYMBOL GILD AGENDA 934356735 -
Management
ISIN US0268747849 HOLDING RECON DATE 21-Mar-16
RECORD DATE 21-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Management For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Management For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Management For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Management For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Management For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For
1P. ELECTION OF DIRECTOR: THERESA M. STONE Management For For
2 TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO Management For For
APPROVE EXECUTIVE COMPENSATION.
3 TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
CIMAREX ENERGY CO.
SECURITY 171798101 MEETING TYPE Annual
MEETING DATE 12-May-16
TICKER SYMBOL 171798101 AGENDA 934351999 -
Management
ISIN US1717981013 HOLDING RECON DATE 16-Mar-16
RECORD DATE 16-Mar-16 VOTE DEADLINE DATE 11-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 ELECTION OF CLASS I DIRECTOR: LISA A. STEWART Management For For
ELECTION OF CLASS II DIRECTOR: HANS HELMERICH Management For For
ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR. Management For For
ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON Management For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR 2016
THE WESTERN UNION COMPANY
SECURITY 959802109 MEETING TYPE Annual
MEETING DATE 12-May-16
TICKER SYMBOL WU AGENDA 934355810 -
Management
ISIN US9598021098 HOLDING RECON DATE 14-Mar-16
RECORD DATE 14-Mar-16 VOTE DEADLINE DATE 11-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Management For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Management For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Management For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management Against Against
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Management For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND Management For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
4 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS DISCLOSURE
5 STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS
SOUTHWESTERN ENERGY COMPANY
SECURITY 845467109 MEETING TYPE Annual
MEETING DATE 17-May-16
TICKER SYMBOL SWN AGENDA 934369390 -
Management
ISIN US8454671095 HOLDING RECON DATE 23-Mar-16
RECORD DATE 23-Mar-16 VOTE DEADLINE DATE 16-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Management For For
1C. ELECTION OF DIRECTOR: GREG D. KERLEY Management For For
1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Management For For
1E. ELECTION OF DIRECTOR: ELLIOTT PEW Management For For
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Management For For
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION.
3 PROPOSAL TO APPROVE THE AMENDED SOUTHWESTERN ENERGY Management For For
COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
FOOTLOCKER, INC.
SECURITY 344849104 MEETING TYPE Annual
MEETING DATE 18-May-16
TICKER SYMBOL FL AGENDA 934369085 -
Management
ISIN US3448491049 HOLDING RECON DATE 21-Mar-16
RECORD DATE 21-Mar-2016 VOTE DEADLINE DATE 17-May-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For
DONA D. YOUNG
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT Management For For
LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
4 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Management For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
5 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
6 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Management 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
MEETING DATE 19-May-16
TICKER SYMBOL CMCSA AGENDA 934357460 -
Management
ISIN US20030N1019 HOLDING RECON DATE 10-Mar-2016
RECORD DATE 10-Mar-2016 VOTE DEADLINE DATE 18-May-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 DIRECTOR Management For For
1 KENNETH J. BACON
2 MADELINE S. BELL
3 SHELDON M. BONOVITZ
4 EDWARD D. BREEN
5 JOSEPH J. COLLINS
6 GERALD L. HASSELL
7 JEFFREY A. HONICKMAN
8 EDUARDO MESTRE
9 BRIAN L. ROBERTS
10 JOHNATHAN A. RODGERS
11 DR. JUDITH RODIN
2 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT
AUDITORS
3 APPROVAL OF OUR AMENDED AND RESTATED 2002 Management For For
RESTRICTED STOCK PLAN
4 APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK Management For For
OPTION PLAN
5 APPROVAL OF THE AMENDED AND RESTATED COMCAST Management For For
CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF THE AMENDED AND RESTATED COMCAST- Management For For
NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN
7 TO PROVIDE A LOBBYING REPORT Shareholder Against For
8 TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A Shareholder For Against
CHANGE IN CONTROL
9 TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shareholder Against For
10 TO STOP 100-TO-ONE VOTING POWER Shareholder For Against
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
MEETING DATE 19-May-16
TICKER SYMBOL MAT AGENDA 934364073 -
Management
ISIN US5770811025 HOLDING RECON DATE 24-Mar-2016
RECORD DATE 24-Mar-2016 VOTE DEADLINE DATE 18-May-2016
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1D. ELECTION OF DIRECTOR: ANN LEWNES Management For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION, AS DESCRIBED IN THE MATTEL, INC.
PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
4 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
MEETING DATE 24-May-16
TICKER SYMBOL MRK AGENDA 934378515 -
Management
ISIN US58933Y1055 HOLDING RECON DATE 31-Mar-16
RECORD DATE 31-Mar-16 VOTE DEADLINE DATE 23-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
2 NON-BINDING ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4 SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT Shareholder For Against
TO ACT BY WRITTEN CONSENT.
5 SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
MEETING DATE 25-May-16
TICKER SYMBOL XOM AGENDA 934383504 -
Management
ISIN US30231G1022 HOLDING RECON DATE 6-Apr-16
RECORD DATE 6-Apr-16 VOTE DEADLINE DATE 24-May-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 DIRECTOR
1 M.J. BOSKIN Management For For
2 P. BRABECK-LETMATHE Management For For
3 A.F. BRALY Management For For
4 U.M. BURNS Management For For
5 L.R. FAULKNER Management For For
6 J.S. FISHMAN Management For For
7 H.H. FORE Management For For
8 K.C. FRAZIER Management For For
9 D.R. OBERHELMAN Management For For
10 S.J. PALMISANO Management For For
11 S.S REINEMUND Management For For
12 R.W. TILLERSON Management For For
13 W.C. WELDON Management For For
14 D.W. WOODS Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Management For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
(PAGE 26)
4 INDEPENDENT CHAIRMAN (PAGE 56) Shareholder Against For
5 CLIMATE EXPERT ON BOARD (PAGE 58) Shareholder Against For
6 HIRE AN INVESTMENT BANK (PAGE 59) Shareholder Against For
7 PROXY ACCESS BYLAW (PAGE 59) Shareholder For Against
8 REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shareholder Against For
9 REPORT ON LOBBYING (PAGE 63) Shareholder Against For
10 INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shareholder Against For
11 POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) Shareholder Against For
12 REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE Shareholder For Against
69)
13 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) Shareholder Against For
14 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder Against For
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
MEETING DATE 3-Jun-16
TICKER SYMBOL WMT AGENDA 934394785 -
Management
ISIN US9311421039 HOLDING RECON DATE 8-Apr-16
RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 2-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Management For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Management For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Management For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION
3 APPROVAL OF THE WAL-MART STORES, INC. 2016 Management For For
ASSOCIATE STOCK PURCHASE PLAN
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
5 REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY Shareholder Against For
6 REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shareholder Against For
COMPENSATION PLANS
7 REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING Shareholder Against For
IN HIGH- RISK REGIONS
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
MEETING DATE 6-Jun-16
TICKER SYMBOL UNH AGENDA 934400247 -
Management
ISIN US91324P1021 HOLDING RECON DATE 8-Apr-16
RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 3-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
MEETING DATE 7-Jun-16
TICKER SYMBOL GM AGENDA 934404257 -
Management
ISIN US37045V1008 HOLDING RECON DATE 8-Apr-16
RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 6-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Management For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Management For For
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Management For For
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For
2 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Against Against
OFFICER COMPENSATION
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS GM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4 IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shareholder Against For
EMPLOYMENT IN PALESTINE-ISRAEL
THE TJX COMPANIES, INC.
SECURITY 872540109 MEETING TYPE Annual
MEETING DATE 7-Jun-16
TICKER SYMBOL TJX AGENDA 934413206 -
Management
ISIN US8725401090 HOLDING RECON DATE 11-Apr-16
RECORD DATE 11-Apr-16 VOTE DEADLINE DATE 6-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Management For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
2 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3 SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Management Against Against
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS Shareholder Against For
A CEO PERFORMANCE MEASURE.
5 STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY Shareholder Against For
REPORT ON EXECUTIVE COMPENSATION POLICIES.
CATEPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
MEETING DATE 8-Jun-16
TICKER SYMBOL CAT AGENDA 934404207 -
Management
ISIN US1491231015 HOLDING RECON DATE 11-Apr-16
RECORD DATE 11-Apr-16 VOTE DEADLINE DATE 7-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Management For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Management For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Management For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Management For For
1G. ELECTION OF DIRECTOR: DOUGLAS R. Management For For
OBERHELMAN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Management For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Management For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Management For For
2 RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4 STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING Shareholder Against For
ACTIVITIES.
5 STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS TO ACT BY Shareholder For Against
WRITTEN CONSENT.
6 STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN OF THE Shareholder Against For
BOARD TO BE INDEPENDENT WHENEVER POSSIBLE.
STARZ
SECURITY 85571Q102 MEETING TYPE Annual
MEETING DATE 14-Jun-16
TICKER SYMBOL STRZA AGENDA 934399002 -
Management
ISIN US85571Q1022 HOLDING RECON DATE 15-Apr-16
RECORD DATE 15-Apr-16 VOTE DEADLINE DATE 13-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1 DIRECTOR Management For For
1 GREGORY B. MAFFEI Management For For
2 IRVING L. AZOFF Management For For
3 SUSAN M. LYNE Management For For
2 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 4. A PROPOSAL TO APPROVE THE STARZ 2016 OMNIBUS Management Against Against
INCENTIVE PLAN.
METLIFE, INC.
SECURITY 59156R108 MEETING TYPE Annual
MEETING DATE 14-Jun-16
TICKER SYMBOL MET AGENDA 934405425 -
Management
ISIN US59156R1086 HOLDING RECON DATE 19-Apr-16
RECORD DATE 19-Apr-16 VOTE DEADLINE DATE 13-Jun-16
FOR/AGAINST
ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT
--------------- ---------------------------------------------------- -------------------- ----------- -----------
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Management For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Management For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Management For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Management For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Management For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Management For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Management For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Management For For
2 ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Management Against Against
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR FOR 2016
4 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO Management For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
5 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE Shareholder Against For
CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR
6 SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO Shareholder For Against
ACT BY WRITTEN CONSENT
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management
CERTIFICATE OF INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management
CERTIFICATE OF INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL
STOCK IN CONNECTION WITH DIVIDENDS AND
DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR
LIQUIDATION, DISSOLUTION, OR WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management
CERTIFICATE OF INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES
OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT
TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL
INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT
CONVERT TO CLASS A COMMON STOCK IN CONNECTION
WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK CONVERSION
PROVISIONS.
8 TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.
Management
9 A STOCKHOLDER PROPOSAL REGARDING CHANGE Shareholder
IN STOCKHOLDER VOTING.
10 A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shareholder
SUSTAINABILITY REPORT.
11 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shareholder
12 A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL Shareholder
PUBLIC POLICY COMMITTEE.
13 A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY Shareholder
EQUITY REPORT.
GREEN OWL INSTRICTIC VALUE FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by Vote Fund Cast
Management For, its Vote
(M) or Vote? Against For or
Meeting Shareholders (Yes or Against
Security Name Ticker Date Description of Matter/Proposal (S) or No) Abstain Management
------------------ ------- --------- --------------------------------- ------------ -------- ------- ----------
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Warren Eisenberg Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Leonard Feinstein Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Steven H. Temares Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Dean S. Adler Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Stanley F. Barshay Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Geraldine T. Mgmt Yes For For
Inc. Elliott
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Klaus Eppler Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Patrick R. Gaston Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Jordan Heller Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Elect Director Victoria A. Mgmt Yes For For
Inc. Morrison
Bed Bath & Beyond BBBY 7/2/2015 Ratify KPMG LLP as Auditors Mgmt Yes For For
Inc.
Bed Bath & Beyond BBBY 7/2/2015 Advisory Vote to Ratify Named Mgmt Yes Against Against
Inc. Executive Officers' Compensation
Federated Funds N/A 8/6/2015 Elect Director John T. Collins Mgmt Yes For For
Federated Funds N/A 8/6/2015 Elect Director Maureen Mgmt Yes For For
Lally-Green
Federated Funds N/A 8/6/2015 Elect Director P. Jerome Richey Mgmt Yes For For
Federated Funds N/A 8/6/2015 Elect Director G. Thomas Hough Mgmt Yes For For
Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For
Comply with the Changes to Rule
2a-7 Including to Involuntary
Redeem Shares held by
Shareholders Who Do Not Meet the
Qualifications for Ownership or
to Comply with Applicable Laws
and Regulations
Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For
Authorize the Trust or Any Fund
or Class, as Applicable, To
Dissolve, Convert, Merge,
Consolidate, Reorganize, Sell
All or Any Part of Its Assets,
Exhange Shares or Re-Domicile
Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For
Permit Future Amendments by the
Trustees, to the Extent that a
Shareholder Vote is Not Required
Under the 1940 Act and that
those Amendments are Not in
Contravention of Federal
Securities Laws
Bank of America BAC 9/22/2015 Approve Bylaw Amendment to Mgmt Yes Against Against
Corporation Permit Board to Determine
Leadership Structure
Walgreens Boots WBA 1/27/2016 Elect Director Janice M. Babiak M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director David J. Brailer M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director William C. Foote M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Ginger L. Graham M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director John A. Lederer M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Dominic P. Murphy M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Stefano Pessina M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Barry Rosenstein M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Leonard D. M Yes For For
Alliance, Inc. Schaeffer
Walgreens Boots WBA 1/27/2016 Elect Director Nancy M. M Yes For For
Alliance, Inc. Schlichting
Walgreens Boots WBA 1/27/2016 Elect Director James A. Skinner M Yes For For
Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Advisory Vote to Ratify Named M Yes For For
Alliance, Inc. Executive Officers' Compensation
Walgreens Boots WBA 1/27/2016 Ratify Deloitte & Touche LLP as M Yes For For
Alliance, Inc. Auditors
Jacobs JEC 1/28/2016 Elect Director Joseph R. Bronson M Yes For For
Engineering Group
Inc.
Jacobs JEC 1/28/2016 Elect Director Juan Jose Suarez M Yes For For
Engineering Group Coppel
Inc.
Jacobs JEC 1/28/2016 Elect Director Robert C. M Yes For For
Engineering Group Davidson, Jr.
Inc.
Jacobs JEC 1/28/2016 Elect Director Steven J. M Yes For For
Engineering Group Demetriou
Inc.
