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 No. 811-22717
First Trust Exchange-Traded Fund VI
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: September 30
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Date of reporting period: July 1, 2014 - June 30, 2015
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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 (ss.ss. 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, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust NASDAQ Technology Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Juergen Gromer For For Mgmt
1c Elect Director John G. Kassakian For For Mgmt
1d Elect Director Arturo Krueger For For Mgmt
1e Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to
Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/14 BT Group plc BT 05577E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Sir Michael Rake as Director For For Mgmt
6 Re-elect Gavin Patterson as Director For For Mgmt
7 Re-elect Tony Chanmugam as Director For For Mgmt
8 Re-elect Tony Ball as Director For For Mgmt
9 Re-elect Phil Hodkinson as Director For For Mgmt
10 Re-elect Karen Richardson as Director For For Mgmt
11 Re-elect Nick Rose as Director For For Mgmt
12 Re-elect Jasmine Whitbread as Director For For Mgmt
13 Elect Iain Conn as Director For For Mgmt
14 Elect Warren East as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Approve EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 WIPRO Limited WIT 97651M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend of INR 3.00 Per Share and Approve Final
Dividend of INR 5.00 Per Share For For Mgmt
3 Reelect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
5 Elect V. Joshi as Independent Non-Executive Director For For Mgmt
6 Elect N. Vaghul as Independent Non-Executive Director For For Mgmt
7 Elect A.S. Ganguly as Independent Non-Executive Director For For Mgmt
8 Elect J.N. Sheth as Independent Non-Executive Director For For Mgmt
9 Elect W.A. Owens as Independent Non-Executive Director For For Mgmt
10 Elect M.K. Sharma as Independent Non-Executive Director For For Mgmt
11 Elect I. Vittal as Independent Non-Executive Director For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
14 Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007;
Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and
Wipro Equity Reward Trust For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 Vimpelcom Ltd. VIP 92719A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Hans-Peter Kohlhammer as Director None For Mgmt
2 Elect Leonid Novoselsky as Director None Against Mgmt
3 Elect Mikhail Fridman as Director None Against Mgmt
4 Elect Kjell Johnsen as Director None Against Mgmt
5 Elect Andrei Gusev as Director None Against Mgmt
6 Elect Aleksey Reznikovich as Director None Against Mgmt
7 Elect Ole Sjulstad as Director None Against Mgmt
8 Elect Jan Baksaas as Director None Against Mgmt
9 Elect Hamid Akhavan as Director None Against Mgmt
10 Elect Julian Horn-Smith as Director None Against Mgmt
11 Elect Trond Westlie as Director None Against Mgmt
12 Ratify PricewaterhouseCoopers Accountants NV as Auditor and Authorize
Board to Fix Auditor's Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Vodafone Group plc VOD 92857W308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Elect Nick Read as Director For For Mgmt
5 Re-elect Stephen Pusey as Director For For Mgmt
6 Elect Sir Crispin Davis as Director For For Mgmt
7 Elect Dame Clara Furse as Director For For Mgmt
8 Elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Omid Kordestani as Director For For Mgmt
12 Re-elect Nick Land as Director For For Mgmt
13 Re-elect Luc Vandevelde as Director For For Mgmt
14 Re-elect Philip Yea as Director For For Mgmt
15 Approve Final Dividend For For Mgmt
16 Approve Remuneration Policy For For Mgmt
17 Approve Remuneration Report For For Mgmt
18 Approve Incentive Plan For For Mgmt
19 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
23 Authorise Market Purchase of Ordinary Shares For For Mgmt
24 Authorise EU Political Donations and Expenditure For For Mgmt
25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect V. Sikka as Director and Approve Appointment and Remuneration of
V. Sikka as CEO and Managing Director For For Mgmt
2 Elect K.V. Kamath as Independent Non-Executive Director For For Mgmt
3 Elect R. Seshasayee as Independent Non-Executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Plantronics, Inc. PLT 727493108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marv Tseu For For Mgmt
1.2 Elect Director Ken Kannappan For For Mgmt
1.3 Elect Director Brian Dexheimer For For Mgmt
1.4 Elect Director Robert Hagerty For For Mgmt
1.5 Elect Director Gregg Hammann For For Mgmt
1.6 Elect Director John Hart For For Mgmt
1.7 Elect Director Marshall Mohr For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
08/11/14 Quality Systems, Inc. QSII 747582104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven T. Plochocki For For Mgmt
1.2 Elect Director Craig A. Barbarosh For For Mgmt
1.3 Elect Director George H. Bristol For For Mgmt
1.4 Elect Director James C. Malone For For Mgmt
1.5 Elect Director Jeffrey H. Margolis For For Mgmt
1.6 Elect Director Morris Panner For For Mgmt
1.7 Elect Director D. Russell Pflueger For For Mgmt
1.8 Elect Director Sheldon Razin For For Mgmt
1.9 Elect Director Lance E. Rosenzweig For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Computer Sciences Corporation CSC 205363104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. Barram For For Mgmt
1b Elect Director Erik Brynjolfsson For For Mgmt
1c Elect Director Rodney F. Chase For For Mgmt
1d Elect Director Bruce B. Churchill For For Mgmt
1e Elect Director Nancy Killefer For For Mgmt
1f Elect Director J. Michael Lawrie For For Mgmt
1g Elect Director Brian P. MacDonald For For Mgmt
1h Elect Director Sean O'Keefe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/25/14 Microchip Technology Incorporated MCHP 595017104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steve Sanghi For For Mgmt
1.2 Elect Director Matthew W. Chapman For For Mgmt
1.3 Elect Director L.B. Day For For Mgmt
1.4 Elect Director Esther L. Johnson For For Mgmt
1.5 Elect Director Wade F. Meyercord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/27/14 Himax Technologies Inc. HIMX 43289P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve to Adopt Audited Financial Reports of the Company for the
Fiscal Year Ended December 31, 2013 For For Mgmt
2 Approve to Re-elect Jordan Wu as Director of the Company For For Mgmt
3 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/29/14 ChipMOS Technologies Bermuda Ltd. IMOS G2110R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Shih-Jye Cheng as Director For For Mgmt
1.2 Reelect Antonio R. Alvarez as Director For For Mgmt
1.3 Reelect Chin-Shyh Ou as Director For For Mgmt
2 Reappoint Moore Stephens, Hong Kong as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/14 Silicon Motion Technology Corporation SIMO 82706C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Han-Ping D. Shieh as Director For For Mgmt
2 Approve Deloitte & Touche as Independent Auditors of the Company for
the Fiscal Year Ending December 31, 2014 and Authorize Board to
Fix Their Remuneration For For Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
09/26/14 Open Text Corporation OTC.CN 683715106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director P. Thomas Jenkins For For Mgmt
1.2 Elect Director Mark Barrenechea For For Mgmt
1.3 Elect Director Randy Fowlie For For Mgmt
1.4 Elect Director Gail E. Hamilton For For Mgmt
1.5 Elect Director Brian J. Jackman For For Mgmt
1.6 Elect Director Stephen J. Sadler For For Mgmt
1.7 Elect Director Michael Slaunwhite For For Mgmt
1.8 Elect Director Katharine B. Stevenson For For Mgmt
1.9 Elect Director Deborah Weinstein For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/14 Mobile Telesystems OJSC MBT 607409109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Interim Dividends for First Six Months of Fiscal 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Harris Corporation HRS 413875105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William M. Brown For For Mgmt
1b Elect Director Peter W. Chiarelli For For Mgmt
1c Elect Director Thomas A. Dattilo For For Mgmt
1d Elect Director Terry D. Growcock For For Mgmt
1e Elect Director Lewis Hay, III For For Mgmt
1f Elect Director Vyomesh I. Joshi For For Mgmt
1g Elect Director Karen Katen For For Mgmt
1h Elect Director Leslie F. Kenne For For Mgmt
1i Elect Director David B. Rickard For For Mgmt
1j Elect Director James C. Stoffel For For Mgmt
1k Elect Director Gregory T. Swienton For For Mgmt
1l Elect Director Hansel E. Tookes, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 KLA-Tencor Corporation KLAC 482480100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward W. Barnholt For For Mgmt
1.2 Elect Director Robert M. Calderoni For For Mgmt
1.3 Elect Director John T. Dickson For For Mgmt
1.4 Elect Director Emiko Higashi For For Mgmt
1.5 Elect Director Kevin J. Kennedy For For Mgmt
1.6 Elect Director Gary B. Moore For For Mgmt
1.7 Elect Director Robert A. Rango For For Mgmt
1.8 Elect Director Richard P. Wallace For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A.R. Frank Wazzan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Solera Holdings, Inc. SLH 83421A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tony Aquila For For Mgmt
1.2 Elect Director Patrick D. Campbell For For Mgmt
1.3 Elect Director Thomas A. Dattilo For For Mgmt
1.4 Elect Director Arthur F. Kingsbury For For Mgmt
1.5 Elect Director Kurt J. Lauk For For Mgmt
1.6 Elect Director Michael E. Lehman For For Mgmt
1.7 Elect Director Thomas C. Wajnert For For Mgmt
1.8 Elect Director Stuart J. Yarbrough For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Share Capital For For Mgmt
2 Amend Memorandum of Association to Reflect Increase in Authorized
Share Capital For For Mgmt
3 Amend Articles of Association to Reflect Increase in Authorized Share For For Mgmt
Capital
4 Approve Bonus Issue For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/08/14 Compuware Corporation CPWR 205638109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira S. Kaplan For For Mgmt
1.2 Elect Director Stanton D. Sloane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Re-approve Stock Option Plan For For Mgmt
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Brooks Automation, Inc. BRKS 114340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. Clinton Allen For For Mgmt
1.2 Elect Director Robyn C. Davis For For Mgmt
1.3 Elect Director Joseph R. Martin For For Mgmt
1.4 Elect Director John K. McGillicuddy For For Mgmt
1.5 Elect Director Krishna G. Palepu For For Mgmt
1.6 Elect Director Kirk P. Pond For For Mgmt
1.7 Elect Director Stephen S. Schwartz For For Mgmt
1.8 Elect Director Alfred Woollacott, III For For Mgmt
1.9 Elect Director Mark S. Wrighton For For Mgmt
1.10 Elect Director Ellen M. Zane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/20/15 Windstream Holdings, Inc. WIN 97382A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Amend Certificate of Incorporation of Windstream Holdings to Eliminate
Certain Voting Provisions to Facilitate a Spin-off without
Incurring a Large Tax Liability For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect J.S. Lehman as Independent Director For For Mgmt
2 Elect J.W. Etchemendy as Independent Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 SK Telecom Co. SKM 78440P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Jang Dong-Hyun as Inside Director For For Mgmt
4 Elect Lee Jae-Hoon as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/02/15 Applied Materials, Inc. AMAT 038222105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aart J. de Geus For For Mgmt
1b Elect Director Gary E. Dickerson For For Mgmt
1c Elect Director Stephen R. Forrest For For Mgmt
1d Elect Director Thomas J. Iannotti For For Mgmt
1e Elect Director Susan M. James For For Mgmt
1f Elect Director Alexander A. Karsner For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Willem P. Roelandts For For Mgmt
1i Elect Director Michael R. Splinter For For Mgmt
1j Elect Director Robert H. Swan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to
Fix Their Remuneration For For Mgmt
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Telefonaktiebolaget LM Ericsson ERIC 294821608
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A Indicate FOR if you are both the Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the Record Holder of such ADS Acting
on Behalf of the Beneficial Owner None Not Voted Mgmt
1 Elect Chairman of Meeting For Not Voted Mgmt
2 Prepare and Approve List of Shareholders Not Voted Mgmt
3 Approve Agenda of Meeting Not Voted Mgmt
4 Acknowledge Proper Convening of Meeting Not Voted Mgmt
5 Designate Inspector(s) of Minutes of Meeting Not Voted Mgmt
6 Receive Financial Statements and Statutory Reports Not Voted Mgmt
7 Receive President's Report Not Voted Mgmt
8.1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
8.2 Approve Discharge of Board and President For Not Voted Mgmt
8.3 Approve Allocation of Income and Dividends of SEK 3.40 Per Share For Not Voted Mgmt
9.1 Determine Number of Directors (11) and Deputy Directors (0) of Board For Not Voted Mgmt
9.2 Approve Remuneration of Directors in the Amount of 4 Million for
Chairman and SEK 975,000 for Other Directors, Approve Remuneration
for Committee Work For Not Voted Mgmt
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel,
Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund,
Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren
and Sukhinder Cassidy as New Directors For Not Voted Mgmt
9.4 Approve Remuneration of Auditors For Not Voted Mgmt
9.5 Determine Number of Auditors (1) and Deputy Auditors (0) For Not Voted Mgmt
9.6 Ratify PricewaterhouseCoopers as Auditors For Not Voted Mgmt
10 Approve Remuneration Policy And Other Terms of Employment For Executive
Management For Not Voted Mgmt
11.1 Approve 2015 Stock Purchase Plan For Not Voted Mgmt
11.2 Approve Equity Plan Financing (2015 Stock Purchase Plan) For Not Voted Mgmt
11.3 Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) For Not Voted Mgmt
11.4 Approve 2015 Key Contributor Retention Plan For Not Voted Mgmt
11.5 Approve Equity Plan Financing (2015 Key Contributor Retention Plan) For Not Voted Mgmt
11.6 Approve Alternative Equity Plan Financing (2015 Key Contributor
Retention Plan) For Not Voted Mgmt
11.7 Approve 2015 Executive Performance Stock Plan For Not Voted Mgmt
11.8 Approve Equity Plan Financing (2015 Executive Performance Stock Plan) For Not Voted Mgmt
11.9 Approve Alternative Equity Plan Financing (2015 Executive Performance For Not Voted Mgmt
Stock Plan)
12 Approve Equity Plan Financing (2011-2014 Long-Term Variable
Remuneration Programs) For Not Voted Mgmt
13 Request Board to Review How Shares are to be Given Equal Voting Rights
and to Present a Proposal to That Effect at the 2016 AGM None Not Voted ShrHlder
14.1 Request Board to Take Necessary Action to Create a Shareholders
Association None Not Voted ShrHlder
14.2 Request Board to Propose to the Swedish Government Legislation on the
Abolition of Voting Power Differences in Swedish Limited Liability
Companies None Not Voted ShrHlder
14.3 Request Board to Prepare a Proposal Regarding Board Representation for
the Small and Midsize Shareholders None Not Voted ShrHlder
14.4 Request Board to Prepare a Proposal regarding "Politician Quarantine"
and to Present the Proposal to That Effect at the 2016 AGM None Not Voted ShrHlder
15 Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum
(12 Billion) Number of Shares, All Carrying Equal Rights None Not Voted ShrHlder
16 Approve Special Investigation as Per Chapter 10 Section 21 of the
Swedish Companies Act Primarily Concerning the Company's Exports
to Iran None Not Voted ShrHlder
17 Close Meeting Not Voted Mgmt
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Tim Participacoes S.A. TSU 88706P205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year
Ended Dec. 31, 2014 For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Company's Management For Against Mgmt
1 Approve Prolonging of Cooperation and Support Agreement between
Telecom Italia S.p.A and TIM Celular S.A. and Intelig
Telecomunicacoes Ltda. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Cogent Communications Holdings, Inc. CCOI 19239V302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dave Schaeffer For Withhold Mgmt
1.2 Elect Director Steven D. Brooks For Withhold Mgmt
1.3 Elect Director Timothy Weingarten For Withhold Mgmt
1.4 Elect Director Richard T. Liebhaber For Withhold Mgmt
1.5 Elect Director D. Blake Bath For Withhold Mgmt
1.6 Elect Director Marc Montagner For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for
Certain Disputes For Against Mgmt
4 Adopt Fee Shifting Bylaws For Against Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Shenandoah Telecommunications Company SHEN 82312B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ken L. Burch For For Mgmt
1.2 Elect Director Richard L. Koontz, Jr. For For Mgmt
1.3 Elect Director Jonelle St. John For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 ASML Holding NV ASML N07059178
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discuss the Company's Business, Financial Situation and Sustainability Mgmt
3 Discuss Remuneration Policy for Management Board Members Mgmt
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
8 Approve Dividends of EUR 0.70 Per Ordinary Share For For Mgmt
9 Approve Adjustments to the Remuneration Policy For For Mgmt
10 Approve Performance Share Arrangement According to Remuneration Policy For For Mgmt
11 Approve Number of Stock Options, Respectively Shares, for Employees For For Mgmt
12 Discussion of Updated Supervisory Board Profile Mgmt
13a Elect Annet Aris to Supervisory Board For For Mgmt
13b Elect Gerard Kleisterlee to Supervisory Board For For Mgmt
13c Elect Rolf-Dieter Schwalb to Supervisory Board For For Mgmt
14 Discuss Vacancies on the Board Arising in 2016 Mgmt
15 Ratify KPMG as Auditors Re: Financial Year 2016 For For Mgmt
16a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital For For Mgmt
16b Authorize Board to Exclude Preemptive Rights from Share Issuances Re:
Item 16a For For Mgmt
16c Grant Board Authority to Issue Shares Up To 5 Percent in Case of
Takeover/Merger For For Mgmt
16d Authorize Board to Exclude Preemptive Rights from Share Issuances Re:
Item 16c For For Mgmt
17a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
17b Authorize Additional Repurchase of Up to 10 Percent of Issued Share
Capital For For Mgmt
18 Authorize Cancellation of Repurchased Shares For For Mgmt
19 Other Business (Non-Voting) Mgmt
20 Close Meeting Mgmt
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Diebold, Incorporated DBD 253651103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick W. Allender For For Mgmt
1.2 Elect Director Phillip R. Cox For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Gale S. Fitzgerald For For Mgmt
1.5 Elect Director Gary G. Greenfield For For Mgmt
1.6 Elect Director Andreas W. Mattes For For Mgmt
1.7 Elect Director Robert S. Prather, Jr. For For Mgmt
1.8 Elect Director Rajesh K. Soin For For Mgmt
1.9 Elect Director Henry D. G. Wallace For For Mgmt
1.10 Elect Director Alan J. Weber For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Intersil Corporation ISIL 46069S109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Necip Sayiner For For Mgmt
1b Elect Director Donald Macleod For For Mgmt
1c Elect Director Mercedes Johnson For For Mgmt
1d Elect Director Sohail Khan For For Mgmt
1e Elect Director Gregory Lang For For Mgmt
1f Elect Director Forrest E. Norrod For For Mgmt
1g Elect Director Jan Peeters For For Mgmt
1h Elect Director James A. Urry For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 America Movil S.A.B. de C.V. AMOV 02364W204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors for Series L Shares For For Mgmt
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 ARM Holdings plc ARMH 042068106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Elect John Liu as Director For For Mgmt
5 Re-elect Stuart Chambers as Director For For Mgmt
6 Re-elect Simon Segars as Director For For Mgmt
7 Re-elect Andy Green as Director For For Mgmt
8 Re-elect Larry Hirst as Director For For Mgmt
9 Re-elect Mike Muller as Director For For Mgmt
10 Re-elect Kathleen O'Donovan as Director For For Mgmt
11 Re-elect Janice Roberts as Director For For Mgmt
12 Re-elect Tim Score as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 BT Group plc BT 05577E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Acquisition of EE Limited For For Mgmt
2 Authorise the Company to Enter Into Two Contingent Purchase Contracts For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Corning Incorporated GLW 219350105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald W. Blair For For Mgmt
1.2 Elect Director Stephanie A. Burns For Against Mgmt
1.3 Elect Director John A. Canning, Jr. For For Mgmt
1.4 Elect Director Richard T. Clark For For Mgmt
1.5 Elect Director Robert F. Cummings, Jr. For Against Mgmt
1.6 Elect Director James B. Flaws For For Mgmt
1.7 Elect Director Deborah A. Henretta For For Mgmt
1.8 Elect Director Daniel P. Huttenlocher For For Mgmt
1.9 Elect Director Kurt M. Landgraf For For Mgmt
1.10 Elect Director Kevin J. Martin For For Mgmt
1.11 Elect Director Deborah D. Rieman For For Mgmt
1.12 Elect Director Hansel E. Tookes II For For Mgmt
1.13 Elect Director Wendell P. Weeks For For Mgmt
1.14 Elect Director Mark S. Wrighton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Holy Land Principles Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Tessera Technologies, Inc. TSRA 88164L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Hill For For Mgmt
1.2 Elect Director Christopher A. Seams For For Mgmt
1.3 Elect Director Donald E. Stout For For Mgmt
1.4 Elect Director George A. Riedel For For Mgmt
1.5 Elect Director John Chenault For For Mgmt
1.6 Elect Director Thomas Lacey For For Mgmt
1.7 Elect Director Tudor Brown For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Consolidated Communications Holdings, Inc. CNSL 209034107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Lumpkin For For Mgmt
1.2 Elect Director Timothy D. Taron For For Mgmt
2 Ratify Ernst & Young, LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 MKS INSTRUMENTS, INC. MKSI 55306N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald G. Colella For For Mgmt
1.2 Elect Director Elizabeth A. Mora For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Monotype Imaging Holdings Inc. TYPE 61022P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela F. Lenehan For For Mgmt
1.2 Elect Director Timothy B. Yeaton For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nokia Corp. NOK 654902204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgmt
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.14 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for
Other Directors For For Mgmt
11 Fix Number of Directors at Eight For For Mgmt
12.1 Elect Vivek Badrinath as Director For For Mgmt
12.2 Elect Bruce Brown as Director For For Mgmt
12.3 Elect Elizabeth Doherty as Director For For Mgmt
12.4 Elect Simon Jiang as Director For For Mgmt
12.5 Elect Jouko Karvinen as Director For For Mgmt
12.6 Elect Elizabeth Nelson as Director For For Mgmt
12.7 Elect Risto Siilasmaa as Director For For Mgmt
12.8 Elect Kari Stadigh as Director For For Mgmt
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 730 Million Shares without Preemptive Rights For For Mgmt
17 Close Meeting Mgmt
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Robert J. Cresci For For Mgmt
1c Elect Director W. Brian Kretzmer For For Mgmt
1d Elect Director Jonathan F. Miller For For Mgmt
1e Elect Director Richard S. Ressler For For Mgmt
1f Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Articles to Remove Voting Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Telus Corporation T.CN 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director R. John Butler For For Mgmt
1.4 Elect Director Raymond T. Chan For For Mgmt
1.5 Elect Director Stockwell Day For For Mgmt
1.6 Elect Director Lisa de Wilde For For Mgmt
1.7 Elect Director Darren Entwistle For For Mgmt
1.8 Elect Director Ruston (Rusty) E.T. Goepel For For Mgmt
1.9 Elect Director Mary Jo Haddad For For Mgmt
1.10 Elect Director John S. Lacey For For Mgmt
1.11 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.12 Elect Director John Manley For For Mgmt
1.13 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.14 Elect Director Joe Natale For For Mgmt
1.15 Elect Director Donald Woodley For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Daane For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director A. Blaine Bowman For For Mgmt
1d Elect Director Elisha W. Finney For For Mgmt
1e Elect Director Kevin McGarity For For Mgmt
1f Elect Director Krish A. Prabhu For For Mgmt
1g Elect Director Shane V. Robison For For Mgmt
1h Elect Director John Shoemaker For For Mgmt
1i Elect Director Thomas H. Waechter For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Finocchio, Jr. For For Mgmt
1b Elect Director Nancy H. Handel For For Mgmt
1c Elect Director Eddy W. Hartenstein For For Mgmt
1d Elect Director Maria M. Klawe For For Mgmt
1e Elect Director John E. Major For For Mgmt
1f Elect Director Scott A. McGregor For For Mgmt
1g Elect Director William T. Morrow For For Mgmt
1h Elect Director Henry Samueli For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Forrester Research, Inc. FORR 346563109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Galford For For Mgmt
1.2 Elect Director Gretchen G. Teichgraeber For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 ADTRAN, Inc. ADTN 00738A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas R. Stanton For For Mgmt
1.2 Elect Director H. Fenwick Huss For For Mgmt
1.3 Elect Director William L. Marks For For Mgmt
1.4 Elect Director Balan Nair For For Mgmt
1.5 Elect Director Roy J. Nichols For For Mgmt
1.6 Elect Director Kathryn A. Walker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Frontier Communications Corporation FTR 35906A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.2 Elect Director Peter C.B. Bynoe For For Mgmt
1.3 Elect Director Diana S. Ferguson For For Mgmt
1.4 Elect Director Edward Fraioli For For Mgmt
1.5 Elect Director Daniel J. McCarthy For For Mgmt
1.6 Elect Director Pamela D.A. Reeve For For Mgmt
1.7 Elect Director Virginia P. Ruesterholz For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director Mark Shapiro For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Johnson For For Mgmt
1.2 Elect Director W. Austin Mulherin, III For For Mgmt
1.3 Elect Director William R. Seifert, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Windstream Holdings, Inc. WIN 97382A200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol B. Armitage For For Mgmt
1b Elect Director Samuel E. Beall, III For For Mgmt
1c Elect Director Francis X. ('Skip') Frantz For For Mgmt
1d Elect Director Jeffrey T. Hinson For For Mgmt
1e Elect Director Judy K. Jones For For Mgmt
1f Elect Director William G. LaPerch For For Mgmt
1g Elect Director William A. Montgomery For For Mgmt
1h Elect Director Michael G. Stoltz For For Mgmt
1i Elect Director Anthony W. Thomas For For Mgmt
1j Elect Director Alan L. Wells For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Provide Right to Call Special Meeting For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Cypress Semiconductor Corporation CY 232806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director T.J. Rodgers For For Mgmt
1.2 Elect Director W. Steve Albrecht For For Mgmt
1.3 Elect Director Eric A. Benhamou For For Mgmt
1.4 Elect Director Wilbert van den Hoek For For Mgmt
1.5 Elect Director John H. Kispert For For Mgmt
1.6 Elect Director H. Raymond Bingham For For Mgmt
1.7 Elect Director O.C. Kwon For For Mgmt
1.8 Elect Director Michael S. Wishart For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Power Integrations, Inc. POWI 739276103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Balu Balakrishnan For For Mgmt
1.2 Elect Director Alan D. Bickell For For Mgmt
1.3 Elect Director Nicholas E. Brathwaite For For Mgmt
1.4 Elect Director William George For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director E. Floyd Kvamme For For Mgmt
1.7 Elect Director Steven J. Sharp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 West Corporation WSTC 952355204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lee Adrean For For Mgmt
1.2 Elect Director Michael A. Huber For Against Mgmt
1.3 Elect Director Soren L. Oberg For Against Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
Page 11
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Michael V. Hayden For For Mgmt
1d Elect Director Clayton M. Jones For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Anne R. Pramaggiore For For Mgmt
1g Elect Director Samuel C. Scott, III For For Mgmt
1h Elect Director Bradley E. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 CSG Systems International, Inc. CSGS 126349109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Peter E. Kalan For For Mgmt
1b Elect Director Frank V. Sica For For Mgmt
1c Elect Director James A. Unruh For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 NVIDIA Corporation NVDA 67066G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert K. Burgess For For Mgmt
1b Elect Director Tench Coxe For For Mgmt
1c Elect Director Persis S. Drell For For Mgmt
1d Elect Director James C. Gaither For For Mgmt
1e Elect Director Jen-Hsun Huang For For Mgmt
1f Elect Director Dawn Hudson For For Mgmt
1g Elect Director Harvey C. Jones For For Mgmt
1h Elect Director Michael G. McCaffery For For Mgmt
1i Elect Director William J. Miller For For Mgmt
1j Elect Director Mark L. Perry For For Mgmt
1k Elect Director A. Brooke Seawell For For Mgmt
1l Elect Director Mark A. Stevens For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 SAP SE SAP 803054204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014
(Non-Voting) Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive
Rights For For Mgmt
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial
Exclusion of Preemptive Rights For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Telephone and Data Systems, Inc. TDS 879433829
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Clarence A. Davis For For Mgmt
1.2 Elect Director George W. Off For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Gary L. Sugarman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
1.1 Elect Director Philip T. Blazek N/A Do Not Vote ShrHlder
1.2 Elect Director Walter M. Schenker N/A Do Not Vote ShrHlder
2 Ratify PricewaterhouseCoopers LLP as Auditors N/A Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Do Not Vote Mgmt
Page 12
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Orange ORAN 684060106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Mouna Sepehri as Director For For Mgmt
6 Reelect Mouna Sepehri as Director For For Mgmt
7 Reelect Bernard Dufau as Director For Against Mgmt
8 Reelect Helle Kristoffersen as Director For For Mgmt
9 Reelect Jean-Michel Severino as Director For For Mgmt
10 Elect Anne Lange as Director For Against Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint KPMG SA as Auditor For For Mgmt
14 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
15 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
16 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Amend Article 21 of Bylaws Re: Record Date For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion For Against Mgmt
20 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion For Against Mgmt
21 Approve Issuance of Equity or Equity-Linked Securities for up to
20 Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 1 Billion For Against Mgmt
22 Authorize Board to Increase Capital in the Event of Additional Demand
Related to Delegation Submitted to Shareholder Vote Above For Against Mgmt
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange
Offers For Against Mgmt
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For Against Mgmt
25 Set Total Limit for Capital Increase to Result from All Issuance
Requests at EUR 3 Billion For For Mgmt
26 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus
Issue or Increase in Par Value For Against Mgmt
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
28 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For For Mgmt
29 Amend Article 26 of Bylaws Re: Payment of Dividends For For Mgmt
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of
EUR 0.50 per Share Against Against ShrHlder
B Approve Stock Dividend Program (Cash or Shares) Against Against ShrHlder
C Authorize Board to Participate in the Repurchase of Shares Sold by the
French State Against Against ShrHlder
D Amend Article 11 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
E Amendments or New Resolutions Proposed at the Meeting Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Share Capital For For Mgmt
2 Amend Memorandum of Association to Reflect Increase in Capital For For Mgmt
3 Approve Bonus Issue For For Mgmt
4 Approve Sale of Finacle to Edgeverve Systems Ltd. For For Mgmt
5 Approve Sale of Edge Services to Edgeverve Systems Ltd. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Science Applications International Corporation SAIC 808625107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert A. Bedingfield For For Mgmt
1b Elect Director Deborah B. Dunie For For Mgmt
1c Elect Director Thomas F. Frist, III For For Mgmt
1d Elect Director John J. Hamre For For Mgmt
1e Elect Director Timothy J. Mayopoulos For For Mgmt
1f Elect Director Anthony J. Moraco For For Mgmt
1g Elect Director Donna S. Morea For For Mgmt
1h Elect Director Edward J. Sanderson, Jr. For For Mgmt
1i Elect Director Steven R. Shane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Thomas P. Poberezny For For Mgmt
6 Elect Min Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
7.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
7.4 Appoint Thomas P. Poberezny as Member of the Compensation Committee For For Mgmt
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Approve Fiscal Year 2016 Maximum Aggregate Compensation for the
Executive Management For For Mgmt
12 Approve Maximum Aggregate Compensation for the Board of Directors for
the Period Between the 2015 AGM and the 2016 AGM For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
Page 13
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Blackbaud, Inc. BLKB 09227Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew M. Leitch For For Mgmt
1b Elect Director George H. Ellis For For Mgmt
1c Elect Director David G. Golden For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Philippine Long Distance Telephone Co. PHI 718252604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Audited Financial Statements for the Fiscal Year Ended
Dec. 31, 2014 For For Mgmt
2.1 Elect Artemio V. Panganiban as Director For For Mgmt
2.2 Elect Pedro E. Roxas as Director For For Mgmt
2.3 Elect Alfred V. Ty as Director For For Mgmt
2.4 Elect Helen Y. Dee as Director For For Mgmt
2.5 Elect Ray C. Espinosa as Director For For Mgmt
2.6 Elect James L. Go as Director For For Mgmt
2.7 Elect Setsuya Kimura as Director For For Mgmt
2.8 Elect Napoleon L. Nazareno as Director For For Mgmt
2.9 Elect Hideaki Ozaki as Director For For Mgmt
2.10 Elect Manuel V. Pangilinan as Director For For Mgmt
2.11 Elect Ma. Lourdes C. Rausa-Chan as Director For For Mgmt
2.12 Elect Juan B. Santos as Director For For Mgmt
2.13 Elect Tony Tan Caktiong as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 InterDigital, Inc. IDCC 45867G101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey K. Belk For For Mgmt
1b Elect Director S. Douglas Hutcheson For For Mgmt
1c Elect Director John A. Kritzmacher For For Mgmt
1d Elect Director William J. Merritt For For Mgmt
1e Elect Director Kai O. Oistamo For For Mgmt
1f Elect Director Jean F. Rankin For For Mgmt
1g Elect Director Robert S. Roath For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Atlantic Tele-Network, Inc. ATNI 049079205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Budd For For Mgmt
1.2 Elect Director Michael T. Flynn For For Mgmt
1.3 Elect Director Liane J. Pelletier For For Mgmt
1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt
1.5 Elect Director Michael T. Prior For For Mgmt
1.6 Elect Director Charles J. Roesslein For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Monolithic Power Systems, Inc. MPWR 609839105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen A. Smith Bogart For For Mgmt
1.2 Elect Director Jeff Zhou For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Telefonica S.A. TEF 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Ernst & Young as Auditor For For Mgmt