Jacobs JEC 1/28/2016 Elect Director Ralph E. Eberhart M Yes For For
Engineering Group
Inc.
Jacobs JEC 1/28/2016 Elect Director Dawne S. Hickton M Yes For For
Engineering Group
Inc.
Jacobs JEC 1/28/2016 Elect Director Peter J. Robertson M Yes For For
Engineering Group
Inc.
Jacobs JEC 1/28/2016 Elect Director Noel G. Watson M Yes For For
Engineering Group
Inc.
Jacobs JEC 1/28/2016 Amend Outside Director Stock M Yes For For
Engineering Group Awards
Inc.
Jacobs JEC 1/28/2016 Ratify Ernst & Young LLP as M Yes For For
Engineering Group Auditors
Inc.
Jacobs JEC 1/28/2016 Advisory Vote to Ratify Named M Yes For For
Engineering Group Executive Officers' Compensation
Inc.
Accenture plc ACN 2/3/2016 Elect Director Jaime Ardila M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Dina Dublon M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Charles H. M Yes For For
Giancarlo
Accenture plc ACN 2/3/2016 Elect Director William L. Kimsey M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Marjorie Magner M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Blythe J. McGarvie M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Pierre Nanterme M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Gilles C. Pelisson M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Paula A. Price M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Arun Sarin M Yes For For
Accenture plc ACN 2/3/2016 Elect Director Wulf von M Yes For For
Schimmelmann
Accenture plc ACN 2/3/2016 Elect Director Frank K. Tang M Yes For For
Accenture plc ACN 2/3/2016 Advisory Vote to Ratify Named M Yes For For
Executive Officers' Compensation
Accenture plc ACN 2/3/2016 Amend Omnibus Stock Plan M Yes For For
Accenture plc ACN 2/3/2016 Amend Qualified Employee Stock M Yes For For
Purchase Plan
Accenture plc ACN 2/3/2016 Approve KPMG LLP as Auditors and M Yes For For
Authorize Board to Fix Their
Remuneration
Accenture plc ACN 2/3/2016 Provide Proxy Access Right M Yes For For
Accenture plc ACN 2/3/2016 Require Advance Notice for M Yes For For
Shareholder Proposals
Accenture plc ACN 2/3/2016 Amend Articles M Yes For For
Accenture plc ACN 2/3/2016 Amend Articles - Board Related M Yes For For
Accenture plc ACN 2/3/2016 Establish Range for Size of Board M Yes For For
Accenture plc ACN 2/3/2016 Authorize Issuance of Equity or M Yes For For
Equity-Linked Securities with
Preemptive Rights
Accenture plc ACN 2/3/2016 Authorize Issuance of Equity or M Yes For For
Equity-Linked Securities without
Preemptive Rights
Accenture plc ACN 2/3/2016 Authorize Open-Market Purchases M Yes For For
of Class A Ordinary Shares
Accenture plc ACN 2/3/2016 Determine the Price Range at M Yes For For
which Accenture Plc can Re-issue
Shares that it Acquires as
Treasury Stock
Apple Inc. AAPL 2/26/2016 Elect Director James Bell M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Tim Cook M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Al Gore M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Bob Iger M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Andrea Jung M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Art Levinson M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Ron Sugar M Yes For For
Apple Inc. AAPL 2/26/2016 Elect Director Sue Wagner M Yes For For
Apple Inc. AAPL 2/26/2016 Ratify Ernst & Young LLP as M Yes For For
Auditors
Apple Inc. AAPL 2/26/2016 Advisory Vote to Ratify Named M Yes For For
Executive Officers' Compensation
Apple Inc. AAPL 2/26/2016 Amend Omnibus Stock Plan M Yes For For
Apple Inc. AAPL 2/26/2016 Create Feasibility Plan for S Yes Against For
Net-Zero GHG Emissions,
Including for Major Suppliers
Apple Inc. AAPL 2/26/2016 Adopt Policy to Increase S Yes Against For
Diversity of Senior Management
and Board of Directors
Apple Inc. AAPL 2/26/2016 Report on Guidelines for Country S Yes Against For
Selection
Apple Inc. AAPL 2/26/2016 Adopt Proxy Access Right S Yes For Against
The Walt Disney DIS 3/3/2016 Elect Director Susan E. Arnold M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director John S. Chen M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Jack Dorsey M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Robert A. Iger M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Maria Elena M Yes For For
Company Lagomasino
The Walt Disney DIS 3/3/2016 Elect Director Fred H. Langhammer M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Aylwin B. Lewis M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Robert W. M Yes For For
Company Matschullat
The Walt Disney DIS 3/3/2016 Elect Director Mark G. Parker M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Sheryl K. Sandberg M Yes For For
Company
The Walt Disney DIS 3/3/2016 Elect Director Orin C. Smith M Yes For For
Company
The Walt Disney DIS 3/3/2016 Ratify PricewaterhouseCoopers M Yes For For
Company LLP as Auditors
The Walt Disney DIS 3/3/2016 Advisory Vote to Ratify Named M Yes For For
Company Executive Officers' Compensation
The Walt Disney DIS 3/3/2016 Reduce Supermajority Vote M Yes For For
Company Requirement
The Walt Disney DIS 3/3/2016 Reduce Supermajority Vote S Yes For Against
Company Requirement
The Walt Disney DIS 3/3/2016 Report on Lobbying Payments and S Yes For Against
Company Policy
Schlumberger SLB 4/6/2016 Elect Director Peter L.S. Currie Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director V. Maureen Mgmt Yes For For
Limited Kempston Darkes
Schlumberger SLB 4/6/2016 Elect Director Paal Kibsgaard Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Nikolay Mgmt Yes For For
Limited Kudryavtsev
Schlumberger SLB 4/6/2016 Elect Director Michael E. Marks Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Indra K. Nooyi Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Lubna S. Olayan Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Leo Rafael Reif Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Tore I. Sandvold Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Elect Director Henri Seydoux Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against
Limited Executive Officers' Compensation
Schlumberger SLB 4/6/2016 Adopt and Approve Financials and Mgmt Yes For For
Limited Dividends
Schlumberger SLB 4/6/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
Limited LLP as Auditors
Schlumberger SLB 4/6/2016 Amend Articles Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Fix Number of Directors at Twelve Mgmt Yes For For
Limited
Schlumberger SLB 4/6/2016 Amend 2010 Omnibus Stock Mgmt Yes For For
Limited Incentive Plan
The Bank of New BK 4/12/2016 Elect Director Nicholas M. Mgmt Yes For For
York Mellon Donofrio
Corporation
The Bank of New BK 4/12/2016 Elect Director Joseph J. Mgmt Yes For For
York Mellon Echevarria
Corporation
The Bank of New BK 4/12/2016 Elect Director Edward P. Garden Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director Jeffrey A. Mgmt Yes For For
York Mellon Goldstein
Corporation
The Bank of New BK 4/12/2016 Elect Director Gerald L. Hassell Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director John M. Hinshaw Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director Edmund F. 'Ted' Mgmt Yes For For
York Mellon Kelly
Corporation
The Bank of New BK 4/12/2016 Elect Director John A. Luke, Jr. Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director Mark A. Nordenberg Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director Catherine A. Rein Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Elect Director Samuel C. Scott, Mgmt Yes For For
York Mellon III
Corporation
The Bank of New BK 4/12/2016 Advisory Vote to Ratify Named Mgmt Yes For For
York Mellon Executive Officers' Compensation
Corporation
The Bank of New BK 4/12/2016 Approve Executive Incentive Mgmt Yes For For
York Mellon Bonus Plan
Corporation
The Bank of New BK 4/12/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
York Mellon
Corporation
The Bank of New BK 4/12/2016 Require Independent Board SH Yes Against For
York Mellon Chairman
Corporation
Noble Corporation NE 4/22/2016 Elect Director Ashley Almanza Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Michael A. Cawley Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Julie H. Edwards Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Gordon T. Hall Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Scott D. Josey Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Jon A. Marshall Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Elect Director Mary P. Mgmt Yes For For
plc Ricciardello
Noble Corporation NE 4/22/2016 Elect Director David W. Williams Mgmt Yes For For
plc
Noble Corporation NE 4/22/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
plc LLP as Auditors
Noble Corporation NE 4/22/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
plc LLP as Statutory Auditor
Noble Corporation NE 4/22/2016 Authorize Audit Committee to Fix Mgmt Yes For For
plc Remuneration of Statutory
Auditors
Noble Corporation NE 4/22/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against
plc Executive Officers' Compensation
Noble Corporation NE 4/22/2016 Advisory Vote to Ratify Mgmt Yes Against Against
plc Directors' Compensation Report
Noble Corporation NE 4/22/2016 Amend Omnibus Stock Plan Mgmt Yes Against Against
plc
Citigroup Inc. C 4/26/2016 Elect Director Michael L. Corbat Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Ellen M. Costello Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Duncan P. Hennes Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Peter B. Henry Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Franz B. Humer Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Renee J. James Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Eugene M. McQuade Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Michael E. O'Neill Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Gary M. Reiner Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Judith Rodin Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Anthony M. Mgmt Yes For For
Santomero
Citigroup Inc. C 4/26/2016 Elect Director Joan E. Spero Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Diana L. Taylor Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director William S. Mgmt Yes For For
Thompson, Jr.
Citigroup Inc. C 4/26/2016 Elect Director James S. Turley Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Elect Director Ernesto Zedillo Mgmt Yes For For
Ponce de Leon
Citigroup Inc. C 4/26/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against
Executive Officers' Compensation
Citigroup Inc. C 4/26/2016 Amend Omnibus Stock Plan Mgmt Yes For For
Citigroup Inc. C 4/26/2016 Amend Executive Incentive Bonus Mgmt Yes For For
Plan
Citigroup Inc. C 4/26/2016 Demonstrate No Gender Pay Gap SH Yes Against For
Citigroup Inc. C 4/26/2016 Report on Lobbying Payments and SH Yes For Against
Policy
Citigroup Inc. C 4/26/2016 Appoint a Stockholder Value SH Yes Against For
Committee
Citigroup Inc. C 4/26/2016 Claw-back of Payments under SH Yes Against For
Restatements
Citigroup Inc. C 4/26/2016 Limit/Prohibit Accelerated SH Yes For Against
Vesting of Awards
Valmont VMI 4/26/2016 Elect Director Kaj den Daas Mgmt Yes For For
Industries, Inc.
Valmont VMI 4/26/2016 Elect Director James B. Milliken Mgmt Yes For For
Industries, Inc.
Valmont VMI 4/26/2016 Elect Director Catherine James Mgmt Yes For For
Industries, Inc. Paglia
Valmont VMI 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Industries, Inc. Executive Officers' Compensation
Valmont VMI 4/26/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For
Industries, Inc. Auditors
Wells Fargo & WFC 4/26/2016 Elect Director John D. Baker, II Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Elaine L. Chao Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director John S. Chen Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Lloyd H. Dean Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Elizabeth A. Duke Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Susan E. Engel Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Enrique Mgmt Yes For For
Company Hernandez, Jr.
Wells Fargo & WFC 4/26/2016 Elect Director Donald M. James Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Cynthia H. Mgmt Yes For For
Company Milligan
Wells Fargo & WFC 4/26/2016 Elect Director Federico F. Pena Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director James H. Quigley Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Stephen W. Sanger Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director John G. Stumpf Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Susan G. Swenson Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Elect Director Suzanne M. Mgmt Yes For For
Company Vautrinot
Wells Fargo & WFC 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Company Executive Officers' Compensation
Wells Fargo & WFC 4/26/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
Company
Wells Fargo & WFC 4/26/2016 Require Independent Board SH Yes Against For
Company Chairman
Wells Fargo & WFC 4/26/2016 Report on Lobbying Payments and SH Yes Against For
Company Policy
Bank of America BAC 4/27/2016 Elect Director Sharon L. Allen Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Susan S. Bies Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Jack O. Bovender, Mgmt Yes For For
Corporation Jr.
Bank of America BAC 4/27/2016 Elect Director Frank P. Bramble, Mgmt Yes For For
Corporation Sr.
Bank of America BAC 4/27/2016 Elect Director Pierre J.P. de Mgmt Yes For For
Corporation Weck
Bank of America BAC 4/27/2016 Elect Director Arnold W. Donald Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Linda P. Hudson Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Monica C. Lozano Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Thomas J. May Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Brian T. Moynihan Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director Lionel L. Nowell, Mgmt Yes For For
Corporation III
Bank of America BAC 4/27/2016 Elect Director Thomas D. Woods Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Elect Director R. David Yost Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Corporation Executive Officers' Compensation
Bank of America BAC 4/27/2016 Ratify PwC as Auditors Mgmt Yes For For
Corporation
Bank of America BAC 4/27/2016 Clawback of Incentive Payments SH Yes Against For
Corporation
The Coca-Cola KO 4/27/2016 Elect Director Herbert A. Allen Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Ronald W. Allen Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Marc Bolland Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Ana Botin Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Howard G. Buffett Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Richard M. Daley Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Barry Diller Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Helene D. Gayle Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Evan G. Greenberg Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Alexis M. Herman Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Muhtar Kent Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Robert A. Kotick Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director Maria Elena Mgmt Yes For For
Company Lagomasino
The Coca-Cola KO 4/27/2016 Elect Director Sam Nunn Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Elect Director David B. Weinberg Mgmt Yes For For
Company
The Coca-Cola KO 4/27/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Company Executive Officers' Compensation
The Coca-Cola KO 4/27/2016 Amend Executive Incentive Bonus Mgmt Yes For For
Company Plan
The Coca-Cola KO 4/27/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Company Auditors
The Coca-Cola KO 4/27/2016 Adopt Holy Land Principles SH Yes Against For
Company
The Coca-Cola KO 4/27/2016 Limit/Prohibit Accelerated SH Yes Against For
Company Vesting of Awards
The Coca-Cola KO 4/27/2016 Report on Consistency Between SH Yes Against For
Company Corporate Values and Political
Contributions
Berkshire BRK.B 4/30/2016 Elect Director Warren E. Buffett Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Charles T. Munger Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Howard G. Buffett Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Stephen B. Burke Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Susan L. Decker Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director William H. Gates, Mgmt Yes For For
Hathaway Inc. III
Berkshire BRK.B 4/30/2016 Elect Director David S. Gottesman Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Charlotte Guyman Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Thomas S. Murphy Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Ronald L. Olson Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Walter Scott, Jr. Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Elect Director Meryl B. Witmer Mgmt Yes For For
Hathaway Inc.