5 Approve Reduction in Share Capital via Amortization of Treasury Shares For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7.A Amend Articles Re: General Meetings For For Mgmt
7.B Amend Article 35 Re: Director Remuneration For For Mgmt
7.C Amend Articles Re: Board of Directors For For Mgmt
8 Amend Articles of General Meeting Regulations For For Mgmt
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity
or Equity-Linked Securities, Excluding Preemptive Rights of up to
20 Percent For For Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Policy Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Mentor Graphics Corporation MENT 587200106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith L. Barnes For For Mgmt
1.2 Elect Director Peter L. Bonfield For For Mgmt
1.3 Elect Director Gregory K. Hinckley For For Mgmt
1.4 Elect Director Paul A. Mascarenas For For Mgmt
1.5 Elect Director J. Daniel McCranie For For Mgmt
1.6 Elect Director Patrick B. McManus For For Mgmt
1.7 Elect Director Walden C. Rhines For For Mgmt
1.8 Elect Director Jeffrey M. Stafeil For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 SanDisk Corporation SNDK 80004C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael E. Marks For For Mgmt
1b Elect Director Irwin Federman For For Mgmt
1c Elect Director Steven J. Gomo For For Mgmt
1d Elect Director Eddy W. Hartenstein For For Mgmt
1e Elect Director Chenming Hu For For Mgmt
1f Elect Director Catherine P. Lego For For Mgmt
1g Elect Director Sanjay Mehrotra For For Mgmt
1h Elect Director D. Scott Mercer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 14
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend Final Dividend and Confirm Interim Dividend For For Mgmt
3 Elect U.B.P. Rao as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
5 Elect R. Kudva as Independent Director For For Mgmt
6 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
7 Approve Acquisition of the Healcare Business from Infosys Public
Services, Inc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Advanced Semiconductor Engineering Inc. ASX 00756M404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
F1 Approve 2014 Financial Statements For For Mgmt
F2 Approve Plan on 2014 Profit Distribution For For Mgmt
G1 Approve Issuance of Ordinary New Shares to Participate in the Issuance
of Global Depository Receipt, Issuance of Local Ordinary Shares or
Issuance of Convertible Bonds via Private Placement For For Mgmt
G2 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
G3 Amend Procedures for Lending Funds to Other Parties For For Mgmt
G4 Amend Procedures for Endorsement and Guarantees For For Mgmt
G5 Approve Amendments to Articles of Association For For Mgmt
H1 Elect Sheng-fu You with ID No. H101915XXX as Independent Director For For Mgmt
H2 Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director For For Mgmt
H3 Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director For For Mgmt
I1 Approve Release of Restrictions of Competitive Activities of Newly
Appointed Directors For Against Mgmt
J Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 IAC/InterActiveCorp IACI 44919P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edgar Bronfman, Jr. For For Mgmt
1.2 Elect Director Chelsea Clinton For For Mgmt
1.3 Elect Director Sonali De Rycker For For Mgmt
1.4 Elect Director Barry Diller For For Mgmt
1.5 Elect Director Michael D. Eisner For For Mgmt
1.6 Elect Director Bonnie S. Hammer For For Mgmt
1.7 Elect Director Victor A. Kaufman For For Mgmt
1.8 Elect Director Bryan Lourd For For Mgmt
1.9 Elect Director David Rosenblatt For For Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Alexander von Furstenberg For For Mgmt
1.12 Elect Director Richard F. Zannino For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Nippon Telegraph & Telephone Corp. NTT 654624105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 90 For For Mgmt
2 Amend Articles to Enable the Company to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify Directors - Indemnify
Statutory Auditors For For Mgmt
3 Elect Director Hiroi, Takashi For For Mgmt
4.1 Appoint Statutory Auditor Kosaka, Kiyoshi For For Mgmt
4.2 Appoint Statutory Auditor Ide, Akiko For For Mgmt
4.3 Appoint Statutory Auditor Tomonaga, Michiko For Against Mgmt
4.4 Appoint Statutory Auditor Ochiai, Seiichi For Against Mgmt
4.5 Appoint Statutory Auditor Iida, Takashi For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Integrated Silicon Solution, Inc. ISSI 45812P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Weili Dai For For Mgmt
1c Elect Director Juergen Gromer For For Mgmt
1d Elect Director John G. Kassakian For For Mgmt
1e Elect Director Arturo Krueger For For Mgmt
1f Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to
Fix Their Remuneration Auditors For For Mgmt
Page 15
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Multi-Asset Diversified Income Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Universal Corporation UVV 913456109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George C. Freeman, III For For Mgmt
1.2 Elect Director Lennart R. Freeman For For Mgmt
1.3 Elect Director Eddie N. Moore, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Golar LNG Partners LP GMLP Y2745C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Carl E. Steen as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Chimera Investment Corporation CIM.AU 16934Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul Donlin For Against Mgmt
1b Elect Director Mark Abrams For Against Mgmt
1c Elect Director Gerard Creagh For Against Mgmt
1d Elect Director Dennis M. Mahoney For Against Mgmt
1e Elect Director Paul A. Keenan For Against Mgmt
1f Elect Director John P. Reilly For Against Mgmt
1g Elect Director Matthew Lambiase For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Meredith Corporation MDP 589433101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Marineau For For Mgmt
1.2 Elect Director Elizabeth E. Tallett For For Mgmt
1.3 Elect Director Donald A. Baer For For Mgmt
1.4 Elect Director Donald C. Berg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 QR Energy, LP QRE 74734R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 El Paso Pipeline Partners LP EPB 283702108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Energy Transfer Partners L.P. ETP 29273R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Kinder Morgan Energy Partners, L.P. KMP 494550106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Williams Partners L. P. WPZ 96950F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Borer For For Mgmt
1.2 Elect Director Maria V. Fogarty For For Mgmt
1.3 Elect Director Anthony V. Leness For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
Page 16
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Colony Financial, Inc. CLNY 19624R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2a Authorize a New Class of Common Stock For For Mgmt
2b Amend Stock Ownership Limitations For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth A. Ardisana For For Mgmt
1.2 Elect Director Steven H. Baer For For Mgmt
1.3 Elect Director Karen S. Belden For For Mgmt
1.4 Elect Director R. Cary Blair For For Mgmt
1.5 Elect Director John C. Blickle For For Mgmt
1.6 Elect Director Robert W. Briggs For For Mgmt
1.7 Elect Director Richard Colella For For Mgmt
1.8 Elect Director Robert S. Cubbin For For Mgmt
1.9 Elect Director Gina D. France For For Mgmt
1.10 Elect Director Paul G. Greig For For Mgmt
1.11 Elect Director Terry L. Haines For For Mgmt
1.12 Elect Director J. Michael Hochschwender For For Mgmt
1.13 Elect Director Clifford J. Isroff For For Mgmt
1.14 Elect Director Philip A. Lloyd, II For For Mgmt
1.15 Elect Director Russ M. Strobel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Northwest Bancshares, Inc. NWBI 667340103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip M. Tredway For For Mgmt
1.2 Elect Director Deborah J. Chadsey For For Mgmt
1.3 Elect Director Timothy M. Hunter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Valley National Bancorp VLY 919794107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andrew B. Abramson For For Mgmt
1b Elect Director Peter J. Baum For For Mgmt
1c Elect Director Pamela R. Bronander For For Mgmt
1d Elect Director Peter Crocitto For For Mgmt
1e Elect Director Eric P. Edelstein For For Mgmt
1f Elect Director Alan D. Eskow For For Mgmt
1g Elect Director Mary J. Steele Guilfoile For For Mgmt
1h Elect Director Graham O. Jones For For Mgmt
1i Elect Director Gerald Korde For For Mgmt
1j Elect Director Michael L. LaRusso For For Mgmt
1k Elect Director Marc J. Lenner For For Mgmt
1l Elect Director Gerald H. Lipkin For For Mgmt
1m Elect Director Barnett Rukin For For Mgmt
1n Elect Director Suresh L. Sani For For Mgmt
1o Elect Director Robert C. Soldoveri For For Mgmt
1p Elect Director Jeffrey S. Wilks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 People's United Financial, Inc. PBCT 712704105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John P. Barnes For For Mgmt
1.2 Elect Director Collin P. Baron For For Mgmt
1.3 Elect Director Kevin T. Bottomley For For Mgmt
1.4 Elect Director George P. Carter For For Mgmt
1.5 Elect Director William F. Cruger, Jr. For For Mgmt
1.6 Elect Director John K. Dwight For For Mgmt
1.7 Elect Director Jerry Franklin For For Mgmt
1.8 Elect Director Janet M. Hansen For For Mgmt
1.9 Elect Director Richard M. Hoyt For For Mgmt
1.10 Elect Director Nancy McAllister For For Mgmt
1.11 Elect Director Mark W. Richards For For Mgmt
1.12 Elect Director Kirk W. Walters For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Capital Mortgage Investment Corp. MTGE 02504A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Couch For For Mgmt
1.2 Elect Director Morris A. Davis For For Mgmt
1.3 Elect Director Randy E. Dobbs For For Mgmt
1.4 Elect Director Larry K. Harvey For For Mgmt
1.5 Elect Director Prue B. Larocca For For Mgmt
1.6 Elect Director Alvin N. Puryear For For Mgmt
1.7 Elect Director Malon Wilkus For For Mgmt
1.8 Elect Director John R. Erickson For For Mgmt
1.9 Elect Director Samuel A. Flax For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
Page 17
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Public Service Enterprise Group Incorporated PEG 744573106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt
1.2 Elect Director William V. Hickey For For Mgmt
1.3 Elect Director Ralph Izzo For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director David Lilley For For Mgmt
1.6 Elect Director Thomas A. Renyi For For Mgmt
1.7 Elect Director Hak Cheol (H.C) Shin For For Mgmt
1.8 Elect Director Richard J. Swift For For Mgmt
1.9 Elect Director Susan Tomasky For For Mgmt
1.10 Elect Director Alfred W. Zollar For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Starwood Property Trust, Inc. STWD 85571B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Bronson For For Mgmt
1.2 Elect Director Jeffrey G. Dishner For For Mgmt
1.3 Elect Director Camille J. Douglas For For Mgmt
1.4 Elect Director Solomon J. Kumin For For Mgmt
1.5 Elect Director Barry S. Sternlicht For For Mgmt
1.6 Elect Director Strauss Zelnick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Ameren Corporation AEE 023608102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Warner L. Baxter For For Mgmt
1.2 Elect Director Catherine S. Brune For For Mgmt
1.3 Elect Director J. Edward Coleman For For Mgmt
1.4 Elect Director Ellen M. Fitzsimmons For For Mgmt
1.5 Elect Director Walter J. Galvin For For Mgmt
1.6 Elect Director Richard J. Harshman For For Mgmt
1.7 Elect Director Gayle P. W. Jackson For For Mgmt
1.8 Elect Director James C. Johnson For For Mgmt
1.9 Elect Director Steven H. Lipstein For For Mgmt
1.10 Elect Director Stephen R. Wilson For For Mgmt
1.11 Elect Director Jack D. Woodard For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Report on Lobbying Payments Against For ShrHlder
6 Include Carbon Reduction as a Performance Measure for Senior Executive
Compensation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
Page 18
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 AGL Resources Inc. GAS 001204106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sandra N. Bane For For Mgmt
1b Elect Director Thomas D. Bell, Jr. For For Mgmt
1c Elect Director Norman R. Bobins For For Mgmt
1d Elect Director Charles R. Crisp For For Mgmt
1e Elect Director Brenda J. Gaines For For Mgmt
1f Elect Director Arthur E. Johnson For For Mgmt
1g Elect Director Wyck A. Knox, Jr. For For Mgmt
1h Elect Director Dennis M. Love For For Mgmt
1i Elect Director Dean R. O'Hare For For Mgmt
1j Elect Director Armando J. Olivera For For Mgmt
1k Elect Director John E. Rau For For Mgmt
1l Elect Director James A. Rubright For For Mgmt
1m Elect Director John W. Somerhalder, II For For Mgmt
1n Elect Director Bettina M. Whyte For For Mgmt
1o Elect Director Henry C. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Right to Call Special Meeting For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott V. Fainor For For Mgmt
1.2 Elect Director Donna D. Holton For For Mgmt
1.3 Elect Director Thomas L. Kennedy For For Mgmt
1.4 Elect Director Michael E. Martin - RESIGNED Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Regency Energy Partners LP RGP 75885Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director David H. Hoster, II For For Mgmt
1.7 Elect Director John M. McCullouch For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/02/15 Cincinnati Financial Corporation CINF 172062101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William F. Bahl For For Mgmt
1.2 Elect Director Gregory T. Bier For For Mgmt
1.3 Elect Director Linda W. Clement-Holmes For For Mgmt
1.4 Elect Director Dirk J. Debbink For For Mgmt
1.5 Elect Director Steven J. Johnston For For Mgmt
1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.7 Elect Director W. Rodney McMullen For For Mgmt
1.8 Elect Director David P. Osborn For For Mgmt
1.9 Elect Director Gretchen W. Price For For Mgmt
1.10 Elect Director John J. Schiff, Jr. For For Mgmt
1.11 Elect Director Thomas R. Schiff For For Mgmt
1.12 Elect Director Douglas S. Skidmore For For Mgmt
1.13 Elect Director Kenneth W. Stecher For For Mgmt
1.14 Elect Director John F. Steele, Jr. For For Mgmt
1.15 Elect Director Larry R. Webb For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 19
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For For Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For For Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Gary J. Nay For For Mgmt
1.8 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Colony Capital, Inc. CLNY 19624R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Barrack, Jr. For For Mgmt
1.2 Elect Director Richard B. Saltzman For For Mgmt
1.3 Elect Director George G. C. Parker For For Mgmt
1.4 Elect Director John A. Somers For For Mgmt
1.5 Elect Director John L. Steffens For For Mgmt
1.6 Elect Director Nancy A. Curtin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Mark F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
Page 20
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Robert T. Webb For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John P. Daly For For Mgmt
1.1b Elect Director Holly Keller Koeppel For For Mgmt
1.1c Elect Director Richard E. Thornburgh For For Mgmt
1.1d Elect Director Thomas C. Wajnert For For Mgmt
1.1e Elect Director Ricardo Oberlander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Green Tobacco Sickness Against Against ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 CYS Investments, Inc. CYS 12673A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Grant For For Mgmt
1.2 Elect Director Tanya S. Beder For For Mgmt
1.3 Elect Director Karen Hammond For For Mgmt
1.4 Elect Director Jeffrey P. Hughes For For Mgmt
1.5 Elect Director Stephen P. Jonas For For Mgmt
1.6 Elect Director Raymond A. Redlingshafer, Jr. For For Mgmt
1.7 Elect Director Dale A. Reiss For For Mgmt
1.8 Elect Director James A. Stern For For Mgmt
1.9 Elect Director David A. Tyson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Entergy Corporation ETR 29364G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Maureen S. Bateman For For Mgmt
1b Elect Director Patrick J. Condon For For Mgmt
1c Elect Director Leo P. Denault For For Mgmt
1d Elect Director Kirkland H. Donald For For Mgmt
1e Elect Director Gary W. Edwards For For Mgmt
1f Elect Director Alexis M. Herman For For Mgmt
1g Elect Director Donald C. Hintz For For Mgmt
1h Elect Director Stuart L. Levenick For For Mgmt
1i Elect Director Blanche L. Lincoln For For Mgmt
1j Elect Director Karen A. Puckett For For Mgmt
1k Elect Director W. J. 'Billy' Tauzin For For Mgmt
1l Elect Director Steven V. Wilkinson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Include Carbon Reduction as a Performance Measure for Senior Executive
Compensation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
Page 21
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ConocoPhillips COP 20825C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard L. Armitage For For Mgmt
1b Elect Director Richard H. Auchinleck For For Mgmt
1c Elect Director Charles E. Bunch For For Mgmt
1d Elect Director James E. Copeland, Jr. For For Mgmt
1e Elect Director John V. Faraci For For Mgmt
1f Elect Director Jody L. Freeman For For Mgmt
1g Elect Director Gay Huey Evans For For Mgmt
1h Elect Director Ryan M. Lance For For Mgmt
1i Elect Director Arjun N. Murti For For Mgmt
1j Elect Director Robert A. Niblock For For Mgmt
1k Elect Director Harald J. Norvik For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Plan Against For ShrHlder
6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thelma R. Albright For For Mgmt
1.2 Elect Director Arnold L. Chase For For Mgmt
1.3 Elect Director Betsy Henley-Cohn For For Mgmt
1.4 Elect Director Suedeen G. Kelly For For Mgmt
1.5 Elect Director John L. Lahey For For Mgmt
1.6 Elect Director Daniel J. Miglio For For Mgmt
1.7 Elect Director William F. Murdy For For Mgmt
1.8 Elect Director William B. Plummer For For Mgmt
1.9 Elect Director Donald R. Shassian For For Mgmt
1.10 Elect Director James P. Torgerson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack A. Newman, Jr. For For Mgmt
1.2 Elect Director Thomas M. Bloch For For Mgmt
1.3 Elect Director Gregory K. Silvers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director William A. Lamkin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three Years One Year Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Donna M. Alvarado For For Mgmt
1b Elect Director John D. Correnti For For Mgmt
1c Elect Director Robert J. Dennis For For Mgmt
1d Elect Director Mark A. Emkes For For Mgmt
1e Elect Director John D. Ferguson For For Mgmt
1f Elect Director Damon T. Hininger For For Mgmt
1g Elect Director C. Michael Jacobi For For Mgmt
1h Elect Director Anne L. Mariucci For For Mgmt
1i Elect Director Thurgood Marshall, Jr. For For Mgmt
1j Elect Director Charles L. Overby For For Mgmt
1k Elect Director John R. Prann, Jr. For For Mgmt
1l Elect Director Joseph V. Russell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
Page 22
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director G. Steven Dawson For For Mgmt
1.3 Elect Director R. Steven Hamner For For Mgmt
1.4 Elect Director Robert E. Holmes For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director William G. McKenzie For For Mgmt
1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt
1.8 Elect Director D. Paul Sparks, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Rayonier Inc. RYN 754907103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kincaid For For Mgmt
1.2 Elect Director John A. Blumberg For For Mgmt
1.3 Elect Director Dod A. Fraser For For Mgmt
1.4 Elect Director Scott R. Jones For For Mgmt
1.5 Elect Director Bernard Lanigan, Jr. For For Mgmt
1.6 Elect Director Blanche L. Lincoln For For Mgmt
1.7 Elect Director V. Larkin Martin For For Mgmt
1.8 Elect Director David L. Nunes For For Mgmt
1.9 Elect Director Andrew G. Wiltshire For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Two Harbors Investment Corp. TWO 90187B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director James J. Bender For For Mgmt
1.3 Elect Director Stephen G. Kasnet For For Mgmt
1.4 Elect Director William Roth For For Mgmt
1.5 Elect Director W. Reid Sanders For For Mgmt
1.6 Elect Director Thomas E. Siering For For Mgmt
1.7 Elect Director Brian C. Taylor For For Mgmt
1.8 Elect Director Hope B. Woodhouse For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Redwood Trust, Inc. RWT 758075402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Baum For For Mgmt
1.2 Elect Director Douglas B. Hansen For For Mgmt
1.3 Elect Director Mariann Byerwalter For For Mgmt
1.4 Elect Director Marty Hughes For For Mgmt
1.5 Elect Director Greg H. Kubicek For For Mgmt
1.6 Elect Director Karen R. Pallotta For For Mgmt
1.7 Elect Director Jeffrey T. Pero For For Mgmt
1.8 Elect Director Georganne C. Proctor For For Mgmt
1.9 Elect Director Charles J. Toeniskoetter For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 23
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Dorchester Minerals, L.P. DMLP 25820R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Buford P. Berry For Withhold Mgmt
1.2 Elect Director C.W. ('Bill') Russell For Withhold Mgmt
1.3 Elect Director Ronald P. Trout For Withhold Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Approve Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For Against Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director David L. Motley For For Mgmt
1.11 Elect Director Heidi A. Nicholas For For Mgmt
1.12 Elect Director Arthur J. Rooney, II For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
1.15 Elect Director Earl K. Wahl, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Pinnacle West Capital Corporation PNW 723484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald E. Brandt For For Mgmt
1.2 Elect Director Denis A. Cortese For For Mgmt
1.3 Elect Director Richard P. Fox For For Mgmt
1.4 Elect Director Michael L. Gallagher For For Mgmt
1.5 Elect Director Roy A. Herberger, Jr. For For Mgmt
1.6 Elect Director Dale E. Klein For For Mgmt
1.7 Elect Director Humberto S. Lopez For For Mgmt
1.8 Elect Director Kathryn L. Munro For For Mgmt
1.9 Elect Director Bruce J. Nordstrom For For Mgmt
1.10 Elect Director David P. Wagener For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 PPL Corporation PPL 69351T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Frederick M. Bernthal For For Mgmt
1.3 Elect Director John W. Conway For Against Mgmt
1.4 Elect Director Philip G. Cox For For Mgmt
1.5 Elect Director Steven G. Elliott For For Mgmt
1.6 Elect Director Louise K. Goeser For Against Mgmt
1.7 Elect Director Stuart E. Graham For Against Mgmt
1.8 Elect Director Raja Rajamannar For For Mgmt
1.9 Elect Director Craig A. Rogerson For Against Mgmt
1.10 Elect Director William H. Spence For For Mgmt
1.11 Elect Director Natica von Althann For For Mgmt
1.12 Elect Director Keith H. Williamson For For Mgmt
1.13 Elect Director Armando Zagalo de Lima For For Mgmt
2 Provide Right to Call Special Meeting For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Report on GHG Emission Reduction Scenarios Against For ShrHlder
Page 24
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director W. Douglas Fisher For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director John M. McMahon For For Mgmt
1.8 Elect Director J. Paul McNamara For For Mgmt
1.9 Elect Director Mark R. Nesselroad For For Mgmt
1.10 Elect Director William C. Pitt, III For For Mgmt
1.11 Elect Director Mary K. Weddle For For Mgmt
1.12 Elect Director Gary G. White For For Mgmt
1.13 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Aircastle Limited AYR G0129K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Giovanni Bisignani as Director For For Mgmt
1.2 Elect Ryusuke Konto as Director For For Mgmt
1.3 Elect Gentaro Toya as Director For For Mgmt
1.4 Elect Peter V. Ueberroth as Director For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hersha Hospitality Trust HT 427825104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hasu P. Shah For For Mgmt
1b Elect Director Dianna F. Morgan For For Mgmt
1c Elect Director John M. Sabin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 MFA Financial, Inc. MFA 55272X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robin Josephs For For Mgmt
1b Elect Director George H. Krauss For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
Page 25
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Westar Energy, Inc. WR 95709T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Q. Chandler, IV For For Mgmt
1.2 Elect Director R. A. Edwards, III For For Mgmt
1.3 Elect Director Sandra A.J. Lawrence For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Richard B. Jennings For For Mgmt
1.6 Elect Director Ted B. Lanier For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Craig Macnab For For Mgmt
1.9 Elect Director Robert Martinez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Capstead Mortgage Corporation CMO 14067E506
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Bernard For For Mgmt
1.2 Elect Director Jack Biegler For For Mgmt
1.3 Elect Director Michelle P. Goolsby For For Mgmt
1.4 Elect Director Andrew F. Jacobs For For Mgmt
1.5 Elect Director Gary Keiser For For Mgmt
1.6 Elect Director Christopher W. Mahowald For For Mgmt
1.7 Elect Director Michael G. O'Neil For For Mgmt
1.8 Elect Director Mark S. Whiting For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Change
Risks Against Against ShrHlder
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Hossein Fateh For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John T. Roberts, Jr. For For Mgmt
1.9 Elect Director John H. Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Buckeye Partners, L.P. BPL 118230101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pieter Bakker For For Mgmt
1.2 Elect Director Barbara M. Baumann For For Mgmt
1.3 Elect Director Mark C. McKinley For For Mgmt
1.4 Elect Director Donald W. Niemiec For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 26
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 MarkWest Energy Partners, L.P. MWE 570759100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank M. Semple For For Mgmt
1.2 Elect Director Donald D. Wolf For For Mgmt
1.3 Elect Director Michael L. Beatty For Withhold Mgmt
1.4 Elect Director William A. Bruckmann, III For For Mgmt
1.5 Elect Director Donald C. Heppermann For For Mgmt
1.6 Elect Director Randall J. Larson For For Mgmt
1.7 Elect Director Anne E. Fox Mounsey For For Mgmt
1.8 Elect Director William P. Nicoletti For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Garmin Ltd. GRMN G37260109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5.1 Elect Director Donald H. Eller For For Mgmt
5.2 Elect Director Joseph J. Hartnett For For Mgmt
5.3 Elect Director Min H. Kao For For Mgmt
5.4 Elect Director Charles W. Peffer For For Mgmt
5.5 Elect Director Clifton A. Pemble For For Mgmt
5.6 Elect Director Thomas P. Poberezny For For Mgmt
6 Elect Min Kao as Board Chairman For For Mgmt
7.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt
7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt
7.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt
7.4 Appoint Thomas P. Poberezny as Member of the Compensation Committee For For Mgmt
8 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt
9 Ratify Ernst & Young LLP as Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Approve Fiscal Year 2016 Maximum Aggregate Compensation for the
Executive Management For For Mgmt
12 Approve Maximum Aggregate Compensation for the Board of Directors for
the Period Between the 2015 AGM and the 2016 AGM For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Caterpillar Inc. CAT 149123101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Daniel M. Dickinson For For Mgmt
1.3 Elect Director Juan Gallardo For Against Mgmt
1.4 Elect Director Jesse J. Greene, Jr. For For Mgmt
1.5 Elect Director Jon M. Huntsman, Jr. For For Mgmt
1.6 Elect Director Dennis A. Muilenburg For For Mgmt
1.7 Elect Director Douglas R. Oberhelman For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Debra L. Reed For For Mgmt
1.10 Elect Director Edward B. Rust, Jr. For For Mgmt
1.11 Elect Director Susan C. Schwab For For Mgmt
1.12 Elect Director Miles D. White For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Review and Amend Human Rights Policies Against For ShrHlder
7 Amend Policies to Allow Employees to Participate in Political Process
with No Retribution Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Hawaiian Electric Industries, Inc. HE 419870100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Legacy Reserves LP LGCY 524707304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cary D. Brown For Withhold Mgmt
1.2 Elect Director Kyle A. McGraw For Withhold Mgmt
1.3 Elect Director Dale A. Brown For Withhold Mgmt
1.4 Elect Director G. Larry Lawrence For For Mgmt
1.5 Elect Director William D. (Bill) Sullivan For For Mgmt
1.6 Elect Director William R. Granberry For For Mgmt
1.7 Elect Director Kyle D. Vann For For Mgmt
1.8 Elect Director Paul T. Horne For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Trevor P. Bond For For Mgmt
1.2 Elect Director Nathaniel S. Coolidge For For Mgmt
1.3 Elect Director Mark J. DeCesaris For For Mgmt
1.4 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.5 Elect Director Axel K.A. Hansing For For Mgmt
1.6 Elect Director Jean Hoysradt For For Mgmt
1.7 Elect Director Richard C. Marston For For Mgmt
1.8 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1.9 Elect Director Charles E. Parente For For Mgmt
1.10 Elect Director Mary M. VanDeWeghe For For Mgmt
1.11 Elect Director Nick J.M. van Ommen For For Mgmt
1.12 Elect Director Karsten von Koller For For Mgmt
1.13 Elect Director Reginald Winssinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
Page 27
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International Multi-Asset Diversified Income Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 J Sainsbury plc SBRY.LN G77732173
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Matt Brittin as Director For For Mgmt
6 Re-elect Mike Coupe as Director For For Mgmt
7 Re-elect Mary Harris as Director For For Mgmt
8 Re-elect Gary Hughes as Director For For Mgmt
9 Re-elect John McAdam as Director For For Mgmt
10 Re-elect Susan Rice as Director For For Mgmt
11 Re-elect John Rogers as Director For For Mgmt
12 Re-elect Jean Tomlin as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/14 Mapletree Logistics Trust MLT.SP Y5759Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement by Manager,
and Auditors' Report For For Mgmt
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to
Fix Their Remuneration For For Mgmt
3 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 LondonMetric Property plc LMP.LN G5689W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Appoint Deloitte LLP as Auditors For For Mgmt
6 Authorise Board to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Patrick Vaughan as Director For For Mgmt
8 Re-elect Andrew Jones as Director For For Mgmt
9 Re-elect Martin McGann as Director For For Mgmt
10 Re-elect Charles Cayzer as Director For For Mgmt
11 Re-elect James Dean as Director For For Mgmt
12 Re-elect Alec Pelmore as Director For For Mgmt
13 Re-elect Humphrey Price as Director For For Mgmt
14 Re-elect Andrew Varley as Director For For Mgmt
15 Re-elect Philip Watson as Director For For Mgmt
16 Elect Rosalyn Wilton as Director For For Mgmt
17 Elect Valentine Beresford as Director For For Mgmt
18 Elect Mark Stirling as Director For For Mgmt
19 Approve Increase in the Level of Fees Payable to the Directors For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
24 Approve Transfer of the Company's Category of Listing from a Premium
Listing (Investment Company) to a Premium Listing (Commercial
Company) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 SSE plc SSE.LN G7885V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Lord Smith of Kelvin as Director For For Mgmt
6 Re-elect Alistair Phillips-Davies as Director For For Mgmt
7 Re-elect Gregor Alexander as Director For For Mgmt
8 Re-elect Jeremy Beeton as Director For For Mgmt
9 Re-elect Katie Bickerstaffe as Director For For Mgmt
10 Elect Sue Bruce as Director For For Mgmt
11 Re-elect Richard Gillingwater as Director For For Mgmt
12 Elect Peter Lynas as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Charter Hall Group CHC.AU Q2308A138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 36.84 Million Shares to Institutional,
Professional and Other Wholesale Investors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 United Utilities Group plc UU/.LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Dr John McAdam as Director For For Mgmt
6 Re-elect Steve Mogford as Director For For Mgmt
7 Re-elect Russ Houlden as Director For For Mgmt
8 Re-elect Dr Catherine Bell as Director For For Mgmt
9 Elect Mark Clare as Director For For Mgmt
10 Re-elect Brian May as Director For For Mgmt
11 Re-elect Sara Weller as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
Page 28
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 National Grid plc NG/.LN G6375K151
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir Peter Gershon as Director For For Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Andrew Bonfield as Director For For Mgmt
6 Re-elect Tom King as Director For For Mgmt
7 Elect John Pettigrew as Director For For Mgmt
8 Re-elect Philip Aiken as Director For For Mgmt
9 Re-elect Nora Mead Brownell as Director For For Mgmt
10 Re-elect Jonathan Dawson as Director For For Mgmt
11 Elect Therese Esperdy as Director For For Mgmt
12 Re-elect Paul Golby as Director For For Mgmt
13 Re-elect Ruth Kelly as Director For For Mgmt
14 Re-elect Mark Williamson as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Approve Remuneration Policy For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Amend Long Term Performance Plan For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Approve Scrip Dividend Scheme For For Mgmt
22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of
New Shares of the Company Allotted Pursuant to the Company's
Scrip Dividend Scheme For For Mgmt
23 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
24 Authorise Market Purchase of Ordinary Shares For For Mgmt
25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Pennon Group plc PNN.LN G8295T213
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Kenneth Harvey as Director For For Mgmt
6 Re-elect Martin Angle as Director For For Mgmt
7 Re-elect Gerard Connell as Director For For Mgmt
8 Re-elect David Dupont as Director For For Mgmt
9 Re-elect Christopher Loughlin as Director For For Mgmt
10 Elect Ian McAulay as Director For For Mgmt
11 Re-elect Gill Rider as Director For For Mgmt
12 Appoint Ernst & Young LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Approve Sharesave Scheme For For Mgmt
17 Approve All-Employee Share Ownership Plan For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Approve Scrip Dividend For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Wang Wei as Director For For Mgmt
2 Approve Remuneration Distribution Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors and Shareholder
Representative Supervisors in 2013 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Against Mgmt
2.1 Approve Type of Preference Shares to be Issued in Respect to Issuance
of Offshore Preference Shares For For Mgmt
2.2 Approve Issue Size in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.3 Approve Method of Issuance in Respect to Issuance of Offshore
Preference Shares For For Mgmt
2.4 Approve Par Value and Issue Price in Respect to Issuance of Offshore
Preference Shares For For Mgmt
2.5 Approve Maturity in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.6 Approve Target Investors in Respect to Issuance of Offshore Preference
Shares For For Mgmt
2.7 Approve Lock-up Period in Respect to Issuance of Offshore Preference
Shares For For Mgmt
2.8 Approve Terms of Distribution of Dividends in Respect to Issuance of
Offshore Preference Shares For For Mgmt
2.9 Approve Terms of Mandatory Conversion in Respect to Issuance of
Offshore Preference Shares For For Mgmt
2.10 Approve Terms of Conditional Redemption in Respect to Issuance of
Offshore Preference Shares For For Mgmt
2.11 Approve Restrictions on Voting Rights in Respect to Issuance of
Offshore Preference Shares For For Mgmt
2.12 Approve Restoration of Voting Rights in Respect to Issuance of Offshore
Preference Shares For For Mgmt
2.13 Approve Order of Distribution of Residual Assets and Basis for