Berkshire BRK.B 4/30/2016 Report on Insurance Division's SH Yes For Against
Hathaway Inc. Response to Climate Change Risks
Harley-Davidson, HOG 4/30/2016 Elect Director R. John Anderson Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Elect Director Michael J. Cave Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Elect Director Donald A. James Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Elect Director Matthew S. Mgmt Yes For For
Inc. Levatich
Harley-Davidson, HOG 4/30/2016 Elect Director Sara L. Levinson Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Elect Director N. Thomas Mgmt Yes For For
Inc. Linebarger
Harley-Davidson, HOG 4/30/2016 Elect Director George L. Miles, Mgmt Yes For For
Inc. Jr.
Harley-Davidson, HOG 4/30/2016 Elect Director James A. Norling Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Elect Director Jochen Zeitz Mgmt Yes For For
Inc.
Harley-Davidson, HOG 4/30/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Inc. Executive Officers' Compensation
Harley-Davidson, HOG 4/30/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Inc. Auditors
American Express AXP 5/2/2016 Elect Director Charlene Mgmt Yes For For
Company Barshefsky
American Express AXP 5/2/2016 Elect Director Ursula M. Burns Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Kenneth I. Mgmt Yes For For
Company Chenault
American Express AXP 5/2/2016 Elect Director Peter Chernin Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Ralph de la Vega Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Anne L. Lauvergeon Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Michael O. Leavitt Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Theodore J. Mgmt Yes For For
Company Leonsis
American Express AXP 5/2/2016 Elect Director Richard C. Levin Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Samuel J. Mgmt Yes For For
Company Palmisano
American Express AXP 5/2/2016 Elect Director Daniel L. Vasella Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Robert D. Walter Mgmt Yes For For
Company
American Express AXP 5/2/2016 Elect Director Ronald A. Williams Mgmt Yes For For
Company
American Express AXP 5/2/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
Company LLP as Auditors
American Express AXP 5/2/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Company Executive Officers' Compensation
American Express AXP 5/2/2016 Approve Omnibus Stock Plan Mgmt Yes For For
Company
American Express AXP 5/2/2016 Prepare Employment Diversity SH Yes For Against
Company Report
American Express AXP 5/2/2016 Report on Board Oversight of SH Yes For Against
Company Privacy and Data Security and
Requests for Customer Information
American Express AXP 5/2/2016 Provide Right to Act by Written SH Yes For Against
Company Consent
American Express AXP 5/2/2016 Report on Lobbying Payments and SH Yes Against For
Company Policy
American Express AXP 5/2/2016 Require Independent Board SH Yes For Against
Company Chairman
The Boeing Company BA 5/2/2016 Elect Director David L. Calhoun Mgmt Yes For For
The Boeing Company BA 5/2/2016 Elect Director Arthur D. Mgmt Yes For For
Collins, Jr.
The Boeing Company BA 5/2/2016 Elect Director Kenneth M. Mgmt Yes For For
Duberstein
The Boeing Company BA 5/2/2016 Elect Director Edmund P. Mgmt Yes For For
Giambastiani, Jr.
The Boeing Company BA 5/2/2016 Elect Director Lynn J. Good Mgmt Yes For For
The Boeing Company BA 5/2/2016 Elect Director Lawrence W. Mgmt Yes For For
Kellner
The Boeing Company BA 5/2/2016 Elect Director Edward M. Liddy Mgmt Yes For For
The Boeing Company BA 5/2/2016 Elect Director Dennis A. Mgmt Yes For For
Muilenburg
The Boeing Company BA 5/2/2016 Elect Director Susan C. Schwab Mgmt Yes For For
The Boeing Company BA 5/2/2016 Elect Director Randall L. Mgmt Yes For For
Stephenson
The Boeing Company BA 5/2/2016 Elect Director Ronald A. Williams Mgmt Yes For For
The Boeing Company BA 5/2/2016 Elect Director Mike S. Zafirovski Mgmt Yes For For
The Boeing Company BA 5/2/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Executive Officers' Compensation
The Boeing Company BA 5/2/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For
Auditors
The Boeing Company BA 5/2/2016 Report on Lobbying Payments and SH Yes For Against
Policy
The Boeing Company BA 5/2/2016 Reduce Ownership Threshold for SH Yes For Against
Shareholders to Call Special
Meeting
The Boeing Company BA 5/2/2016 Require Independent Board SH Yes Against For
Chairman
The Boeing Company BA 5/2/2016 Report on Weapon Sales to Israel SH Yes Against For
United Parcel UPS 5/5/2016 Elect Director David P. Abney Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Rodney C. Adkins Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Michael J. Burns Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director William R. Johnson Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Candace Kendle Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Ann M. Livermore Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Rudy H.P. Markham Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Clark 'Sandy' T. Mgmt Yes For For
Service, Inc. Randt, Jr.
United Parcel UPS 5/5/2016 Elect Director John T. Stankey Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Carol B. Tome Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Kevin M. Warsh Mgmt Yes For For
Service, Inc.
United Parcel UPS 5/5/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For
Service, Inc. Auditors
United Parcel UPS 5/5/2016 Report on Lobbying Payments and SH Yes For Against
Service, Inc. Policy
United Parcel UPS 5/5/2016 Approve Recapitalization Plan SH Yes For Against
Service, Inc. for all Stock to Have One-vote
per Share
United Parcel UPS 5/5/2016 Adopt Holy Land Principles SH Yes Against For
Service, Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Clarence P. Mgmt Yes For For
Inc. Cazalot, Jr.
FMC Technologies, FTI 5/6/2016 Elect Director Eleazar de Mgmt Yes For For
Inc. Carvalho Filho
FMC Technologies, FTI 5/6/2016 Elect Director C. Maury Devine Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Claire S. Farley Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director John T. Gremp Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Thomas M. Hamilton Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Peter Mellbye Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Joseph H. Mgmt Yes For For
Inc. Netherland
FMC Technologies, FTI 5/6/2016 Elect Director Peter Oosterveer Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director Richard A. Mgmt Yes For For
Inc. Pattarozzi
FMC Technologies, FTI 5/6/2016 Elect Director Kay G. Priestly Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Elect Director James M. Ringler Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
Inc.
FMC Technologies, FTI 5/6/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Inc. Executive Officers' Compensation
American AIG 5/11/2016 Elect Director W. Don Cornwell Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director Peter R. Fisher Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director John H. Mgmt Yes For For
International Fitzpatrick
Group, Inc.
American AIG 5/11/2016 Elect Director Peter D. Hancock Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director William G. Mgmt Yes For For
International Jurgensen
Group, Inc.
American AIG 5/11/2016 Elect Director Christopher S. Mgmt Yes For For
International Lynch
Group, Inc.
American AIG 5/11/2016 Elect Director Samuel J. Mgmt Yes For For
International Merksamer
Group, Inc.
American AIG 5/11/2016 Elect Director George L. Miles, Mgmt Yes For For
International Jr.
Group, Inc.
American AIG 5/11/2016 Elect Director Henry S. Miller Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director Robert S. Miller Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director Linda A. Mills Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director Suzanne Nora Mgmt Yes For For
International Johnson
Group, Inc.
American AIG 5/11/2016 Elect Director John A. Paulson Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Elect Director Ronald A. Mgmt Yes For For
International Rittenmeyer
Group, Inc.
American AIG 5/11/2016 Elect Director Douglas M. Mgmt Yes For For
International Steenland
Group, Inc.
American AIG 5/11/2016 Elect Director Theresa M. Stone Mgmt Yes For For
International
Group, Inc.
American AIG 5/11/2016 Advisory Vote to Ratify Named Mgmt Yes For For
International Executive Officers' Compensation
Group, Inc.
American AIG 5/11/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
International LLP as Auditors
Group, Inc.
Kohl's Corporation KSS 5/11/2016 Elect Director Peter Boneparth Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Steven A. Burd Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Dale E. Jones Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Kevin Mansell Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Jonas Prising Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director John E. Schlifske Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Frank V. Sica Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Stephanie A. Mgmt Yes For For
Streeter
Kohl's Corporation KSS 5/11/2016 Elect Director Nina G. Vaca Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Elect Director Stephen E. Watson Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Auditors
Kohl's Corporation KSS 5/11/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Executive Officers' Compensation
Kohl's Corporation KSS 5/11/2016 Amend Executive Incentive Bonus Mgmt Yes For For
Plan
Kohl's Corporation KSS 5/11/2016 Amend Omnibus Stock Plan Mgmt Yes For For
Kohl's Corporation KSS 5/11/2016 Clawback of Incentive Payments SH Yes For Against
CBRE Group, Inc. CBG 5/13/2016 Elect Director Brandon B. Boze Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Curtis F. Feeny Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Bradford M. Mgmt Yes For For
Freeman
CBRE Group, Inc. CBG 5/13/2016 Elect Director Christopher T. Mgmt Yes For For
Jenny
CBRE Group, Inc. CBG 5/13/2016 Elect Director Gerardo I. Lopez Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Frederic V. Malek Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Paula R. Reynolds Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Robert E. Sulentic Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Laura D. Tyson Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Elect Director Ray Wirta Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
CBRE Group, Inc. CBG 5/13/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Executive Officers' Compensation
CBRE Group, Inc. CBG 5/13/2016 Amend Right to Call Special Mgmt Yes For For
Meeting
CBRE Group, Inc. CBG 5/13/2016 Amend Bylaws -- Call Special SH Yes For Against
Meetings
JPMorgan Chase & JPM 5/17/2016 Elect Director Linda B. Bammann Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director James A. Bell Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director Crandall C. Bowles Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director Stephen B. Burke Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director James S. Crown Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director James Dimon Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director Timothy P. Flynn Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director Laban P. Jackson, Mgmt Yes For For
Co. Jr.
JPMorgan Chase & JPM 5/17/2016 Elect Director Michael A. Neal Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director Lee R. Raymond Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Elect Director William C. Weldon Mgmt Yes For For
Co.
JPMorgan Chase & JPM 5/17/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Co. Executive Officers' Compensation
JPMorgan Chase & JPM 5/17/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
Co. LLP as Auditors
JPMorgan Chase & JPM 5/17/2016 Require Independent Board SH Yes For Against
Co. Chairman
JPMorgan Chase & JPM 5/17/2016 Provide Vote Counting to Exclude SH Yes Against For
Co. Abstentions
JPMorgan Chase & JPM 5/17/2016 Prohibit Accelerated Vesting of SH Yes For Against
Co. Awards to Pursue Government
Service
JPMorgan Chase & JPM 5/17/2016 Appoint Committee to Explore the SH Yes Against For
Co. Feasibly to Divest Non-Core
Banking Segments
JPMorgan Chase & JPM 5/17/2016 Clawback Amendment SH Yes Against For
Co.
JPMorgan Chase & JPM 5/17/2016 Adopt Executive Compensation SH Yes Against For
Co. Philosophy with Social Factors
Halliburton HAL 5/18/2016 Elect Director Abdulaziz F. Al Mgmt Yes For For
Company Khayyal
Halliburton HAL 5/18/2016 Elect Director Alan M. Bennett Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director James R. Boyd Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Milton Carroll Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Nance K. Dicciani Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Murry S. Gerber Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Jose C. Grubisich Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director David J. Lesar Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Robert A. Malone Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director J. Landis Martin Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Jeffrey A. Miller Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Elect Director Debra L. Reed Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
Company
Halliburton HAL 5/18/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Company Executive Officers' Compensation
CVS Health CVS 5/19/2016 Elect Director Richard M. Bracken Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director C. David Brown, II Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Alecia A. Mgmt Yes For For
Corporation DeCoudreaux
CVS Health CVS 5/19/2016 Elect Director Nancy-Ann M. Mgmt Yes For For
Corporation DeParle
CVS Health CVS 5/19/2016 Elect Director David W. Dorman Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Anne M. Finucane Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Larry J. Merlo Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Jean-Pierre Millon Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Richard J. Swift Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director William C. Weldon Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Elect Director Tony L. White Mgmt Yes For For
Corporation
CVS Health CVS 5/19/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Corporation Auditors
CVS Health CVS 5/19/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Corporation Executive Officers' Compensation
CVS Health CVS 5/19/2016 Report on Consistency Between SH Yes Against For
Corporation Corporate Values and Political
Contributions
CVS Health CVS 5/19/2016 Report on Pay Disparity SH Yes Against For
Corporation
Baker Hughes BHI 5/24/2016 Elect Director Larry D. Brady Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director Gregory D. Mgmt Yes For For
Incorporated Brenneman
Baker Hughes BHI 5/24/2016 Elect Director Clarence P. Mgmt Yes For For
Incorporated Cazalot, Jr.
Baker Hughes BHI 5/24/2016 Elect Director Martin S. Mgmt Yes For For
Incorporated Craighead
Baker Hughes BHI 5/24/2016 Elect Director William H. Mgmt Yes For For
Incorporated Easter, III
Baker Hughes BHI 5/24/2016 Elect Director Lynn L. Elsenhans Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director Anthony G. Mgmt Yes For For
Incorporated Fernandes
Baker Hughes BHI 5/24/2016 Elect Director Claire W. Gargalli Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director Pierre H. Jungels Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director James A. Lash Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director J. Larry Nichols Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director James W. Stewart Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Elect Director Charles L. Watson Mgmt Yes For For
Incorporated
Baker Hughes BHI 5/24/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Incorporated Executive Officers' Compensation
Baker Hughes BHI 5/24/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For
Incorporated Auditors
Baker Hughes BHI 5/24/2016 Provide Vote Counting to Exclude SH Yes Against For
Incorporated Abstentions
Leucadia National LUK 5/26/2016 Elect Director Linda L. Adamany Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Robert D. Beyer Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Francisco L. Mgmt Yes For For
Corporation Borges
Leucadia National LUK 5/26/2016 Elect Director W. Patrick Mgmt Yes For For
Corporation Campbell
Leucadia National LUK 5/26/2016 Elect Director Brian P. Friedman Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Richard B. Handler Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Robert E. Joyal Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Jeffrey C. Keil Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Michael T. O'Kane Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Stuart H. Reese Mgmt Yes For For
Corporation
Leucadia National LUK 5/26/2016 Elect Director Joseph S. Mgmt Yes For For
Corporation Steinberg
Leucadia National LUK 5/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Corporation Executive Officers' Compensation
Leucadia National LUK 5/26/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
Corporation LLP as Auditors
Quanta Services, PWR 5/26/2016 Elect Director Earl C. (Duke) Mgmt Yes For For
Inc. Austin, Jr.
Quanta Services, PWR 5/26/2016 Elect Director Doyle N. Beneby Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Elect Director J. Michal Conaway Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Elect Director Vincent D. Foster Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Elect Director Bernard Fried Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Elect Director Worthing F. Mgmt Yes For For
Inc. Jackman
Quanta Services, PWR 5/26/2016 Elect Director David M. Mgmt Yes For For
Inc. McClanahan
Quanta Services, PWR 5/26/2016 Elect Director Bruce Ranck Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Elect Director Margaret B. Mgmt Yes For For
Inc. Shannon
Quanta Services, PWR 5/26/2016 Elect Director Pat Wood, III Mgmt Yes For For
Inc.
Quanta Services, PWR 5/26/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For
Inc. LLP as Auditors
Quanta Services, PWR 5/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Inc. Executive Officers' Compensation
Quanta Services, PWR 5/26/2016 Amend Omnibus Stock Plan Mgmt Yes For For
Inc.
General Motors GM 6/7/2016 Elect Director Joseph J. Ashton Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Mary T. Barra Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Linda R. Gooden Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Joseph Jimenez Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Kathryn V. Mgmt Yes For For
Company Marinello
General Motors GM 6/7/2016 Elect Director Jane L. Mendillo Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Michael G. Mullen Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director James J. Mulva Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Patricia F. Russo Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Thomas M. Schoewe Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Theodore M. Solso Mgmt Yes For For
Company
General Motors GM 6/7/2016 Elect Director Carol M. Mgmt Yes For For
Company Stephenson
General Motors GM 6/7/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against
Company Executive Officers' Compensation
General Motors GM 6/7/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For
Company Auditors
General Motors GM 6/7/2016 Adopt Holy Land Principles SH Yes Against For
Company
Alphabet Inc. GOOGL 6/8/2016 Elect Director Larry Page Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director Sergey Brin Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director Eric E. Schmidt Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director L. John Doerr Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director Diane B. Greene Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director John L. Hennessy Mgmt No Abstain Against
Alphabet Inc. GOOGL 6/8/2016 Elect Director Ann Mather Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director Alan R. Mulally Mgmt Yes For For
Alphabet Inc. GOOGL 6/8/2016 Elect Director Paul S. Otellini Mgmt No Abstain Against
Alphabet Inc. GOOGL 6/8/2016 Elect Director K. Ram Shriram Mgmt No Abstain Against
Alphabet Inc. GOOGL 6/8/2016 Elect Director Shirley M. Mgmt Yes For For
Tilghman
Alphabet Inc. GOOGL 6/8/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Auditors
Alphabet Inc. GOOGL 6/8/2016 Amend Omnibus Stock Plan Mgmt Yes Against Against
Alphabet Inc. GOOGL 6/8/2016 Amended and Restated Certificate Mgmt Yes Against Against
of Incorporation of Google Inc.
Alphabet Inc. GOOGL 6/8/2016 Approve Recapitalization Plan SH Yes For Against
for all Stock to Have One-vote
per Share
Alphabet Inc. GOOGL 6/8/2016 Report on Lobbying Payments and SH Yes For Against
Policy
Alphabet Inc. GOOGL 6/8/2016 Report on Political Contributions SH Yes For Against
Alphabet Inc. GOOGL 6/8/2016 Require a Majority Vote for the SH Yes For Against
Election of Directors
Alphabet Inc. GOOGL 6/8/2016 Require Independent Board SH Yes For Against
Chairman
Alphabet Inc. GOOGL 6/8/2016 Report on Gender Pay Gap SH Yes For Against
American Airlines AAL 6/8/2016 Elect Director James F. Albaugh Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Jeffrey D. Mgmt Yes For For
Group Inc. Benjamin
American Airlines AAL 6/8/2016 Elect Director John T. Cahill Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Michael J. Embler Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Matthew J. Hart Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Alberto Ibarguen Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Richard C. Kraemer Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Susan D. Kronick Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Martin H. Nesbitt Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Denise M. O'Leary Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director W. Douglas Parker Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Ray M. Robinson Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Elect Director Richard P. Mgmt Yes For For
Group Inc. Schifter
American Airlines AAL 6/8/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
Group Inc.
American Airlines AAL 6/8/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Group Inc. Executive Officers' Compensation
American Airlines AAL 6/8/2016 Require Independent Board SH Yes For Against
Group Inc. Chairman
American Airlines AAL 6/8/2016 Report on Political Contributions SH Yes For Against
Group Inc.
Aon plc AON 6/24/2016 Elect Director Lester B. Knight Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Gregory C. Case Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Fulvio Conti Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Cheryl A. Francis Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director James W. Leng Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director J. Michael Losh Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Robert S. Morrison Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Richard B. Myers Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Richard C. Mgmt Yes For For
Notebaert
Aon plc AON 6/24/2016 Elect Director Gloria Santona Mgmt Yes For For
Aon plc AON 6/24/2016 Elect Director Carolyn Y. Woo Mgmt Yes For For
Aon plc AON 6/24/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Executive Officers' Compensation
Aon plc AON 6/24/2016 Advisory Vote to Ratify Mgmt Yes For For
Directors' Remuneration Report
Aon plc AON 6/24/2016 Accept Financial Statements and Mgmt Yes For For
Statutory Reports
Aon plc AON 6/24/2016 Ratify Ernst & Young LLP as Mgmt Yes For For
Aon's Auditors
Aon plc AON 6/24/2016 Ratify Ernst & Young LLP as U.K. Mgmt Yes For For
Statutory Auditor
Aon plc AON 6/24/2016 Authorize Board to Fix Mgmt Yes For For
Remuneration of Auditors
Aon plc AON 6/24/2016 Authorise Shares for Market Mgmt Yes For For
Purchase
Aon plc AON 6/24/2016 Issue of Equity or Equity-Linked Mgmt Yes For For
Securities with Pre-emptive
Rights
Aon plc AON 6/24/2016 Issue of Equity or Equity-Linked Mgmt Yes For For
Securities without Pre-emptive
Rights
Aon plc AON 6/24/2016 Approve Political Donations Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Ronald E. Blaylock Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Alan B. Colberg Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Thomas J. Folliard Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Rakesh Gangwal Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Jeffrey E. Garten Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Shira Goodman Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director W. Robert Grafton Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Edgar H. Grubb Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Marcella Shinder Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Elect Director Mitchell D. Mgmt Yes For For
Steenrod
CarMax, Inc. KMX 6/28/2016 Elect Director William R. Tiefel Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Advisory Vote to Ratify Named Mgmt Yes For For
Executive Officers' Compensation
CarMax, Inc. KMX 6/28/2016 Amend Omnibus Stock Plan Mgmt Yes For For
CarMax, Inc. KMX 6/28/2016 Report on Political Contributions SH Yes For Against
LS OPPORTUNITY FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
XILINX, INC.
MEETING DATE: 08/12/2015
RECORD DATE: 06/15/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 983919101
TICKER: XLNX
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Philip T. Gianos Mgmt For For
1.2 Elect Director Moshe N. Gavrielov Mgmt For For
1.3 Elect Director William G. Howard, Jr. Mgmt For For
1.4 Elect Director J. Michael Patterson Mgmt For For
1.5 Elect Director Albert A. Pimentel Mgmt For For
1.6 Elect Director Marshall C. Turner Mgmt For For
1.7 Elect Director Elizabeth W. Vanderslice Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
DARDEN RESTAURANTS, INC.
MEETING DATE: 09/17/2015
RECORD DATE: 07/24/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 237194105
TICKER: DRI
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Margaret Shan Atkins Mgmt For For
1.2 Elect Director Jean M. Birch Mgmt For For
1.3 Elect Director Bradley D. Blum Mgmt For For
1.4 Elect Director James P. Fogarty Mgmt For For
1.5 Elect Director Cynthia T. Jamison Mgmt For For
1.6 Elect Director Eugene (Gene) I. Lee, Jr. Mgmt For For
1.7 Elect Director William H. Lenehan Mgmt For For
1.8 Elect Director Lionel L. Nowell, III Mgmt For For
1.9 Elect Director William S. Simon Mgmt For For
1.1 Elect Director Jeffrey C. Smith Mgmt For For
1.11 Elect Director Charles (Chuck) M. Sonsteby Mgmt For For
1.12 Elect Director Alan N. Stillman Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Amend Right to Call Special Meeting Mgmt For For
5 Eliminate Supermajority Vote Requirement Mgmt For For
6 Eliminate Supermajority Vote Requirement to Remove Mgmt For For
Directors
7 Remove Business Combination/Fair Price Provision from Mgmt For For
the Charter, and Opt In to the State Business
Combination/Fair Price Provision
8 Adopt the Jurisdiction of Incorporation as the Mgmt Against Against
Exclusive Forum for Certain Disputes
9 Approve Omnibus Stock Plan Mgmt For For
10 Report on Lobbying Payments and Policy SH For For
PATTERSON COMPANIES, INC.
MEETING DATE: 09/21/2015
RECORD DATE: 07/24/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 703395103
TICKER: PDCO
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Scott P. Anderson Mgmt For For
1.2 Elect Director John D. Buck Mgmt For For
1.3 Elect Director Jody H. Feragen Mgmt For For
1.4 Elect Director Sarena S. Lin Mgmt For For
1.5 Elect Director Ellen A. Rudnick Mgmt For For
1.6 Elect Director Neil A. Schrimsher Mgmt For For
1.7 Elect Director Les C. Vinney Mgmt For For
1.8 Elect Director James W. Wiltz Mgmt Withhold Withhold
2 Approve Omnibus Stock Plan Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
DIAGEO PLC
MEETING DATE: 09/23/2015
RECORD DATE: 08/12/2015
COUNTRY: United Kingdom
MEETING TYPE: Annual
PRIMARY SECURITY ID: G42089113
TICKER: DGE
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports Mgmt For For
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Re-elect Peggy Bruzelius as Director Mgmt For For
5 Re-elect Lord Davies of Abersoch as Director Mgmt For For
6 Re-elect Ho KwonPing as Director Mgmt For For
7 Re-elect Betsy Holden as Director Mgmt For For
8 Re-elect Dr Franz Humer as Director Mgmt For For
9 Re-elect Deirdre Mahlan as Director Mgmt For For
10 Re-elect Nicola Mendelsohn as Director Mgmt For For
11 Re-elect Ivan Menezes as Director Mgmt For For
12 Re-elect Philip Scott as Director Mgmt For For
13 Re-elect Alan Stewart as Director Mgmt For For
14 Appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
15 Authorise Board to Fix Remuneration ofAuditors Mgmt For For
16 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
18 Authorise Market Purchase of Ordinary Shares Mgmt For For
19 Authorise EU Political Donations and Mgmt For For
THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/13/2015
RECORD DATE: 08/14/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 742718109
TICKER: PG
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Francis S. Blake Mgmt For For
1b Elect Director Angela F. Braly Mgmt For For
1c Elect Director Kenneth I. Chenault Mgmt For For
1d Elect Director Scott D. Cook Mgmt For For
1e Elect Director Susan Desmond-Hellmann Mgmt For For
1f Elect Director A.G. Lafley Mgmt For For
1g Elect Director Terry J. Lundgren Mgmt For For
1h Elect Director W. James McNerney, Jr. Mgmt For For
1i Elect Director David S. Taylor Mgmt For For
1j Elect Director Margaret C. Whitman Mgmt For For
1k Elect Director Mary Agnes Wilderotter Mgmt For For
1l Elect Director Patricia A. Woertz Mgmt For For
1m Elect Director Ernesto Zedillo Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officer's Mgmt For For
Compensation
4 Proxy Access SH For For
PAYCHEX, INC.
MEETING DATE: 10/14/2015
RECORD DATE: 08/17/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 704326107
TICKER: PAYX
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director B. Thomas Golisano Mgmt For For
1b Elect Director Joseph G. Doody Mgmt For For
1c Elect Director David J. S. Flaschen Mgmt For For
1d Elect Director Phillip Horsley Mgmt For For
1e Elect Director Grant M. Inman Mgmt For For
1f Elect Director Pamela A. Joseph Mgmt For For
1g Elect Director Martin Mucci Mgmt For For
1h Elect Director Joseph M. Tucci Mgmt For For
1i Elect Director Joseph M. Velli Mgmt For For
2 Advisory Vote to Ratify Named Executive Officer's Mgmt For For
Compensation
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve Qualified Employee Stock Purchase Plan Mgmt For For
5 Ratify Auditors Mgmt For For
THE CHUBB CORPORATION
MEETING DATE: 10/22/2015
RECORD DATE: 09/10/2015
COUNTRY: USA
MEETING TYPE: Special
PRIMARY SECURITY ID: 171232101
TICKER: CB
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement Mgmt For For
2 Advisory Vote on Golden Parachutes Mgmt Against Against
3 Adjourn Meeting Mgmt For For
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: 11/10/2015
RECORD DATE: 09/11/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 053015103
TICKER: ADP
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Ellen R. Alemany Mgmt For For
1.2 Elect Director Peter Bisson Mgmt For For
1.3 Elect Director Richard T. Clark Mgmt For For
1.4 Elect Director Eric C. Fast Mgmt For For
1.5 Elect Director Linda R. Gooden Mgmt For For
1.6 Elect Director Michael P. Gregoire Mgmt For For
1.7 Elect Director R. Glenn Hubbard Mgmt For For
1.8 Elect Director John P. Jones Mgmt For For
1.9 Elect Director Carlos A. Rodriguez Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
ORITANI FINANCIAL CORP.
MEETING DATE: 11/24/2015
Country: USA
RECORD DATE: 10/01/2015 MEETING
TYPE: Annual
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael A. DeBernardi Mgmt For For
1.2 Elect Director Robert S. Hekemian, Jr. Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt Officers' Mgmt Against Against
Compensation
MICROSOFT CORPORATION
MEETING DATE: 12/02/2015
Country: USA
RECORD DATE: 10/02/2015 Meeting
Type: Annual
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director William H. Gates, lll Mgmt For For
1.2 Elect Director Teri L. List-Stoll Mgmt For For
1.3 Elect Director G. Mason Morfit Mgmt For For
1.4 Elect Director Satya Nadella Mgmt For For
1.5 Elect Director Charles H. Noski Mgmt For For
1.6 Elect Director Helmut Panke Mgmt For For
1.7 Elect Director Sandra E. Peterson Mgmt For For
1.8 Elect Director Charles W. Scharf Mgmt For For
1.9 Elect Director John W. Stanton Mgmt For For
1.1 Elect Director John W. Thompson Mgmt For For
1.11 Elect Director Padmasree Warrior Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against For
Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
CELADON GROUP, INC.