Liquidation in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.14 Approve Rating in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.15 Approve Security in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.16 Approve Use of Proceeds from the Issuance of the Offshore Preference
Shares For For Mgmt
2.17 Approve Transfer in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.18 Approve Relationship between Offshore and Domestic Issuance in Respect
to Issuance of Offshore Preference Shares For For Mgmt
2.19 Approve Validity Period of the Resolution in Respect to Issuance of the
Offshore Preference Shares For For Mgmt
2.20 Approve Application and Approval Procedures to be Completed for the
Issuance of the Offshore Preference Shares For For Mgmt
2.21 Approve Matters Relating to Authorisation in Respect to Issuance of
Offshore Preference Shares For For Mgmt
3.1 Approve Type of Preference Shares to be Issued in Respect to Issuance
of Domestic Preference Shares For For Mgmt
3.2 Approve Number of Preference Shares to be Issued and Issue Size in
Respect to Issuance of Domestic Preference Shares For For Mgmt
3.3 Approve Method of Issuance n Respect to Issuance of Domestic Preference
Shares For For Mgmt
3.4 Approve Par Vaue and Issue Price in Respect to Issuance of Domestic
Preference Shares For For Mgmt
3.5 Approve Maturity in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.6 Approve Target Investors in Respect to Issuance of Domestic Preference
Shares For For Mgmt
3.7 Approve Lock-up Period in Respect to Issuance of Domestic Preference
Shares For For Mgmt
3.8 Approve Terms of Distribution of Dividends in Respect to Issuance of
Domestic Preference Shares For For Mgmt
3.9 Approve Terms of Mandatory Conversion in Respect to Issuance of
Domestic Preference Shares For For Mgmt
3.10 Approve Terms of Conditional Redemption in Respect to Issuance of
Domestic Preference Shares For For Mgmt
3.11 Approve Restrictions on Voting Rights in Respect to Issuance of
Domestic Preference Shares For For Mgmt
3.12 Approve Restoration of Voting Rights in Respect to Issuance of Domestic
Preference Shares For For Mgmt
3.13 Approve Order of Distribution of Residual Assets and Basis for
Liquidation in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.14 Approve Rating in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.15 Approve Security in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.16 Approve Use of Proceeds from the Issuance of the Domestic Preference For For Mgmt
Shares
3.17 Approve Transfer in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.18 Approve Relationship Between Domestic and Offshore Issuance in Respect
to Issuance of Domestic Preference Shares For For Mgmt
3.19 Approve Validity Period of the Resolution in Respect to Issuance of
Domestic Preference Shares For For Mgmt
3.20 Approve Application and Approval Procedures to be Completed for the
Issuance of Domestic Preference Shares For For Mgmt
3.21 Approve Matters Relating to Authorisation in Respect to Issuance of
Domestic Preference Shares For For Mgmt
4 Amend Articles of Association For For Mgmt
5 Approve Capital Planning for 2015 to 2017 For For Mgmt
6 Approve Impact on Main Financial Indicators from Dilution of Current
Returns and the Remedial Measures to be Adopted by the Company For For Mgmt
7 Approve Formulation of Shareholder Return Plan for 2014 to 2016 For For Mgmt
8 Approve Payment of Remuneration to Directors and Supervisors for 2013 For For Mgmt
Page 29
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix
Their Remuneration For For Mgmt
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of
USD 1.5 Million For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/14 Air New Zealand Ltd. AIR.NZ Q0169V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Paul Bingham as Director For For Mgmt
2 Elect Janice Dawson as Director For For Mgmt
3 Elect Jonathan Mason as Director For For Mgmt
4 Elect Linda Jenkinson as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 Telstra Corporation Limited TLS.AU Q8975N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
3a Elect Peter Hearl as Director For For Mgmt
3b Elect John Mullen as Director For For Mgmt
3c Elect Catherine Livingstone as Director For For Mgmt
4 Approve the Grant of Up to 939,716 Performance Rights to David Thodey,
Chief Executive Officer of the Company For For Mgmt
5 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 Charter Hall Retail REIT CQR.AU Q2308D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect John Harkness as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 AGL Energy Ltd. AGK.AU Q01630104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Jeremy Maycock as Director For For Mgmt
3b Elect Sandra McPhee as Director For For Mgmt
4 Approve the Termination Benefits for Eligible Senior Executives For For Mgmt
5 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Deborah Page as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Sino Land Company Ltd. 83.HK Y80267126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Declare Final Dividend For Not Voted Mgmt
3.1 Elect Robert Ng Chee Siong as Director For Not Voted Mgmt
3.2 Elect Adrian David Li Man-kiu as Director For Not Voted Mgmt
3.3 Elect Alice Ip Mo Lin as Director For Not Voted Mgmt
3.4 Authorize Board to Fix Remuneration of Directors For Not Voted Mgmt
4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to
Fix Their Remuneration For Not Voted Mgmt
5.1 Authorize Repurchase of Issued Share Capital For Not Voted Mgmt
5.2 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Not Voted Mgmt
5.3 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt
6 Adopt New Articles of Association For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Toll Holdings Limited TOL.AU Q9104H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Ray Horsburgh as Director For For Mgmt
4 Elect Frank Ford as Director For For Mgmt
5 Elect Nicola Wakefield Evans as Director For For Mgmt
6 Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian
Kruger, Managing Director of the Company For For Mgmt
7 Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director
of the Company For For Mgmt
8 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/14 Bendigo and Adelaide Bank Ltd. BEN.AU Q1456C110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Jacqueline Hey as Director For For Mgmt
3 Ratify the Past Issuance of 21.20 Million Shares to Institutional
Investors For For Mgmt
4 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Stockland SGP.AU Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Tom Pockett as Director For For Mgmt
3 Elect Peter Scott as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert,
Managing Director of the Company For For Mgmt
Page 30
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 DEXUS Property Group DXS.AU Q3190P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2.1 Elect Penny Bingham-Hall as Director For For Mgmt
2.2 Elect Elizabeth Alexander as Director For For Mgmt
2.3 Elect Tonianne Dwyer as Director For For Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of
Non-Executive Directors None Against Mgmt
4 Approve the Amendments to the Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Ardent Leisure Group AAD.AU Q0499P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Roger Davis as Director For For Mgmt
3 Elect Don Morris as Director For For Mgmt
4 Elect Deborah Thomas as Director For For Mgmt
5 Approve the Exclusion of the Issued Plan Securities From the 15 Percent
Cap Under the Deferred Short Term Incentive Plan For For Mgmt
6 Approve the Exclusion of the Issued Plan Securities From the 15 Percent
Cap Under the Long Term Incentive Plan For For Mgmt
7 Approve the Grant of Performance Rights Under the Deferred Short Term
Incentive Plan to Greg Shaw, Managing Director and CEO of the
Company For For Mgmt
8 Approve the Grant of Performance Rights Under the Long Term
Incentive For For Mgmt Plan to Greg Shaw, Managing Director and
CEO of the Company 9 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors For For Mgmt
10 Approve the Capital Reallocation For For Mgmt
11 Ratify the Past Issuance of 20.75 Million Securities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 AVI Ltd AVI.SJ S0808A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended
30 June 2014 For For Mgmt
2 Reappoint KPMG Inc as Auditors of the Company For For Mgmt
3 Re-elect Simon Crutchley as Director For For Mgmt
4 Re-elect Owen Cressey as Director For For Mgmt
5 Re-elect James Hersov as Director For For Mgmt
6 Re-elect Gavin Tipper as Director For For Mgmt
7 Elect Richard Inskip as Director For For Mgmt
8 Re-elect Michael Bosman as Chairman of the Audit and Risk Committee For For Mgmt
9 Re-elect James Hersov as Member of the Audit and Risk Committee For For Mgmt
10 Re-elect Neo Dongwana as Member of the Audit and Risk Committee For For Mgmt
11 Approve Fees Payable to the Non-executive Directors Excluding the
Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn For For Mgmt
12 Approve Fees Payable to the Board Chairman For For Mgmt
13 Approve Fees Payable to the Foreign Non-executive Director, Adriaan
Nuhn For For Mgmt
14 Approve Fees Payable to the Members of the Remuneration, Nomination
and Appointments Committee For For Mgmt
15 Approve Fees Payable to the Members of the Audit and Risk Committee For For Mgmt
16 Approve Fees Payable to the Members of the Social and Ethics Committee For For Mgmt
17 Approve Fees Payable to the Chairman of the Remuneration, Nomination
and Appointments Committee For For Mgmt
18 Approve Fees Payable to the Chairman of the Audit and Risk Committee For For Mgmt
19 Approve Fees Payable to the Chairman of the Social and Ethics Committee For For Mgmt
20 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
21 Approve Financial Assistance to Related or Inter-related Company For For Mgmt
22 Approve Remuneration Policy For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Federation Centres Ltd FDC.AU Q3752X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Fraser MacKenzie as Director For For Mgmt
2b Elect Debra Stirling as Director For For Mgmt
2c Elect Wai Tang as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Steven Sewell, CEO and
Managing Director of the Company For For Mgmt
5.1 Approve the Unstapling of Shares in Federation Limited from Units in
Federation Centres Trust No.1, Units in Federation Centres Trust
No. 2 and Units in Federation Centres Trust No. 3 For For Mgmt
5.2 Approve the Unstapling of Units in Federation Centres Trust No.1 from
Shares in Federation Limited, Units in Federation Centres Trust
No. 2 and Units in Federation Centres Trust No. 3 For For Mgmt
5.3 Approve the Unstapling of Units in Federation Centres Trust No.2 from
Shares in Federation Limited, Units in Federation Centres Trust
No. 1 and Units in Federation Centres Trust No. 3 For For Mgmt
5.4 Approve the Unstapling of Units in Federation Centres Trust No.3 from
Shares in Federation Limited, Units in Federation Centres Trust
No. 1 and Units in Federation Centres Trust No. 2 For For Mgmt
5.5 Approve the Amendments to the Constitution For For Mgmt
5.6 Approve the Amendments to the Constitution For For Mgmt
5.7 Approve the Amendments to the Constitution For For Mgmt
5.8 Approve the Amendments to the Constitution For For Mgmt
5.9 Approve the Acquisition by Federation Centres Limited of a Relevant
Interest in all the Federation Centres Trust No. 2 Units For For Mgmt
5.10 Approve the Acquisition by Federation Centres Limited of a Relevant
Interest in all the Federation Centres Trust No. 3 Units For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Insurance Australia Group Ltd. IAG.AU Q49361100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Approve the Grant of Deferred Award Rights and Executive Performance
Rights to Michael Wilkins, Managing Director and Chief Executive
Officer of the Company For For Mgmt
3 Elect Yasmin Allen as Director For For Mgmt
4 Elect Hugh Fletcher as Director For For Mgmt
5 Elect Philip Twyman as Director For For Mgmt
6 Elect Michael Carlin as Director Against Against ShrHlder
7 Ratify the Past Issuance of 219.38 Million Shares to Institutional and
Sophisticated Investors For For Mgmt
8 Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium
Term Notes Issued by Insurance Australia Limited to Institutional
and Sophisticated Investors For For Mgmt
Page 31
MEETING DATE COMPANY TICKER SECURITY ID
10/31/14 CFS Retail Property Trust CFX.AU Q22625208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2.1 Elect Richard Haddock as Director For For Mgmt
2.2 Elect Nancy Milne as Director For For Mgmt
2.3 Elect Trevor Gerber as Director For For Mgmt
2.4 Elect Peter Hay as Director For For Mgmt
2.5 Elect Peter Kahan as Director For For Mgmt
2.6 Elect Karen Penrose as Director For For Mgmt
2.7 Elect David Thurin as Director For For Mgmt
3 Approve the Change of CFX Co Limited to Novion Limited For For Mgmt
4 Approve the Grant of Performance Rights to Angus McNaughton For For Mgmt
5 Appoint PricewaterhouseCoopers as Auditor of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/14 Eurocommercial Properties NV ECMPA.NA N31065142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends of EUR 0.19 Per Share and EUR 1.94 per Depositary
Receipt For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Elect B. Carriere to Supervisory Board For For Mgmt
8 Elect R. Foulkes to Supervisory Board For For Mgmt
9 Elect B.T.M. Steins Bisschop to Supervisory Board For For Mgmt
10 Approve Remuneration of Supervisory Board For For Mgmt
11 Approve Remuneration Report Containing Remuneration Policy for For For Mgmt
Management Board Members
12 Ratify Ernst & Young as Auditors For For Mgmt
13 Announce Intention to Appoint C.M. Slangen as Board Member of
Foundation Mgmt
14 Grant Board Authority to Issue Shares Up To 20 Percent of Issued
Capital For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Allow Questions Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Charter Hall Group CHC.AU Q2308A138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect Peter Kahan as Director For For Mgmt
2.2 Elect David Harrison as Director For For Mgmt
2.3 Elect David Clarke as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4.1 Approve the Grant of 81,861 Service Rights to David Southon, Joint
Managing Director of the Company For For Mgmt
4.2 Approve the Grant of 95,504 Service Rights to David Harrison, Joint
Managing Director of the Company For For Mgmt
5.1 Approve the Grant of 210,730 Performance Rights to David Southon,
Joint Managing Director of the Company For For Mgmt
5.2 Approve the Grant of 248,371 Performance Rights to David Harrison,
Joint Managing Director of the Company For For Mgmt
6 Approve the Increase in Maximum Aggregate Remuneration of
Non-Executive Directors None For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Commonwealth Bank Of Australia CBA.AU Q26915100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Launa Inman as Director For For Mgmt
2b Elect Andrew Mohl as Director For For Mgmt
2c Elect Shirish Apte as Director For For Mgmt
2d Elect David Higgins as Director For For Mgmt
3 Elect Stephen Mayne as Director Against Against ShrHlder
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Reward Rights to Ian Narev, Managing Director and
Chief Executive Officer of the Company For For Mgmt
6 Approve the Amendments to the Constitution Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Growthpoint Properties Ltd GRT.SJ S3373CAA4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports for the Year Ended
30 June 2014 For For Mgmt
1.2.1 Re-elect Hugh Herman as Director For For Mgmt
1.2.2 Re-elect Francois Marais as Director For Against Mgmt
1.2.3 Re-elect Ragavan Moonsamy as Director For For Mgmt
1.2.4 Re-elect Frederick Visser as Director For For Mgmt
1.3.1 Re-elect Lynette Finlay as Chairman of the Audit Committee For For Mgmt
1.3.2 Re-elect Peter Fechter as Member of the Audit Committee For For Mgmt
1.3.3 Re-elect John Hayward as Member of the Audit Committee For For Mgmt
1.4 Reappoint KPMG Inc as Auditors of the Company For For Mgmt
1.5 Approve Remuneration Policy For Against Mgmt
1.6 Place Authorised but Unissued Ordinary Shares under Control of
Directors For For Mgmt
1.7 Authorise Directors to Issue Shares to Afford Shareholders
Distribution Re-investment Alternatives For For Mgmt
1.8 Authorise Board to Issue Shares for Cash up to a Maximum of Five
Percent of Issued Share Capital For For Mgmt
1.9 Approve Social, Ethics and Transformation Committee Report For For Mgmt
2.1 Approve Non-Executive Directors' Fees For For Mgmt
2.2 Approve Financial Assistance to Related or Inter-related Companies For For Mgmt
2.3 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 DUET Group DUE.AU Q32878102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Douglas Halley as Director For Against Mgmt
3 Elect Shirley In't Veld as Director For For Mgmt
4 Elect Jack Hamilton as Director For For Mgmt
5 Ratify the Past Issuance of 49.02 Million Shares in DIHL to
Institutional, Professional and Wholesale Investors For For Mgmt
6 Approve the Amendments to the DIHL Constitution For For Mgmt
5 Ratify the Past Issuance of 49.02 Million Shares in DUECo to
Institutional, Professional and Wholesale Investors For For Mgmt
6 Approve the Amendments to the DUECo Constitution For For Mgmt
1 Ratify the Past Issuance of 49.02 Million Units in DFT to
Institutional, Professional and Wholesale Investors For For Mgmt
2 Approve the Amendments to the DFT Constitution For For Mgmt
2 Elect Jane Harvey as Director For For Mgmt
3 Elect Terri Benson as Director For For Mgmt
4 Ratify the Past Issuance of 49.02 Million Shares in DFL to
Institutional, Professional and Wholesale Investors For For Mgmt
5 Approve the Amendments to the DFL Constitution For For Mgmt
Page 32
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Policy For For Mgmt
2 Approve Performance Share Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Keppel REIT KREIT.SP Y4964V118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of a One-Third Interest in Marina Bay Financial For For Mgmt
Centre Tower 3
2 Approve Proposed Issuance of Consideration Units For For Mgmt
3 Approve Whitewash Resolution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/26/14 UBM plc UBM.LN G9226Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of VSS-AHC Consolidated Holdings Corp For For Mgmt
2 Authorise Issue of Equity Pursuant to the Capital Raising For For Mgmt
3 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the
Capital Raising For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/14 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be
Subscribed through a Contribution in Kind For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Growthpoint Properties Ltd GRT.SJ S3373CAA4
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Place Authorised but Unissued Shares under Control of Directors for
the Purpose of Issuing such Growthpoint Shares as the Acquisition
Consideration For For Mgmt
2 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 Lukoil OAO LKOH.RM X5060T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 60 per Share for First Nine Months
of Fiscal 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 Westpac Banking Corporation WBC.AU Q97417101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Lindsay Maxsted as Director For For Mgmt
3b Elect Robert Elstone as Director For For Mgmt
3c Elect Alison Deans as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Performance Rights to Michael Smith, Chief
Executive Officer of the Company For For Mgmt
4a Elect D. M. Gonski as Director For For Mgmt
4b Elect J. T. Macfarlane as Director For For Mgmt
4c Elect I. R. Atlas as Director For For Mgmt
5 Approve the Amendments to the Australia and New Zealand Banking Group
Ltd. Constitution Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 Dairy Crest Group plc DCG.LN G2624G109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal of Dairies Business and Operations For For Mgmt
2 Amend Long Term Incentive Share Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/23/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jiang Jianqing as Director For For Mgmt
2 Elect Anthony Francis Neoh as Director For For Mgmt
3 Elect Wang Xiaoya as Director For For Mgmt
4 Elect Ge Rongrong as Director For For Mgmt
5 Elect Zheng Fuqing as Director For For Mgmt
6 Elect Fei Zhoulin as Director For For Mgmt
7 Elect Cheng Fengchao as Director For For Mgmt
8 Elect Wang Chixi as Supervisor For For Mgmt
9 Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2
Capital Instruments For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 PPC Ltd PPC.SJ S63820120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve that the Vacancies be Determined in Accordance with the
Number of Votes Cast in Favour of Each Resolution so that the
Vacancies will be Filled by the Six Candidates Receiving the
Highest Number of Favourable Votes For Not Voted Mgmt
2 Elect Trix Coetzer as Director None Not Voted Mgmt
3 Elect Innocent Dutiro as Director None Not Voted Mgmt
4 Elect Nicky Goldin as Director None Not Voted Mgmt
5 Elect Mojanku Gumbi as Director None Not Voted Mgmt
6 Elect Timothy Leaf-Wright as Director None Not Voted Mgmt
7 Elect Dr Claudia Manning as Director Mgmt
8 Elect Tito Mboweni as Director None Not Voted Mgmt
9 Elect Steve Muller as Director None Not Voted Mgmt
10 Elect Charles Naude as Director None Not Voted Mgmt
11 Elect Peter Nelson as Director None Not Voted Mgmt
12 Elect Keshan Pillay as Director None Not Voted Mgmt
13 Elect Dr Daniel Ufitikirezi as Director None Not Voted Mgmt
14 Elect Darryll Castle as Director For Not Voted Mgmt
15 Elect Zibusiso Kganyago as Alternate Director For Not Voted Mgmt
16 Reappoint Deloitte & Touche as Auditors of the Company For Not Voted Mgmt
17 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
18 Re-elect Bridgette Modise as Member of Audit Committee For Not Voted Mgmt
19 Elect Todd Moyo as Member of Audit Committee For Not Voted Mgmt
20 Re-elect Tim Ross as Member of Audit Committee For Not Voted Mgmt
21 Approve Remuneration Policy For Not Voted Mgmt
1 Approve Financial Assistance to Related or Inter-related Companies or
Corporations For Not Voted Mgmt
2.1 Approve Remuneration of the Chairman of the Board For Not Voted Mgmt
2.2 Approve Remuneration of Each Non-Executive Director of the Board For Not Voted Mgmt
2.3 Approve Remuneration of the Chairman of the Audit Committee For Not Voted Mgmt
2.4 Approve Remuneration of Each Non-Executive Director of the Audit
Committee For Not Voted Mgmt
2.5 Approve Remuneration of the Chairman of the Remuneration Committee For Not Voted Mgmt
2.6 Approve Remuneration of Each Non-Executive Director of the For Not Voted Mgmt
Remuneration Committee For Not Voted Mgmt
2.7 Approve Remuneration of the Chairman of the Risk and Compliance
Committee For Not Voted Mgmt
2.8 Approve Remuneration of Each Non-Executive Director of the Risk and
Compliance Committee For Not Voted Mgmt
2.9 Approve Remuneration of the Chairman of the Social and Ethics
Committee For Not Voted Mgmt
2.10 Approve Remuneration of Each Non-Executive Director of the Social and
Ethics Committee For Not Voted Mgmt
2.11 Approve Remuneration of the Chairman of the Nomination Committee For Not Voted Mgmt
2.12 Approve Remuneration of Each Non-Executive Director of the Nomination
Committee For Not Voted Mgmt
2.13 Approve Remuneration of the Chairman for Special Meetings For Not Voted Mgmt
2.14 Approve Remuneration of Each Non-Executive Director for Special
Meetings For Not Voted Mgmt
2.15 Approve Remuneration for the Lead Independent Non-executive Director For Not Voted Mgmt
2.16 Approve Remuneration for All Other Work Done by a Director For Not Voted Mgmt
3 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For Not Voted Mgmt
Page 33
MEETING DATE COMPANY TICKER SECURITY ID
02/16/15 Reunert Ltd RLO.SJ S69566156
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Tasneem Abdool-Samad as Director For Not Voted Mgmt
2 Re-elect Manuela Krog as Director For Not Voted Mgmt
3 Re-elect Thabang Motsohi as Director For Not Voted Mgmt
4 Re-elect Trevor Munday as Director For Not Voted Mgmt
5 Re-elect Rynhardt van Rooyen as Director For Not Voted Mgmt
6 Re-elect Rynhardt van Rooyen as Member of the Audit Committee For Not Voted Mgmt
7 Elect Tasneem Abdool-Samad as Member of the Audit Committee For Not Voted Mgmt
8 Re-elect Sarita Martin as Member of the Audit Committee For Not Voted Mgmt
9 Reappoint Deloitte & Touche as Auditors of the Company with Patrick
Smit as the Individual Designated Auditor and Authorise Their
Remuneration For Not Voted Mgmt
10 Approve Remuneration Policy For Not Voted Mgmt
11 Approve Resolutions or Agreements of Executive Directors and
Prescribed Officers in Contravention of Section 75 of Companies Act
but Only to the Extent that the Relevant Resolutions or Agreements
Fell Within the Ambit of Section 75 of Companies Act For Not Voted Mgmt
12 Approve Issue of Shares in Terms of the Reunert 1985 Share Option
Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006
Share Option Scheme For Not Voted Mgmt
13 Authorise Repurchase of Up to Five Percent of Issued Share Capital For Not Voted Mgmt
14 Approve Remuneration of Non-executive Directors For Not Voted Mgmt
15 Approve Financial Assistance to Related or Inter-related Company For Not Voted Mgmt
16 Authorise Board to Ratify and Execute Approved Resolutions For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/19/15 Redefine Properties Ltd RDF.SJ S6814U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended
31 August 2014 For For Mgmt
2 Elect David Nathan as Director For For Mgmt
3 Elect Mike Watters as Director For For Mgmt
4 Elect Leon Kok as Director For For Mgmt
5 Re-elect Bernard Nackan as Director For For Mgmt
6 Re-elect Gunter Steffens as Director For For Mgmt
7.1 Elect David Nathan as Chairman of the Audit and Risk Committee For For Mgmt
7.2 Re-elect Bernard Nackan as Member of the Audit and Risk Committee For For Mgmt
7.3 Elect Gunter Steffens as Member of the Audit and Risk Committee For For Mgmt
8 Reappoint Grant Thornton (Jhb) Inc as Auditors of the Company and GM
Chaitowitz as the Individual Registered Auditor For For Mgmt
9 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
10 Authorise Board to Issue Shares for Cash up to a Maximum of Five
Percent of Issued Share Capital For For Mgmt
11 Approve Remuneration Policy For For Mgmt
12 Authorise Directors to Issue Shares Pursuant to a Reinvestment Option For For Mgmt
1 Approve Non-executive Directors' Fees For For Mgmt
2 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
3 Approve Financial Assistance to Related and Inter-related Parties For For Mgmt
13 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report; Receive Board's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 12 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (7) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for
Chairman and SEK 500,000 for Other Directors; Approve Remuneration
of Auditors For For Mgmt
14 Reelect Tomas Billing (Chairman), Ulla Litzen, Christoph Vitzthum,
Olof Johansson, Sven-Olof Johansson, Carina Edblad, and
Viveca Ax:son Johnson as Directors For For Mgmt
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman), Marianne Nilsson, and
Johan Strandberg as Members of Nominating Committee For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For
Executive Management For For Mgmt
18 Approve LTI 2015; Authorize Repurchase and Reissuance of Shares in For Against Mgmt
Connection with Incentive Plan
19 Amend Article of Association to the Effect that Class A Shares and None Against ShrHlder
Class B Shares Carry One Vote
20 Instruct the Board of Directors to Write to the Swedish Government
About a Proposal to Set up a Committee Concerning the Change of
the Swedish Companies Act None Against ShrHlder
21 Establish a Policy Concerning Zero Tolerance for Workplace Accidents None Against ShrHlder
22 Instruct the Board to Set up a Committee to Ensure Follow-Up on the
Issue of Workplace Accidents None Against ShrHlder
23 Instruct the Board to Set up a Shareholders Association of NCC AB None Against ShrHlder
24 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Banco de Chile CHILE.CI P0939W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Increase in Capital via Capitalization of 30 Percent of
Distributable Net Income for FY 2014; Amend Articles to Reflect
Changes in Capital; Authorize Board to Ratify and Execute Approved
Resolutions For For Mgmt
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CLP 3.43 Per Share For For Mgmt
3 Approve Remuneration of Directors For For Mgmt
4 Approve Remuneration and Budget of Directors and Audit Committee For For Mgmt
5 Appoint Auditors For For Mgmt
6 Present Directors and Audit Committee's Report Mgmt
7 Receive Report Regarding Related-Party Transactions Mgmt
8 Transact Other Business Mgmt
Page 34
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Swedbank AB SWEDA.SS W94232100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Recieve Address by Chairman of the Board Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7a Receive Financial Statements and Statutory Reports Mgmt
7b Receive Auditor's Report Mgmt
7c Receive President's Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of SEK 11.35 Per Share For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Determine Number of Directors (9) and Deputy Directors (0) of Board For For Mgmt
12 Approve Remuneration of Directors in the Amount of SEK 2.39 Million to
the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to
Other Directors; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors For For Mgmt
13 Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel,
Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom,
Siv Svensson and Maj-Charlotte Wallin as Directors For For Mgmt
14 Approve Procedures For Nominating Committee For For Mgmt
15 Approve Remuneration Policy And Other Terms of Employment For
Executive Management For For Mgmt
16 Authorize Repurchase Authorization for Trading in Own Shares For For Mgmt
17 Authorize General Share Repurchase Program For For Mgmt
18 Approve Issuance of Convertibles without Preemptive Rights For For Mgmt
19a Approve Common Deferred Share Bonus Plan For For Mgmt
19b Approve Deferred Share Bonus Plan for Key Employees For For Mgmt
19c Approve Equity Plan Financing to Participants of 2015 and Previous
Programs For For Mgmt
20 Request an Examination Through a Special Examiner Regarding the Bank's
Attempted Acquisition in a Real Estate Agent None Against ShrHlder
21 Request an Examination Through a Special Examiner Regarding the None Against ShrHlder
Economic Consequences in Connection With the So Called SCA-Sphere
22 Request an Economic Historian be Retained to Evaluate the Stalberg-Era None Against ShrHlder
23 Instruct Board to Establish Shareholders Association in Swedbank None Against ShrHlder
24 Instruct the Board of Directors to Acquire a Private Jet for the
Disposition of the Current Chair of the Board None Against ShrHlder
25 Instruct the Board of Directors and/or the CEO to Implement the
Lean-Concept in All Operations None Against ShrHlder
26 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting For For Mgmt
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividend of EUR 1.10 per Share and an
Extra Dividendof EUR 0.20 per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 90,000 for
Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other
Directors; Approve Attendance Fees for Board and Committee Work For For Mgmt
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo
Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie
as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors For For Mgmt
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/01/15 PTT Global Chemical Public Co., Ltd. PTTGC.TB Y7135Z108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Acknowledge Company's Operation for Year 2014 and Business Plan Mgmt
2 Accept Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividend Payment For For Mgmt
4.1 Elect Somchai Kuvijitsuwan as Director For For Mgmt
4.2 Elect Vasin Teeravechyan as Director For For Mgmt
4.3 Elect Surapon Nitikraipot as Director For For Mgmt
4.4 Elect Nithi Chungcharoen as Director For For Mgmt
4.5 Elect Boobpha Amornkiatkajorn as Director For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to
Fix Their Remuneration For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/01/15 Zurich Insurance Group AG ZURN.VX H9870Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Remuneration Report For For Mgmt
2.1 Approve Allocation of Income For For Mgmt
2.2 Approve Dividends of CHF 17.00 per Share from Capital Contribution
Reserves For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1a Reelect Tom de Swaan as Director and Board Chairman For For Mgmt
4.1b Reelect Susan Bies as Director For For Mgmt
4.1c Reelect Alison Carnwath as Director For For Mgmt
4.1d Reelect Rafael del Pino as Director For For Mgmt
4.1e Reelect Thomas Escher as Director For For Mgmt
4.1f Reelect Christoph Franz as Director For For Mgmt
4.1g Reelect Fred Kindle as Director For For Mgmt
4.1h Reelect Monica Maechler as Director For For Mgmt
4.1i Reelect Don Nicolaisen as Director For For Mgmt
4.1j Elect Joan Amble as Director For For Mgmt
4.1.k Elect Kishore Mahbubani as Director For For Mgmt
4.2.1 Appoint Alison Carnwath as Member of the Compensation Committee For For Mgmt
4.2.2 Appoint Tom de Swaan as Member of the Compensation Committee For For Mgmt
4.2.3 Appoint Rafael del Pino as Member of the Compensation Committee For For Mgmt
4.2.4 Appoint Thomas Escher as Member of the Compensation Committee For For Mgmt
4.2.5 Appoint Christoph Franz as Member of the Compensation Committee For For Mgmt
4.3 Designate Andreas Keller as Independent Proxy For For Mgmt
4.4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5.1 Approve Maximum Remuneration of Board of Directors Until 2016 AGM in
the Amount of CHF 4.9 Million For For Mgmt
5.2 Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million For For Mgmt
6 Amend Articles Re: Commercial Accounting and Financial Reporting For For Mgmt
7 Transact Other Business (Voting) For Against Mgmt
Page 35
MEETING DATE COMPANY TICKER SECURITY ID
04/06/15 Boustead Holdings Berhad BOUS.MK Y09612105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Lodin Wok Kamaruddin as Director For For Mgmt
3 Elect Mohd Ghazali Hj. Che Mat as Director For For Mgmt
4 Elect Abdul Rahman Megat Ahmad as Director For For Mgmt
5 Approve Increase in Remuneration of Directors For For Mgmt
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
8 Approve Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions For For Mgmt
9 Approve Implementation of Shareholders' Mandate for Recurrent Related
Party Transactions For For Mgmt
10 Approve Mohd Ghazali Hj. Che Mat to Continue Office as Independent
Non-Executive Director For For Mgmt
11 Approve Abdul Rahman Megat Ahmad to Continue Office as Independent
Non-Executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/15 Malayan Banking Berhad MAY.MK Y54671105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Hadenan A. Jalil as Director For For Mgmt
4 Elect Johan Ariffin as Director For For Mgmt
5 Elect Mohaiyani Shamsuddin as Director For For Mgmt
6 Elect R. Karunakaran as Director For For Mgmt
7 Elect Cheng Kee Check as Director For For Mgmt
8 Elect Salleh Hj Harun as Director For For Mgmt
9 Approve Remuneration of Directors For For Mgmt
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
12 Approve Issuance of New Ordinary Shares Under the Dividend
Reinvestment Plan For For Mgmt
13 Approve Increase in Authorized Share Capital For For Mgmt
1 Amend Memorandum and Articles of Association to Reflect Changes in For For Mgmt
Authorized Share Capital
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Keppel REIT KREIT.SP Y4964V118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited
Financial Statements and Auditors' Reports For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix
Their Remuneration For For Mgmt
3 Elect Chin Wei-Li, Audrey Marie as Director of Manager For For Mgmt
4 Elect Ng Hsueh Ling as Director of Manager For For Mgmt
5 Elect Tan Chin Hwee as Director of Manager For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For Against Mgmt
7 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Klepierre LI.FP F5396X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Rose Marie Van Lerberghe as Supervisory Board Member For For Mgmt
6 Reelect Bertrand Jacquillat as Supervisory Board Member For Against Mgmt
7 Reelect David Simon as Supervisory Board Member For Against Mgmt
8 Reelect Steven Fivel as Supervisory Board Member For Against Mgmt
9 Elect Stanley Shashoua as Supervisory Board Member For Against Mgmt
10 Advisory Vote on Compensation of Laurent Morel, Chairman of the
Management Board For Against Mgmt
11 Advisory Vote on Compensation of Jean Michel Gault and Jean Marc
Jestin, Members of the Management Board For Against Mgmt
12 Approve Remuneration of Supervisory Board Members in the Aggregate
Amount of EUR 400,000 For Against Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For For Mgmt
15 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million For For Mgmt
16 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million For For Mgmt
17 Approve Issuance of Equity or Equity-Linked Securities for up to
20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 40 Million For For Mgmt
18 Authorize Board to Increase Capital in the Event of Additional Demand
Related to Delegation Submitted to Shareholder Vote Above For For Mgmt
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For For Mgmt
20 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value For For Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against For Mgmt
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option
Plans For Against Mgmt
23 Set Total Limit for Capital Increase to Result from All Issuance
Requests at EUR 100 Million For For Mgmt
24 Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the
Event of a Public Tender Offer or Share Exchange Offer For Against Mgmt
25 Amend Article 2 of Bylaws Re: Corporate Purpose For For Mgmt
26 Amend Article 16 of Bylaws Re: Powers of the Supervisory Board For Against Mgmt
27 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 36
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Belgacom PROX.BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information from the Joint Committee Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports
(Non-Voting) Mgmt
5 Approve Financial Statements, Allocation of Income, and Dividends of For For Mgmt
EUR 1.50 per Share
6 Approve Remuneration Report For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Approve Special Discharge of Directors Whose Mandate Ended During
Fiscal Year 2014 For For Mgmt
9 Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial
Year 2013 For For Mgmt
10 Approve Discharge of Auditors For For Mgmt
11 Approve Discharge of Deloitte as Auditor in Charge of Certifying the
Consolidated Accounts For For Mgmt
12 Elect Martin De Prycker as Director For For Mgmt
13 Receive Information Re: Appointment of Jan Debucquoy as Board Member
of External Auditor Mgmt
14 Transact Other Business Mgmt
1 Change Company Name to Proximus For For Mgmt
2a Amend Article 1 Re: Reflect New Company Name For For Mgmt
2b Amend Article 17.4 Re: Reflect New Company Name For For Mgmt
3a Authorize Coordination of Articles For For Mgmt
3b Make Coordinate Version of Bylaws Available to Shareholders For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Suntec Real Estate Investment Trust SUN.SP Y82954101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited
Financial Statements and Auditors' Report For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their
Remuneration For For Mgmt
3 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For Against Mgmt
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Capitamall Trust Ltd CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited
Financial Statements, and Auditors' Report For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their
Remuneration For For Mgmt
3 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For Against Mgmt
4 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Sampo Oyj SAMAS.FH X75653109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of
Meeting For Not Voted Mgmt
4 Acknowledge Proper Convening of Meeting For Not Voted Mgmt
5 Prepare and Approve List of Shareholders For Not Voted Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.95 Per Share For Not Voted Mgmt
9 Approve Discharge of Board and President For Not Voted Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for
Other Directors For Not Voted Mgmt
11 Fix Number of Directors at Eight For Not Voted Mgmt
12 Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per SOrlie, and Bjorn Wahlroos as
Directors; Elect Risto Murto as New Director For Not Voted Mgmt
13 Approve Remuneration of Auditors For Not Voted Mgmt
14 Ratify Ernst & Young as Auditors For Not Voted Mgmt
15 Authorize Share Repurchase Program For Not Voted Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Melinda Cilento as Director For For Mgmt
2b Elect Christopher M. Haynes as Director For For Mgmt
2c Elect Gene T Tilbrook as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Keppel Corporation Limited KPELF Y4722Z120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Lee Boon Yang as Director For For Mgmt
4 Elect Oon Kum Loon as Director For For Mgmt
5 Elect Tan Puay Chiang as Director For For Mgmt
6 Elect Till Vestring as Director For For Mgmt
7 Approve Directors' Fees For For Mgmt
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For For Mgmt
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Mandate for Transactions with Related Parties For For Mgmt
Page 37
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 REN - Redes Energeticas Nacionais, SGPS, S.A. RENE.PL X70955103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory
Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Management and Supervisory Boards For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt
6 Approve Remuneration Policy For For Mgmt
7 Ratify Co-option of OLIREN, Rodrigo Costa, and Longhua Jiang as
Directors For For Mgmt
8 Amend Articles For For Mgmt
9 Elect Corporate Bodies For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Catlin Group Ltd CGL.LN G196F1100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Offer for Catlin Group Limited plc by
XL Group plc For For Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Sembcorp Industries Limited SCI.SP Y79711159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Bobby Chin Yoke Choong as Director For For Mgmt
4 Elect Teh Kok Peng as Director For For Mgmt
5 Elect Ajaib Haridass as Director For For Mgmt
6 Elect Neil McGregor as Director For For Mgmt
7 Elect Ang Kong Hua as Director For For Mgmt
8 Approve Directors' Fees For For Mgmt
9 Approve KPMG LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities with or without
Preemptive Rights For For Mgmt
11 Approve Grant of Awards and Issuance of Shares Pursuant to the
Sembcorp Industries Performance Share Plan 2010 and/or the
Sembcorp Industries Restricted Share Plan 2010 For For Mgmt
1 Approve Mandate for Interested Person Transactions For For Mgmt
2 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN.VX H84046137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Remuneration Report For For Mgmt
1.2 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3.1 Approve Ordinary Dividends of CHF 4.25 per Share from Capital
Contribution Reserves For For Mgmt
3.2 Approve Special Dividends of CHF 3.00 per Share from Capital
Contribution Reserves For For Mgmt
4 Approve Variable Short-Term Remuneration of Executive Committee in the
Amount of CHF 16.7 Million For For Mgmt
5 Approve Discharge of Board and Senior Management For For Mgmt
6.1a Reelect Walter Kielholz as Director and Board Chairman For For Mgmt
6.1b Reelect Mathis Cabiallavetta as Director For For Mgmt
6.1c Reelect Raymond Ch'ien as Director For Against Mgmt
6.1d Reelect Renato Fassbind as Director For For Mgmt
6.1e Reelect Mary Francis as Director For For Mgmt
6.1f Reelect Rajna Brandon as Director For For Mgmt
6.1g Reelect Robert Henrikson as Director For For Mgmt
6.1h Reelect Hans Maerki as Director For For Mgmt
6.1i Reelect Carlos Represas as Director For For Mgmt
6.1j Reelect Jean-Pierre Roth as Director For For Mgmt
6.1k Reelect Susan Wagner as Director For For Mgmt
6.1l Reelect Trevor Manuel as Director For For Mgmt
6.1m Reelect Philip Ryan as Director For For Mgmt
6.2.1 Appoint Renato Fassbind as Member of the Compensation Committee For For Mgmt
6.2.2 Appoint Robert Henrikson as Member of the Compensation Committee For For Mgmt
6.2.3 Appoint Hans Maerki as Member of the Compensation Committee For For Mgmt
6.2.4 Appoint Carlos Represas as Member of the Compensation Committee For For Mgmt
6.3 Designate Proxy Voting Services GmbH as Independent Proxy For For Mgmt
6.4 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 10.6
Million For For Mgmt
7.2 Approve Maximum Fixed and Variable Long-Term Remuneration of Executive
Committee in the Amount of CHF 31 Million For For Mgmt
8.1 Approve Creation of CHF 8.5 Million Pool of Capital with Partial
Exclusion of Preemptive Rights For For Mgmt
8.2 Amend Articles Re: Limitation on Issuances from Pool of Conditional
Capital Without Preemptive Rights For For Mgmt
8.3 Amend Articles Re: Change to Swiss Accounting and Financial Reporting
Law For For Mgmt
8.4 Amend Articles Re: Transitional Provision of Ordinance Against
Excessive Remuneration at Listed Companies For For Mgmt
9 Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital For For Mgmt
10 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Komercni Banka A.S. KOMB.CP X45471111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Management Board Report on Company's Operations and State of
Its Assets in Fiscal 2014 For For Mgmt
2 Receive Report Regarding Matters Under Act Providing for Business
Undertaking in the Capital Market Mgmt
3 Receive Management Board Report on Relations Among Related Entities Mgmt
4 Receive Financial Statements, Consolidated Financial Statements, and
Allocation of Income Proposal Mgmt
5 Receive Supervisory Board Reports Mgmt
6 Receive Audit Committee's Report Mgmt
7 Approve Financial Statements For For Mgmt
8 Approve Allocation of Income and Dividend of CZK 310 per Share For For Mgmt
9 Approve Consolidated Financial Statements For For Mgmt
10 Elect Sylvie Remond as Supervisory Board Member For Against Mgmt
11 Approve Share Repurchase Program For For Mgmt
12 Ratify Auditor For For Mgmt
13 Amend Articles of Association For For Mgmt
14 Fix Maximum Variable Compensation Ratio for Executive Directors For For Mgmt
15 Fix Maximum Variable Compensation Ratio for Key Employees For For Mgmt
Page 38
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Phoenix Group Holdings PHNX.LN G6980P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
5 Authorise Market Purchase of Ordinary Shares For For Mgmt
6 Re-elect Rene-Pierre Azria as Director For For Mgmt
7 Re-elect Alastair Barbour as Director For For Mgmt
8 Re-elect Clive Bannister as Director For For Mgmt
9 Re-elect Ian Cormack as Director For For Mgmt
10 Re-elect Tom Cross Brown as Director For For Mgmt
11 Re-elect Howard Davies as Director For For Mgmt
12 Re-elect Isabel Hudson as Director For For Mgmt
13 Re-elect James McConville as Director For For Mgmt
14 Re-elect David Woods as Director For For Mgmt
15 Elect Kory Sorenson as Director For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Appoint Ernst & Young LLP as Auditors For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Capital Power Corporation CPX.CT 14042M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald Lowry For For Mgmt
1.2 Elect Director Philip Lachambre For For Mgmt
1.3 Elect Director Albrecht Bellstedt For For Mgmt
1.4 Elect Director Peggy Mulligan For For Mgmt
1.5 Elect Director Doyle Beneby For For Mgmt
1.6 Elect Director Brian Vaasjo For For Mgmt
1.7 Elect Director Patrick Daniel For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Centrica plc CNA.LN G2018Z143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Iain Conn as Director For For Mgmt
6 Elect Carlos Pascual as Director For For Mgmt
7 Elect Steve Pusey as Director For For Mgmt
8 Re-elect Rick Haythornthwaite as Director For For Mgmt
9 Re-elect Margherita Della Valle as Director For For Mgmt
10 Re-elect Mark Hanafin as Director For For Mgmt
11 Re-elect Lesley Knox as Director For For Mgmt
12 Re-elect Mike Linn as Director For For Mgmt
13 Re-elect Ian Meakins as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Approve Scrip Dividend Programme For For Mgmt
18 Approve Long-Term Incentive Plan For For Mgmt
19 Approve On Track Incentive Plan For For Mgmt
20 Approve Sharesave Scheme For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
23 Authorise Market Purchase of Ordinary Shares For For Mgmt
24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Banco Santander Chile BSAN.CI P1506A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CLP 1.75 Per Share For For Mgmt
3 Appoint Deloitte as Auditors For For Mgmt
4 Designate Risk Assessment Companies For For Mgmt
5 Elect Director to Replace Carlos Olivos For For Mgmt
6 Elect Alternate Director to Replace Orlando Poblete For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Remuneration and Budget of Directors' Committee and Audit
Committee; Receive Directors and Audit Committee's Report For For Mgmt
9 Receive Report Regarding Related-Party Transactions Mgmt
10 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 GDF Suez GSZ.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Ratify Appointment of Isabelle Kocher as Director For For Mgmt
7 Reelect Ann Kristin Achleitner as Director For For Mgmt
8 Reelect Edmond Alphandery as Director For For Mgmt
9 Reelect Aldo Cardoso as Director For For Mgmt
10 Reelect Francoise Malrieu as Director For For Mgmt
11 Elect Barbara Kux as Director For For Mgmt
12 Elect Marie Jose Nadeau as Director For For Mgmt
13 Elect Bruno Bezard as Director For For Mgmt
14 Elect Mari-Noelle Jego-Laveissiere as Director For For Mgmt
15 Elect Stephane Pallez as Director For For Mgmt
16 Elect Catherine Guillouard as Director For For Mgmt
17 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO For For Mgmt
18 Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO until Nov. 11, 2014 For For Mgmt
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans
Reserved for Employees of International Subsidiaries For For Mgmt
21 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted
Stock Plans For For Mgmt
22 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted
Stock Plans Reserved for a Few Employees and Corporate Officers For For Mgmt
23 Adopt New Bylaws For For Mgmt
24 Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights For For Mgmt
25 Amend Article 16 of Bylaws Re: Board Organization For For Mgmt
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 39
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 TransAlta Corporation TA.CN 89346D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William D. Anderson For For Mgmt
1.2 Elect Director John P. Dielwart For For Mgmt
1.3 Elect Director Timothy W. Faithfull For For Mgmt
1.4 Elect Director Dawn L. Farrell For For Mgmt
1.5 Elect Director Alan J. Fohrer For For Mgmt
1.6 Elect Director Gordon D. Giffin For For Mgmt
1.7 Elect Director P. Thomas Jenkins For For Mgmt
1.8 Elect Director Yakout Mansour For For Mgmt
1.9 Elect Director Georgia R. Nelson For For Mgmt
1.10 Elect Director Beverlee F. Park For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix
Their Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Cromwell Property Group CMW.AU Q2995J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of Convertible Bonds For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Axa CS.FP F06106102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For Not Voted Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.95 per Share For Not Voted Mgmt
4 Advisory Vote on Compensation of Henri de Castries, Chairman and CEO For Not Voted Mgmt
5 Advisory Vote on Compensation of Denis Duverne, Vice CEO For Not Voted Mgmt
6 Approve Auditors' Special Report on Related-Party Transactions
Mentioning the Absence of New Transactions For Not Voted Mgmt
7 Reelect Jean Pierre Clamadieu as Director For Not Voted Mgmt
8 Reelect Jean Martin Folz as Director For Not Voted Mgmt
9 Approve Remuneration of Directors in the Aggregate Amount of For Not Voted Mgmt
EUR 1.65 Million For Not Voted Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt
11 Authorize Capitalization of Reserves for Bonus Issue or Increase in
Par Value For Not Voted Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion For Not Voted Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million For Not Voted Mgmt
14 Approve Issuance of Equity or Equity-Linked Securities for Private
Placements up to Aggregate Nominal Amount of EUR 550 Million For Not Voted Mgmt
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Not Voted Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
16 Authorize Capital Increase of Up to EUR 550 Million for Future
Exchange Offers For Not Voted Mgmt
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For Not Voted Mgmt
18 Authorize Issuance of Equity without Preemptive Rights upon Conversion
of a Subsidiary's Equity-Linked Securities for Up to
EUR 550 Million For Not Voted Mgmt
19 Authorize Issuance of Equity with Preemptive Rights upon Conversion of
a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion For Not Voted Mgmt
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Not Voted Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans
Reserved for Employees of International Subsidiaries For Not Voted Mgmt
22 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For Not Voted Mgmt
23 Amend Article 23 of Bylaws Re: Record Date For Not Voted Mgmt
24 Authorize Filing of Required Documents/Other Formalities For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 BCE Inc. BCE.CN 05534B760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Allen For For Mgmt
1.2 Elect Director Ronald A. Brenneman For For Mgmt
1.3 Elect Director Sophie Brochu For For Mgmt
1.4 Elect Director Robert E. Brown For For Mgmt
1.5 Elect Director George A. Cope For For Mgmt
1.6 Elect Director David F. Denison For For Mgmt
1.7 Elect Director Robert P. Dexter For For Mgmt
1.8 Elect Director Ian Greenberg For For Mgmt
1.9 Elect Director Gordon M. Nixon For For Mgmt
1.10 Elect Director Thomas C. O'Neill For For Mgmt
1.11 Elect Director Robert C. Simmonds For For Mgmt
1.12 Elect Director Carole Taylor For For Mgmt
1.13 Elect Director Paul R. Weiss For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend By-law One For For Mgmt
5.1 Require Environmental/Social Issue Qualifications for Director Nominees Against Against ShrHlder
5.2 Critical Mass of 40% Representation of Each Sex in the Next Five Years Against Against ShrHlder
5.3 Disclose Business and Pricing Practices Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions
Regarding New Transactions For For Mgmt
5 Advisory Vote on Compensation of Denis Kessler, CEO For Against Mgmt
6 Reelect Peter Eckert as Director For For Mgmt
7 Reelect Kory Sorenson as Director For For Mgmt
8 Reelect Fields Wicker Miurin as Director For For Mgmt
9 Elect Marguerite Berard Andrieu as Director For For Mgmt
10 Elect Kirsten Ideboen as Director For For Mgmt
11 Elect Vanessa Marquette as Director For For Mgmt
12 Elect Augustin de Romanet as Director For For Mgmt
13 Elect Jean Marc Raby as Director For For Mgmt
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
15 Authorize Filing of Required Documents/Other Formalities For For Mgmt
16 Authorize Capitalization of Reserves of Up to EUR 200 Million for
Bonus Issue or Increase in Par Value For For Mgmt
17 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of
EUR 599,999,999.98 For For Mgmt
18 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of
EUR 151,668,108.39 For For Mgmt
19 Approve Issuance of Equity or Equity-Linked Securities for up to
10 Percent of Issued Capital Per Year for Private Placements For For Mgmt
20 Authorize Capital Increase of Up to EUR 151,668,108.39 for Future
Exchange Offers For For Mgmt
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For For Mgmt
22 Authorize Board to Increase Capital in the Event of Additional Demand
Related to Delegation Submitted to Shareholder Vote Above For For Mgmt
23 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For For Mgmt
24 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Against Mgmt
25 Authorize up to 3 Million Shares in Use for Restricted Stock Plans For Against Mgmt
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
27 Set Total Limit for Capital Increase to Result from All Issuance
Requests at EUR 835,446,372,60 For For Mgmt
28 Amend Article 8 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
29 Amend Article 15 of Bylaws Re: Related Party Transactions For Against Mgmt
30 Amend Article 19 of Bylaws Re: Record Date For For Mgmt
31 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Page 40
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Mercialys MERY.FP F61573105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For For Mgmt
4 Approve Amendment to Partnership Agreement with Casino For For Mgmt
Guichard-Perrachon
5 Approve Amendment to Financing Agreement with Casino Guichard-Perrachon For For Mgmt
6 Advisory Vote on Compensation of Eric Le Gentil, Chairman and CEO For Against Mgmt
7 Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO For Against Mgmt
8 Reelect Anne Marie de Chalambert as Director For For Mgmt
9 Reelect La Forezienne de Participations as Director For For Mgmt
10 Reelect Generali Vie as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million For For Mgmt
14 Approve Issuance of Equity or Equity-Linked Securities for Private
Placements, up to Aggregate Nominal Amount of EUR 9.3 Million For For Mgmt
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority without Preemptive Rights For For Mgmt
16 Authorize Board to Increase Capital in the Event of Additional Demand
Related to Delegation Submitted to Shareholder Vote Above For For Mgmt
17 Authorize Capitalization of Reserves of Up to EUR 32 Million for Bonus
Issue or Increase in Par Value For For Mgmt
18 Authorize Capital Increase of Up to EUR 9.3 Million for Future Exchange
Offers For For Mgmt
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For For Mgmt
20 Set Total Limit for Capital Increase to Result from All Issuance
Requests at EUR 32 Million For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For For Mgmt
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option
Plans (Repurchased Shares) For Against Mgmt
23 Authorize up to 1 Percent of Issued Capital for Use in Stock Option
Plans (New Shares) For Against Mgmt
24 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted
Stock Plans For Against Mgmt
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
26 Amend Article 25 of Bylaws Re: Attendance to General Meetings For For Mgmt
27 Amend Article 28 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
28 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Russel Metals Inc. RUS.CN 781903604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Alain Benedetti For For Mgmt
1a.2 Elect Director John M. Clark For For Mgmt
1a.3 Elect Director James F. Dinning For For Mgmt
1a.4 Elect Director John A. Hanna For For Mgmt
1a.5 Elect Director Brian R. Hedges For For Mgmt
1a.6 Elect Director Alice D. Laberge For For Mgmt
1a.7 Elect Director Lise Lachapelle For For Mgmt
1a.8 Elect Director William M. O'Reilly For For Mgmt
1a.9 Elect Director John R. Tulloch For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Advance Notice Policy For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 BHP Billiton Limited BHP.AU Q1498M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Demerger of South32 from BHP Billiton Limited For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For Against Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Jean-Paul Faugere, Chairman For For Mgmt
6 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8 Amend Article 27 of Bylaws Re: Record Date For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For Mgmt
10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
11 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted
Stock Plans For Against Mgmt
12 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Husky Energy Inc. HSE.CN 448055103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor T.K. Li For For Mgmt
1.2 Elect Director Canning K.N. Fok For For Mgmt
1.3 Elect Director Stephen E. Bradley For For Mgmt
1.4 Elect Director Asim Ghosh For For Mgmt
1.5 Elect Director Martin J.G. Glynn For For Mgmt
1.6 Elect Director Poh Chan Koh For For Mgmt
1.7 Elect Director Eva L. Kwok For For Mgmt
1.8 Elect Director Stanley T.L. Kwok For For Mgmt
1.9 Elect Director Frederick S.H. Ma For For Mgmt
1.10 Elect Director George C. Magnus For For Mgmt
1.11 Elect Director Neil D. McGee For For Mgmt
1.12 Elect Director Colin S. Russel For For Mgmt
1.13 Elect Director Wayne E. Shaw For For Mgmt
1.14 Elect Director William Shurniak For For Mgmt
1.15 Elect Director Frank J. Sixt For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Stock Option Plan For Against Mgmt
Page 41
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Fortis Inc. FTS.CN 349553107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tracey C. Ball For For Mgmt
1.2 Elect Director Pierre J. Blouin For For Mgmt
1.3 Elect Director Paul J. Bonavia For For Mgmt
1.4 Elect Director Peter E. Case For For Mgmt
1.5 Elect Director Maura J. Clark For For Mgmt
1.6 Elect Director Ida J. Goodreau For For Mgmt
1.7 Elect Director Douglas J. Haughey For For Mgmt
1.8 Elect Director R. Harry McWatters For For Mgmt
1.9 Elect Director Ronald D. Munkley For For Mgmt
1.10 Elect Director David G. Norris For For Mgmt
1.11 Elect Director Barry V. Perry For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 IGM Financial Inc. IGM.CN 449586106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc A. Bibeau For For Mgmt
1.2 Elect Director Jeffrey R. Carney For Withhold Mgmt
1.3 Elect Director Marcel R. Coutu For Withhold Mgmt
1.4 Elect Director Andre Desmarais For Withhold Mgmt
1.5 Elect Director Paul Desmarais, Jr. For Withhold Mgmt
1.6 Elect Director Claude Genereux For Withhold Mgmt
1.7 Elect Director V. Peter Harder For For Mgmt
1.8 Elect Director Daniel Johnson For For Mgmt
1.9 Elect Director John McCallum For For Mgmt
1.10 Elect Director R. Jeffrey Orr For Withhold Mgmt
1.11 Elect Director Jacques Parisien For For Mgmt
1.12 Elect Director Henri-Paul Rousseau For Withhold Mgmt
1.13 Elect Director Susan Sherk For For Mgmt
1.14 Elect Director Murray J. Taylor For Withhold Mgmt
1.15 Elect Director Gregory D. Tretiak For Withhold Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cominar Real Estate Investment Trust CMLEF 199910100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Robert Despres For For Mgmt
1.2 Elect Trustee Gerard Coulombe For For Mgmt
1.3 Elect Trustee Alain Dallaire For For Mgmt
1.4 Elect Trustee Michel Dallaire For For Mgmt
1.5 Elect Trustee Ghislaine Laberge For For Mgmt
1.6 Elect Trustee Alban D'Amours For For Mgmt
1.7 Elect Trustee Mary-Ann Bell For For Mgmt
1.8 Elect Trustee Johanne M. Lepine For For Mgmt
1.9 Elect Trustee Michel Theroux For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees
to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Innergex Renewable Energy Inc. INE.CN 45790B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William A. Lambert For For Mgmt
1.2 Elect Director Jean La Couture For For Mgmt
1.3 Elect Director Michel Letellier For For Mgmt
1.4 Elect Director Daniel L. Lafrance For For Mgmt
1.5 Elect Director Richard Laflamme For For Mgmt
1.6 Elect Director Dalton James Patrick McGuinty For For Mgmt
1.7 Elect Director Monique Mercier For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Elia System Operator ELI.BB B35656105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Financial Statements and Allocation of Income For For Mgmt
4 Approve Remuneration Report For Against Mgmt
5 Receive Directors' Reports Re: Consolidated Financial Statements
(Non-Voting) Mgmt
6 Receive Auditors' Reports Re: Consolidated Financial Statements
(Non-Voting) Mgmt
7 Receive Consolidated Financial Statements (Non-Voting) Mgmt
8 Approve Discharge of Directors For For Mgmt
9 Approve Discharge of Auditors For For Mgmt
10 Approve Cooptation and Elect Geert Versnick as Director For For Mgmt
11 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Northland Power Inc. NPI.CN 666511100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James C. Temerty For For Mgmt
2 Elect Director John N. Turner For For Mgmt
3 Elect Director Marie Bountrogianni For For Mgmt
4 Elect Director V. Peter Harder For For Mgmt
5 Elect Director Linda L. Bertoldi For For Mgmt
6 Elect Director Barry Gilmour For For Mgmt
7 Elect Director Russell Goodman For For Mgmt
8 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Approve Strategic Resilience for 2035 and Beyond For For ShrHlder
Page 42
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Tele2 AB TEL2B.SS W95878117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's Report Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10 Accept Financial Statements and Statutory Reports For For Mgmt
11 Approve Allocation of Income, Dividends of SEK 4.85 Per Share, and
Extraordinary Dividends of SEK 10 Per Share For For Mgmt
12 Approve Discharge of Board and President For For Mgmt
13 Determine Number of Directors (8) and Deputy Directors of Board (0) For For Mgmt
14 Approve Remuneration of Directors in the Amount of SEK 1.4 Million for
the Chairman and SEK 550,000 for Other Directors; Approve
Remuneration for Committee Work; Approve Remuneration of Auditors For For Mgmt
15 Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers,
Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and
Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director For For Mgmt
16 Authorize Chairman of Board and Representatives of Three of Company's
Largest Shareholders to Serve on Nominating Committee For For Mgmt
17 Approve Remuneration Policy And Other Terms of Employment For Executive
Management For For Mgmt
18 Approve Restricted Stock Plan; Approve Associated Formalities For For Mgmt
19 Authorize Share Repurchase Program For For Mgmt
20 Approve Repayment of Incorrect Charges to be Paid Within Three
Business Days None Against ShrHlder
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Television Broadcasts Ltd. 511.HK Y85830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Approve Final Dividend For For Mgmt
2.2 Approve Special Dividend For For Mgmt
3.1 Elect Cheong Shin Keong as Director For For Mgmt
3.2 Elect William Lo Wing Yan as Director For Against Mgmt
3.3 Elect Caroline Wang Chia-Ling as Director For For Mgmt
3.4 Elect Allan Zeman as Director For For Mgmt
3.5 Elect Thomas Hui To as Director For For Mgmt
4.1 Elect Mona Fong as Director For For Mgmt
4.2 Elect Anthony Lee Hsien Pin as Director For For Mgmt
4.3 Elect Chen Wen Chi as Director For For Mgmt
6 Approve Chairman's Fee For For Mgmt
7 Approve Increase in Director's Fee For For Mgmt
8 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix
Their Remuneration For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Against Mgmt
10 Authorize Repurchase of Issued Share Capital For For Mgmt
11 Authorize Reissuance of Repurchased Shares For Against Mgmt
12 Approve Extension of Book Close Period from 30 Days to 60 Days For For Mgmt
13 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Oliver Peterken as Director For For Mgmt
5 Re-elect Simon Beale as Director For For Mgmt
6 Re-elect Julie Chakraverty as Director For For Mgmt
7 Re-elect Richard Davey as Director For For Mgmt
8 Re-elect Marty Feinstein as Director For For Mgmt
9 Re-elect Richard Hextall as Director For For Mgmt
10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt
11 Re-elect Charles Philipps as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Delta Lloyd NV DL.NA N25633103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Receive Announcements Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Mgmt
4a Adopt Financial Statements and Statutory Reports For For Mgmt
4b Receive Explanation on Company's Reserves and Dividend Policy Mgmt
4c Approve Dividends of EUR 1.03 Per Share For For Mgmt
5a Approve Discharge of Management Board For Against Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6 Announce Intention of Supervisory Board to Appoint A. Mijer to the
Management Board Mgmt
7 Announce Intention of Supervisory Board to Reappoint O.Verstegen to
the Management Board Mgmt
8 Amend Articles of Association Re: Reflect Legislative Updates under
Claw Back Act and Other Changes For For Mgmt
9 Reappoint Ernst & Young as Auditors For For Mgmt
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger
10b Authorize Board to Exclude Preemptive Rights from Share Issuance Under
Item 10a For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Allow Questions and Close Meeting Mgmt
Page 43
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Emera Incorporated EMRAF 290876101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sylvia D. Chrominska For For Mgmt
1.2 Elect Director Henry E. Demone For For Mgmt
1.3 Elect Director Allan L. Edgeworth For For Mgmt
1.4 Elect Director James D. Eisenhauer For For Mgmt
1.5 Elect Director Christopher G. Huskilson For For Mgmt
1.6 Elect Director J. Wayne Leonard For For Mgmt
1.7 Elect Director B. Lynn Loewen For For Mgmt
1.8 Elect Director John T. McLennan For For Mgmt
1.9 Elect Director Donald A. Pether For For Mgmt
1.10 Elect Director Andrea S. Rosen For For Mgmt
1.11 Elect Director Richard P. Sergel For For Mgmt
1.12 Elect Director M. Jacqueline Sheppard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Liberty Holdings Ltd LBH.SJ S44440121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended
31 December 2014 For For Mgmt
2.1 Re-elect Angus Band as Director For For Mgmt
2.2 Re-elect Tony Cunningham as Director For For Mgmt
2.3 Re-elect Peter Moyo as Director For For Mgmt
2.4 Re-elect Monhla Hlahla as Director For For Mgmt
2.5 Elect Mike Ilsley as Director For For Mgmt
2.6 Elect Jacko Maree as Director For For Mgmt
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and
Appoint A du Preez as the Individual Registered Auditor For For Mgmt
4 Place Authorised but Unissued Ordinary Shares Under Control of
Directors For For Mgmt
5 Authorise Board to Issue Shares for Cash up to a Maximum of 2.5 Percent
of Issued Share Capital For For Mgmt
6.1 Elect Mike Ilsley as Chairman of the Audit and Actuarial Committee For For Mgmt
6.2 Re-elect Angus Band as Member of the Audit and Actuarial Committee For For Mgmt
6.3 Re-elect Tony Cunningham as Member of the Audit and Actuarial Committee For For Mgmt
6.4 Re-elect Peter Moyo as Member of the Audit and Actuarial Committee For For Mgmt
6.5 Re-elect Jim Sutcliffe as Member of the Audit and Actuarial Committee For For Mgmt
7 Approve Remuneration Policy For For Mgmt
1 Authorise Directors to Issue Any Ordinary Shares of the Company for the
Implementation of Any Share Incentive Scheme For Against Mgmt
2.1 Approve Remuneration of the Chairman of the Board For For Mgmt
2.2 Approve Remuneration of the Lead Independent Director For For Mgmt
2.3 Approve Remuneration of the Board Member For For Mgmt
2.4 Approve Remuneration of the International Board Member, Member of
Committees and Subsidiary Board and Chairman of a Sub-committee For For Mgmt
2.5 Approve Remuneration of the International Board Member, Member of
Committees and Subsidiary Board and Chairman of a Committee For For Mgmt
2.6 Approve Remuneration of the Chairman of the Audit and Actuarial
Committee For For Mgmt
2.7 Approve Remuneration of the Member of the Audit and Actuarial Committee For For Mgmt
2.8 Approve Remuneration of the Chairman of the Actuarial Committee For For Mgmt
2.9 Approve Remuneration of the Member of the Actuarial Committee For For Mgmt
2.10 Approve Remuneration of the Chairman of the Risk Committee For For Mgmt
2.11 Approve Remuneration of the Member of the Risk Committee For For Mgmt
2.12 Approve Remuneration of the Chairman of the Remuneration Committee For For Mgmt
2.13 Approve Remuneration of the Member of the Remuneration Committee For For Mgmt
2.14 Approve Remuneration of the Chairman of the Social, Ethics and
Transformation Committee For For Mgmt
2.15 Approve Remuneration of the Member of the Social, Ethics and
Transformation Committee For For Mgmt
2.16 Approve Remuneration of the Member of the Directors' Affairs Committee For For Mgmt
2.17 Approve Remuneration of the Chairman of the STANLIB Limited Board For For Mgmt
2.18 Approve Remuneration of the Member of the STANLIB Limited Board For For Mgmt
2.19 Approve Fee Per Ad Hoc Board Meeting For For Mgmt
2.20 Approve Fee Per Ad Hoc Board Committee Meeting For For Mgmt
3.1 Approve Financial Assistance to Related or Inter-related Company or
Corporation For For Mgmt
3.2 Approve Financial Assistance to Any Employee, Director, Prescribed
Officer or Other Person or Any Trust Established for their Benefit
in Terms of Any Share Incentive Scheme For For Mgmt
4 Authorise Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
5 Approve Creation of Non-participating, Non-convertible No Par Value
Preference Shares For For Mgmt
6 Place Authorised but Unissued Preference Shares Under Control of
Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Spark Infrastructure Group SKI.AU Q8604W120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Anne McDonald as Director For For Mgmt