MEETING DATE: 12/11/2015
RECORD DATE: 10/13/2015
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 150838100
TICKER: CGI
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Stephen Russell - RESIGNED Mgmt
1.2 Elect Director Catherine Langham Mgmt Withhold Withhold
1.3 Elect Director Michael Miller Mgmt Withhold Withhold
1.4 Elect Director Paul Will Mgmt For Withhold
1.5 Elect Director Robert Long Mgmt Withhold Withhold
2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against
Compensation
FRANKLIN RESOURCES, INC.
MEETING DATE: 02/17/2016
RECORD DATE: 12/21/2015
COUNTRY: USA MEETING
TYPE: ANNUAL
PRIMARY SECURITY D: 354613101
TICKER: BEN
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
la Elect Director Peter K. Barker Mgmt For For
lb Elect Director Mariann Byerwalter Mgmt For For
le Elect Director Charles E. Johnson Mgmt For For
ld Elect Director Gregory E. Johnson Mgmt For For
le Elect Director Rupert H. Johnson, Jr. Mgmt For For
1f Elect Director Mark C. Pigott Mgmt For For
lg Elect Director Chutta Ratnathicam Mgmt For For
lh Elect Director Laura Stein Mgmt For For
li Elect Director Seth H. Waugh Mgmt For For
lj Elect Director Geoffrey Y. Yang Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
3 Report on and Assess Proxy Voting Policies in Relation SH Against Against
to Climate Change Position
TYCO INTERNATIONAL PIE
MEETING DATE: 03/09/2016
RECORD DATE: 01/04/2016
COUNTRY: RELAND MEETING
TYPE: ANNUAL
PRIMARY SECURITY D: G91442106
TICKER: LYC
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
la Elect Director Edward D. Breen Mgmt For For
lb Elect Director Herman E. Bulls Mgmt For For
le Elect Director Michael E. Daniels Mgmt For For
ld Elect Director Frank M. Drendel Mgmt For For
le Elect Director Brian Duperreault Mgmt For For
1f Elect Director Rajiv L. Gupta Mgmt For For
lg Elect Director George R. Oliver Mgmt For For
lh Elect Director Brendan R. O'Neill Mgmt For For
li Elect Director Jurgen Tinggren Mgmt For For
lj Elect Director Sandra S. Wijnberg Mgmt For For
lk Elect Director R. David Yost Mgmt For For
2a Ratify Deloitte & Touche LLP as Auditors Mgmt For For
2b Authorize Board to Fix Remuneration of Auditors Mgmt For
3 Authorize Share Repurchase Program Mgmt For For
4 Determine Price Range for Reissuance of Treasury Shares Mgmt For For
5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
U.S. BANCORP
MEETING DATE: 04/19/2016
RECORD DATE: 02/23/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 902973304
TICKER: USB
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Douglas M. Baker, Jr. Mgmt For For
1b Elect Director Warner L. Baxter Mgmt For For
1c Elect Director Marc N. Casper Mgmt For For
1d Elect Director Arthur D. Collins, Jr. Mgmt For For
1e Elect Director Richard K. Davis Mgmt For For
1f Elect Director Kimberly J. Harris Mgmt For For
1g Elect Director Roland A. Hernandez Mgmt For For
1h Elect Director Doreen Woo Ho Mgmt For For
1i Elect Director Olivia F. Kirtley Mgmt For For
1j Elect Director Karen S. Lynch Mgmt For For
1k Elect Director David B. O'Maley Mgmt For For
1l Elect Director O'dell M. Owens Mgmt For For
1m Elect Director Craig D. Schnuck Mgmt For For
1n Elect Director Scott W. Wine Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Require Independent Board Chairman SH Against Against
5 Adopt Share Retention Policy For Senior Executives SH Against Against
BENEFICIAL BANCORP, INC.
MEETING DATE: 04/21/2016
RECORD DATE: 02/23/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 08171T102
TICKER: BNCL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Edward G. Boehne Mgmt For For
1.2 Elect Director Michael J. Donahue Mgmt For For
1.3 Elect Director Donald F. Gayhardt, Jr. Mgmt For For
1.4 Elect Director Karen Dougherty Buchholz Mgmt For For
1.5 Elect Director Roy D. Yates Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
HUNTINGTON BANCSHARES
INCORPORATED
MEETING DATE: 04/21/2016
RECORD DATE: 02/17/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 446150104
TICKER: HBAN
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Ann ('Tanny') B. Crane Mgmt For For
1.2 Elect Director Steven G. Elliott Mgmt For For
1.3 Elect Director Michael J. Endres Mgmt For For
1.4 Elect Director John B. Gerlach, Jr. Mgmt For For
1.5 Elect Director Peter J. Kight Mgmt For For
1.6 Elect Director Jonathan A. Levy Mgmt For For
1.7 Elect Director Eddie R. Munson Mgmt For For
1.8 Elect Director Richard W. Neu Mgmt For For
1.9 Elect Director David L. Porteous Mgmt For For
1.10 Elect Director Kathleen H. Ransier Mgmt For For
1.11 Elect Director Stephen D. Steinour Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
FLIR SYSTEMS, INC.
MEETING DATE: 04/22/2016
RECORD DATE: 02/22/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 302445101
TICKER: FLIR
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director John D. Carter Mgmt
1b Elect Director William W. Crouch Mgmt For For
1c Elect Director Catherine A. Halligan Mgmt For For
1d Elect Director Earl R. Lewis Mgmt For For
1e Elect Director Angus L. Macdonald Mgmt For For
1f Elect Director Michael T. Smith Mgmt For For
1g Elect Director Cathy A. Stauffer Mgmt For For
1h Elect Director Andrew C. Teich Mgmt
1i Elect Director John W. Wood, Jr. Mgmt For For
1j Elect Director Steven E. Wynne Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Eliminate Supermajority Vote Requirement Regarding the Mgmt For For
Removal of Directors
4 Eliminate Supermajority Vote Requirement Mgmt For For
Regarding the Alteration, Amendment, Repeal
or Adoption of Certain Provisions of the
Articles of Incorporation
5 Proxy Access SH For For
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/25/2016
RECORD DATE: 02/29/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 913017109
TICKER: UTX
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director John V. Faraci Mgmt For For
1b Elect Director Jean-Pierre Garnier Mgmt For For
1c Elect Director Gregory J. Hayes Mgmt For For
1d Elect Director Edward A. Kangas Mgmt For For
1e Elect Director Ellen J. Kullman Mgmt For For
1f Elect Director Marshall O. Larsen Mgmt For For
1g Elect Director Harold McGraw, III Mgmt For For
1h Elect Director Richard B. Myers Mgmt For For
1i Elect Director Fredric G. Reynolds Mgmt For For
1j Elect Director Brian C. Rogers Mgmt For For
1k Elect Director H. Patrick Swygert Mgmt For For
1l Elect Director Andre Villeneuve Mgmt For For
1m Elect Director Christine Todd Whitman Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
3 Eliminate Cumulative Voting Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
CITIGROUP INC.
MEETING DATE: 04/26/2016
RECORD DATE: 02/29/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 172967424
TICKER: C
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Michael L. Corbat Mgmt For For
1b Elect Director Ellen M. Costello Mgmt For For
1c Elect Director Duncan P. Hennes Mgmt For For
1d Elect Director Peter B. Henry Mgmt For For
1e Elect Director Franz B. Humer Mgmt For For
1f Elect Director Renee J. James Mgmt For For
1g Elect Director Eugene M. McQuade Mgmt For For
1h Elect Director Michael E. O'Neill Mgmt For For
1i Elect Director Gary M. Reiner Mgmt For For
1j Elect Director Judith Rodin Mgmt For For
1k Elect Director Anthony M. Santomero Mgmt For For
1l Elect Director Joan E. Spero Mgmt For For
1m Elect Director Diana L. Taylor Mgmt For For
1n Elect Director William S. Thompson, Jr. Mgmt For For
1o Elect Director James S. Turley Mgmt For For
1p Elect Director Ernesto Zedillo Ponce de Leon Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against
Compensation
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Executive Incentive Bonus Plan Mgmt For For
6 Demonstrate No Gender Pay Gap SH Against Against
7 Report on Lobbying Payments and Policy SH For For
8 Appoint a Stockholder Value Committee SH Against Against
9 Claw-back of Payments under Restatements SH Against Against
10 Limit/Prohibit Accelerated Vesting of Awards SH For For
NOBLE ENERGY, INC.
MEETING DATE: 04/26/2016
RECORD DATE: 02/26/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 655044105
TICKER: NBL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Jeffrey L. Berenson Mgmt For For
1b Elect Director Michael A. Cawley Mgmt For For
1c Elect Director Edward F. Cox Mgmt For For
1d Elect Director James E. Craddock Mgmt Against Against
1e Elect Director Thomas J. Edelman Mgmt For For
1f Elect Director Eric P. Grubman Mgmt For For
1g Elect Director Kirby L. Hedrick Mgmt For For
1h Elect Director David L. Stover Mgmt For For
1i Elect Director Scott D. Urban Mgmt For For
1j Elect Director William T. Van Kleef Mgmt For For
1k Elect Director Molly K. Williamson Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Proxy Access SH For For
5 Report on Impacts of and Plans to Align with Global SH For Against
Climate Change Policy
THE PNC FINANCIAL SERVICES
GROUP, INC.
MEETING DATE: 04/26/2016
RECORD DATE: 01/29/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 693475105
TICKER: PNC
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Charles E. Bunch Mgmt For For
1.2 Elect Director Marjorie Rodgers Cheshire Mgmt For For
1.3 Elect Director William S. Demchak Mgmt For For
1.4 Elect Director Andrew T. Feldstein Mgmt For For
1.5 Elect Director Daniel R. Hesse Mgmt For For
1.6 Elect Director Kay Coles James Mgmt For For
1.7 Elect Director Richard B. Kelson Mgmt For For
1.8 Elect Director Jane G. Pepper Mgmt For For
1.9 Elect Director Donald J. Shepard Mgmt For For
1.10 Elect Director Lorene K. Steffes Mgmt For For
1.11 Elect Director Dennis F. Strigl Mgmt For For
1.12 Elect Director Michael J. Ward Mgmt For For
1.13 Elect Director Gregory D. Wasson Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
EATON CORPORATION PLC
MEETING DATE: 04/27/2016
RECORD DATE: 02/29/2016
COUNTRY: Ireland
MEETING TYPE: Annual
PRIMARY SECURITY ID: G29183103
TICKER: ETN
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Craig Arnold Mgmt For For
1b Elect Director Todd M. Bluedorn
1c Elect Director Christopher M. Connor Mgmt For For
1d Elect Director Michael J. Critelli Mgmt For For
1e Elect Director Alexander M. Cutler Mgmt For For
1f Elect Director Richard H. Fearon Mgmt For For
1g Elect Director Charles E. Golden Mgmt For For
1h Elect Director Linda A. Hill Mgmt For For
1i Elect Director Arthur E. Johnson Mgmt For For
1j Elect Director Ned C. Lautenbach Mgmt For For
1k Elect Director Deborah L. McCoy Mgmt For For
1l Elect Director Gregory R. Page Mgmt For For
1m Elect Director Sandra Pianalto Mgmt For For
1n Elect Director Gerald B. Smith Mgmt For For
2A Amend Company's Articles of Association in Mgmt For For
Connection with Recent Changes in Irish Law
and for General Administrative Reasons
2B Amend Company's Memorandum of Mgmt For For
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of Association to Mgmt For For
Clarify the Board's Sole Authority to
Determine its Size within the Fixed Limits in
Articles
4 Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Auditors
5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
6 Approval of Overseas Market Purchases of the Company Mgmt For For
Shares
EBAY INC.
MEETING DATE: 04/27/2016
RECORD DATE: 03/18/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 278642103
TICKER: EBAY
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Fred D. Anderson, Jr. Mgmt For For
1b Elect Director Edward W. Barnholt Mgmt For For
1c Elect Director Anthony J. Bates Mgmt For For
1d Elect Director Bonnie S. Hammer Mgmt For For
1e Elect Director Kathleen C. Mitic Mgmt For For
1f Elect Director Pierre M. Omidyar Mgmt For For
1g Elect Director Paul S. Pressler Mgmt For For
1h Elect Director Robert H. Swan Mgmt For For
1i Elect Director Thomas J. Tierney Mgmt For For
1j Elect Director Perry M. Traquina Mgmt For For
1k Elect Director Devin N. Wenig Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt Against Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
5 Report on Gender Pay Gap SH For For
T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/27/2016
RECORD DATE: 02/26/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 74144T108
TICKER: TROW
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Mark S. Bartlett Mgmt For For
1b Elect Director Edward C. Bernard Mgmt For For
1c Elect Director Mary K. Bush Mgmt For For
1d Elect Director H. Lawrence Culp, Jr. Mgmt For For
1e Elect Director Freeman A. Hrabowski, III Mgmt For For
1f Elect Director Robert F. MacLellan Mgmt For For
1g Elect Director Brian C. Rogers Mgmt For For
1h Elect Director Olympia J. Snowe Mgmt For For
1i Elect Director William J. Stromberg Mgmt For For
1j Elect Director Dwight S. Taylor Mgmt For For
1k Elect Director Anne Marie Whittemore Mgmt For For
1l Elect Director Alan D. Wilson Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Report on and Assess Proxy Voting Policies in SH Against Against
Relation to Climate Change Position
THE COCA-COLA COMPANY
MEETING DATE: 04/27/2016
RECORD DATE: 02/29/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 191216100
TICKER: KO
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Herbert A. Allen Mgmt For For
1.2 Elect Director Ronald W. Allen Mgmt For For
1.3 Elect Director Marc Bolland Mgmt For For
1.4 Elect Director Ana Botin Mgmt For For
1.5 Elect Director Howard G. Buffett Mgmt For For
1.6 Elect Director Richard M. Daley Mgmt For For
1.7 Elect Director Barry Diller Mgmt For For
1.8 Elect Director Helene D. Gayle Mgmt For For
1.9 Elect Director Evan G. Greenberg Mgmt For For
1.10 Elect Director Alexis M. Herman Mgmt For For
1.11 Elect Director Muhtar Kent Mgmt For For
1.12 Elect Director Robert A. Kotick Mgmt For For
1.13 Elect Director Maria Elena Lagomasino Mgmt For For
1.14 Elect Director Sam Nunn Mgmt For For
1.15 Elect Director David B. Weinberg Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
5 Adopt Holy Land Principles SH Against Against
6 Limit/Prohibit Accelerated Vesting of Awards SH Against Against
7 Report on Consistency Between Corporate SH Against Against
Values and Political Contributions
JOHNSON & JOHNSON
MEETING DATE: 04/28/2016
RECORD DATE: 03/01/2016
COUNTRY: USA
MEETING TYPE: ANNUAL
PRIMARY SECURITY ID: 478160104
TICKER: JNJ
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Mary C. Beckerle
1b Elect Director D. Scott Davis
1c Elect Director Ian E. L. Davis
1d Elect Director Alex Gorsky
1e Elect Director Susan L. Lindquist Mgmt For For
1f Elect Director Mark B. McClellan Mgmt For For
1g Elect Director Anne M. Mulcahy Mgmt For For
1h Elect Director William D. Perez Mgmt For For
1i Elect Director Charles Prince Mgmt For For
1j Elect Director A. Eugene Washington Mgmt For For
1k Elect Director Ronald A. Williams Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
4 Adopt a Payout Policy Giving Preference to SH Against Against
Share Buybacks Over Dividends
5 Require Independent Board Chairman SH For For
6 Report on Lobbying Payments and Policy SH Against Against
7 Report on Policies for Safe Disposal of SH Against Against
Prescription Drugs by Users
SUNCOR ENERGY INC.