3 Elect Keith Turner as Director For For Mgmt
4 Elect Christine McLoughlin as Director For For Mgmt
5 Elect Karen Penrose as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Calloway Real Estate Investment Trust CWT-U.CN 131253205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Huw Thomas For For Mgmt
1.2 Elect Trustee Jamie McVicar For For Mgmt
1.3 Elect Trustee Kevin Pshebniski For For Mgmt
1.4 Elect Trustee Michael Young For For Mgmt
1.5 Elect Trustee Garry Foster For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees
to Fix Their Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Acquire Intersets from Penguin Properties Inc. & Joint Venture Partners
and Certain Assets of SmartCentres Management Inc. For For Mgmt
5 Amend Declaration of Trust Re: Acquisition For For Mgmt
6 Amend Declaration of Trust Re: Facilitating the Acquisition,
Development and Resale of Properties By The Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Novion Property Group NVN.AU Q22625208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Company De-Stapling Resolution For For Mgmt
2 Approve the Trust De-Stapling Resolution For For Mgmt
3 Approve the Trust Constitution Amendment For For Mgmt
4 Approve the Acquisition of All the Units in Novion Trust by Federation For For Mgmt
Centres Limited
1 Approve the Scheme of Arrangement Between Novion Limited and its For For Mgmt
Shareholders
Page 44
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Standard Bank Group Ltd SBK.SJ S80605140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended
31 December 2014 For For Mgmt
2.1 Re-elect Richard Dunne as Director For For Mgmt
2.2 Re-elect Thulani Gcabashe as Director For For Mgmt
2.3 Elect Shu Gu as Director For For Mgmt
2.4 Re-elect Kgomotso Moroka as Director For For Mgmt
2.5 Elect Atedo Peterside as Director For For Mgmt
3.1 Reappoint KPMG Inc as Auditors of the Company For For Mgmt
3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt
4 Place Authorised but Unissued Ordinary Shares under Control of
Directors For For Mgmt
5 Place Authorised but Unissued Non-redeemable Preference Shares under
Control of Directors For For Mgmt
6 Approve Remuneration Policy For For Mgmt
7.1 Approve Fees of Chairman For For Mgmt
7.2 Approve Fees of Director For For Mgmt
7.3 Approve Fees of International Director For For Mgmt
7.4.1 Approve Fees of Directors' Affairs Committee Chairman For For Mgmt
7.4.2 Approve Fees of Directors' Affairs Committee Member For For Mgmt
7.5.1 Approve Fees of Risk and Capital Management Committee Chairman For For Mgmt
7.5.2 Approve Fees of Risk and Capital Management Committee Member For For Mgmt
7.6.1 Approve Fees of Remuneration Committee Chairman For For Mgmt
7.6.2 Approve Fees of Remuneration Committee Member For For Mgmt
7.7.1 Approve Fees of Social and Ethics Committee Chairman For For Mgmt
7.7.2 Approve Fees of Social and Ethics Committee Member For For Mgmt
7.8.1 Approve Fees of Audit Committee Chairman For For Mgmt
7.8.2 Approve Fees of Audit Committee Member For For Mgmt
7.9.1 Approve Fees of IT Committee Chairman For For Mgmt
7.9.2 Approve Fees of IT Committee Member For For Mgmt
7.10 Approve Ad hoc Meeting Attendance Fees For For Mgmt
8 Authorise Repurchase of Issued Ordinary Share Capital For For Mgmt
9 Authorise Repurchase of Issued Preference Share Capital For For Mgmt
10 Approve Financial Assistance to Related or Inter-related Companies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 AusNet Services AST.AU Q8604X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Amendments to the Trust Constitution For For Mgmt
2 Approve the Destapling of AusNet Services Stapled Securities For For Mgmt
3 Approve the Acquisition of AusNet Services Trust Units For For Mgmt
1 Approve the Scheme of Arrangement Between AusNet Services
(Transmission) Ltd and its Shareholders For For Mgmt
2 Approve the Scheme of Arrangement Between AusNet Services
(Distribution) Ltd and its Shareholders For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Genworth MI Canada Inc. GMICF 37252B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Hurley For For Mgmt
1.2 Elect Director Sidney Horn For For Mgmt
1.3 Elect Director Brian Kelly For For Mgmt
1.4 Elect Director Stuart Levings For For Mgmt
1.5 Elect Director Samuel Marsico For For Mgmt
1.6 Elect Director Heather Nicol For For Mgmt
1.7 Elect Director Leon Roday For For Mgmt
1.8 Elect Director Jerome Upton For For Mgmt
1.9 Elect Director John Walker For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Redefine Properties Ltd RDF.SJ S6814U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise the Company to Provide Financial Assistance to the Redefine
Empowerment Trust For Not Voted Mgmt
1 Authorise Issue of Shares to the Redefine Empowerment Trust For Not Voted Mgmt
2 Authorise Board to Ratify and Execute Approved Resolutions For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 H&R Real Estate Investment Trust HRUFF 404428203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Thomas J. Hofstedter as Trustee of the REIT For For Mgmt
2 Elect Robert E. Dickson as Trustee of the REIT For For Mgmt
3 Elect Edward Gilbert as Trustee of the REIT For For Mgmt
4 Elect Laurence A. Lebovic as Trustee of the REIT For For Mgmt
5 Elect Ronald C. Rutman as Trustee of the REIT For For Mgmt
6 Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix
Their Remuneration For For Mgmt
7 Approve Unitholder Rights Plan For For Mgmt
1 Elect Marvin Rubner as Trustee of the Finance Trust For For Mgmt
2 Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust For For Mgmt
3 Elect Neil Sigler as Trustee of the Finance Trust For For Mgmt
4 Approve KPMG LLP as Auditors of the Finance Trust and Authorize For For Mgmt
Trustees to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 San Miguel Corporation SMC.PM 799085303
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Eduardo M. Cojuangco, Jr. as a Director For For Mgmt
1b Elect Ramon S. Ang as a Director For For Mgmt
1c Elect Leo S. Alvez as a Director For For Mgmt
1d Elect Aurora T. Calderon as a Director For Withhold Mgmt
1e Elect Joselito D. Campos, Jr. as a Director For For Mgmt
1f Elect Ferdinand K. Constantino as a Director For For Mgmt
1g Elect Menardo R. Jimenez as a Director For For Mgmt
1h Elect Estelito P. Mendoza as a Director For For Mgmt
1i Elect Alexander J. Poblador as a Director For For Mgmt
1j Elect Horacio C. Ramos as a Director For For Mgmt
1k Elect Thomas A. Tan as a Director For For Mgmt
1l Elect Inigo Zobel as a Director For For Mgmt
1m Elect Winston F. Garcia as a Director For For Mgmt
1n Elect Reynato S. Puno as a Director For For Mgmt
1o Elect Margarito B. Teves as a Director For For Mgmt
2 Approve the Reclassification of 810 Million Series 1 Preferred Shares
to Series 2 Preferred Shares, the Issue of Series 2 Preferred
Shares, and the Corresponding Amendment of Article VII of the
Amended Articles of Incorporation For For Mgmt
3 Approve Minutes of the 2014 Annual Stockholders' Meeting For For Mgmt
4 Approve Annual Report of the Company for Year Ended Dec. 31, 2014 For For Mgmt
5 Ratify All Acts and Proceedings of the Board of Directors and Officers
Since the 2014 Annual Stockholders' Meeting For For Mgmt
6 Appoint RG Manabat & Company CPAs as External Auditors For For Mgmt
Page 45
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Terna SPA TRN.IM T9471R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Director For For Mgmt
4 Approve Remuneration Report For Against Mgmt
A Deliberations on Possible Legal Action Against Directors if Presented
by Shareholders None Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Cez A.S. CEZ.CP X2337V121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Board of Directors Report on Company's Operations and State
of Its Assets Mgmt
2 Receive Supervisory Board Report Mgmt
3 Receive Audit Committee Report Mgmt
4 Approve Financial Statements and Consolidated Financial Statements For For Mgmt
5 Approve Allocation of Income and Dividend of CZK 40 per Share For For Mgmt
6 Ratify Ernst & Young as Auditor for 2015 For For Mgmt
7 Approve Volume of Charitable Donations For For Mgmt
8 Recall and Elect Supervisory Board Members For Against Mgmt
9 Recall and Elect Members of Audit Committee For Against Mgmt
10 Approve Contracts on Performance of Functions with Members of
Supervisory Board For For Mgmt
11 Approve Contracts for Performance of Functions of Audit Committee
Members For For Mgmt
12 Approve Transfer of Organized Part of Enterprise to Energocentrum
Vitkovice For For Mgmt
13 Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Board of Directors For For Mgmt
2 Accept Report of Board of Supervisors For For Mgmt
3 Accept Final Financial Accounts For For Mgmt
4 Approve Profit Distribution Plan For For Mgmt
5 Approve Budget of 2015 Fixed Assets Investment For For Mgmt
6 Approve Remuneration Distribution and Settlement Plan for Directors in
2013 For For Mgmt
7 Approve Remuneration Distribution and Settlement Plan for Supervisors
in 2013 For For Mgmt
8 Elect Wang Hongzhang as Director For For Mgmt
9 Elect Pang Xiusheng as Director For For Mgmt
10 Elect Zhang Gengsheng as Director For For Mgmt
11 Elect Li Jun as Director For For Mgmt
12 Elect Hao Aiqun as Director For For Mgmt
13 Elect Elaine La Roche as Director For For Mgmt
14 Approve External Auditors For For Mgmt
15 Approve Impact on Dilution of Current Returns of the Issuance of
Preference Shares and Remedial Measures For For Mgmt
16 Approve Shareholder Return Plan for 2015 to 2017 For For Mgmt
17 Approve Capital Plan for 2015 to 2017 For For Mgmt
18 Amend Articles of Association For For Mgmt
19.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
19.2 Approve Par Value and Issuance Price For For Mgmt
19.3 Approve Maturity Date For For Mgmt
19.4 Approve Use of Proceeds For For Mgmt
19.5 Approve Issuance Method and Investors For For Mgmt
19.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
19.7 Approve Mandatory Conversion For For Mgmt
19.8 Approve Conditional Redemption For For Mgmt
19.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
19.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
19.11 Approve Rating For For Mgmt
19.12 Approve Security For For Mgmt
19.13 Approve Trading or Transfer Restriction For For Mgmt
19.14 Approve Trading Arrangements For For Mgmt
19.15 Approve Effective Period of the Resolution on Issuance of Preference
Shares For For Mgmt
19.16 Approve Preference Share Authorization For For Mgmt
19.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
19.18 Approve Application and Approval Procedures to be Performed for the
Issuance For For Mgmt
20.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
20.2 Approve Par Value and Issuance Price For For Mgmt
20.3 Approve Maturity Date For For Mgmt
20.4 Approve Use of Proceeds For For Mgmt
20.5 Approve Issuance Method and Investors For For Mgmt
20.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
20.7 Approve Mandatory Conversion For For Mgmt
20.8 Approve Conditional Redemption For For Mgmt
20.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
20.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
20.11 Approve Rating For For Mgmt
20.12 Approve Security For For Mgmt
20.13 Approve Lock-up Period For For Mgmt
20.14 Approve Effective Period of the Resolution on Issuance of Preference For For Mgmt
Shares
20.15 Approve Trading/Listing Arrangement For For Mgmt
20.16 Approve Preference Share Authorization For For Mgmt
20.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
20.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
21 Elect Wang Zuji as Director None For ShrHlder
1.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
1.2 Approve Par Value and Issuance Price For For Mgmt
1.3 Approve Maturity Date For For Mgmt
1.4 Approve Use of Proceeds For For Mgmt
1.5 Approve Issuance Method and Investors For For Mgmt
1.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
1.7 Approve Mandatory Conversion For For Mgmt
1.8 Approve Conditional Redemption For For Mgmt
1.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
1.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
1.11 Approve Rating For For Mgmt
1.12 Approve Security For For Mgmt
1.13 Approve Trading or Transfer Restriction For For Mgmt
1.14 Approve Trading Arrangements For For Mgmt
1.15 Approve Effective Period of the Resolution on Issuance of Preference
Shares For For Mgmt
1.16 Approve Preference Share Authorization For For Mgmt
1.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
1.18 Approve Application and Approval Procedures to be Performed for the
Issuance For For Mgmt
2.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
2.2 Approve Par Value and Issuance Price For For Mgmt
2.3 Approve Maturity Date For For Mgmt
2.4 Approve Use of Proceeds For For Mgmt
2.5 Approve Issuance Method and Investors For For Mgmt
2.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
2.7 Approve Mandatory Conversion For For Mgmt
2.8 Approve Conditional Redemption For For Mgmt
2.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
2.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
2.11 Approve Rating For For Mgmt
2.12 Approve Security For For Mgmt
2.13 Approve Lock-up Period For For Mgmt
2.14 Approve Effective Period of the Resolution on Issuance of Preference
Shares For For Mgmt
2.15 Approve Trading/Listing Arrangement For For Mgmt
2.16 Approve Preference Share Authorization For For Mgmt
2.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
2.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
Page 46
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Work Report of Board of Directors For For Mgmt
2 Approve 2014 Work Report of Board of Supervisors For For Mgmt
3 Approve 2014 Annual Financial Statements For For Mgmt
4 Approve 2014 Profit Distribution Plan For For Mgmt
5 Approve 2015 Annual Budget for Fixed Assets Investment For For Mgmt
6 Approve Ernst & Young Hua Ming as Auditor For For Mgmt
7 Elect Nout Wellink as Director For For Mgmt
8 Elect Li Jucai as Director For For Mgmt
9 Elect Chen Yuhua as Supervisor For For Mgmt
10 Approve Scheme on the Authorization to the Board of Directors Granted
by the Shareholders' Meeting For For Mgmt
11 Approve Issuance of Bonds None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 RioCan Real Estate Investment Trust RIOCF 766910103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bonnie Brooks For For Mgmt
1.2 Elect Trustee Clare R. Copeland For For Mgmt
1.3 Elect Trustee Raymond M. Gelgoot For For Mgmt
1.4 Elect Trustee Paul Godfrey For For Mgmt
1.5 Elect Trustee Dale H. Lastman For For Mgmt
1.6 Elect Trustee Jane Marshall For For Mgmt
1.7 Elect Trustee Sharon Sallows For For Mgmt
1.8 Elect Trustee Edward Sonshine For For Mgmt
1.9 Elect Trustee Luc Vanneste For For Mgmt
1.10 Elect Trustee Charles M. Winograd For For Mgmt
2 Approve Ernst & Young LLP Auditors and Authorize Trustees to Fix Their
Remuneration For For Mgmt
3 Amend Unit Option Plan For For Mgmt
4 Amend Declaration of Trust For For Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Artis Real Estate Investment Trust AX-U.CN 04315L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A Fix Number of Trustees to Eight For For Mgmt
B1 Elect Trustee Delmore Crewson For For Mgmt
B2 Elect Trustee Armin Martens For For Mgmt
B3 Elect Trustee Cornelius Martens For For Mgmt
B4 Elect Trustee Ronald Rimer For For Mgmt
B5 Elect Trustee Patrick Ryan For For Mgmt
B6 Elect Trustee Victor Thielmann For For Mgmt
B7 Elect Trustee Wayne Townsend For For Mgmt
B8 Elect Trustee Edward Warkentin For For Mgmt
C Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their
Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Taiwan Cement Corp. 1101.TT Y8415D106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3 Amend Articles of Association For For Mgmt
4 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
5 Amend Procedures for Lending Funds to Other Parties For For Mgmt
6 Amend Procedures for Endorsement and Guarantees For For Mgmt
7 Amend Rules and Procedures for Election of Directors and Supervisors For For Mgmt
8.1 Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co.,
Ltd., with Shareholder No. 20420700, as Non-independent Director For For Mgmt
8.2 Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd.,
with Shareholder No. 20420701, as Non-independent Director For For Mgmt
8.3 Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp,
with Shareholder No. 20055830, as Non-independent Director For For Mgmt
8.4 Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with
Shareholder No. 20074832, as Non-independent Director For For Mgmt
8.5 Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd.,
with Shareholder No. 20115739, as Non-independent Director For For Mgmt
8.6 Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd.,
with Shareholder No. 20420700, as Non-independent Director For For Mgmt
8.7 Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co.,
Ltd., with Shareholder No. 20083257, as Non-independent Director For For Mgmt
8.8 Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co.,
Ltd., with Shareholder No. 20052240, as Non-independent Director For For Mgmt
8.9 Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers
Corporation, with Shareholder No. 20042730, as Non-independent
Director For For Mgmt
8.10 Elect LIN MING-SHENG, a Representative of Goldsun Development &
Construction Co., Ltd., with Shareholder No. 20011612, as
Non-independent Director For For Mgmt
8.11 Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd.,
with Shareholder No. 20391964, as Non-independent Director For For Mgmt
8.12 Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement
Corporation, with Shareholder No. 20016949, as Non-independent
Director For For Mgmt
8.13 Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent
Director For For Mgmt
8.14 Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director For For Mgmt
8.15 Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director For For Mgmt
9 Approve Release of Restrictions of Competitive Activities of Newly
Appointed Directors For For Mgmt
10 Transact Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Work Report of the Board of Directors For For Mgmt
2 Approve 2014 Work Report of the Board of Supervisors For For Mgmt
3 Elect Qian Wenhui as Supervisor For For Mgmt
4 Approve 2014 Audited Accounts For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve 2015 Fixed Asset Investment Budget For For Mgmt
7 Approve Auditors for 2015 For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Against Mgmt
9 Elect Wang Xiquan as Director For For Mgmt
10 Elect Or Ching Fai as Director For For Mgmt
Page 47
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Mitsui & Co. MITSF J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 32 For For Mgmt
2.1 Elect Director Iijima, Masami For For Mgmt
2.2 Elect Director Yasunaga,Tatsuo For For Mgmt
2.3 Elect Director Saiga, Daisuke For For Mgmt
2.4 Elect Director Kinoshita, Masayuki For For Mgmt
2.5 Elect Director Ambe, Shintaro For For Mgmt
2.6 Elect Director Kato, Hiroyuki For For Mgmt
2.7 Elect Director Hombo, Yoshihiro For For Mgmt
2.8 Elect Director Suzuki, Makoto For For Mgmt
2.9 Elect Director Matsubara, Keigo For For Mgmt
2.10 Elect Director Nonaka, Ikujiro For For Mgmt
2.11 Elect Director Hirabayashi, Hiroshi For For Mgmt
2.12 Elect Director Muto, Toshiro For For Mgmt
2.13 Elect Director Kobayashi, Izumi For For Mgmt
2.14 Elect Director Jenifer Rogers For For Mgmt
3.1 Appoint Statutory Auditor Okada, Joji For For Mgmt
3.2 Appoint Statutory Auditor Yamauchi, Takashi For For Mgmt
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Mgmt
4 Amend Articles to Add Transparent Business Operation to Earn Trust from
Customers and Society to Business Objectives Against Against ShrHlder
5 Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to Business Objectives Against Against ShrHlder
6 Amend Articles to Establish Ethics Committee Against Against ShrHlder
7 Amend Articles to Delete Provisions Authorizing Share Buybacks at
Board's Discretion Against Against ShrHlder
8 Amend Articles to Add Provisions Requiring ROE of 12% as Condition to
Rebuild Head Office Building Against Against ShrHlder
9 Amend Articles to Authorize Board to Appoint Advisers (with Mandatory
Retirement Age of 70) Against Against ShrHlder
10 Remove Director Nonaka, Ikujiro Against Against ShrHlder
11 Authorize Share Repurchase of up to 100 Million Shares in the Coming
Year Against Against ShrHlder
12 Amend Articles to Display Shareholder Proposals in Proxy Circulars with
Same Character Gap and Line Space as Management Proposals Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Asia Cement Corporation 1102.TT Y0275F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
4 Amend Procedures for Endorsement and Guarantees For For Mgmt
5 Amend Procedures for Lending Funds to Other Parties For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 WPG Holdings Co., Ltd. 3702.TT Y9698R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3 Approve Release of Restrictions of Competitive Activities of Director
Xiao Chonghe For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 LUZ DEL SUR S.A.A. LUSURC1.PE P6396R110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger by Absorption of Empresa de Distribucion Electrica de
Canete SA by Company For Not Voted Mgmt
2 Appoint Legal Representatives For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Mega Financial Holding Co. Ltd. 2886.TT Y59456106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3.1 Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.2 Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.3 Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.4 Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as Non-independent Director For For Mgmt
3.5 Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as Non-independent Director For For Mgmt
3.6 Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.7 Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as Non-independent Director For For Mgmt
3.8 Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.9 Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C.,
with Shareholder No. 100001 as Non-independent Director For For Mgmt
3.10 Elect Hsueh-Ju Tseng, a Representative of National Development
Fund,Executive Yuan, R.O.C., with Shareholder No. 300237 as
Non-independent Director For For Mgmt
3.11 Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd.,
with Shareholder No. 837938, as Non-independent Director For For Mgmt
3.12 Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd.,
with Shareholder No. 637985, as Non-independent Director For For Mgmt
3.13 Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director For For Mgmt
3.14 Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director For For Mgmt
3.15 Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director For For Mgmt
4 Approve Release of Restrictions of Competitive Activities of Directors For For Mgmt
Page 48
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Agricultural Bank of China Limited 1288.HK Y00289101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Against Mgmt
2 Approve 2014 Work Report of the Board of Directors For For Mgmt
3 Approve 2014 work Report of the Board of Supervisors For For Mgmt
4 Approve 2014 Final Financial Accounts For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve 2015 Fixed Assets Investment Budget For For Mgmt
7 Elect Cai Huaxiang as Director For For Mgmt
8 Elect Yuan Changqing as Shareholder Representative Supervisor For For Mgmt
9 Elect Li Wang as External Supervisor For For Mgmt
10 Elect Lv Shuqin as External Supervisor For For Mgmt
11 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited
Financial Statements and Auditors' Report For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their
Remuneration For For Mgmt
3 Approve Issuance of Equity or Equity-linked Securities With or Without
Preemptive Rights For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Algonquin Power & Utilities Corp. AQN.CN 015857105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
2.1 Elect Director Christopher Ball For For Mgmt
2.2 Elect Director Christopher Huskilson For For Mgmt
2.3 Elect Director Christopher Jarratt For For Mgmt
2.4 Elect Director Kenneth Moore For For Mgmt
2.5 Elect Director Ian Robertson For For Mgmt
2.6 Elect Director Masheed Saidi For For Mgmt
2.7 Elect Director Dilek Samil For For Mgmt
2.8 Elect Director George Steeves For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
--------------------------------------------------------------------------------
First Trust High Income ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Shrader For Withhold Mgmt
1.2 Elect Director Joan Lordi C. Amble For For Mgmt
1.3 Elect Director Peter Clare For Withhold Mgmt
1.4 Elect Director Philip A. Odeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Eliminate Class of Common Stock For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Liberty Interactive Corporation LINTA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For Board
Size For For Mgmt
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
Page 49
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix
Their Remuneration For For Mgmt
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of
USD 1.5 Million For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 50
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Royal Gold, Inc. RGLD 780287108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Craig Haase For For Mgmt
1b Elect Director C. Kevin McArthur For For Mgmt
1c Elect Director Christopher M.T. Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/14 Lamar Advertising Company LAMR 512815101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 51
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares
that it Acquires as Treasury Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as For For Mgmt
Auditors
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Steele For For Mgmt
1.2 Elect Director Jonathan D. Rich For For Mgmt
1.3 Elect Director Robert V. Seminara For For Mgmt
2 Amend Certificate of Incorporation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 52
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry D. Bassham For For Mgmt
1.2 Elect Director Jonathan M. Kemper For For Mgmt
1.3 Elect Director Terry O. Meek For For Mgmt
1.4 Elect Director Kimberly G. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. M. Boyer For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Robert C. Donegan For For Mgmt
1.4 Elect Director C. Webb Edwards For For Mgmt
1.5 Elect Director Peggy Y. Fowler For For Mgmt
1.6 Elect Director Stephen M. Gambee For For Mgmt
1.7 Elect Director James S. Greene For For Mgmt
1.8 Elect Director Luis F. Machuca For For Mgmt
1.9 Elect Director Maria M. Pope For For Mgmt
1.10 Elect Director Susan F. Stevens For For Mgmt
1.11 Elect Director Hilliard C. Terry, III For For Mgmt
1.12 Elect Director Bryan L. Timm For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
Page 53
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director W. James Farrell For For Mgmt
1.5 Elect Director Edward M. Liddy For For Mgmt
1.6 Elect Director Nancy McKinstry For For Mgmt
1.7 Elect Director Phebe N. Novakovic For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Samuel C. Scott, III For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Products Containing GE Ingredients Against Against ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
Page 54
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G.F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Martin A. Stein For For Mgmt
1.11 Elect Director Donald M. Takaki For For Mgmt
1.12 Elect Director Barbara J. Tanabe For For Mgmt
1.13 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.14 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart Bainum, Jr. For For Mgmt
1.3 Elect Director Stephen P. Joyce For For Mgmt
1.4 Elect Director Monte J. M. Koch For For Mgmt
1.5 Elect Director Liza K. Landsman For For Mgmt
1.6 Elect Director Scott A. Renschler For For Mgmt
1.7 Elect Director Ervin R. Shames For For Mgmt
1.8 Elect Director Gordon A. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lawrence W. Kellner For For Mgmt
1f Elect Director Edward M. Liddy For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Susan C. Schwab For For Mgmt
1i Elect Director Ronald A. Williams For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
Page 55
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Rollins For Withhold Mgmt
1.2 Elect Director Larry L. Prince For Withhold Mgmt
1.3 Elect Director Pamela R. Rollins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffet For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Seek Shareholder Approval to Release of Unvested Restricted Stock
Awards and Unvested PSU Awards to Senior Executives Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Dana Holding Corporation DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia A. Kamsky For For Mgmt
1.2 Elect Director Terrence J. Keating For For Mgmt
1.3 Elect Director R. Bruce McDonald For For Mgmt
1.4 Elect Director Joseph C. Muscari For For Mgmt
1.5 Elect Director Mark A. Schulz For For Mgmt
1.6 Elect Director Keith E. Wandell For For Mgmt
1.7 Elect Director Roger J. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson For For Mgmt
1b Elect Director Anthony J. Bates For For Mgmt
1c Elect Director Edward W. Barnholt For For Mgmt
1d Elect Director Jonathan Christodoro For For Mgmt
1e Elect Director Scott D. Cook For For Mgmt
1f Elect Director John J. Donahoe For For Mgmt
1g Elect Director David W. Dorman For For Mgmt
1h Elect Director Bonnie S. Hammer For For Mgmt
1i Elect Director Gail J. McGovern For For Mgmt
1j Elect Director Kathleen C. Mitic For For Mgmt
1k Elect Director David M. Moffett For For Mgmt
1l Elect Director Pierre M. Omidyar For For Mgmt
1m Elect Director Thomas J. Tierney For For Mgmt
1n Elect Director Perry M. Traquina For For Mgmt
1o Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
Page 56
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction
Targets Against For ShrHlder
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Peabody Energy Corporation BTU 704549104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director William A. Coley For For Mgmt
1.3 Elect Director William E. James For For Mgmt
1.4 Elect Director Robert B. Karn, III For For Mgmt
1.5 Elect Director Glenn L. Kellow For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director Robert A. Malone For For Mgmt
1.8 Elect Director William C. Rusnack For For Mgmt
1.9 Elect Director Michael W. Sutherlin For For Mgmt
1.10 Elect Director John F. Turner For For Mgmt
1.11 Elect Director Sandra A. Van Trease For For Mgmt
1.12 Elect Director Heather A. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1A Elect Director Lamberto Andreotti For For Mgmt
1.1B Elect Director Giovanni Caforio For For Mgmt
1.1C Elect Director Lewis B. Campbell For For Mgmt
1.1D Elect Director Laurie H. Glimcher For For Mgmt
1.1E Elect Director Michael Grobstein For For Mgmt
1.1F Elect Director Alan J. Lacy For For Mgmt
1.1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1.1H Elect Director Dinesh C. Paliwal For For Mgmt
1.1I Elect Director Vicki L. Sato For For Mgmt
1.1J Elect Director Gerald L. Storch For For Mgmt
1.1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for
Certain Disputes For Against Mgmt
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For Against Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For Against Mgmt
1e Elect Director Pierre J. P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Charles K. Gifford For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Thomas J. May For Against Mgmt
1k Elect Director Brian T. Moynihan For For Mgmt
1l Elect Director Lionel L. Nowell, III For Against Mgmt
1m Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Climate Change Financing Risk Against Against ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
8 Establish Other Governance Board Committee Against Against ShrHlder
Page 57
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robin Buchanan Supervisory Board For For Mgmt
1b Elect Stephen F. Cooper to Supervisory Board For For Mgmt
1c Elect Isabella D. Goren to Supervisory Board For For Mgmt
1d Elect Robert G. Gwin to Supervisory Board For For Mgmt
2a Elect Kevin W. Brown to Management Board For For Mgmt
2b Elect Jeffrey A. Kaplan to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 2.80 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital For For Mgmt
11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Mgmt
12 Amend Qualified Employee Stock Purchase Plan For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shona L. Brown For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Ian M. Cook For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Rona A. Fairhead For For Mgmt
1.6 Elect Director Richard W. Fisher For For Mgmt
1.7 Elect Director Alberto Ibarguen For For Mgmt
1.8 Elect Director William R. Johnson For For Mgmt
1.9 Elect Director Indra K. Nooyi For For Mgmt
1.10 Elect Director David C. Page For For Mgmt
1.11 Elect Director Robert C. Pohlad For For Mgmt
1.12 Elect Director Lloyd G. Trotter For For Mgmt
1.13 Elect Director Daniel Vasella For For Mgmt
1.14 Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish a Board Committee on Sustainability Against Against ShrHlder
5 Pro-Rata Vesting of Equity Awards Against For ShrHlder
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against Against ShrHlder
Page 58
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director Charles A. Koppelman For Withhold Mgmt
1.3 Elect Director Jon L. Luther For Withhold Mgmt
1.4 Elect Director Usman Nabi For For Mgmt
1.5 Elect Director Stephen D. Owens For Withhold Mgmt
1.6 Elect Director James Reid-Anderson For For Mgmt
1.7 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For Withhold Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For Withhold Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Anthony J. Orlando For For Mgmt
1.8 Elect Director William C. Pate For Withhold Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For Withhold Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
Page 59
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Net, Inc. HNT 42222G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mary Anne Citrino For For Mgmt
1B Elect Director Theodore F. Craver, Jr. For For Mgmt
1C Elect Director Vicki B. Escarra For For Mgmt
1D Elect Director Gale S. Fitzgerald For For Mgmt
1E Elect Director Jay M. Gellert For For Mgmt
1F Elect Director Roger F. Greaves For For Mgmt
1G Elect Director Douglas M. Mancino For For Mgmt
1H Elect Director George Miller For For Mgmt
1I Elect Director Bruce G. Willison For For Mgmt
1J Elect Director Frederick C. Yeager For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
6 Adopt Anti Gross-up Policy Against For ShrHlder
Page 60
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Colgate-Palmolive Company CL 194162103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Bilbrey For For Mgmt
1b Elect Director John T. Cahill For For Mgmt
1c Elect Director Ian Cook For For Mgmt
1d Elect Director Helene D. Gayle For For Mgmt
1e Elect Director Ellen M. Hancock For For Mgmt
1f Elect Director Richard J. Kogan For For Mgmt
1g Elect Director Delano E. Lewis For For Mgmt
1h Elect Director Michael B. Polk For For Mgmt
1i Elect Director J. Pedro Reinhard For For Mgmt
1j Elect Director Stephen I. Sadove For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Cesar L. Alvarez For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 61
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Thain For For Mgmt
1b Elect Director Ellen R. Alemany For For Mgmt
1c Elect Director Michael J. Embler For For Mgmt
1d Elect Director William M. Freeman For For Mgmt
1e Elect Director David M. Moffett For For Mgmt
1f Elect Director R. Brad Oates For For Mgmt
1g Elect Director Marianne Miller Parrs For For Mgmt
1h Elect Director Gerald Rosenfeld For For Mgmt
1i Elect Director John R. Ryan For For Mgmt
1j Elect Director Sheila A. Stamps For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Peter J. Tobin For For Mgmt
1m Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lamberto Andreotti For Do Not Vote Mgmt
1.2 Elect Director Edward D. Breen For Do Not Vote Mgmt
1.3 Elect Director Robert A. Brown For Do Not Vote Mgmt
1.4 Elect Director Alexander M. Cutler For Do Not Vote Mgmt
1.5 Elect Director Eleuthere I. du Pont For Do Not Vote Mgmt
1.6 Elect Director James L. Gallogly For Do Not Vote Mgmt
1.7 Elect Director Marillyn A. Hewson For Do Not Vote Mgmt
1.8 Elect Director Lois D. Juliber For Do Not Vote Mgmt
1.9 Elect Director Ellen J. Kullman For Do Not Vote Mgmt
1.10 Elect Director Ulf M. Schneider For Do Not Vote Mgmt
1.11 Elect Director Lee M. Thomas For Do Not Vote Mgmt
1.12 Elect Director Patrick J. Ward For Do Not Vote Mgmt
2 Ratify Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
5 Report on Herbicide Use on GMO Crops Against Do Not Vote ShrHlder
6 Establish Committee on Plant Closures Against Do Not Vote ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder
Approval After August 12, 2013 Against Do Not Vote ShrHlder
1.1 Elect Director Nelson Peltz N/A For ShrHlder
1.2 Elect Director John H. Myers N/A For ShrHlder
1.3 Elect Director Arthur B. Winkleblack N/A Withhold ShrHlder
1.4 Elect Director Robert J. Zatta N/A Withhold ShrHlder
1.5 Management Nominee - Lamberto Andreotti N/A For ShrHlder
1.6 Management Nominee - Edward D. Breen N/A For ShrHlder
1.7 Management Nominee - Eleuthere I. du Pont N/A For ShrHlder
1.8 Management Nominee - James L. Gallogly N/A For ShrHlder
1.9 Management Nominee - Marillyn A. Hewson N/A For ShrHlder
1.10 Management Nominee - Ellen J. Kullman N/A For ShrHlder
1.11 Management Nominee - Ulf M. Schneider N/A For ShrHlder
1.12 Management Nominee - Patrick J. Ward N/A For ShrHlder
2 Ratify Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Report on Lobbying Payments and Policy N/A For ShrHlder
5 Report on Herbicide Use on GMO Crops N/A Against ShrHlder
6 Establish Committee on Plant Closures N/A Against ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder
Approval After August 12, 2013 N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence E. Dewey For For Mgmt
1.2 Elect Director Thomas W. Rabaut For For Mgmt
1.3 Elect Director Richard V. Reynolds For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
Page 62
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Jay Bray For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Stock Appreciation Rights to Kal Raman For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2014 For For Mgmt
4 Approve Dividends of USD 0.60 per Share from Capital Contribution
Reserves For For Mgmt
5A Elect Glyn A. Barker as Director For For Mgmt
5B Elect Vanessa C.L. Chang as Director For For Mgmt
5C Elect Frederico F. Curado as Director For For Mgmt
5D Elect Chadwick C. Deaton as Director For For Mgmt
5E Elect Vincent J. Intrieri as Director For For Mgmt
5F Elect Martin B. McNamara as Director For For Mgmt
5G Elect Samuel J. Merksamer as Director For For Mgmt
5H Elect Merrill A. 'Pete' Miller, Jr. as Director For For Mgmt
5I Elect Edward R. Muller as Director For For Mgmt
5J Elect Tan Ek Kia as Director For For Mgmt
6 Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman For For Mgmt
7A Appoint Frederico F. Curado as Member of the Compensation Committee For For Mgmt
7B Appoint Vincent J. Intrieri as Member of the Compensation Committee For For Mgmt
7C Appoint Martin B. McNamara as Member of the Compensation Committee For For Mgmt
7D Appoint Tan Ek Kia as Member of the Compensation Committee For For Mgmt
8 Designate Schweiger Advokatur/Notariat as Independent Proxy For For Mgmt
9 Appointment Of Ernst & Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2015 and Reelection of Ernst &
Young Ltd, Zurich as the Company's Auditor for a Further
One-Year Term For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11A Approve Maximum Remuneration of Board of Directors for the Period
Between the 2015 and 2016 Annual General Meetings in the Amount of
USD 4.12 Million For For Mgmt
11B Approve Maximum Remuneration of the Execution Management Team for
Fiscal Year 2016 in the Amount of USD 29.62 Million For For Mgmt
12 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Carlson For For Mgmt
1.2 Elect Director John M. Eggemeyer For For Mgmt
1.3 Elect Director Barry C. Fitzpatrick For Withhold Mgmt
1.4 Elect Director Andrew B. Fremder For For Mgmt
1.5 Elect Director C. William Hosler For Withhold Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Douglas H. (Tad) Lowrey For For Mgmt
1.8 Elect Director Timothy B. Matz For Withhold Mgmt
1.9 Elect Director Roger H. Molvar For Withhold Mgmt
1.10 Elect Director James J. Pieczynski For For Mgmt
1.11 Elect Director Daniel B. Platt For For Mgmt
1.12 Elect Director Robert A. Stine For Withhold Mgmt
1.13 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Tax Asset Protection Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For Against Mgmt
7 Other Business For Against Mgmt
Page 63
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Andrew Ferrier as Director For For Mgmt
1.2 Elect Kathleen Hyle as Director For For Mgmt
1.3 Elect John E. McGlade as Director For For Mgmt
2 Ratify Deloitte & Touche LLP s Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Adopt Goals to Reduce Deforestation in Supply Chain Against For ShrHlder
Page 64
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Carrico For For Mgmt
1.2 Elect Director Philip R. Martens For For Mgmt
1.3 Elect Director Lynn A. Wentworth For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
Page 65
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director John C. Erickson For For Mgmt
1c Elect Director Patricia Frobes For For Mgmt
1d Elect Director Suren K. Gupta For For Mgmt
1e Elect Director J. David Heaney For For Mgmt
1f Elect Director Vivian S. Lee For For Mgmt
1g Elect Director Edward F. Murphy For For Mgmt
1h Elect Director Roger B. Porter For For Mgmt
1i Elect Director Stephen D. Quinn For For Mgmt
1j Elect Director Harris H. Simmons For For Mgmt
1k Elect Director L. E. Simmons For For Mgmt
1l Elect Director Shelley Thomas Williams For For Mgmt
1m Elect Director Steven C. Wheelwright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Kenneth C. Frazier For For Mgmt
1d Elect Director Thomas H. Glocer For For Mgmt
1e Elect Director William B. Harrison, Jr. For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Craig B. Thompson For For Mgmt
1k Elect Director Wendell P. Weeks For For Mgmt
1l Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Change
Risks Against Against ShrHlder
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
Page 66
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director Steven A. Davis For For Mgmt
1d Elect Director William C. Foote For For Mgmt
1e Elect Director Ginger L. Graham For For Mgmt
1f Elect Director John A. Lederer For For Mgmt
1g Elect Director Dominic P. Murphy For For Mgmt
1h Elect Director Stefano Pessina For For Mgmt
1i Elect Director Barry Rosenstein For For Mgmt
1j Elect Director Leonard D. Schaeffer For For Mgmt
1k Elect Director Nancy M. Schlichting For For Mgmt
1l Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Include Sustainability as a Performance Measure for Senior Executive
Compensation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. George For Withhold Mgmt
1.2 Elect Director Gregory B. Maffei For Withhold Mgmt
1.3 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Approve the Group Name Change Proposal For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin Marcy Barth For For Mgmt
1.2 Elect Director Sigmund L. Cornelius For For Mgmt
1.3 Elect Director Paul L. Foster For For Mgmt
1.4 Elect Director L. Frederick Francis For For Mgmt
1.5 Elect Director Robert J. Hassler For For Mgmt
1.6 Elect Director Brian J. Hogan For For Mgmt
1.7 Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For For Mgmt
1.2 Elect Director Brian G. Kelly For For Mgmt
1.3 Elect Director Robert A. Kotick For For Mgmt
1.4 Elect Director Barry Meyer For For Mgmt
1.5 Elect Director Robert J. Morgado For For Mgmt
1.6 Elect Director Peter Nolan For For Mgmt
1.7 Elect Director Richard Sarnoff For For Mgmt
1.8 Elect Director Elaine Wynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Google Inc. GOOG 38259P706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Report on Costs of Renewable Energy Investments Against Against ShrHlder
8 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
Page 67
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason N. Ader For For Mgmt
1.2 Elect Director Micheline Chau For For Mgmt
1.3 Elect Director Michael A. Leven For For Mgmt
1.4 Elect Director David F. Levi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Joe E. Beverly For For Mgmt
2b Elect Director Amos R. McMullian For For Mgmt
2c Elect Director J.V. Shields, Jr. For For Mgmt
2d Elect Director David V. Singer For For Mgmt
2e Elect Director James T. Spear For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer
Relations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 PINNACLE FOODS INC. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Fandozzi For For Mgmt
1.2 Elect Director Jason Giordano For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Carl C. Icahn For Withhold Mgmt
1.4 Elect Director Andrew Langham For Withhold Mgmt
1.5 Elect Director John J. Lipinski For Withhold Mgmt
1.6 Elect Director Courtney Mather For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For Withhold Mgmt
1.8 Elect Director Andrew Roberto For Withhold Mgmt
1.9 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
Page 68
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Ronald F. Hunt For For Mgmt
1e Elect Director Marianne M. Keler For For Mgmt
1f Elect Director Jim Matheson For For Mgmt
1g Elect Director Jed H. Pitcher For For Mgmt
1h Elect Director Frank C. Puleo For For Mgmt
1i Elect Director Raymond J. Quinlan For For Mgmt
1j Elect Director Vivian C. Schneck-Last For For Mgmt
1k Elect Director William N. Shiebler For For Mgmt
1l Elect Director Robert S. Strong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
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First Trust Low Beta ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 McKesson Corporation MCK 58155Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Andy D. Bryant For For Mgmt
1b Elect Director Wayne A. Budd For For Mgmt
1c Elect Director N. Anthony Coles For For Mgmt
1d Elect Director John H. Hammergren For For Mgmt
1e Elect Director Alton F. Irby, III For For Mgmt
1f Elect Director M. Christine Jacobs For For Mgmt
1g Elect Director Marie L. Knowles For For Mgmt
1h Elect Director David M. Lawrence For For Mgmt
1i Elect Director Edward A. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Booz Allen Hamilton Holding Corporation BAH 099502106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ralph W. Shrader For Withhold Mgmt
1.2 Elect Director Joan Lordi C. Amble For For Mgmt
1.3 Elect Director Peter Clare For Withhold Mgmt
1.4 Elect Director Philip A. Odeen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Amend Executive Incentive Bonus Plan For Against Mgmt
5 Eliminate Class of Common Stock For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Liberty Interactive Corporation LINTA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan D. Malone For For Mgmt
1.2 Elect Director David E. Rapley For For Mgmt
1.3 Elect Director Larry E. Romrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For Board
Size For For Mgmt
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/18/14 NIKE, Inc. NKE 654106103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan B. Graf, Jr. For For Mgmt
1.2 Elect Director John C. Lechleiter For For Mgmt
1.3 Elect Director Michelle A. Peluso For For Mgmt
1.4 Elect Director Phyllis M. Wise For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 69
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix
Their Remuneration For For Mgmt
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of
USD 1.5 Million For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/14 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 The Procter & Gamble Company PG 742718109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Angela F. Braly For For Mgmt
1b Elect Director Kenneth I. Chenault For For Mgmt
1c Elect Director Scott D. Cook For For Mgmt
1d Elect Director Susan Desmond-Hellmann For For Mgmt
1e Elect Director A.G. Lafley For For Mgmt
1f Elect Director Terry J. Lundgren For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Margaret C. Whitman For For Mgmt
1i Elect Director Mary Agnes Wilderotter For For Mgmt
1j Elect Director Patricia A. Woertz For For Mgmt
1k Elect Director Ernesto Zedillo For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Assess Environmental Impact of Non-Recyclable Packaging Against For ShrHlder
6 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 tw telecom inc. TWTC 87311L104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WESTERN DIGITAL CORPORATION WDC 958102105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen A. Cote For For Mgmt
1b Elect Director Henry T. DeNero For For Mgmt
1c Elect Director Michael D. Lambert For For Mgmt
1d Elect Director Len J. Lauer For For Mgmt
1e Elect Director Matthew E. Massengill For For Mgmt
1f Elect Director Stephen D. Milligan For For Mgmt
1g Elect Director Thomas E. Pardun For For Mgmt
1h Elect Director Paula A. Price For For Mgmt
1i Elect Director Masahiro Yamamura For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Broadridge Financial Solutions, Inc. BR 11133T103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Richard J. Daly For For Mgmt
1c Elect Director Robert N. Duelks For For Mgmt
1d Elect Director Richard J. Haviland For For Mgmt
1e Elect Director Stuart R. Levine For For Mgmt
1f Elect Director Maura A. Markus For For Mgmt
1g Elect Director Thomas J. Perna For For Mgmt
1h Elect Director Alan J. Weber For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 70
MEETING DATE COMPANY TICKER SECURITY ID
11/14/14 Royal Gold, Inc. RGLD 780287108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director M. Craig Haase For For Mgmt
1b Elect Director C. Kevin McArthur For For Mgmt
1c Elect Director Christopher M.T. Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/17/14 Lamar Advertising Company LAMR 512815101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Harman International Industries, Incorporated HAR 413086109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Adriane M. Brown For For Mgmt
1b Elect Director John W. Diercksen For For Mgmt
1c Elect Director Ann M. Korologos For For Mgmt
1d Elect Director Edward H. Meyer For For Mgmt
1e Elect Director Dinesh C. Paliwal For For Mgmt
1f Elect Director Kenneth M. Reiss For For Mgmt
1g Elect Director Hellene S. Runtagh For For Mgmt
1h Elect Director Frank S. Sklarsky For For Mgmt
1i Elect Director Gary G. Steel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Walgreen Co. WAG 931422109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Issue Shares in Connection with Acquisition For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Keurig Green Mountain, Inc. GMCR 49271M100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Kelley For For Mgmt
1.2 Elect Director Robert A. Steele For For Mgmt
1.3 Elect Director Jose Octavio Reyes Lagunes For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares
that it Acquires as Treasury Stock For For Mgmt
Page 71
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Sirona Dental Systems, Inc. SIRO 82966C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David K. Beecken For For Mgmt
1.2 Elect Director Arthur D. Kowaloff For For Mgmt
2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as
Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Berry Plastics Group, Inc. BERY 08579W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Steele For For Mgmt
1.2 Elect Director Jonathan D. Rich For For Mgmt
1.3 Elect Director Robert V. Seminara For For Mgmt
2 Amend Certificate of Incorporation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Commerce Bancshares, Inc. CBSH 200525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry D. Bassham For For Mgmt
1.2 Elect Director Jonathan M. Kemper For For Mgmt
1.3 Elect Director Terry O. Meek For For Mgmt
1.4 Elect Director Kimberly G. Walker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
Page 72
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Umpqua Holdings Corporation UMPQ 904214103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ellen R. M. Boyer For For Mgmt
1.2 Elect Director Raymond P. Davis For For Mgmt
1.3 Elect Director Robert C. Donegan For For Mgmt
1.4 Elect Director C. Webb Edwards For For Mgmt
1.5 Elect Director Peggy Y. Fowler For For Mgmt
1.6 Elect Director Stephen M. Gambee For For Mgmt
1.7 Elect Director James S. Greene For For Mgmt
1.8 Elect Director Luis F. Machuca For For Mgmt
1.9 Elect Director Maria M. Pope For For Mgmt
1.10 Elect Director Susan F. Stevens For For Mgmt
1.11 Elect Director Hilliard C. Terry, III For For Mgmt
1.12 Elect Director Bryan L. Timm For For Mgmt
2 Ratify Moss Adams LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Domino's Pizza, Inc. DPZ 25754A201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Brandon For For Mgmt
1.2 Elect Director Diana F. Cantor For For Mgmt
1.3 Elect Director Richard L. Federico For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Include Vegan Options on Menu Against Against ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Lexmark International, Inc. LXK 529771107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph E. Gomory For For Mgmt
1b Elect Director Michael J. Maples For For Mgmt
1c Elect Director Stephen R. Hardis For For Mgmt
1d Elect Director William R. Fields For For Mgmt
1e Elect Director Robert Holland, Jr. For For Mgmt
1f Elect Director Jared L. Cohon For For Mgmt
1g Elect Director J. Edward Coleman For For Mgmt
1h Elect Director Sandra L. Helton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
Page 73
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Signature Bank SBNY 82669G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathryn A. Byrne For For Mgmt
1.2 Elect Director Alfonse M. D'Amato For For Mgmt
1.3 Elect Director Jeffrey W. Meshel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Abbott Laboratories ABT 002824100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Alpern For For Mgmt
1.2 Elect Director Roxanne S. Austin For For Mgmt
1.3 Elect Director Sally E. Blount For For Mgmt
1.4 Elect Director W. James Farrell For For Mgmt
1.5 Elect Director Edward M. Liddy For For Mgmt
1.6 Elect Director Nancy McKinstry For For Mgmt
1.7 Elect Director Phebe N. Novakovic For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director Samuel C. Scott, III For For Mgmt
1.10 Elect Director Glenn F. Tilton For For Mgmt
1.11 Elect Director Miles D. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Products Containing GE Ingredients Against Against ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G.F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Martin A. Stein For For Mgmt
1.11 Elect Director Donald M. Takaki For For Mgmt
1.12 Elect Director Barbara J. Tanabe For For Mgmt
1.13 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.14 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Choice Hotels International, Inc. CHH 169905106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Stewart Bainum, Jr. For For Mgmt
1.3 Elect Director Stephen P. Joyce For For Mgmt
1.4 Elect Director Monte J. M. Koch For For Mgmt
1.5 Elect Director Liza K. Landsman For For Mgmt
1.6 Elect Director Scott A. Renschler For For Mgmt
1.7 Elect Director Ervin R. Shames For For Mgmt
1.8 Elect Director Gordon A. Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 The Boeing Company BA 097023105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David L. Calhoun For For Mgmt
1b Elect Director Arthur D. Collins, Jr. For For Mgmt
1c Elect Director Kenneth M. Duberstein For For Mgmt
1d Elect Director Edmund P. Giambastiani, Jr. For For Mgmt
1e Elect Director Lawrence W. Kellner For For Mgmt
1f Elect Director Edward M. Liddy For For Mgmt
1g Elect Director W. James McNerney, Jr. For For Mgmt
1h Elect Director Susan C. Schwab For For Mgmt
1i Elect Director Ronald A. Williams For For Mgmt
1j Elect Director Mike S. Zafirovski For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Claw-back of Payments under Restatements Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 United Technologies Corporation UTX 913017109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John V. Faraci For For Mgmt
1b Elect Director Jean-Pierre Garnier For For Mgmt
1c Elect Director Gregory J. Hayes For For Mgmt
1d Elect Director Edward A. Kangas For For Mgmt
1e Elect Director Ellen J. Kullman For For Mgmt
1f Elect Director Marshall O. Larsen For For Mgmt
1g Elect Director Harold McGraw, III For For Mgmt
1h Elect Director Richard B. Myers For For Mgmt
1i Elect Director H. Patrick Swygert For For Mgmt
1j Elect Director Andre Villeneuve For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 74
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Citigroup Inc. C 172967424
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael L. Corbat For For Mgmt
1b Elect Director Duncan P. Hennes For For Mgmt
1c Elect Director Peter B. Henry For For Mgmt
1d Elect Director Franz B. Humer For For Mgmt
1e Elect Director Michael E. O'Neill For For Mgmt
1f Elect Director Gary M. Reiner For For Mgmt
1g Elect Director Judith Rodin For For Mgmt
1h Elect Director Anthony M. Santomero For For Mgmt
1i Elect Director Joan E. Spero For For Mgmt
1j Elect Director Diana L. Taylor For For Mgmt
1k Elect Director William S. Thompson, Jr. For For Mgmt
1l Elect Director James S. Turley For For Mgmt
1m Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right For For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Claw-back of Payments under Restatements Against Against ShrHlder
8 Limits for Directors Involved with Bankruptcy Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 ROLLINS, INC. ROL 775711104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary W. Rollins For Withhold Mgmt
1.2 Elect Director Larry L. Prince For Withhold Mgmt
1.3 Elect Director Pamela R. Rollins For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 The Coca-Cola Company KO 191216100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Herbert A. Allen For For Mgmt
1.2 Elect Director Ronald W. Allen For For Mgmt
1.3 Elect Director Marc Bolland For For Mgmt
1.4 Elect Director Ana Botin For For Mgmt
1.5 Elect Director Howard G. Buffet For For Mgmt
1.6 Elect Director Richard M. Daley For For Mgmt
1.7 Elect Director Barry Diller For For Mgmt
1.8 Elect Director Helene D. Gayle For For Mgmt
1.9 Elect Director Evan G. Greenberg For For Mgmt
1.10 Elect Director Alexis M. Herman For For Mgmt
1.11 Elect Director Muhtar Kent For For Mgmt
1.12 Elect Director Robert A. Kotick For For Mgmt
1.13 Elect Director Maria Elena Lagomasino For For Mgmt
1.14 Elect Director Sam Nunn For For Mgmt
1.15 Elect Director David B. Weinberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Seek Shareholder Approval to Release of Unvested Restricted Stock
Awards and Unvested PSU Awards to Senior Executives Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Dana Holding Corporation DAN 235825205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia A. Kamsky For For Mgmt
1.2 Elect Director Terrence J. Keating For For Mgmt
1.3 Elect Director R. Bruce McDonald For For Mgmt
1.4 Elect Director Joseph C. Muscari For For Mgmt
1.5 Elect Director Mark A. Schulz For For Mgmt
1.6 Elect Director Keith E. Wandell For For Mgmt
1.7 Elect Director Roger J. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
Page 75
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Energen Corporation EGN 29265N108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Hargett For For Mgmt
1.2 Elect Director Alan A. Kleier For For Mgmt
1.3 Elect Director Stephen A. Snider For For Mgmt
1.4 Elect Director Gary C. Youngblood For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Huntington Ingalls Industries, Inc. HII 446413106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Miller For For Mgmt
1.2 Elect Director C. Michael Petters For For Mgmt
1.3 Elect Director Karl M. von der Heyden For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Polaris Industries Inc. PII 731068102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Annette K. Clayton For For Mgmt
1.2 Elect Director Kevin M. Farr For For Mgmt
1.3 Elect Director John P. Wiehoff For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 eBay Inc. EBAY 278642103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Fred D. Anderson For For Mgmt
1b Elect Director Anthony J. Bates For For Mgmt
1c Elect Director Edward W. Barnholt For For Mgmt
1d Elect Director Jonathan Christodoro For For Mgmt
1e Elect Director Scott D. Cook For For Mgmt
1f Elect Director John J. Donahoe For For Mgmt
1g Elect Director David W. Dorman For For Mgmt
1h Elect Director Bonnie S. Hammer For For Mgmt
1i Elect Director Gail J. McGovern For For Mgmt
1j Elect Director Kathleen C. Mitic For For Mgmt
1k Elect Director David M. Moffett For For Mgmt
1l Elect Director Pierre M. Omidyar For For Mgmt
1m Elect Director Thomas J. Tierney For For Mgmt
1n Elect Director Perry M. Traquina For For Mgmt
1o Elect Director Frank D. Yeary For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Gender Pay Gap Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction
Targets Against For ShrHlder
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Peabody Energy Corporation BTU 704549104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory H. Boyce For For Mgmt
1.2 Elect Director William A. Coley For For Mgmt
1.3 Elect Director William E. James For For Mgmt
1.4 Elect Director Robert B. Karn, III For For Mgmt
1.5 Elect Director Glenn L. Kellow For For Mgmt
1.6 Elect Director Henry E. Lentz For For Mgmt
1.7 Elect Director Robert A. Malone For For Mgmt
1.8 Elect Director William C. Rusnack For For Mgmt
1.9 Elect Director Michael W. Sutherlin For For Mgmt
1.10 Elect Director John F. Turner For For Mgmt
1.11 Elect Director Sandra A. Van Trease For For Mgmt
1.12 Elect Director Heather A. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Bristol-Myers Squibb Company BMY 110122108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1A Elect Director Lamberto Andreotti For For Mgmt
1.1B Elect Director Giovanni Caforio For For Mgmt
1.1C Elect Director Lewis B. Campbell For For Mgmt
1.1D Elect Director Laurie H. Glimcher For For Mgmt
1.1E Elect Director Michael Grobstein For For Mgmt
1.1F Elect Director Alan J. Lacy For For Mgmt
1.1G Elect Director Thomas J. Lynch, Jr. For For Mgmt
1.1H Elect Director Dinesh C. Paliwal For For Mgmt
1.1I Elect Director Vicki L. Sato For For Mgmt
1.1J Elect Director Gerald L. Storch For For Mgmt
1.1K Elect Director Togo D. West, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for
Certain Disputes For Against Mgmt
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
Page 76
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 NVR, Inc. NVR 62944T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. E. Andrews For For Mgmt
1.2 Elect Director Timothy M. Donahue For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Alfred E. Festa For For Mgmt
1.5 Elect Director Ed Grier For For Mgmt
1.6 Elect Director Manuel H. Johnson For For Mgmt
1.7 Elect Director Mel Martinez For For Mgmt
1.8 Elect Director William A. Moran For For Mgmt
1.9 Elect Director David A. Preiser For For Mgmt
1.10 Elect Director W. Grady Rosier For For Mgmt
1.11 Elect Director Dwight C. Schar For For Mgmt
1.12 Elect Director Paul W. Whetsell For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Bank of America Corporation BAC 060505104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sharon L. Allen For Against Mgmt
1b Elect Director Susan S. Bies For For Mgmt
1c Elect Director Jack O. Bovender, Jr. For For Mgmt
1d Elect Director Frank P. Bramble, Sr. For Against Mgmt
1e Elect Director Pierre J. P. de Weck For For Mgmt
1f Elect Director Arnold W. Donald For For Mgmt
1g Elect Director Charles K. Gifford For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Monica C. Lozano For For Mgmt
1j Elect Director Thomas J. May For Against Mgmt
1k Elect Director Brian T. Moynihan For For Mgmt
1l Elect Director Lionel L. Nowell, III For Against Mgmt
1m Elect Director R. David Yost For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Climate Change Financing Risk Against Against ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
8 Establish Other Governance Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gary G. Benanav For For Mgmt
1b Elect Director Maura C. Breen For For Mgmt
1c Elect Director William J. DeLaney For For Mgmt
1d Elect Director Elder Granger For For Mgmt
1e Elect Director Nicholas J. LaHowchic For For Mgmt
1f Elect Director Thomas P. Mac Mahon For For Mgmt
1g Elect Director Frank Mergenthaler For For Mgmt
1h Elect Director Woodrow A. Myers, Jr. For For Mgmt
1i Elect Director Roderick A. Palmore For For Mgmt
1j Elect Director George Paz For For Mgmt
1k Elect Director William L. Roper For For Mgmt
1l Elect Director Seymour Sternberg For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Gilead Sciences, Inc. GILD 375558103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John F. Cogan For For Mgmt
1b Elect Director Etienne F. Davignon For For Mgmt
1c Elect Director Carla A. Hills For For Mgmt
1d Elect Director Kevin E. Lofton For For Mgmt
1e Elect Director John W. Madigan For For Mgmt
1f Elect Director John C. Martin For For Mgmt
1g Elect Director Nicholas G. Moore For For Mgmt
1h Elect Director Richard J. Whitley For For Mgmt
1i Elect Director Gayle E. Wilson For For Mgmt
1j Elect Director Per Wold-Olsen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
7 Report on Sustainability Against For ShrHlder
8 Report on Specialty Drug Pricing Risks Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 IDEXX Laboratories, Inc. IDXX 45168D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director Barry C. Johnson For For Mgmt
1.3 Elect Director Daniel M. Junius For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 LyondellBasell Industries NV LYB N53745100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Robin Buchanan Supervisory Board For For Mgmt
1b Elect Stephen F. Cooper to Supervisory Board For For Mgmt
1c Elect Isabella D. Goren to Supervisory Board For For Mgmt
1d Elect Robert G. Gwin to Supervisory Board For For Mgmt
2a Elect Kevin W. Brown to Management Board For For Mgmt
2b Elect Jeffrey A. Kaplan to Management Board For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 Approve Dividends of USD 2.80 Per Share For For Mgmt
9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital For For Mgmt
11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Mgmt
12 Amend Qualified Employee Stock Purchase Plan For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
Page 77
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 MURPHY USA INC. MUSA 626755102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred L. Holliger For For Mgmt
1.2 Elect Director James W. Keyes For For Mgmt
1.3 Elect Director Diane N. Landen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shona L. Brown For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Ian M. Cook For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Rona A. Fairhead For For Mgmt
1.6 Elect Director Richard W. Fisher For For Mgmt
1.7 Elect Director Alberto Ibarguen For For Mgmt
1.8 Elect Director William R. Johnson For For Mgmt
1.9 Elect Director Indra K. Nooyi For For Mgmt
1.10 Elect Director David C. Page For For Mgmt
1.11 Elect Director Robert C. Pohlad For For Mgmt
1.12 Elect Director Lloyd G. Trotter For For Mgmt
1.13 Elect Director Daniel Vasella For For Mgmt
1.14 Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish a Board Committee on Sustainability Against Against ShrHlder
5 Pro-Rata Vesting of Equity Awards Against For ShrHlder
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Philip Morris International Inc. PM 718172109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold Brown For For Mgmt
1.2 Elect Director Andre Calantzopoulos For For Mgmt
1.3 Elect Director Louis C. Camilleri For For Mgmt
1.4 Elect Director Werner Geissler For For Mgmt
1.5 Elect Director Jennifer Li For For Mgmt
1.6 Elect Director Jun Makihara For For Mgmt
1.7 Elect Director Sergio Marchionne For Against Mgmt
1.8 Elect Director Kalpana Morparia For For Mgmt
1.9 Elect Director Lucio A. Noto For For Mgmt
1.10 Elect Director Frederik Paulsen For For Mgmt
1.11 Elect Director Robert B. Polet For For Mgmt
1.12 Elect Director Stephen M. Wolf For For Mgmt
2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PulteGroup, Inc. PHM 745867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian P. Anderson For For Mgmt
1.2 Elect Director Bryce Blair For For Mgmt
1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt
1.4 Elect Director Thomas J. Folliard For For Mgmt
1.5 Elect Director Cheryl W. Grise For For Mgmt
1.6 Elect Director Andre J. Hawaux For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director Patrick J. O'Leary For For Mgmt
1.9 Elect Director James J. Postl For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Six Flags Entertainment Corporation SIX 83001A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kurt M. Cellar For For Mgmt
1.2 Elect Director Charles A. Koppelman For Withhold Mgmt
1.3 Elect Director Jon L. Luther For Withhold Mgmt
1.4 Elect Director Usman Nabi For For Mgmt
1.5 Elect Director Stephen D. Owens For Withhold Mgmt
1.6 Elect Director James Reid-Anderson For For Mgmt
1.7 Elect Director Richard W. Roedel For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alaska Air Group, Inc. ALK 011659109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patricia M. Bedient For For Mgmt
1.2 Elect Director Marion C. Blakey For For Mgmt
1.3 Elect Director Phyllis J. Campbell For For Mgmt
1.4 Elect Director Dhiren R. Fonseca For For Mgmt
1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt
1.6 Elect Director Dennis F. Madsen For For Mgmt
1.7 Elect Director Helvi K. Sandvik For For Mgmt
1.8 Elect Director Katherine J. Savitt For For Mgmt
1.9 Elect Director J. Kenneth Thompson For For Mgmt
1.10 Elect Director Bradley D. Tilden For For Mgmt
1.11 Elect Director Eric K. Yeaman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Church & Dwight Co., Inc. CHD 171340102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director T. Rosie Albright For For Mgmt
1.1b Elect Director Ravichandra K. Saligram For For Mgmt
1.1c Elect Director Robert K. Shearer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
Page 78
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For Withhold Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For Withhold Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Anthony J. Orlando For For Mgmt
1.8 Elect Director William C. Pate For Withhold Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For Withhold Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 CVS Health Corporation CVS 126650100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard M. Bracken For For Mgmt
1b Elect Director C. David Brown, II For For Mgmt
1c Elect Director Alecia A. DeCoudreaux For For Mgmt
1d Elect Director Nancy-Ann M. DeParle For For Mgmt
1e Elect Director David W. Dorman For For Mgmt
1f Elect Director Anne M. Finucane For For Mgmt
1g Elect Director Larry J. Merlo For For Mgmt
1h Elect Director Jean-Pierre Millon For For Mgmt
1i Elect Director Richard J. Swift For For Mgmt
1j Elect Director William C. Weldon For For Mgmt
1k Elect Director Tony L. White For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Net, Inc. HNT 42222G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Mary Anne Citrino For For Mgmt
1B Elect Director Theodore F. Craver, Jr. For For Mgmt
1C Elect Director Vicki B. Escarra For For Mgmt
1D Elect Director Gale S. Fitzgerald For For Mgmt
1E Elect Director Jay M. Gellert For For Mgmt
1F Elect Director Roger F. Greaves For For Mgmt
1G Elect Director Douglas M. Mancino For For Mgmt
1H Elect Director George Miller For For Mgmt
1I Elect Director Bruce G. Willison For For Mgmt
1J Elect Director Frederick C. Yeager For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kinder Morgan, Inc. KMI 49456B101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard D. Kinder For For Mgmt
1.2 Elect Director Steven J. Kean For For Mgmt
1.3 Elect Director Ted A. Gardner For For Mgmt
1.4 Elect Director Anthony W. Hall, Jr. For For Mgmt
1.5 Elect Director Gary L. Hultquist For For Mgmt
1.6 Elect Director Ronald L. Kuehn, Jr. For For Mgmt
1.7 Elect Director Deborah A. MacDonald For For Mgmt
1.8 Elect Director Michael J. Miller For For Mgmt
1.9 Elect Director Michael C. Morgan For For Mgmt
1.10 Elect Director Arthur C. Reichstetter For For Mgmt
1.11 Elect Director Fayez Sarofim For For Mgmt
1.12 Elect Director C. Park Shaper For For Mgmt
1.13 Elect Director William A. Smith For For Mgmt
1.14 Elect Director Joel V. Staff For For Mgmt
1.15 Elect Director Robert F. Vagt For For Mgmt
1.16 Elect Director Perry M. Waughtal For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Amend Charter to Eliminate Inapplicable Provisions For For Mgmt
7 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
8 Report on Methane Emissions Management and Reduction Targets Against For ShrHlder
9 Report on Sustainability Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 79