MEETING DATE: 04/28/2016
RECORD DATE: 03/02/2016
COUNTRY: CANADA
MEETING TYPE: ANNUAL
PRIMARY SECURITY ID: 867224107
TICKER: SU
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Patricia M. Bedient Mgmt For For
1.2 Elect Director Mel E. Benson Mgmt For For
1.3 Elect Director Jacynthe Cote Mgmt For For
1.4 Elect Director Dominic D'Alessandro Mgmt For For
1.5 Elect Director John D. Gass Mgmt For For
1.6 Elect Director John R. Huff Mgmt For For
1.7 Elect Director Maureen McCaw Mgmt For For
1.8 Elect Director Michael W. O'Brien Mgmt For For
1.9 Elect Director James W. Simpson Mgmt For For
1.10 Elect Director Eira M. Thomas Mgmt For For
1.11 Elect Director Steven W. Williams Mgmt For For
1.12 Elect Director Michael M. Wilson Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
3 Advisory Vote on Executive Compensation Approach Mgmt For For
Shareholder Proposals Mgmt
4 SP 1: Report on Climate Change SH For For
5 SP 2: Approve Annual Disclosure of SH For For
Lobbying-Related Matters
ABBOTT LABORATORIES
MEETING DATE: 04/29/2016
RECORD DATE: 03/02/2016
COUNTRY: USA
PRIMARY SECURITY ID: 002824100
TICKER: ABT
PROPOSAL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert J. Alpern Mgmt For For
1.2 Elect Director Roxanne S. Austin Mgmt For For
1.3 Elect Director Sally E. Blount Mgmt For For
1.4 Elect Director W. James Farrell Mgmt For For
1.5 Elect Director Edward M. Liddy Mgmt For For
1.6 Elect Director Nancy McKinstry Mgmt For For
1.7 Elect Director Phebe N. Novakovic Mgmt For For
1.8 Elect Director William A. Osborn Mgmt For For
1.9 Elect Director Samuel C. Scott, III Mgmt For For
1.10 Elect Director Glenn F. Tilton Mgmt For For
1.11 Elect Director Miles D. White Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
AGNICO EAGLE MINES LIMITED
MEETING DATE: 04/29/2016
RECORD DATE: 03/11/2016
COUNTRY: CANADA
MEETING TYPE: ANNUAL/SPECIAL
PRIMARY SECURITY ID: 008474108
TICKER: AEM
SHARES VOTED: 7,000
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Leanne M. Baker Mgmt For For
1.2 Elect Director Sean Boyd Mgmt For For
1.3 Elect Director Martine A. Celej Mgmt For For
1.4 Elect Director Robert J. Gemmell Mgmt For For
1.5 Elect Director Mel Leiderman Mgmt For For
1.6 Elect Director Deborah A. McCombe Mgmt For For
1.7 Elect Director James D. Nasso Mgmt For For
1.8 Elect Director Sean Riley Mgmt For For
1.9 Elect Director J. Merfyn Roberts Mgmt For For
1.10 Elect Director Jamie C. Sokalsky Mgmt For For
1.11 Elect Director Howard R. Stockford Mgmt For For
1.12 Elect Director Pertti Voutilainen Mgmt For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan Mgmt For For
4 Advisory Vote on Executive Compensation Approach Mgmt For For
ASTRAZENECA PLC
MEETING DATE: 04/29/2016
RECORD DATE: 03/14/2016
COUNTRY: UNITED KINGDOM
MEETING TYPE: ANNUAL
PRIMARY SECURITY ID: G0593M107
TICKER: AZN
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
Meeting for ADR Holders Mgmt
1 Accept Financial Statements and Statutory Reports Mgmt For For
2 Approve Dividends Mgmt For For
3 Reappoint KPMG LLP as Auditors Mgmt For For
4 Authorise Board to Fix Remuneration of Auditors Mgmt For For
5a Re-elect Leif Johansson as Director Mgmt For For
5b Re-elect Pascal Soriot as Director Mgmt For For
5c Re-elect Marc Dunoyer as Director Mgmt For For
5d Re-elect Dr Cornelia Bargmann as Director Mgmt For For
5e Re-elect Genevieve Berger as Director Mgmt For For
5f Re-elect Bruce Burlington as Director Mgmt For For
5g Re-elect Ann Cairns as Director Mgmt For For
5h Re-elect Graham Chipchase as Director Mgmt For For
5i Re-elect Jean-Philippe Courtois as Director Mgmt For For
5j Re-elect Rudy Markham as Director Mgmt For For
5k Re-elect Shriti Vadera as Director Mgmt For For
5l Re-elect Marcus Wallenberg as Director Mgmt For For
6 Approve Remuneration Report
7 Authorise EU Political Donations and Expenditure Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
9 Authorise Issue of Equity without Pre-emptive Mgmt For For
Rights Mgmt For For
10 Authorise Market Purchase of Ordinary Shares Mgmt For For
11 Authorise the Company to Call General Mgmt For For
Meeting with Two Weeks' Notice
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE: 04/29/2016
RECORD DATE: 02/24/2016
COUNTRY: USA
MEETING TYPE: ANNUAL
PRIMARY SECURITY ID: 154760409
TICKER: CPF
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Christine H. H. Camp Mgmt For For
1.2 Elect Director John C. Dean Mgmt For For
1.3 Elect Director Earl E. Fry Mgmt For For
1.4 Elect Director Wayne K. Kamitaki Mgmt For For
1.5 Elect Director Paul J. Kosasa Mgmt For For
1.6 Elect Director Duane K. Kurisu Mgmt For For
1.7 Elect Director Colbert M. Matsumoto Mgmt For For
1.8 Elect Director Lance A. Mizumoto Mgmt For For
1.9 Elect Director A. Catherine Ngo Mgmt For For
1.10 Elect Director Saedene K. Ota Mgmt For For
1.11 Elect Director Crystal K. Rose Mgmt For For
2 Ratify KPMG LLP as Auditors
3 Advisory Vote to Ratify Named Executive
Officers' Compensation
BERKSHIRE HATHAWAY INC.
MEETING DATE: 04/30/2016
RECORD DATE: 03/02/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 084670702
TICKER: BRK.B
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Warren E. Buffett Mgmt For For
1.2 Elect Director Charles T. Munger Mgmt For For
1.3 Elect Director Howard G. Buffett Mgmt For For
1.4 Elect Director Stephen B. Burke Mgmt For For
1.5 Elect Director Susan L. Decker Mgmt For For
1.6 Elect Director William H. Gates, III Mgmt For For
1.7 Elect Director David S. Gottesman Mgmt For For
1.8 Elect Director Charlotte Guyman Mgmt For For
1.9 Elect Director Thomas S. Murphy Mgmt For For
1.1 Elect Director Ronald L. Olson Mgmt For For
1.11 Elect Director Walter Scott, Jr. Mgmt For For
1.12 Elect Director Meryl B. Witmer Mgmt For For
2 Report on Insurance Division's Response to Climate SH For For
Change Risks
AFLAC INCORPORATED
MEETING DATE: 05/02/2016
RECORD DATE: 02/24/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 001055102
TICKER: AFL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Daniel P. Amos Mgmt For For
1b Elect Director Paul S. Amos, II Mgmt For For
1c Elect Director W. Paul Bowers Mgmt For For
1d Elect Director Kriss Cloninger, III Mgmt For For
1e Elect Director Toshihiko Fukuzawa Mgmt For For
1f Elect Director Elizabeth J. Hudson Mgmt For For
1g Elect Director Douglas W. Johnson Mgmt For For
1h Elect Director Robert B. Johnson Mgmt For For
1i Elect Director Thomas J. Kenny Mgmt For For
1j Elect Director Charles B. Knapp Mgmt For For
1k Elect Director Joseph L. Moskowitz Mgmt For For
1l Elect Director Barbara K. Rimer Mgmt For For
1m Elect Director Melvin T. Stith Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt Agsinst Aginst
Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
PEPSICO, INC.
MEETING DATE: 05/04/2016
RECORD DATE: 02/26/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 713448108
TICKER: PEP
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Shona L. Brown Mgmt For For
1b Elect Director George W. Buckley Mgmt For For
1c Elect Director Cesar Conde Mgmt For For
1d Elect Director Ian M. Cook Mgmt For For
1e Elect Director Dina Dublon Mgmt For For
1f Elect Director Rona A. Fairhead Mgmt For For
1g Elect Director Richard W. Fisher Mgmt For For
1h Elect Director William R. Johnson Mgmt For For
1i Elect Director Indra K. Nooyi Mgmt For For
1j Elect Director David C. Page Mgmt For For
1k Elect Director Robert C. Pohlad Mgmt For For
1l Elect Director Lloyd G. Trotter Mgmt For For
1m Elect Director Daniel Vasella Mgmt For For
1n Elect Director Alberto Weisser Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Amend Omnibus Stock Plan Mgmt For For
5 Establish a Board Committee on Sustainability SH Against Against
6 Report on Plans to Minimize Pesticides' Impact on SH Against Against
Pollinators
7 Adopt Holy Land Principles SH Against Against
8 Adopt Quantitative Renewable Energy Goals SH Against Against
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE: 05/04/2016
RECORD DATE: 03/07/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 816300107
TICKER: SIGI
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Paul D. Bauer Mgmt For For
1.2 Elect Director A. David Brown Mgmt For For
1.3 Elect Director John C. Burville Mgmt For For
1.4 Elect Director Robert Kelly Doherty Mgmt For For
1.5 Elect Director Michael J. Morrissey Mgmt For For
1.6 Elect Director Gregory E. Murphy Mgmt For For
1.7 Elect Director Cynthia S. Nicholson Mgmt For For
1.8 Elect Director Ronald L. O'Kelley Mgmt For For
1.9 Elect Director William M. Rue Mgmt For For
1.10 Elect Director John S. Scheid Mgmt For For
1.11 Elect Director J. Brian Thebault Mgmt For For
1.12 Elect Director Philip H. Urban Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
CHURCH & DWIGHT CO., INC.
MEETING DATE: 05/05/2016
RECORD DATE: 03/11/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 171340102
TICKER: CHD
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Matthew T. Farrell Mgmt For For
1b Elect Director Bradley C. Irwin Mgmt For For
1c Elect Director Penry W. Price Mgmt For For
1d Elect Director Arthur B. Winkleblack Mgmt For For
2 Advisory Vote to Ratify Named Executive Officer's Mgmt For For
Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VALIDUS HOLDINGS, LTD.
MEETING DATE: 05/05/2016
RECORD DATE: 03/11/2016
COUNTRY: Bermuda
MEETING TYPE: Annual
PRIMARY SECURITY ID: G9319H102
TICKER: VR
VALIDUS HOLDINGS, LTD.
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
Mgmt For For
1.1 Elect Director Mahmoud Abdallah Mgmt For For
1.2 Elect Director Jeffrey W. Greenberg Mgmt For For
1.3 Elect Director John J. Hendrickson Mgmt For For
1.4 Elect Director Edward J. Noonan Mgmt For For
1.5 Elect Director Gail Ross Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify PricewaterhouseCoopers Ltd. As Auditors Mgmt For For
ARCH CAPITAL GROUP LTD.