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Tesoro Corporation TSO 881609101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rodney F. Chase For For Mgmt
1.2 Elect Director Gregory J. Goff For For Mgmt
1.3 Elect Director Robert W. Goldman For For Mgmt
1.4 Elect Director David Lilley For For Mgmt
1.5 Elect Director Mary Pat McCarthy For For Mgmt
1.6 Elect Director J.W. Nokes For For Mgmt
1.7 Elect Director Susan Tomasky For For Mgmt
1.8 Elect Director Michael E. Wiley For For Mgmt
1.9 Elect Director Patrick Y. Yang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 United Parcel Service, Inc. UPS 911312106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David P. Abney For For Mgmt
1b Elect Director Rodney C. Adkins For For Mgmt
1c Elect Director Michael J. Burns For For Mgmt
1d Elect Director D. Scott Davis For For Mgmt
1e Elect Director William R. Johnson For For Mgmt
1f Elect Director Candace Kendle For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Rudy H.P. Markham For For Mgmt
1i Elect Director Clark T. Randt, Jr. For For Mgmt
1j Elect Director John T. Stankey For For Mgmt
1k Elect Director Carol B. Tome For For Mgmt
1l Elect Director Kevin M. Warsh For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
6 Adopt Anti Gross-up Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 AbbVie Inc. ABBV 00287Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director Richard A. Gonzalez For For Mgmt
1.3 Elect Director Glenn F. Tilton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Colgate-Palmolive Company CL 194162103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Bilbrey For For Mgmt
1b Elect Director John T. Cahill For For Mgmt
1c Elect Director Ian Cook For For Mgmt
1d Elect Director Helene D. Gayle For For Mgmt
1e Elect Director Ellen M. Hancock For For Mgmt
1f Elect Director Richard J. Kogan For For Mgmt
1g Elect Director Delano E. Lewis For For Mgmt
1h Elect Director Michael B. Polk For For Mgmt
1i Elect Director J. Pedro Reinhard For For Mgmt
1j Elect Director Stephen I. Sadove For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Tupperware Brands Corporation TUP 899896104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine A. Bertini For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Kriss Cloninger, III For For Mgmt
1.4 Elect Director E.V. Goings For For Mgmt
1.5 Elect Director Joe R. Lee For For Mgmt
1.6 Elect Director Angel R. Martinez For For Mgmt
1.7 Elect Director Antonio Monteiro De Castro For For Mgmt
1.8 Elect Director Robert J. Murray For For Mgmt
1.9 Elect Director David R. Parker For For Mgmt
1.10 Elect Director Joyce M. Roche For For Mgmt
1.11 Elect Director M. Anne Szostak For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
Page 80
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Watsco, Inc. WSO 942622200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Cesar L. Alvarez For Withhold Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 3M Company MMM 88579Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda G. Alvarado For For Mgmt
1b Elect Director Sondra L. Barbour For For Mgmt
1c Elect Director Thomas 'Tony' K. Brown For For Mgmt
1d Elect Director Vance D. Coffman For For Mgmt
1e Elect Director Michael L. Eskew For For Mgmt
1f Elect Director Herbert L. Henkel For For Mgmt
1g Elect Director Muhtar Kent For For Mgmt
1h Elect Director Edward M. Liddy For For Mgmt
1i Elect Director Inge G. Thulin For For Mgmt
1j Elect Director Robert J. Ulrich For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 CIT Group Inc. CIT 125581801
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John A. Thain For For Mgmt
1b Elect Director Ellen R. Alemany For For Mgmt
1c Elect Director Michael J. Embler For For Mgmt
1d Elect Director William M. Freeman For For Mgmt
1e Elect Director David M. Moffett For For Mgmt
1f Elect Director R. Brad Oates For For Mgmt
1g Elect Director Marianne Miller Parrs For For Mgmt
1h Elect Director Gerald Rosenfeld For For Mgmt
1i Elect Director John R. Ryan For For Mgmt
1j Elect Director Sheila A. Stamps For For Mgmt
1k Elect Director Seymour Sternberg For For Mgmt
1l Elect Director Peter J. Tobin For For Mgmt
1m Elect Director Laura S. Unger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DST Systems, Inc. DST 233326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome H. Bailey For For Mgmt
1.2 Elect Director Lowell L. Bryan For Withhold Mgmt
1.3 Elect Director Gary D. Forsee For For Mgmt
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Mgmt
1.5 Elect Director Samuel G. Liss For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For For Mgmt
6 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director W. Don Cornwell For For Mgmt
1b Elect Director Peter R. Fisher For For Mgmt
1c Elect Director John H. Fitzpatrick For For Mgmt
1d Elect Director Peter D. Hancock For For Mgmt
1e Elect Director William G. Jurgensen For For Mgmt
1f Elect Director Christopher S. Lynch For For Mgmt
1g Elect Director George L. Miles, Jr. For For Mgmt
1h Elect Director Henry S. Miller For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Suzanne Nora Johnson For For Mgmt
1k Elect Director Ronald A. Rittenmeyer For For Mgmt
1l Elect Director Douglas M. Steenland For For Mgmt
1m Elect Director Theresa M. Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 E. I. du Pont de Nemours and Company DD 263534109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lamberto Andreotti For Do Not Vote Mgmt
1.2 Elect Director Edward D. Breen For Do Not Vote Mgmt
1.3 Elect Director Robert A. Brown For Do Not Vote Mgmt
1.4 Elect Director Alexander M. Cutler For Do Not Vote Mgmt
1.5 Elect Director Eleuthere I. du Pont For Do Not Vote Mgmt
1.6 Elect Director James L. Gallogly For Do Not Vote Mgmt
1.7 Elect Director Marillyn A. Hewson For Do Not Vote Mgmt
1.8 Elect Director Lois D. Juliber For Do Not Vote Mgmt
1.9 Elect Director Ellen J. Kullman For Do Not Vote Mgmt
1.10 Elect Director Ulf M. Schneider For Do Not Vote Mgmt
1.11 Elect Director Lee M. Thomas For Do Not Vote Mgmt
1.12 Elect Director Patrick J. Ward For Do Not Vote Mgmt
2 Ratify Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Report on Lobbying Payments and Policy Against Do Not Vote ShrHlder
5 Report on Herbicide Use on GMO Crops Against Do Not Vote ShrHlder
6 Establish Committee on Plant Closures Against Do Not Vote ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder
Approval After August 12, 2013 Against Do Not Vote ShrHlder
1.1 Elect Director Nelson Peltz N/A For ShrHlder
1.2 Elect Director John H. Myers N/A For ShrHlder
1.3 Elect Director Arthur B. Winkleblack N/A Withhold ShrHlder
1.4 Elect Director Robert J. Zatta N/A Withhold ShrHlder
1.5 Management Nominee - Lamberto Andreotti N/A For ShrHlder
1.6 Management Nominee - Edward D. Breen N/A For ShrHlder
1.7 Management Nominee - Eleuthere I. du Pont N/A For ShrHlder
1.8 Management Nominee - James L. Gallogly N/A For ShrHlder
1.9 Management Nominee - Marillyn A. Hewson N/A For ShrHlder
1.10 Management Nominee - Ellen J. Kullman N/A For ShrHlder
1.11 Management Nominee - Ulf M. Schneider N/A For ShrHlder
1.12 Management Nominee - Patrick J. Ward N/A For ShrHlder
2 Ratify Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Report on Lobbying Payments and Policy N/A For ShrHlder
5 Report on Herbicide Use on GMO Crops N/A Against ShrHlder
6 Establish Committee on Plant Closures N/A Against ShrHlder
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder
Approval After August 12, 2013 N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
Page 81
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Allison Transmission Holdings, Inc. ALSN 01973R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lawrence E. Dewey For For Mgmt
1.2 Elect Director Thomas W. Rabaut For For Mgmt
1.3 Elect Director Richard V. Reynolds For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Nationstar Mortgage Holdings Inc. NSM 63861C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley R. Edens For Withhold Mgmt
1.2 Elect Director Jay Bray For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Stock Appreciation Rights to Kal Raman For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The Dow Chemical Company DOW 260543103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ajay Banga For For Mgmt
1b Elect Director Jacqueline K. Barton For For Mgmt
1c Elect Director James A. Bell For For Mgmt
1d Elect Director Richard K. Davis For For Mgmt
1e Elect Director Jeff M. Fettig For For Mgmt
1f Elect Director Andrew N. Liveris For For Mgmt
1g Elect Director Mark Loughridge For For Mgmt
1h Elect Director Raymond J. Milchovich For For Mgmt
1i Elect Director Robert S. Miller For For Mgmt
1j Elect Director Paul Polman For For Mgmt
1k Elect Director Dennis H. Reilley For For Mgmt
1l Elect Director James M. Ringler For For Mgmt
1m Elect Director Ruth G. Shaw For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Union Pacific Corporation UNP 907818108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew H. Card, Jr. For For Mgmt
1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt
1.3 Elect Director David B. Dillon For For Mgmt
1.4 Elect Director Lance M. Fritz For For Mgmt
1.5 Elect Director Judith Richards Hope For For Mgmt
1.6 Elect Director John J. Koraleski For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Michael R. McCarthy For For Mgmt
1.9 Elect Director Michael W. McConnell For For Mgmt
1.10 Elect Director Thomas F. McLarty, III For For Mgmt
1.11 Elect Director Steven R. Rogel For For Mgmt
1.12 Elect Director Jose H. Villarreal For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Transocean Ltd. RIG H8817H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Appropriation of Available Earnings for Fiscal Year 2014 For For Mgmt
4 Approve Dividends of USD 0.60 per Share from Capital Contribution
Reserves For For Mgmt
5A Elect Glyn A. Barker as Director For For Mgmt
5B Elect Vanessa C.L. Chang as Director For For Mgmt
5C Elect Frederico F. Curado as Director For For Mgmt
5D Elect Chadwick C. Deaton as Director For For Mgmt
5E Elect Vincent J. Intrieri as Director For For Mgmt
5F Elect Martin B. McNamara as Director For For Mgmt
5G Elect Samuel J. Merksamer as Director For For Mgmt
5H Elect Merrill A. 'Pete' Miller, Jr. as Director For For Mgmt
5I Elect Edward R. Muller as Director For For Mgmt
5J Elect Tan Ek Kia as Director For For Mgmt
6 Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman For For Mgmt
7A Appoint Frederico F. Curado as Member of the Compensation Committee For For Mgmt
7B Appoint Vincent J. Intrieri as Member of the Compensation Committee For For Mgmt
7C Appoint Martin B. McNamara as Member of the Compensation Committee For For Mgmt
7D Appoint Tan Ek Kia as Member of the Compensation Committee For For Mgmt
8 Designate Schweiger Advokatur/Notariat as Independent Proxy For For Mgmt
9 Appointment Of Ernst & Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2015 and Reelection of Ernst &
Young Ltd, Zurich as the Company's Auditor for a Further
One-Year Term For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11A Approve Maximum Remuneration of Board of Directors for the Period
Between the 2015 and 2016 Annual General Meetings in the Amount
of USD 4.12 Million For For Mgmt
11B Approve Maximum Remuneration of the Execution Management Team for
Fiscal Year 2016 in the Amount of USD 29.62 Million For For Mgmt
12 Approve Omnibus Stock Plan For For Mgmt
Page 82
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 PacWest Bancorp PACW 695263103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig A. Carlson For For Mgmt
1.2 Elect Director John M. Eggemeyer For For Mgmt
1.3 Elect Director Barry C. Fitzpatrick For Withhold Mgmt
1.4 Elect Director Andrew B. Fremder For For Mgmt
1.5 Elect Director C. William Hosler For Withhold Mgmt
1.6 Elect Director Susan E. Lester For For Mgmt
1.7 Elect Director Douglas H. (Tad) Lowrey For For Mgmt
1.8 Elect Director Timothy B. Matz For Withhold Mgmt
1.9 Elect Director Roger H. Molvar For Withhold Mgmt
1.10 Elect Director James J. Pieczynski For For Mgmt
1.11 Elect Director Daniel B. Platt For For Mgmt
1.12 Elect Director Robert A. Stine For Withhold Mgmt
1.13 Elect Director Matthew P. Wagner For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Amend Tax Asset Protection Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Adjourn Meeting For Against Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Denbury Resources Inc. DNR 247916208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wieland F. Wettstein For For Mgmt
1.2 Elect Director Michael B. Decker For For Mgmt
1.3 Elect Director John P. Dielwart For For Mgmt
1.4 Elect Director Gregory L. McMichael For For Mgmt
1.5 Elect Director Kevin O. Meyers For For Mgmt
1.6 Elect Director Phil Rykhoek For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Laura A. Sugg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Diamond Offshore Drilling, Inc. DO 25271C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director James S. Tisch For Against Mgmt
1b Elect Director Marc Edwards For Against Mgmt
1c Elect Director John R. Bolton For For Mgmt
1d Elect Director Charles L. Fabrikant For For Mgmt
1e Elect Director Paul G. Gaffney, II For For Mgmt
1f Elect Director Edward Grebow For For Mgmt
1g Elect Director Herbert C. Hofmann For Against Mgmt
1h Elect Director Kenneth I. Siegel For Against Mgmt
1i Elect Director Clifford M. Sobel For For Mgmt
1j Elect Director Andrew H. Tisch For Against Mgmt
1k Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 JPMorgan Chase & Co. JPM 46625h100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Linda B. Bammann For For Mgmt
1b Elect Director James A. Bell For For Mgmt
1c Elect Director Crandall C. Bowles For For Mgmt
1d Elect Director Stephen B. Burke For For Mgmt
1e Elect Director James S. Crown For For Mgmt
1f Elect Director James Dimon For For Mgmt
1g Elect Director Timothy P. Flynn For For Mgmt
1h Elect Director Laban P. Jackson, Jr. For For Mgmt
1i Elect Director Michael A. Neal For For Mgmt
1j Elect Director Lee R. Raymond For For Mgmt
1k Elect Director William C. Weldon For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Report on Lobbying Payments and Policy Against Against ShrHlder
7 Amend Bylaws -- Call Special Meetings Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
9 Report on Certain Vesting Program Against For ShrHlder
10 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Landstar System, Inc. LSTR 515098101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James B. Gattoni For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Morgan Stanley MS 617446448
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erskine B. Bowles For For Mgmt
1b Elect Director Thomas H. Glocer For For Mgmt
1c Elect Director James P. Gorman For For Mgmt
1d Elect Director Robert H. Herz For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Jami Miscik For For Mgmt
1g Elect Director Donald T. Nicolaisen For For Mgmt
1h Elect Director Hutham S. Olayan For For Mgmt
1i Elect Director James W. Owens For For Mgmt
1j Elect Director Ryosuke Tamakoshi For For Mgmt
1k Elect Director Masaaki Tanaka For For Mgmt
1l Elect Director Perry M. Traquina For For Mgmt
1m Elect Director Laura D. Tyson For For Mgmt
1n Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
7 Report on Certain Vesting Program Against For ShrHlder
Page 83
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Bunge Limited BG G16962105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Andrew Ferrier as Director For For Mgmt
1.2 Elect Kathleen Hyle as Director For For Mgmt
1.3 Elect John E. McGlade as Director For For Mgmt
2 Ratify Deloitte & Touche LLP s Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Adopt Goals to Reduce Deforestation in Supply Chain Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Graphic Packaging Holding Company GPK 388689101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul D. Carrico For For Mgmt
1.2 Elect Director Philip R. Martens For For Mgmt
1.3 Elect Director Lynn A. Wentworth For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Ingredion Incorporated INGR 457187102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Luis Aranguren-Trellez For For Mgmt
1b Elect Director David B. Fischer For For Mgmt
1c Elect Director Ilene S. Gordon For For Mgmt
1d Elect Director Paul Hanrahan For For Mgmt
1e Elect Director Rhonda L. Jordan For For Mgmt
1f Elect Director Gregory B. Kenny For For Mgmt
1g Elect Director Barbara A. Klein For For Mgmt
1h Elect Director Victoria J. Reich For For Mgmt
1i Elect Director Dwayne A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Comcast Corporation CMCSA 20030N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth J. Bacon For For Mgmt
1.2 Elect Director Sheldon M. Bonovitz For For Mgmt
1.3 Elect Director Edward D. Breen For For Mgmt
1.4 Elect Director Joseph J. Collins For For Mgmt
1.5 Elect Director J. Michael Cook For For Mgmt
1.6 Elect Director Gerald L. Hassell For For Mgmt
1.7 Elect Director Jeffrey A. Honickman For For Mgmt
1.8 Elect Director Eduardo G. Mestre For For Mgmt
1.9 Elect Director Brian L. Roberts For For Mgmt
1.10 Elect Director Ralph J. Roberts For For Mgmt
1.11 Elect Director Johnathan A. Rodgers For For Mgmt
1.12 Elect Director Judith Rodin For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Intel Corporation INTC 458140100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Charlene Barshefsky For For Mgmt
1b Elect Director Aneel Bhusri For For Mgmt
1c Elect Director Andy D. Bryant For For Mgmt
1d Elect Director Susan L. Decker For For Mgmt
1e Elect Director John J. Donahoe For Against Mgmt
1f Elect Director Reed E. Hundt For For Mgmt
1g Elect Director Brian M. Krzanich For For Mgmt
1h Elect Director James D. Plummer For For Mgmt
1i Elect Director David S. Pottruck For For Mgmt
1j Elect Director Frank D. Yeary For For Mgmt
1k Elect Director David B. Yoffie For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Adopt Holy Land Principles Against Against ShrHlder
7 Require Independent Board Chairman Against For ShrHlder
8 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 McDonald's Corporation MCD 580135101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Susan E. Arnold For For Mgmt
1b Elect Director Stephen J. Easterbrook For For Mgmt
1c Elect Director Robert A. Eckert For For Mgmt
1d Elect Director Margaret (Margo) H. Georgiadis For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jeanne P. Jackson For For Mgmt
1g Elect Director Richard H. Lenny For For Mgmt
1h Elect Director Walter E. Massey For For Mgmt
1i Elect Director Andrew J. McKenna For For Mgmt
1j Elect Director Sheila A. Penrose For For Mgmt
1k Elect Director John W. Rogers, Jr. For For Mgmt
1l Elect Director Roger W. Stone For For Mgmt
1m Elect Director Miles D. White For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Proxy Access Against For ShrHlder
7 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
8 Educate Public About GMO Benefits Against Against ShrHlder
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Against Against ShrHlder
Page 84
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Home Depot, Inc. HD 437076102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ari Bousbib For For Mgmt
1b Elect Director Gregory D. Brenneman For For Mgmt
1c Elect Director J. Frank Brown For For Mgmt
1d Elect Director Albert P. Carey For For Mgmt
1e Elect Director Armando Codina For For Mgmt
1f Elect Director Helena B. Foulkes For For Mgmt
1g Elect Director Wayne M. Hewett For For Mgmt
1h Elect Director Karen L. Katen For For Mgmt
1i Elect Director Craig A. Menear For For Mgmt
1j Elect Director Mark Vadon For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against Against ShrHlder
5 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Chesapeake Energy Corporation CHK 165167107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Archie W. Dunham For For Mgmt
1b Elect Director Vincent J. Intrieri For For Mgmt
1c Elect Director Robert D. Lawler For For Mgmt
1d Elect Director John J. Lipinski For For Mgmt
1e Elect Director R. Brad Martin For For Mgmt
1f Elect Director Merrill A. 'Pete' Miller, Jr. For For Mgmt
1g Elect Director Frederic M. Poses For For Mgmt
1h Elect Director Kimberly K. Querrey For For Mgmt
1i Elect Director Louis A. Raspino For For Mgmt
1j Elect Director Thomas L. Ryan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Director Nominee with Environmental Experience Against Against ShrHlder
5 Report on Capital Expenditure Strategy with Respect to Climate Change
Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Establish Risk Oversight Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Superior Energy Services, Inc. SPN 868157108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Harold J. Bouillion For For Mgmt
1.2 Elect Director David D. Dunlap For For Mgmt
1.3 Elect Director James M. Funk For For Mgmt
1.4 Elect Director Terence E. Hall For For Mgmt
1.5 Elect Director Peter D. Kinnear For For Mgmt
1.6 Elect Director Michael M. McShane For For Mgmt
1.7 Elect Director W. Matt Ralls For For Mgmt
1.8 Elect Director Justin L. Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Zions Bancorporation ZION 989701107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jerry C. Atkin For For Mgmt
1b Elect Director John C. Erickson For For Mgmt
1c Elect Director Patricia Frobes For For Mgmt
1d Elect Director Suren K. Gupta For For Mgmt
1e Elect Director J. David Heaney For For Mgmt
1f Elect Director Vivian S. Lee For For Mgmt
1g Elect Director Edward F. Murphy For For Mgmt
1h Elect Director Roger B. Porter For For Mgmt
1i Elect Director Stephen D. Quinn For For Mgmt
1j Elect Director Harris H. Simmons For For Mgmt
1k Elect Director L. E. Simmons For For Mgmt
1l Elect Director Shelley Thomas Williams For For Mgmt
1m Elect Director Steven C. Wheelwright For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Kenneth C. Frazier For For Mgmt
1d Elect Director Thomas H. Glocer For For Mgmt
1e Elect Director William B. Harrison, Jr. For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Craig B. Thompson For For Mgmt
1k Elect Director Wendell P. Weeks For For Mgmt
1l Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Chevron Corporation CVX 166764100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alexander B. Cummings, Jr. For For Mgmt
1b Elect Director Linnet F. Deily For For Mgmt
1c Elect Director Robert E. Denham For For Mgmt
1d Elect Director Alice P. Gast For For Mgmt
1e Elect Director Enrique Hernandez, Jr. For For Mgmt
1f Elect Director Jon M. Huntsman, Jr. For For Mgmt
1g Elect Director Charles W. Moorman, IV For For Mgmt
1h Elect Director John G. Stumpf For For Mgmt
1i Elect Director Ronald D. Sugar For For Mgmt
1j Elect Director Inge G. Thulin For For Mgmt
1k Elect Director Carl Ware For For Mgmt
1l Elect Director John S. Watson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Charitable Contributions Against Against ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Prohibit Political Spending Against Against ShrHlder
7 Increase Return of Capital to Shareholders in Light of Climate Change
Risks Against Against ShrHlder
8 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
10 Proxy Access Against For ShrHlder
11 Require Independent Board Chairman Against Against ShrHlder
12 Require Director Nominee with Environmental Experience Against For ShrHlder
13 Amend Bylaws -- Call Special Meetings Against For ShrHlder
Page 85
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Big Lots, Inc. BIG 089302103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Berger For For Mgmt
1.2 Elect Director David J. Campisi For For Mgmt
1.3 Elect Director James R. Chambers For For Mgmt
1.4 Elect Director Marla C. Gottschalk For For Mgmt
1.5 Elect Director Cynthia T. Jamison For For Mgmt
1.6 Elect Director Philip E. Mallott For For Mgmt
1.7 Elect Director Nancy A. Reardon For For Mgmt
1.8 Elect Director Wendy L. Schoppert For For Mgmt
1.9 Elect Director Russell E. Solt For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Walgreens Boots Alliance, Inc. WBA 931427108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Janice M. Babiak For For Mgmt
1b Elect Director David J. Brailer For For Mgmt
1c Elect Director Steven A. Davis For For Mgmt
1d Elect Director William C. Foote For For Mgmt
1e Elect Director Ginger L. Graham For For Mgmt
1f Elect Director John A. Lederer For For Mgmt
1g Elect Director Dominic P. Murphy For For Mgmt
1h Elect Director Stefano Pessina For For Mgmt
1i Elect Director Barry Rosenstein For For Mgmt
1j Elect Director Leonard D. Schaeffer For For Mgmt
1k Elect Director Nancy M. Schlichting For For Mgmt
1l Elect Director James A. Skinner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Stock Retention Against For ShrHlder
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Include Sustainability as a Performance Measure for Senior Executive
Compensation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Lowe's Companies, Inc. LOW 548661107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Raul Alvarez For For Mgmt
1.2 Elect Director David W. Bernauer For For Mgmt
1.3 Elect Director Angela F. Braly For For Mgmt
1.4 Elect Director Laurie Z. Douglas For For Mgmt
1.5 Elect Director Richard W. Dreiling For For Mgmt
1.6 Elect Director Robert L. Johnson For For Mgmt
1.7 Elect Director Marshall O. Larsen For For Mgmt
1.8 Elect Director Richard K. Lochridge For For Mgmt
1.9 Elect Director James H. Morgan For For Mgmt
1.10 Elect Director Robert A. Niblock For For Mgmt
1.11 Elect Director Eric C. Wiseman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Liberty Interactive Corporation QVCA 53071M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. George For Withhold Mgmt
1.2 Elect Director Gregory B. Maffei For Withhold Mgmt
1.3 Elect Director M. LaVoy Robison For Withhold Mgmt
2 Approve the Group Name Change Proposal For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
Page 86
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Western Refining, Inc. WNR 959319104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carin Marcy Barth For For Mgmt
1.2 Elect Director Sigmund L. Cornelius For For Mgmt
1.3 Elect Director Paul L. Foster For For Mgmt
1.4 Elect Director L. Frederick Francis For For Mgmt
1.5 Elect Director Robert J. Hassler For For Mgmt
1.6 Elect Director Brian J. Hogan For For Mgmt
1.7 Elect Director Scott D. Weaver For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For For Mgmt
1.2 Elect Director Brian G. Kelly For For Mgmt
1.3 Elect Director Robert A. Kotick For For Mgmt
1.4 Elect Director Barry Meyer For For Mgmt
1.5 Elect Director Robert J. Morgado For For Mgmt
1.6 Elect Director Peter Nolan For For Mgmt
1.7 Elect Director Richard Sarnoff For For Mgmt
1.8 Elect Director Elaine Wynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Google Inc. GOOG 38259P706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Report on Costs of Renewable Energy Investments Against Against ShrHlder
8 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Cinemark Holdings, Inc. CNK 17243V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Sepulveda For For Mgmt
1.2 Elect Director Tim Warner For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Las Vegas Sands Corp. LVS 517834107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jason N. Ader For For Mgmt
1.2 Elect Director Micheline Chau For For Mgmt
1.3 Elect Director Michael A. Leven For For Mgmt
1.4 Elect Director David F. Levi For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Flowers Foods, Inc. FLO 343498101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2a Elect Director Joe E. Beverly For For Mgmt
2b Elect Director Amos R. McMullian For For Mgmt
2c Elect Director J.V. Shields, Jr. For For Mgmt
2d Elect Director David V. Singer For For Mgmt
2e Elect Director James T. Spear For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Wal-Mart Stores, Inc. WMT 931142103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Aida M. Alvarez For For Mgmt
1b Elect Director James I. Cash, Jr. For For Mgmt
1c Elect Director Roger C. Corbett For For Mgmt
1d Elect Director Pamela J. Craig For For Mgmt
1e Elect Director Michael T. Duke For For Mgmt
1f Elect Director Timothy P. Flynn For For Mgmt
1g Elect Director Thomas W. Horton For For Mgmt
1h Elect Director Marissa A. Mayer For For Mgmt
1i Elect Director C. Douglas McMillon For For Mgmt
1j Elect Director Gregory B. Penner For For Mgmt
1k Elect Director Steven S. Reinemund For For Mgmt
1l Elect Director Kevin Y. Systrom For For Mgmt
1m Elect Director Jim C. Walton For For Mgmt
1n Elect Director S. Robson Walton For For Mgmt
1o Elect Director Linda S. Wolf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder
6 Provide Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Maritime Shipping Against Against ShrHlder
8 Report on Incentive Compensation Plans Against For ShrHlder
9 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Target Corporation TGT 87612E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Roxanne S. Austin For For Mgmt
1b Elect Director Douglas M. Baker, Jr. For For Mgmt
1c Elect Director Brian C. Cornell For For Mgmt
1d Elect Director Calvin Darden For For Mgmt
1e Elect Director Henrique De Castro For For Mgmt
1f Elect Director Mary E. Minnick For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director Derica W. Rice For For Mgmt
1i Elect Director Kenneth L. Salazar For For Mgmt
1j Elect Director John G. Stumpf For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations Against Against ShrHlder
Page 87
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 PINNACLE FOODS INC. PF 72348P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann Fandozzi For For Mgmt
1.2 Elect Director Jason Giordano For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 CVR Energy, Inc. CVI 12662P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bob G. Alexander For For Mgmt
1.2 Elect Director SungHwan Cho For Withhold Mgmt
1.3 Elect Director Carl C. Icahn For Withhold Mgmt
1.4 Elect Director Andrew Langham For Withhold Mgmt
1.5 Elect Director John J. Lipinski For Withhold Mgmt
1.6 Elect Director Courtney Mather For Withhold Mgmt
1.7 Elect Director Stephen Mongillo For Withhold Mgmt
1.8 Elect Director Andrew Roberto For Withhold Mgmt
1.9 Elect Director James M. Strock For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Delta Air Lines, Inc. DAL 247361702
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard H. Anderson For For Mgmt
1b Elect Director Edward H. Bastian For For Mgmt
1c Elect Director Francis S. Blake For For Mgmt
1d Elect Director Roy J. Bostock For For Mgmt
1e Elect Director John S. Brinzo For For Mgmt
1f Elect Director Daniel A. Carp For For Mgmt
1g Elect Director David G. DeWalt For For Mgmt
1h Elect Director Thomas E. Donilon For For Mgmt
1i Elect Director William H. Easter, III For For Mgmt
1j Elect Director Mickey P. Foret For For Mgmt
1k Elect Director Shirley C. Franklin For For Mgmt
1l Elect Director David R. Goode For For Mgmt
1m Elect Director George N. Mattson For For Mgmt
1n Elect Director Douglas R. Ralph For For Mgmt
1o Elect Director Sergio A.L. Rial For For Mgmt
1p Elect Director Kenneth B. Woodrow For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 SLM Corporation SLM 78442P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Paul G. Child For For Mgmt
1b Elect Director Carter Warren Franke For For Mgmt
1c Elect Director Earl A. Goode For For Mgmt
1d Elect Director Ronald F. Hunt For For Mgmt
1e Elect Director Marianne M. Keler For For Mgmt
1f Elect Director Jim Matheson For For Mgmt
1g Elect Director Jed H. Pitcher For For Mgmt
1h Elect Director Frank C. Puleo For For Mgmt
1i Elect Director Raymond J. Quinlan For For Mgmt
1j Elect Director Vivian C. Schneck-Last For For Mgmt
1k Elect Director William N. Shiebler For For Mgmt
1l Elect Director Robert S. Strong For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Provide Proxy Access Right For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 United Therapeutics Corporation UTHR 91307C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine Klein For For Mgmt
1.2 Elect Director Raymond Kurzweil For For Mgmt
1.3 Elect Director Martine Rothblatt For For Mgmt
1.4 Elect Director Louis Sullivan For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
--------------------------------------------------------------------------------
First Trust NASDAQ Rising Dividend Achievers ETF
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Safeway Inc. SWY 786514208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
4a Elect Director Robert L. Edwards For For Mgmt
4b Elect Director Janet E. Grove For For Mgmt
4c Elect Director Mohan Gyani For For Mgmt
4d Elect Director Frank C. Herringer For For Mgmt
4e Elect Director George J. Morrow For For Mgmt
4f Elect Director Kenneth W. Oder For For Mgmt
4g Elect Director T. Gary Rogers For For Mgmt
4h Elect Director Arun Sarin For For Mgmt
4i Elect Director William Y. Tauscher For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Auditors For For Mgmt
7 Label Products with GMO Ingredients Against Against ShrHlder
8 Report on Extended Producer Responsibility Policy Position and Assess
Alternatives Against Against ShrHlder
Page 88
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/14/14 Questcor Pharmaceuticals, Inc. QCOR 74835Y101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard H. Anderson For For Mgmt
1.2 Elect Director Scott C. Donnelly For For Mgmt
1.3 Elect Director Omar Ishrak For For Mgmt
1.4 Elect Director Shirley Ann Jackson For For Mgmt
1.5 Elect Director Michael O. Leavitt For For Mgmt
1.6 Elect Director James T. Lenehan For For Mgmt
1.7 Elect Director Denise M. O'Leary For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Robert C. Pozen For For Mgmt
1.10 Elect Director Preetha Reddy For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
6 Reduce Supermajority Vote Requirement for Establishing Range For Board
Size For For Mgmt
7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt
8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Seagate Technology plc STX G7945J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephen J. Luczo For For Mgmt
1b Elect Director Frank J. Biondi, Jr. For For Mgmt
1c Elect Director Michael R. Cannon For For Mgmt
1d Elect Director Mei-Wei Cheng For For Mgmt
1e Elect Director William T. Coleman For For Mgmt
1f Elect Director Jay L. Geldmacher For For Mgmt
1g Elect Director Kristen M. Onken For For Mgmt
1h Elect Director Chong Sup Park For For Mgmt
1i Elect Director Gregorio Reyes For For Mgmt
1j Elect Director Stephanie Tilenius For For Mgmt
1k Elect Director Edward J. Zander For For Mgmt
2 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
4 Determine Price Range for Reissuance of Treasury Shares For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Authorize the Holding of the 2015 AGM at a Location Outside Ireland For For Mgmt
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Symantec Corporation SYMC 871503108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael A. Brown For For Mgmt
1b Elect Director Frank E. Dangeard For For Mgmt
1c Elect Director Geraldine B. Laybourne For For Mgmt
1d Elect Director David L. Mahoney For For Mgmt
1e Elect Director Robert S. Miller For For Mgmt
1f Elect Director Anita M. Sands For For Mgmt
1g Elect Director Daniel H. Schulman For For Mgmt
1h Elect Director V. Paul Unruh For For Mgmt
1i Elect Director Suzanne M. Vautrinot For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
Page 89
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 WellPoint, Inc. WLP 94973V107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name to Anthem, Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Coach, Inc. COH 189754104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Denton For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Victor Luis For For Mgmt
1.5 Elect Director Ivan Menezes For For Mgmt
1.6 Elect Director William Nuti For For Mgmt
1.7 Elect Director Stephanie Tilenius For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/06/15 Medtronic, Inc. MDT 585055106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Reduction of Share Premium Account For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
4 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Accenture plc ACN G1151C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jaime Ardila For For Mgmt
1b Elect Director Dina Dublon For For Mgmt
1c Elect Director Charles H. Giancarlo For For Mgmt
1d Elect Director William L. Kimsey For For Mgmt
1e Elect Director Marjorie Magner For For Mgmt
1f Elect Director Blythe J. McGarvie For For Mgmt
1g Elect Director Pierre Nanterme For For Mgmt
1h Elect Director Gilles C. Pelisson For For Mgmt
1i Elect Director Paula A. Price For For Mgmt
1j Elect Director Wulf von Schimmelmann For For Mgmt