MEETING DATE: 05/06/2016
RECORD DATE: 03/08/2016
COUNTRY: Bermuda
MEETING TYPE: Annual
PRIMARY SECURITY ID: G0450A105
TICKER: ACGL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director John L. Bunce, Jr. Mgmt For For
1b Elect Director Yiorgos Lillikas Mgmt For For
1c Elect Director Deanna M. Mulligan Mgmt For For
1d Elect Director Eugene S. Sunshine Mgmt For For
2a Elect Director Meshary Al-Judaimi as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2b Elect Director Talal Al-Tawari as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2c Elect Director Anthony Asquith as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2d Elect Director Edgardo Balois as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2e Elect Director Dennis R. Brand as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2f Elect Director Dominic Brannigan as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2g Elect Director Ian Britchfield as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2h Elect Director Pierre-Andre Camps as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2i Elect Director Paul Cole as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2j Elect Director Graham B.R. Collis as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2k Elect Director Michael Constantinides as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2l Elect Director William J. Cooney as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2m Elect Director Stephen J. Curley as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2n Elect Director Nick Denniston as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2o Elect Director Michael Feetham as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2p Elect Director Stephen Fogarty as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2q Elect Director Steve Franklin as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2r Elect Director Jann Gardner as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2s Elect Director Giuliano Giovannetti as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2t Elect Director Marc Grandisson as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2u Elect Director Amalia Hadjipapa as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2v Elect Director Yiannis Hadjipapas as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2w Elect Director Michael Hammer as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2x Elect Director Pet Hartman as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2y Elect Director David W. Hipkin as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2z Elect Director W. Preston Hutchings as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2aa Elect Director Constantine Iordanou as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2ab Elect Director Wolbert H. Kamphuijs as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2ac Elect Director Catherine Kelly as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ad Elect Director Michael H. Kier as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ae Elect Director Jason Kittinger as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2af Elect Director Gerald Konig as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ag Elect Director Lin Li-Williams as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ah Elect Director Mark D. Lyons as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ai Elect Director Patrick Mailloux as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2aj Elect Director Andreas Marangos as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ak Elect Director Paul Martin as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2al Elect Director Robert McDowell as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2am Elect Director David H. McElroy as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2an Elect Director Rommel Mercado as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ao Elect Director Francois Morin as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ap Elect Director David J. Mulholland as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2aq Elect Director Mark Nolan as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ar Elect Director Nicolas Papadopoulo as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2as Elect Director Michael Price as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2at Elect Director Elisabeth Quinn as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2au Elect Director Maamoun Rajeh as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2av Elect Director Andrew T. Rippert as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2aw Elect Director Carla Santamaria-Sena as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2ax Elect Director Arthur Scace as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ay Elect Director Soren Scheuer as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2az Elect Director Budhi Singh as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2ba Elect Director Damian Smith as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bb Elect Director William A. Soares as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bc Elect Director Scott Stirling as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bd Elect Director Hugh Sturgess as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2be Elect Director Richard Sullivan as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bf Elect Director Ryan Taylor as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bg Elect Director Ross Totten as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bh Elect Director Rik van Velzen as Designated Company Mgmt For For
Director of Non-U.S. Subsidiaries
2bi Elect Director James R. Weatherstone as Designated Mgmt For For
Company Director of Non-U.S. Subsidiaries
2bj Elect Director Gerald Wolfe as Designated Company Mgmt
Director of Non-U.S. Subsidiaries
3 Amend Qualified Employee Stock Purchase Plan Mgmt For For
4 Require Majority Vote for the Election of Directors Mgmt For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
6 Advisory Vote to Ratify Named Executive Officers' Mgmt Against For
Compensation
COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/06/2016
RECORD DATE: 03/08/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 194162103
TICKER: CL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director John P. Bilbrey Mgmt For For
1b Elect Director John T. Cahill Mgmt For For
1c Elect Director Ian Cook Mgmt For For
1d Elect Director Helene D. Gayle Mgmt For For
1e Elect Director Ellen M. Hancock Mgmt For For
1f Elect Director C. Martin Harris Mgmt For For
1g Elect Director Richard J. Kogan Mgmt For For
1h Elect Director Lorrie M. Norrington Mgmt For For
1i Elect Director Michael B. Polk Mgmt For For
1j Elect Director Stephen I. Sadove Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Reduce Ownership Threshold for Shareholders to Call SH For For
Special Meeting
MEETING DATE: 05/11/2016
RECORD DATE: 03/24/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 448579102
SHARES VOTED: 2,500
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Mark S. Hoplamazian Mgmt For For
1.2 Elect Director Cary D. McMillan Mgmt For For
1.3 Elect Director Michael A. Rocca Mgmt For For
1.4 Elect Director William Wrigley, Jr. Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
CIRCOR INTERNATIONAL, INC.
MEETING DATE: 05/12/2016
RECORD DATE: 03/21/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 17273K109
TICKER: CIR
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Helmuth Ludwig Mgmt For For
1.2 Elect Director Peter M. Wilver Mgmt For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For
Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
THE PROGRESSIVE CORPORATION
MEETING DATE: 05/13/2016
RECORD DATE: 03/16/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 743315103
TICKER: PGR
SHARES VOTED: 11,900
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Stuart B. Burgdoerfer Mgmt For For
1.2 Elect Director Charles A. Davis Mgmt For For
1.3 Elect Director Roger N. Farah Mgmt For For
1.4 Elect Director Lawton W. Fitt Mgmt For For
1.5 Elect Director Jeffrey D. Kelly Mgmt For For
1.6 Elect Director Patrick H. Nettles Mgmt For For
1.7 Elect Director Glenn M. Renwick Mgmt For For
1.8 Elect Director Bradley T. Sheares Mgmt For For
1.9 Elect Director Barbara R. Snyder Mgmt For For
2 Eliminate Supermajority Vote Requirement Mgmt For For
3 Remove Supermajority Vote Requirement Applicable to Mgmt For For
Preferred Stock
4 Adopt the Jurisdiction of Incorporation as the Mgmt Against Against
Exclusive Forum for Certain Disputes
5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
6 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: 05/16/2016
RECORD DATE: 03/18/2016
COUNTRY: Bermuda
MEETING TYPE: Annual
PRIMARY SECURITY ID: G7496G103
TICKER: RNR
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Henry Klehm, III Mgmt For For
1.2 Elect Director Ralph B. Levy Mgmt For For
1.3 Elect Director Carol P. Sanders Mgmt For For
1.4 Elect Director Edward J. Zore Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For
4 Approve Ernst & Young Ltd. as Auditors and Mgmt For For
Authorize Board to Fix Their
Remuneration
RENAISSANCERE HOLDINGS LTD.
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: 05/18/2016
RECORD DATE: 03/09/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 609207105
TICKER: MDLZ
SHARES VOTED: 5,700
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Stephen F. Bollenbach Mgmt For For
1b Elect Director Lewis W.K. Booth Mgmt For For
1c Elect Director Lois D. Juliber Mgmt For For
1d Elect Director Mark D. Ketchum Mgmt For For
1e Elect Director Jorge S. Mesquita Mgmt For For
1f Elect Director Joseph Neubauer Mgmt For For
1g Elect Director Nelson Peltz Mgmt For For
1h Elect Director Fredric G. Reynolds Mgmt For For
1i Elect Director Irene B. Rosenfeld Mgmt For For
1j Elect Director Christiana S. Shi Mgmt For For
1k Elect Director Patrick T. Siewert Mgmt For For
1l Elect Director Ruth J. Simmons Mgmt For For
1m Elect Director Jean-Francois M. L. van Boxmeer Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
4 Assess Environmental Impact of Non-Recyclable Packaging SH For For
5 Pro-rata Vesting of Equity Awards SH For Against
6 Participate in OECD Mediation for Human Rights SH Against Against
Violations
MONDELEZ INTERNATIONAL, INC.
THE HARTFORD FINANCIAL SERVICES
GROUP, INC.
MEETING DATE: 05/18/2016
RECORD DATE: 03/21/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 416515104
TICKER: HIG
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Robert B. Allardice, III Mgmt For For
1b Elect Director Trevor Fetter Mgmt For For
1c Elect Director Kathryn A. Mikells Mgmt For For
1d Elect Director Michael G. Morris Mgmt For For
1e Elect Director Thomas A. Renyi Mgmt For For
1f Elect Director Julie G. Richardson Mgmt For For
1g Elect Director Teresa W. Roseborough Mgmt For For
1h Elect Director Virginia P. Ruesterholz Mgmt For For
1i Elect Director Charles B. Strauss Mgmt For For
1j Elect Director Christopher J. Swift Mgmt For For
1k Elect Director H. Mgmt For
Patrick
Swygert
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/19/2016
RECORD DATE: 03/18/2016
COUNTRY: Bermuda
MEETING TYPE: Annual
PRIMARY SECURITY ID: G30397106
TICKER: ENH
ENDURANCE SPECIALTY HOLDINGS LTD.
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect John T. Baily as Director Mgmt For For
1.2 Elect Norman Barham as Director Mgmt Withhold Withhold
1.3 Elect Galen R. Barnes as Director Mgmt For For
1.4 Elect William H. Bolinder as Director Mgmt For For
1.5 Elect Philip M. Butterfield as Director Mgmt For For
1.6 Elect Steven W. Carlsen as Director Mgmt For For
1.7 Elect John R. Charman as Director Mgmt For For
1.8 Elect Morgan W. Davis as Director Mgmt For For
1.9 Elect Susan S. Fleming as Director Mgmt For For
1.10 Elect Nicholas C. Marsh as Director Mgmt For For
1.11 Elect Scott D. Moore as Director Mgmt For For
1.12 Elect William J. Raver as Director Mgmt For For
1.13 Elect Robert A. Spass as Director Mgmt For For
1.14 Elect lan M. Winchester as Director Mgmt For For
2 Approve Auditors and Authorize Board to Fix Their Mgmt For For
Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against
Compensation
INVACARE CORPORATION
MEETING DATE: 05/19/2016
RECORD DATE: 03/21/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 461203101
TICKER: IVC
INVACARE CORPORATION
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael F. Delaney Mgmt For For
1.2 Elect Director Marc M. Gibeley Mgmt For For
1.3 Elect Director C. Martin Harris Mgmt For For
1.4 Elect Director James L. Jones Mgmt Withhold For
1.5 Elect Director Dale C. LaPorte Mgmt For For
1.6 Elect Director Michael J. Merriman Mgmt For For
1.7 Elect Director Matthew E. Monaghan Mgmt For For
1.8 Elect Director Clifford D. Nastas Mgmt For For
1.9 Elect Director Baiju R. Shah Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: 05/19/2016
RECORD DATE: 03/21/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 571748102
TICKER: MMC
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Oscar Fanjul Mgmt For For
1b Elect Director Daniel S. Glaser Mgmt For For
1c Elect Director H. Edward Hanway Mgmt For For
1d Elect Director Elaine La Roche Mgmt For For
1e Elect Director Maria Silvia Bastos Marques Mgmt For For
1f Elect Director Steven A. Mills Mgmt For For
1g Elect Director Bruce P. Nolop Mgmt For For
1h Elect Director Marc D. Oken Mgmt For For
1i Elect Director Morton O. Schapiro Mgmt For For
1j Elect Director Lloyd M. Yates Mgmt For For
1k Elect Director R. David Yost Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
PARKWAY PROPERTIES, INC.
MEETING DATE: 05/19/2016
RECORD DATE: 03/17/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 70159Q104
TICKER: PKY
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Avi Banyasz Mgmt Withhold Withhold
1.2 Elect Director Charles T. Cannada Mgmt Withhold Withhold
1.3 Elect Director Edward M. Casal Mgmt Withhold Withhold
1.4 Elect Director Kelvin L. Davis Mgmt Withhold Withhold
1.5 Elect Director Laurie L. Dotter Mgmt Withhold Withhold
1.6 Elect Director James R. Heistand Mgmt Withhold Withhold
1.7 Elect Director C. William Hosler Mgmt Withhold Withhold
1.8 Elect Director Adam S. Metz Mgmt Withhold Withhold
1.9 Elect Director Brenda J. Mixson Mgmt Withhold Withhold
1.10 Elect Director James A. Thomas Mgmt Withhold Withhold
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
4 Approve Nonqualified Employee Stock Mgmt For For
Purchase Plan
THE HOME DEPOT, INC.
MEETING DATE: 05/19/2016
RECORD DATE: 03/21/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 437076102
TICKER: HD
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Gerard J. Arpey Mgmt For For
1b Elect Director Ari Bousbib Mgmt For For
1c Elect Director Gregory D. Brenneman Mgmt For For
1d Elect Director J. Frank Brown Mgmt For For
1e Elect Director Albert P. Carey Mgmt For For
1f Elect Director Armando Codina Mgmt For For
1g Elect Director Helena B. Foulkes Mgmt For For
1h Elect Director Linda R. Gooden Mgmt For For
1i Elect Director Wayne M. Hewett Mgmt For For
1j Elect Director Karen L. Katen Mgmt For For
1k Elect Director Craig A. Menear Mgmt For For
1l Elect Director Mark Vadon Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
4 Prepare Employment Diversity Report and SH For Against
Report on Diversity Policies
5 Reduce Ownership Threshold for SH For Against
Shareholders to Call Special Meeting
PRIMERICA, INC.
MEETING DATE: 05/20/2016
RECORD DATE: 03/23/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 74164M108
TICKER: PRI
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director John A. Addison, Jr. Mgmt For For
1.2 Elect Director Joel M. Babbit Mgmt For For
1.3 Elect Director P. George Benson Mgmt For For
1.4 Elect Director Gary L. Crittenden Mgmt For For
1.5 Elect Director Cynthia N. Day Mgmt For For
1.6 Elect Director Mark Mason Mgmt For For
1.7 Elect Director Robert F. McCullough Mgmt For For
1.8 Elect Director Beatriz R. Perez Mgmt For For
1.9 Elect Director D. Richard Williams Mgmt For For
1.10 Elect Director Glenn J. Williams Mgmt For For
1.11 Elect Director Barbara A. Yastine Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify KPMG LLP as Auditors Mgmt For For
YUM! BRANDS, INC.
MEETING DATE: 05/20/2016
RECORD DATE: 03/22/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 988498101
TICKER: YUM
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Michael J. Cavanagh Mgmt For For
1b Elect Director Brian C. Cornell Mgmt For For
1c Elect Director Greg Creed Mgmt For For
1d Elect Director David W. Dorman Mgmt For For
1e Elect Director Mirian M. Graddick-Weir Mgmt For For
1f Elect Director Jonathan S. Linen Mgmt For For
1g Elect Director Keith Meister Mgmt For For
1h Elect Director Thomas C. Nelson Mgmt For For
1i Elect Director Thomas M. Ryan Mgmt For For
1j Elect Director P. Justin Skala Mgmt For For
1k Elect Director Elane B. Stock Mgmt For For
1l Elect Director Robert D. Walter Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For
5 Add GMO Labels on Products SH Against Against
INVESTORS BANCORP, INC.
MEETING DATE: 05/24/2016
RECORD DATE: 04/05/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 46146L101
TICKER: ISBC
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert C. Albanese Mgmt For For
1.2 Elect Director Domenick A. Cama Mgmt For For
1.3 Elect Director James J. Garibaldi Mgmt For For
1.4 Elect Director James H. Ward, III Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt Against Against
Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For
4 Other Business Mgmt Against Against
MERCK & CO., INC.
MEETING DATE: 05/24/2016
RECORD DATE: 03/31/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 58933Y105
TICKER: MRK
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Leslie A. Brun Mgmt For For
1b Elect Director Thomas R. Cech Mgmt For For
1c Elect Director Pamela J. Craig Mgmt For For
1d Elect Director Kenneth C. Frazier Mgmt For For
1e Elect Director Thomas H. Glocer Mgmt For For
1f Elect Director C. Robert Kidder Mgmt For For
1g Elect Director Rochelle B. Lazarus Mgmt For For
1h Elect Director Carlos E. Represas Mgmt For For
1i Elect Director Paul B. Rothman Mgmt For For
1j Elect Director Patricia F. Russo Mgmt For For
1k Elect Director Craig B. Thompson Mgmt For For
1l Elect Director Wendell P. Weeks Mgmt For For
1m Elect Director Peter C. Wendell Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For
Auditors
4 Provide Right to Act by Written Consent SH For For
5 Require Independent Board Chairman SH For For
6 Report on Policies for Safe Disposal of SH Against Against
Prescription Drugs by Users
PAYPAL HOLDINGS, INC.
MEETING DATE: 05/25/2016
RECORD DATE: 04/04/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 70450Y103
TICKER: PYPL
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Wences Casares Mgmt For For
1b Elect Director Jonathan Christodoro Mgmt For For
1c Elect Director John J. Donahoe Mgmt For For
1d Elect Director David W. Dorman Mgmt For For
1e Elect Director Gail J. McGovern Mgmt For For
1f Elect Director David M. Moffett Mgmt For For
1g Elect Director Pierre M. Omidyar Mgmt For For
1h Elect Director Daniel H. Schulman Mgmt For For
1i Elect Director Frank D. Yeary Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Executive Incentive Bonus Plan Mgmt For For
6 Ratify PricewaterhouseCoopers LLP as Mgmt For For
Auditors
PJT PARTNERS INC.
COUNTRY: USA
MEETING TYPE: Annual
SHARES VOTED: 18,200
MEETING DATE: 05/25/2016
RECORD DATE: 03/28/2016
PRIMARY SECURITY ID: 69343T107
TICKER: PJT
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Paul J. Taubman Mgmt Withhold For
1b Elect Director Emily K. Rafferty Mgmt For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
3 Adopt Shareholder Rights Plan (Poison Pill) Mgmt Against Abstain
PROASSURANCE CORPORATION
MEETING DATE: 05/25/2016
RECORD DATE: 04/01/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 74267C106
TICKER: PRA
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Bruce D. Angiolillo Mgmt For For
1.2 Elect Director John J. McMahon, Jr. Mgmt For For
1.3 Elect Director W. Stancil Starnes Mgmt For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
LEUCADIA NATIONAL CORPORATION
MEETING DATE: 05/26/2016
RECORD DATE: 03/28/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 527288104
TICKER: LUK
LEUCADIA NATIONAL CORPORATION
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Linda L. Adamany Mgmt For For
1.2 Elect Director Robert D. Beyer Mgmt For For
1.3 Elect Director Francisco L. Borges Mgmt For For
1.4 Elect Director W. Patrick Campbell Mgmt For For
1.5 Elect Director Brian P. Friedman Mgmt For For
1.6 Elect Director Richard B. Handler Mgmt For For
1.7 Elect Director Robert E. Joyal Mgmt For For
1.8 Elect Director Jeffrey C. Keil Mgmt For For
1.9 Elect Director Michael T. O'Kane Mgmt For For
1.10 Elect Director Stuart H. Reese Mgmt For For
1.11 Elect Director Joseph S. Steinberg Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For
Auditors
MCDONALD'S CORPORATION
MEETING DATE: 05/26/2016
RECORD DATE: 03/28/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 580135101
TICKER: MCD
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Lloyd Dean Mgmt For For
1b Elect Director Stephen Easterbrook Elect t Mgmt For For
1c Director Robert Ecker Mgmt For For
1d Elect Director Margaret Georgiadis Mgmt For For
1e Elect Director Enrique Hernandez, Jr. Mgmt For For
1f Elect Director Jeanne Jackson Mgmt For For
1g Elect Director Richard Lenny Mgmt For For
1h Elect Director Walter Massey Mgmt For For
1i Elect Director John Mulligan Mgmt For For
1j Elect Director Sheila Penrose Mgmt For For
1k Elect Director John Rogers, Jr. Mgmt For For
1l Elect Director Miles White Mgmt For For
2 Advisory Vote to Ratify Named Executive Mgmt For For
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For
4 Provide Vote Counting to Exclude Abstentions SH Against Against
5 Provide Right to Act by Written Consent SH For For
6 Adopt Holy Land Principles SH Against Against
7 Adopt Policy to Ban Non-Therapeutic Use of SH For For
Antibiotics in Meat Supply Chain
8 Report on Consistency Between Corporate SH Against Against
Values and Political Contributions
9 Report on Consistency Between Corporate SH Against Against
Values and Political Activities
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE: 05/26/2016
RECORD DATE: 04/04/2016
COUNTRY: Bermuda
MEETING TYPE: Annual
PRIMARY SECURITY ID: G9618E107
TICKER: WTM
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Morgan W. Davis as Director Mgmt For For
1.2 Elect Lowndes A. Smith as Director Mgmt For For
1.3 Elect Gary C. Tolman as Director Mgmt For For
2.1 Elect Kevin Pearson as Director for HG Re Ltd. Mgmt For For
2.2 Elect Jennifer L. Pitts as Director for HG Re Ltd. Mgmt For For
2.3 Elect Christine Repasy as Director for HG Re Ltd. Mgmt For For
2.4 Elect John Sinkus as Director for HG Re Ltd. Mgmt For For
3.1 Elect Lysa Brown as Director for White Mountains Life Mgmt For For
Reinsurance (Bermuda) Ltd.
3.2 Elect Kevin Pearson as Director for White Mountains Mgmt For For
Life Reinsurance (Bermuda) Ltd.
3.3 Elect Jennifer L. Pitts as Director for White Mgmt For For
Mountains Life Reinsurance (Bermuda) Ltd.
3.4 Elect Christine Repasy as Director for White Mountains Mgmt For For
Life Reinsurance (Bermuda) Ltd.
4.1 Elect Raymond Barrette as Director for Any New Mgmt For For
Non-United States Operating Subsidiary of WTM
4.2 Elect David T. Foy as Director for Any New Non-United Mgmt For For
States Operating Subsidiary of WTM
4.3 Elect Kevin Pearson as Director for Any New Non-United Mgmt For For
States Operating Subsidiary of WTM
4.4 Elect Jennifer L. Pitts as Director for Any New Mgmt For For
Non-United States Operating Subsidiary of WTM
5.1 Elect Christopher Garrod as Director for Split Rock Mgmt For For
Insurance, Ltd.
5.2 Elect Sarah Kolar as Director for Split Rock Mgmt For For
Insurance, Ltd.
5.3 Elect Kevin Pearson as Director for Split Rock Mgmt For For
Insurance, Ltd.
5.4 Elect John Treacy as Director for Split Rock Mgmt For For
Insurance, Ltd.
6.1 Elect Sarah Kolar as Director for Grand Marais Capital Mgmt For For
Limited
6.2 Elect Jonah Pfeffer as Director for Grand Mgmt For For
Marais Capital Limited
6.3 Elect Davinia Smith as Director for Grand Mgmt For For
Marais Capital Limited
7.1 Elect Sarah Kolar as Director for Any New Mgmt For For
Non-United States Operating Subsidiary of
OneBeacon
7.2 Elect Paul McDonough as Director for Any Mgmt For For
New Non-United States Operating Subsidiary
of OneBeacon
7.3 Elect Kevin Pearson as Director for Any New Mgmt For For
Non-United States Operating Subsidiary of
OneBeacon
7.4 Elect John Treacy as Director for Any New Mgmt For For
Non-United States Operating Subsidiary
8 Require Majority Vote for the Election of Directors Mgmt For For
9 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
10 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
LOWE'S COMPANIES, INC.
MEETING DATE: 05/27/2016
RECORD DATE: 03/18/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 548661107
TICKER: LOW
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director Raul Alvarez Mgmt For For
1.2 Elect Director Angela F. Braly Mgmt For For
1.3 Elect Director Sandra B. Cochran Mgmt For For
1.4 Elect Director Laurie Z. Douglas Mgmt For For
1.5 Elect Director Richard W. Dreiling Mgmt For For
1.6 Elect Director Robert L. Johnson Mgmt For For
1.7 Elect Director Marshall O. Larsen Mgmt For For
1.8 Elect Director James H. Morgan Mgmt For For
1.9 Elect Director Robert A. Niblock Mgmt For For
1.10 Elect Director Bertram L. Scott Mgmt For For
1.11 Elect Director Eric C. Wiseman Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
5 Report on Sustainability, Including Quantitative Goals SH Against Against
6 Adopt Proxy Access Right SH For For
WAL-MART STORES, INC.
MEETING DATE: 06/03/2016
RECORD DATE: 04/08/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 931142103
TICKER: WMT
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director James I. Cash, Jr. Mgmt For For
1b Elect Director Pamela J. Craig Mgmt For For
1c Elect Director Timothy P. Flynn Mgmt For For
1d Elect Director Thomas W. Horton Mgmt For For
1f Elect Director C. Douglas McMillon Mgmt For For
1g Elect Director Gregory B. Penner Mgmt For For
1h Elect Director Steven S. Reinemund Mgmt For For
1i Elect Director Kevin Y. Systrom Mgmt For For
1j Elect Director S. Robson Walton Mgmt For For
1k Elect Director Steuart L. Walton Mgmt For For
1l Elect Director Linda S. Wolf Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against
Compensation
3 Amend Qualified Employee Stock Purchase Mgmt For For
Plan
4 Ratify Ernst & Young LLP as Auditors Mgmt For For
5 Require Independent Board Chairman Mgmt For For
6 Report on Incentive Compensation Plans Mgmt For For
7 Report on Guidelines for Country Selection Mgmt Against Against
SCIENCE APPLICATIONS
INTERNATIONAL CORPORATION
MEETING DATE: 06/08/2016
RECORD DATE: 04/14/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 808625107
TICKER: SAIC
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director Robert A. Bedingfield Mgmt For For
1b Elect Director Deborah B. Dunie Mgmt For For
1c Elect Director Thomas F. Frist, III Mgmt For For
1d Elect Director John J. Hamre Mgmt For For
1e Elect Director Timothy J. Mayopoulos Mgmt For For
1f Elect Director Anthony J. Moraco Mgmt For For
1g Elect Director Donna S. Morea Mgmt For For
1h Elect Director Edward J. Sanderson, Jr. Mgmt For For
1i Elect Director Steven R. Shane Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VERISIGN, INC.
MEETING DATE: 06/09/2016
RECORD DATE: 04/15/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 92343E102
TICKER: VRSN
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1.1 Elect Director D. James Bidzos Mgmt For For
1.2 Elect Director Kathleen A. Cote Mgmt For For
1.3 Elect Director Thomas F. Frist, III Mgmt For For
1.4 Elect Director Jamie S. Gorelick Mgmt For For
1.5 Elect Director Roger H. Moore Mgmt For For
1.6 Elect Director Louis A. Simpson Mgmt For For
1.7 Elect Director Timothy Tomlinson Mgmt For For
2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For
Compensation
3 Amend Omnibus Stock Plan Mgmt For For
4 Permit Board to Amend Bylaws Without Shareholder Mgmt For For
Consent
5 Ratify KPMG LLP as Auditors Mgmt For For
6 Proxy Access SH For For
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: 06/16/2016
RECORD DATE: 04/19/2016
COUNTRY: USA
MEETING TYPE: Annual
PRIMARY SECURITY ID: 35086T109
TICKER: FCPT
VOTING VOTE
PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION
--------------- ------------------------------------------------------- --------- ---------- -----------
1a Elect Director William H. Lenehan Mgmt For For
1b Elect Director Douglas B. Hansen, Jr. Mgmt For For
1c Elect Director John S. Moody Mgmt For For
1d Elect Director Marran H. Ogilvie Mgmt For For
1e Elect Director Paul E. Szurek Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Other Business Mgmt Against Against
SOUND MIND INVESTING FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Vote
For, Fund Cast its
Proposed by Vote? Against Vote For or
Meeting Management (M) or (Yes or or Against
Security Name Ticker Date Description of Matter/Proposal Shareholders (S) No) Abstain Management
-------------------------------- ------ --------- -------------------------------- ----------------- ------- ------- -------------
CSMCX 10/1/2015 Advisory Agmt. & Fundamental M Y For For
policy change.
CSMCX 10/1/2015 Directors M Y For For
LADYX 10/1/2015 Change Fundamental Investment M Y For For
Restrictions & CPA selection
Tweedy, Browne Global Value Fund TBGVX 1/14/2016 Directors M Y For For
Blackrock Int. Opp Port - Inst BISIX 2/8/2016 Directors M Y For For
Hartford Intl Opp - Cl Y HAOYX 3/14/2016 Directors and Mgt Agmt & changes M Y For For
to fundamental inv. Approach
Berwyn Fund BERWX 3/31/2016 Reorg M Y For For
Oppenheimer Intl Small-Mid Cl Y OSMYX 2/12/2016 Advisory Agmt Amendment M Y For For
Virtus Foreign Opp Fund I JVXIX 5/19/2016 Directors, Sub changes, Loans M Y For For
Virtus Small Cap Core Fund I PKSFX 5/19/2016 Directors, Sub changes M Y For For
Virtus Small Cap Sus Gr Fund I PXSGX 5/19/2016 Directors, Sub changes M Y For For
RS Small Cap Gr Y RSYEX 5/19/2016 Reorg M Y For For
Oakmark Int Small Cap I OAKEX 5/20/2016 Directors, Borrowing Money and M Y For For
Senior Securities, Loans
Oakmark Int Fund I OAKIX 5/20/2016 Directors, Borrowing Money and M Y For For
Senior Securities, Loans
Oakmark Select I OAKLX 5/20/2016 Directors, Borrowing Money and M Y For For
Senior Securities
Aston Small Cap I ATSIX 6/3/2016 Sub, Borrowing & Sr Securities, M Y For For
Lending
Janus Ventures T JAVTX 6/14/2016 Directors M Y For For
Janus Overseas T JAOSX 6/14/2016 Directors M Y For For
Perkins Mid Cap T JMCVX 6/14/2016 Directors M Y For For
SMI 50/40/10 FUND
PROXY VOTING RECORD
DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
VOTE FOR, FUND CAST ITS
Proposed by Vote? AGAINST VOTE FOR OR
Management (M) or (Yes or OR AGAINST
Security Name Ticker Meeting Date Description of Matter/Proposal Shareholders (S) No) ABSTAIN MANAGEMENT
---------------- ------ ------------ ------------------------------ ----------------- ------- --------- -------------
Oppenheimer Intl OSMYX 12-Feb-16 Advisory Agmt M Y For For
Small-Mid Cl Y Amendment
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Valued Advisers Trust
By: /s/ R. Jeffrey Young
R. Jeffrey Young
President and Principal Executive Officer,
Interested Trustee
Date: August 23, 2016