1k Elect Director Frank K. Tang For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For For Mgmt
6 Authorize the Holding of the 2016 AGM at a Location Outside Ireland For For Mgmt
7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt
8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt
that it Acquires as Treasury Stock
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 Helmerich & Payne, Inc. HP 423452101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William L. Armstrong For For Mgmt
1b Elect Director Randy A. Foutch For For Mgmt
1c Elect Director Hans Helmerich For For Mgmt
1d Elect Director John W. Lindsay For For Mgmt
1e Elect Director Paula Marshall For For Mgmt
1f Elect Director Thomas A. Petrie For For Mgmt
1g Elect Director Donald F. Robillard, Jr. For For Mgmt
1h Elect Director Francis Rooney For For Mgmt
1i Elect Director Edward B. Rust, Jr. For For Mgmt
1j Elect Director John D. Zeglis For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 90
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Schlumberger Limited SLB 806857108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Peter L.S. Currie as Director For For Mgmt
1b Elect K. Vaman Kamath as Director For For Mgmt
1c Elect V. Maureen Kempston Darkes as Director For For Mgmt
1d Elect Paal Kibsgaard as Director For For Mgmt
1e Elect Nikolay Kudryavtsev as Director For For Mgmt
1f Elect Michael E. Marks as Director For For Mgmt
1g Elect Indra K. Nooyi as Director For For Mgmt
1h Elect Lubna S. Olayan as Director For For Mgmt
1i Elect Leo Rafael Reif as Director For For Mgmt
1j Elect Tore I. Sandvold as Director For For Mgmt
1k Elect Henri Seydoux as Director For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt and Approve Financials and Dividends For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Humana Inc. HUM 444859102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kurt J. Hilzinger For For Mgmt
1b Elect Director Bruce D. Broussard For For Mgmt
1c Elect Director Frank A. D'Amelio For For Mgmt
1d Elect Director W. Roy Dunbar For For Mgmt
1e Elect Director David A. Jones, Jr. For For Mgmt
1f Elect Director William J. McDonald For For Mgmt
1g Elect Director William E. Mitchell For For Mgmt
1h Elect Director David B. Nash For For Mgmt
1i Elect Director James J. O'Brien For For Mgmt
1j Elect Director Marissa T. Peterson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
Page 91
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 The Chubb Corporation CB 171232101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Zoe Baird Budinger For For Mgmt
1b Elect Director Sheila P. Burke For For Mgmt
1c Elect Director James I. Cash, Jr. For For Mgmt
1d Elect Director John D. Finnegan For For Mgmt
1e Elect Director Timothy P. Flynn For For Mgmt
1f Elect Director Karen M. Hoguet For For Mgmt
1g Elect Director Lawrence W. Kellner For For Mgmt
1h Elect Director Martin G. McGuinn For For Mgmt
1i Elect Director Lawrence M. Small For For Mgmt
1j Elect Director Jess SOderberg For For Mgmt
1k Elect Director Daniel E. Somers For For Mgmt
1l Elect Director William C. Weldon For For Mgmt
1m Elect Director James M. Zimmerman For For Mgmt
1n Elect Director Alfred W. Zollar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Report on Sustainability, Including Quantitative Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ameriprise Financial, Inc. AMP 03076C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director James M. Cracchiolo For For Mgmt
1.1b Elect Director Dianne Neal Blixt For For Mgmt
1.1c Elect Director Amy DiGeso For For Mgmt
1.1d Elect Director Lon R. Greenberg For For Mgmt
1.1e Elect Director Siri S. Marshall For For Mgmt
1.1f Elect Director Jeffrey Noddle For For Mgmt
1.1g Elect Director H. Jay Sarles For For Mgmt
1.1h Elect Director Robert F. Sharpe, Jr. For For Mgmt
1.1i Elect Director William H. Turner For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Marathon Petroleum Corporation MPC 56585A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director Donna A. James For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Valero Energy Corporation VLO 91913Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jerry D. Choate For For Mgmt
1.1b Elect Director Joseph W. Gorder For For Mgmt
1.1c Elect Director Deborah P. Majoras For For Mgmt
1.1d Elect Director Donald L. Nickles For For Mgmt
1.1e Elect Director Philip J. Pfeiffer For For Mgmt
1.1f Elect Director Robert A. Profusek For For Mgmt
1.1g Elect Director Susan Kaufman Purcell For For Mgmt
1.1h Elect Director Stephen M. Waters For For Mgmt
1.1i Elect Director Randall J. Weisenburger For For Mgmt
1.1j Elect Director Rayford Wilkins, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Aflac Incorporated AFL 001055102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Daniel P. Amos For For Mgmt
1b Elect Director Paul S. Amos, II For For Mgmt
1c Elect Director W. Paul Bowers For For Mgmt
1d Elect Director Kriss Cloninger, III For For Mgmt
1e Elect Director Elizabeth J. Hudson For For Mgmt
1f Elect Director Douglas W. Johnson For For Mgmt
1g Elect Director Robert B. Johnson For For Mgmt
1h Elect Director Thomas J. Kenny For For Mgmt
1i Elect Director Charles B. Knapp For For Mgmt
1j Elect Director Joseph L. Moskowitz For For Mgmt
1k Elect Director Barbara K. Rimer For For Mgmt
1l Elect Director Melvin T. Stith For For Mgmt
1m Elect Director Takuro Yoshida For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Assured Guaranty Ltd. AGO G0585R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A.1 Elect Francisco L. Borges as Director For For Mgmt
1A.2 Elect G. Lawrence Buhl as Director For For Mgmt
1A.3 Elect Stephen A. Cozen as Director For For Mgmt
1A.4 Elect Dominic J. Frederico as Director For For Mgmt
1A.5 Elect Bonnie L. Howard as Director For For Mgmt
1A.6 Elect Patrick W. Kenny as Director For For Mgmt
1A.7 Elect Simon W. Leathes as Director For For Mgmt
1A.8 Elect Michael T. O'Kane as Director For For Mgmt
1A.9 Elect Yukiko Omura as Director For For Mgmt
1B.10 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd For For Mgmt
1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For For Mgmt
1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd For For Mgmt
1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Mgmt
1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd For For Mgmt
1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For For Mgmt
1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as as Auditors For For Mgmt
4 Ratify PwC as AG Re's Auditors For For Mgmt
Page 92
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Phillips 66 PSX 718546104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director J. Brian Ferguson For For Mgmt
1b Elect Director Harold W. McGraw, III For For Mgmt
1c Elect Director Victoria J. Tschinkel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Validus Holdings, Ltd. VR G9319H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael E.A. Carpenter For For Mgmt
1.2 Elect Director Therese M. (Terri) Vaughan For For Mgmt
1.3 Elect Director Christopher E. Watson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 American Financial Group, Inc. AFG 025932104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl H. Lindner, III For For Mgmt
1.2 Elect Director S. Craig Lindner For For Mgmt
1.3 Elect Director Kenneth C. Ambrecht For For Mgmt
1.4 Elect Director John B. Berding For For Mgmt
1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt
1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt
1.7 Elect Director James E. Evans For For Mgmt
1.8 Elect Director Terry S. Jacobs For For Mgmt
1.9 Elect Director Gregory G. Joseph For For Mgmt
1.10 Elect Director William W. Verity For For Mgmt
1.11 Elect Director John I. Von Lehman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cummins Inc. CMI 231021106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director N. Thomas Linebarger For For Mgmt
2 Elect Director Robert J. Bernhard For For Mgmt
3 Elect Director Franklin R. Chang Diaz For For Mgmt
4 Elect Director Bruno V. Di Leo Allen For For Mgmt
5 Elect Director Stephen B. Dobbs For For Mgmt
6 Elect Director Robert K. Herdman For For Mgmt
7 Elect Director Alexis M. Herman For For Mgmt
8 Elect Director Thomas J. Lynch For For Mgmt
9 Elect Director William I. Miller For For Mgmt
10 Elect Director Georgia R. Nelson For For Mgmt
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Anthem, Inc. ANTM 036752103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Julie A. Hill For For Mgmt
1b Elect Director Ramiro G. Peru For For Mgmt
1c Elect Director John H. Short For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors None For ShrHlder
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
Page 93
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Murphy Oil Corporation MUR 626717102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director T. Jay Collins For For Mgmt
1b Elect Director Steven A. Cosse For For Mgmt
1c Elect Director Claiborne P. Deming For For Mgmt
1d Elect Director Lawrence R. Dickerson For For Mgmt
1e Elect Director Roger W. Jenkins For For Mgmt
1f Elect Director James V. Kelley For For Mgmt
1g Elect Director Walentin Mirosh For For Mgmt
1h Elect Director R. Madison Murphy For For Mgmt
1i Elect Director Jeffrey W. Nolan For For Mgmt
1j Elect Director Neal E. Schmale For For Mgmt
1k Elect Director Laura A. Sugg For For Mgmt
1l Elect Director Caroline G. Theus For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Amgen Inc. AMGN 031162100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Baltimore For For Mgmt
1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.3 Elect Director Robert A. Bradway For For Mgmt
1.4 Elect Director Francois de Carbonnel For For Mgmt
1.5 Elect Director Vance D. Coffman For For Mgmt
1.6 Elect Director Robert A. Eckert For For Mgmt
1.7 Elect Director Greg C. Garland For For Mgmt
1.8 Elect Director Rebecca M. Henderson For For Mgmt
1.9 Elect Director Frank C. Herringer For For Mgmt
1.10 Elect Director Tyler Jacks For For Mgmt
1.11 Elect Director Judith C. Pelham For For Mgmt
1.12 Elect Director Ronald D. Sugar For For Mgmt
1.13 Elect Director R. Sanders Williams For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 CF Industries Holdings, Inc. CF 125269100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Robert C. Arzbaecher For For Mgmt
2 Elect Director William Davisson For For Mgmt
3 Elect Director Stephen A. Furbacher For For Mgmt
4 Elect Director Stephen J. Hagge For For Mgmt
5 Elect Director John D. Johnson For For Mgmt
6 Elect Director Robert G. Kuhbach For For Mgmt
7 Elect Director Edward A. Schmitt For For Mgmt
8 Elect Director Theresa E. Wagler For For Mgmt
9 Elect Director W. Anthony Will For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
11 Ratify KPMG LLP as Auditors For For Mgmt
12 Proxy Access Against For ShrHlder
13 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Western Union Company WU 959802109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hikmet Ersek For For Mgmt
1b Elect Director Richard A. Goodman For For Mgmt
1c Elect Director Jack M. Greenberg For For Mgmt
1d Elect Director Betsy D. Holden For For Mgmt
1e Elect Director Jeffrey A. Joerres For For Mgmt
1f Elect Director Linda Fayne Levinson For For Mgmt
1g Elect Director Roberto G. Mendoza For For Mgmt
1h Elect Director Michael A. Miles, Jr. For For Mgmt
1i Elect Director Robert W. Selander For For Mgmt
1j Elect Director Frances Fragos Townsend For For Mgmt
1k Elect Director Solomon D. Trujillo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Provide Right to Act by Written Consent Against Against ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
Page 94
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Northrop Grumman Corporation NOC 666807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wesley G. Bush For For Mgmt
1.2 Elect Director Marianne C. Brown For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Bruce S. Gordon For For Mgmt
1.6 Elect Director William H. Hernandez For For Mgmt
1.7 Elect Director Madeleine A. Kleiner For For Mgmt
1.8 Elect Director Karl J. Krapek For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director Gary Roughead For For Mgmt
1.11 Elect Director Thomas M. Schoewe For For Mgmt
1.12 Elect Director James S. Turley For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 The Travelers Companies, Inc. TRV 89417E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Alan L. Beller For For Mgmt
1b Elect Director John H. Dasburg For For Mgmt
1c Elect Director Janet M. Dolan For For Mgmt
1d Elect Director Kenneth M. Duberstein For For Mgmt
1e Elect Director Jay S. Fishman For For Mgmt
1f Elect Director Patricia L. Higgins For For Mgmt
1g Elect Director Thomas R. Hodgson For For Mgmt
1h Elect Director William J. Kane For For Mgmt
1i Elect Director Cleve L. Killingsworth Jr. For For Mgmt
1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt
1k Elect Director Donald J. Shepard For For Mgmt
1l Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ACE Limited ACE H0023R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Allocate Disposable Profit For For Mgmt
2.2 Approve Dividend Distribution From Legal Reserves Through Capital
Contributions Reserve Subaccount For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent
Registered Accounting Firm as Auditors For For Mgmt
4.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt
5.1 Elect Director Evan G. Greenberg For For Mgmt
5.2 Elect Director Robert M. Hernandez For For Mgmt
5.3 Elect Director Michael G. Atieh For For Mgmt
5.4 Elect Director Mary A. Cirillo For For Mgmt
5.5 Elect Director Michael P. Connors For For Mgmt
5.6 Elect Director John Edwardson For For Mgmt
5.7 Elect Director Peter Menikoff For For Mgmt
5.8 Elect Director Leo F. Mullin For For Mgmt
5.9 Elect Director Kimberly Ross For For Mgmt
5.10 Elect Director Robert Scully For For Mgmt
5.11 Elect Director Eugene B. Shanks, Jr. For For Mgmt
5.12 Elect Director Theodore E. Shasta For For Mgmt
5.13 Elect Director David Sidwell For For Mgmt
5.14 Elect Director Olivier Steimer For For Mgmt
6 Elect Evan G. Greenberg as Board Chairman For Against Mgmt
7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt
7.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt
8 Designate Homburger AG as Independent Proxy For For Mgmt
9 Amend Articles Re: Implement New Requirements Regarding Elections,
Related Corporate Governance and Certain Other Matters For For Mgmt
10 Amend Articles Re: Implement New Requirements Regarding the
Compensation of the Board of Directors and Executive Management
and Related Matters For Against Mgmt
11.1 Approve Compensation of the Board of Directors until the Next Annual
General Meeting For For Mgmt
11.2 Approve Compensation of Executive Management for the Next Calendar Year For Against Mgmt
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
13 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 The Goldman Sachs Group, Inc. GS 38141G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lloyd C. Blankfein For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Gary D. Cohn For For Mgmt
1d Elect Director Mark Flaherty For For Mgmt
1e Elect Director William W. George For For Mgmt
1f Elect Director James A. Johnson For For Mgmt
1g Elect Director Lakshmi N. Mittal For For Mgmt
1h Elect Director Adebayo O. Ogunlesi For For Mgmt
1i Elect Director Peter Oppenheimer For For Mgmt
1j Elect Director Debora L. Spar For For Mgmt
1k Elect Director Mark E. Tucker For For Mgmt
1l Elect Director David A. Viniar For For Mgmt
1m Elect Director Mark O. Winkelman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
6 Report on Certain Vesting Program Against For ShrHlder
7 Provide Right to Act by Written Consent Against For ShrHlder
Page 95
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Unum Group UNM 91529Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia L. Egan For For Mgmt
1.2 Elect Director Pamela H. Godwin For For Mgmt
1.3 Elect Director Timothy F. Keaney For For Mgmt
1.4 Elect Director Thomas Kinser For For Mgmt
1.5 Elect Director Gloria C. Larson For For Mgmt
1.6 Elect Director A.S. (Pat) MacMillan, Jr. For For Mgmt
1.7 Elect Director Richard P. McKenney For For Mgmt
1.8 Elect Director Edward J. Muhl For For Mgmt
1.9 Elect Director William J. Ryan For For Mgmt
1.10 Elect Director Thomas R. Watjen For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Merck & Co., Inc. MRK 58933Y105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leslie A. Brun For For Mgmt
1b Elect Director Thomas R. Cech For For Mgmt
1c Elect Director Kenneth C. Frazier For For Mgmt
1d Elect Director Thomas H. Glocer For For Mgmt
1e Elect Director William B. Harrison, Jr. For For Mgmt
1f Elect Director C. Robert Kidder For For Mgmt
1g Elect Director Rochelle B. Lazarus For For Mgmt
1h Elect Director Carlos E. Represas For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Craig B. Thompson For For Mgmt
1k Elect Director Wendell P. Weeks For For Mgmt
1l Elect Director Peter C. Wendell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Provide Right to Act by Written Consent Against For ShrHlder
7 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Raytheon Company RTN 755111507
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Tracy A. Atkinson For For Mgmt
1b Elect Director James E. Cartwright For For Mgmt
1c Elect Director Vernon E. Clark For For Mgmt
1d Elect Director Stephen J. Hadley For For Mgmt
1e Elect Director Thomas A. Kennedy For For Mgmt
1f Elect Director Letitia A. Long For For Mgmt
1g Elect Director George R. Oliver For For Mgmt
1h Elect Director Michael C. Ruettgers For For Mgmt
1i Elect Director Ronald L. Skates For For Mgmt
1j Elect Director William R. Spivey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 UnitedHealth Group Incorporated UNH 91324P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Ballard, Jr. For For Mgmt
1b Elect Director Edson Bueno For For Mgmt
1c Elect Director Richard T. Burke For For Mgmt
1d Elect Director Robert J. Darretta For For Mgmt
1e Elect Director Stephen J. Hemsley For For Mgmt
1f Elect Director Michele J. Hooper For For Mgmt
1g Elect Director Rodger A. Lawson For For Mgmt
1h Elect Director Glenn M. Renwick For For Mgmt
1i Elect Director Kenneth I. Shine For For Mgmt
1j Elect Director Gail R. Wilensky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Change State of Incorporation from Minnesota to Delaware For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 The TJX Companies, Inc. TJX 872540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Zein Abdalla For For Mgmt
1.2 Elect Director Jose B. Alvarez For For Mgmt
1.3 Elect Director Alan M. Bennett For For Mgmt
1.4 Elect Director David T. Ching For For Mgmt
1.5 Elect Director Michael F. Hines For For Mgmt
1.6 Elect Director Amy B. Lane For For Mgmt
1.7 Elect Director Carol Meyrowitz For For Mgmt
1.8 Elect Director John F. O'Brien For For Mgmt
1.9 Elect Director Willow B. Shire For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 GameStop Corp. GME 36467W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel A. DeMatteo For For Mgmt
1.2 Elect Director Thomas N. Kelly, Jr. For For Mgmt
1.3 Elect Director Shane S. Kim For For Mgmt
1.4 Elect Director J. Paul Raines For For Mgmt
1.5 Elect Director Gerald R. Szczepanski For For Mgmt
1.6 Elect Director Kathy P. Vrabeck For For Mgmt
1.7 Elect Director Lawrence S. Zilavy For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 IAC/InterActiveCorp IACI 44919P508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edgar Bronfman, Jr. For For Mgmt
1.2 Elect Director Chelsea Clinton For For Mgmt
1.3 Elect Director Sonali De Rycker For For Mgmt
1.4 Elect Director Barry Diller For For Mgmt
1.5 Elect Director Michael D. Eisner For For Mgmt
1.6 Elect Director Bonnie S. Hammer For For Mgmt
1.7 Elect Director Victor A. Kaufman For For Mgmt
1.8 Elect Director Bryan Lourd For For Mgmt
1.9 Elect Director David Rosenblatt For For Mgmt
1.10 Elect Director Alan G. Spoon For For Mgmt
1.11 Elect Director Alexander von Furstenberg For For Mgmt
1.12 Elect Director Richard F. Zannino For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
Page 96
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First Trust RBA American Industrial Renaissance ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/08/14 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Ferguson For For Mgmt
1.2 Elect Director Dana L. Perry For For Mgmt
1.3 Elect Director Daniel E. Berce For For Mgmt
1.4 Elect Director Martin C. Bowen For For Mgmt
1.5 Elect Director Sam Rosen For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director H. Kirk Downey For For Mgmt
1.8 Elect Director Daniel R. Feehan For Withhold Mgmt
1.9 Elect Director Peter A. Hegedus For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/21/14 Power Solutions International, Inc. PSIX 73933G202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary S. Winemaster For Withhold Mgmt
1.2 Elect Director H. Samuel Greenawalt For For Mgmt
1.3 Elect Director Kenneth W. Landini For Withhold Mgmt
1.4 Elect Director Jay J. Hansen For For Mgmt
1.5 Elect Director Mary E. Vogt For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 RBC Bearings Incorporated ROLL 75524B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mitchell I. Quain For For Mgmt
1.2 Elect Director Michael J. Hartnett For For Mgmt
1.3 Elect Director Amir Faghri For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/14 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Coe For For Mgmt
1.2 Elect Director Dwight B. Duke For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/07/15 Acuity Brands, Inc. AYI 00508Y102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Patrick Battle For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director James H. Hance, Jr. For For Mgmt
1.4 Elect Director Ray M. Robinson For For Mgmt
1.5 Elect Director Norman H. Wesley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Mueller Water Products, Inc. MWA 624758108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shirley C. Franklin For For Mgmt
1.2 Elect Director Thomas J. Hansen For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Joseph B. Leonard For For Mgmt
1.6 Elect Director Mark J. O'Brien For For Mgmt
1.7 Elect Director Bernard G. Rethore For For Mgmt
1.8 Elect Director Neil A. Springer For For Mgmt
1.9 Elect Director Lydia W. Thomas For For Mgmt
1.10 Elect Director Michael T. Tokarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 First Financial Corporation THFF 320218100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas T. Dinkel For For Mgmt
1.2 Elect Director Norman L. Lowery For For Mgmt
1.3 Elect Director William J. Voges For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/20/15 Chemical Financial Corporation CHFC 163731102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Anderson For For Mgmt
1.2 Elect Director James R. Fitterling For For Mgmt
1.3 Elect Director Terence F. Moore For For Mgmt
1.4 Elect Director John E. Pelizzari For For Mgmt
1.5 Elect Director David B. Ramaker For For Mgmt
1.6 Elect Director Larry D. Stauffer For For Mgmt
1.7 Elect Director Franklin C. Wheatlake For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Authorize New Class of Preferred Stock For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 97
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Associated Banc-Corp ASB 045487105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Ruth M. Crowley For For Mgmt
1.3 Elect Director Philip B. Flynn For For Mgmt
1.4 Elect Director R. Jay Gerken For For Mgmt
1.5 Elect Director William R. Hutchinson For For Mgmt
1.6 Elect Director Robert A. Jeffe For For Mgmt
1.7 Elect Director Eileen A. Kamerick For For Mgmt
1.8 Elect Director Richard T. Lommen For For Mgmt
1.9 Elect Director Cory L. Nettles For For Mgmt
1.10 Elect Director J. Douglas Quick For For Mgmt
1.11 Elect Director Karen T. van Lith For For Mgmt
1.12 Elect Director John (Jay) B. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Huntington Bancshares Incorporated HBAN 446150104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann B. Crane For For Mgmt
1.2 Elect Director Steven G. Elliott For For Mgmt
1.3 Elect Director Michael J. Endres For For Mgmt
1.4 Elect Director John B. Gerlach, Jr. For For Mgmt
1.5 Elect Director Peter J. Kight For For Mgmt
1.6 Elect Director Jonathan A. Levy For For Mgmt
1.7 Elect Director Eddie R. Munson For For Mgmt
1.8 Elect Director Richard W. Neu For For Mgmt
1.9 Elect Director David L. Porteous For For Mgmt
1.10 Elect Director Kathleen H. Ransier For For Mgmt
1.11 Elect Director Stephen D. Steinour For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Park National Corporation PRK 700658107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director F. William Englefield, IV For For Mgmt
1b Elect Director David L. Trautman For For Mgmt
1c Elect Director Leon Zazworsky For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 National Penn Bancshares, Inc. NPBC 637138108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott V. Fainor For For Mgmt
1.2 Elect Director Donna D. Holton For For Mgmt
1.3 Elect Director Thomas L. Kennedy For For Mgmt
1.4 Elect Director Michael E. Martin - RESIGNED Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Douglas Dynamics, Inc. PLOW 25960R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Packard For For Mgmt
1.2 Elect Director Kenneth W. Krueger For For Mgmt
1.3 Elect Director James L. Janik For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Enphase Energy, Inc. ENPH 29355A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Gomo For For Mgmt
1.2 Elect Director Paul B. Nahi For For Mgmt
1.3 Elect Director John Howard Weber For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack L. Alexander For For Mgmt
1.2 Elect Director Betty R. Johnson For For Mgmt
1.3 Elect Director Maurice E. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 The Babcock & Wilcox Company BWC 05615F102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jan A. Bertsch For For Mgmt
1.2 Elect Director Thomas A. Christopher For For Mgmt
1.3 Elect Director Stephen G. Hanks For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 First Merchants Corporation FRME 320817109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Becher For For Mgmt
1.2 Elect Director William L. Hoy For For Mgmt
1.3 Elect Director Patrick A. Sherman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify BKD, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
Page 98
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Covanta Holding Corporation CVA 22282E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David M. Barse For Withhold Mgmt
1.2 Elect Director Ronald J. Broglio For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt
1.4 Elect Director Linda J. Fisher For For Mgmt
1.5 Elect Director Joseph M. Holsten For Withhold Mgmt
1.6 Elect Director Stephen J. Jones For For Mgmt
1.7 Elect Director Anthony J. Orlando For For Mgmt
1.8 Elect Director William C. Pate For Withhold Mgmt
1.9 Elect Director Robert S. Silberman For For Mgmt
1.10 Elect Director Jean Smith For Withhold Mgmt
1.11 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Heritage-Crystal Clean, Inc. HCCI 42726M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph Chalhoub For For Mgmt
1.2 Elect Director Fred Fehsenfeld, Jr. For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Global Power Equipment Group Inc. GLPW 37941P306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles Macaluso For For Mgmt
1.2 Elect Director Carl Bartoli For For Mgmt
1.3 Elect Director Terence J. Cryan For For Mgmt
1.4 Elect Director Michael E. Rescoe For For Mgmt
1.5 Elect Director Michael E. Salvati For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 TriMas Corporation TRS 896215209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nick L. Stanage For For Mgmt
1.2 Elect Director Daniel P. Tredwell For For Mgmt
1.3 Elect Director Samuel Valenti, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 FreightCar America, Inc. RAIL 357023100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James D. Cirar For For Mgmt
1.2 Elect Director Malcolm F. Moore For For Mgmt
1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Comfort Systems USA, Inc. FIX 199908104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darcy G. Anderson For For Mgmt
1.2 Elect Director Herman E. Bulls For For Mgmt
1.3 Elect Director Alfred J. Giardinelli, Jr. For For Mgmt
1.4 Elect Director Alan P. Krusi For For Mgmt
1.5 Elect Director Brian E. Lane For For Mgmt
1.6 Elect Director Franklin Myers For For Mgmt
1.7 Elect Director James H. Schultz For For Mgmt
1.8 Elect Director Constance E. Skidmore For For Mgmt
1.9 Elect Director Vance W. Tang For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 F.N.B. Corporation FNB 302520101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William B. Campbell For For Mgmt
1.2 Elect Director James D. Chiafullo For Against Mgmt
1.3 Elect Director Vincent J. Delie, Jr. For For Mgmt
1.4 Elect Director Laura E. Ellsworth For For Mgmt
1.5 Elect Director Stephen J. Gurgovits For For Mgmt
1.6 Elect Director Robert A. Hormell For For Mgmt
1.7 Elect Director David J. Malone For For Mgmt
1.8 Elect Director D. Stephen Martz For For Mgmt
1.9 Elect Director Robert J. McCarthy, Jr. For For Mgmt
1.10 Elect Director David L. Motley For For Mgmt
1.11 Elect Director Heidi A. Nicholas For For Mgmt
1.12 Elect Director Arthur J. Rooney, II For For Mgmt
1.13 Elect Director John S. Stanik For For Mgmt
1.14 Elect Director William J. Strimbu For For Mgmt
1.15 Elect Director Earl K. Wahl, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 First Midwest Bancorp, Inc. FMBI 320867104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara A. Boigegrain For For Mgmt
1b Elect Director Peter J. Henseler For For Mgmt
1c Elect Director Patrick J. McDonnell For For Mgmt
1d Elect Director Robert P. O'Meara For For Mgmt
1e Elect Director Mark G. Sander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CECO Environmental Corp. CECE 125141101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur Cape For For Mgmt
1.2 Elect Director Jason DeZwirek For Withhold Mgmt
1.3 Elect Director Eric M. Goldberg For For Mgmt
1.4 Elect Director Jeffrey Lang For Withhold Mgmt
1.5 Elect Director Lynn J. Lyall For For Mgmt
1.6 Elect Director Jonathan Pollack For Withhold Mgmt
1.7 Elect Director Seth Rudin For For Mgmt
1.8 Elect Director Donald A. Wright For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 99
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Global Brass and Copper Holdings, Inc. BRSS 37953G103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vicki L. Avril For For Mgmt
1b Elect Director Donald L. Marsh For For Mgmt
1c Elect Director John J. Wasz For For Mgmt
1d Elect Director Martin E. Welch, III For For Mgmt
1e Elect Director Ronald C. Whitaker For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Marilyn A. Alexander For Withhold Mgmt
1.3 Elect Director Peter Arkley For For Mgmt
1.4 Elect Director Sidney J. Feltenstein For For Mgmt
1.5 Elect Director James A. Frost For For Mgmt
1.6 Elect Director Michael R. Klein For Withhold Mgmt
1.7 Elect Director Robert C. Lieber For For Mgmt
1.8 Elect Director Raymond R. Oneglia For Withhold Mgmt
1.9 Elect Director Dale A. Reiss For Withhold Mgmt
1.10 Elect Director Donald D. Snyder For For Mgmt
1.11 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Wintrust Financial Corporation WTFC 97650W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter D. Crist For For Mgmt
1.2 Elect Director Bruce K. Crowther For For Mgmt
1.3 Elect Director Joseph F. Damico For For Mgmt
1.4 Elect Director Zed S. Francis, III For For Mgmt
1.5 Elect Director Marla F. Glabe For For Mgmt
1.6 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.7 Elect Director Scott K. Heitmann For For Mgmt
1.8 Elect Director Charles H. James, III For For Mgmt
1.9 Elect Director Albin F. Moschner For For Mgmt
1.10 Elect Director Christopher J. Perry For For Mgmt
1.11 Elect Director Ingrid S. Stafford For For Mgmt
1.12 Elect Director Gary D. 'Joe' Sweeney For For Mgmt
1.13 Elect Director Sheila G. Talton For For Mgmt
1.14 Elect Director Edward J. Wehmer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 L. B. Foster Company FSTR 350060109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert P. Bauer For For Mgmt
1.2 Elect Director Lee B. Foster, II For For Mgmt
1.3 Elect Director Dirk Junge For For Mgmt
1.4 Elect Director G. Thomas McKane For For Mgmt
1.5 Elect Director Diane B. Owen For For Mgmt
1.6 Elect Director Robert S. Purgason For For Mgmt
1.7 Elect Director William H. Rackoff For For Mgmt
1.8 Elect Director Suzanne B. Rowland For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David H. Kelsey For For Mgmt
1b Elect Director James W. Bradford, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Northwest Pipe Company NWPX 667746101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michelle G. Applebaum For For Mgmt
1.2 Elect Director Keith R. Larson For For Mgmt
1.3 Elect Director Richard A. Roman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 American Railcar Industries, Inc. ARII 02916P103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director SungHwan Cho For Against Mgmt
1b Elect Director James C. Pontious For For Mgmt
1c Elect Director J. Mike Laisure For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Hunter Gary For Against Mgmt
1f Elect Director Andrew Roberto For Against Mgmt
1g Elect Director Courtney Mather For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
Page 100
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Generac Holdings Inc. GNRC 368736104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert D. Dixon For For Mgmt
1.2 Elect Director David A. Ramon For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 PowerSecure International, Inc. POWR 73936N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Kent Geer For For Mgmt
1.2 Elect Director Thomas J. Madden, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Hein & Associates LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Larry J. Bump For For Mgmt
1e Elect Director Anthony J. Guzzi For For Mgmt
1f Elect Director Richard F. Hamm, Jr. For For Mgmt
1g Elect Director David H. Laidley For For Mgmt
1h Elect Director Frank T. MacInnis For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
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First Trust RBA Quality Income ETF
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MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 PetMed Express, Inc. PETS 716382106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Menderes Akdag For For Mgmt
1.2 Elect Director Frank J. Formica For For Mgmt
1.3 Elect Director Gian M. Fulgoni For For Mgmt
1.4 Elect Director Ronald J. Korn For For Mgmt
1.5 Elect Director Robert C. Schweitzer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 General Mills, Inc. GIS 370334104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bradbury H. Anderson For For Mgmt
1b Elect Director R. Kerry Clark For For Mgmt
1c Elect Director Paul Danos For For Mgmt
1d Elect Director Henrietta H. Fore For For Mgmt
1e Elect Director Raymond V. Gilmartin For For Mgmt
1f Elect Director Judith Richards Hope For For Mgmt
1g Elect Director Heidi G. Miller For For Mgmt
1h Elect Director Hilda Ochoa-Brillembourg For For Mgmt
1i Elect Director Steve Odland For For Mgmt
1j Elect Director Kendall J. Powell For For Mgmt
1k Elect Director Michael D. Rose For For Mgmt
1l Elect Director Robert L. Ryan For For Mgmt
1m Elect Director Dorothy A. Terrell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
4 Assess Environmental Impact of Non-Recyclable Packaging Against Against ShrHlder
5 Adopt Policy Removing GMO Ingredients from Products Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/15/14 Paychex, Inc. PAYX 704326107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director B. Thomas Golisano For For Mgmt
1b Elect Director Joseph G. Doody For For Mgmt
1c Elect Director David J. S. Flaschen For For Mgmt
1d Elect Director Phillip Horsley For For Mgmt
1e Elect Director Grant M. Inman For For Mgmt
1f Elect Director Pamela A. Joseph For For Mgmt
1g Elect Director Martin Mucci For For Mgmt
1h Elect Director Joseph M. Tucci For For Mgmt
1i Elect Director Joseph M. Velli For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Cracker Barrel Old Country Store, Inc. CBRL 22410J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James W. Bradford For For Mgmt
1.2 Elect Director Thomas H. Barr For For Mgmt
1.3 Elect Director Sandra B. Cochran For For Mgmt
1.4 Elect Director Glenn A. Davenport For For Mgmt
1.5 Elect Director Richard J. Dobkin For For Mgmt
1.6 Elect Director Norman E. Johnson For For Mgmt
1.7 Elect Director William W. McCarten For For Mgmt
1.8 Elect Director Coleman H. Peterson For For Mgmt
1.9 Elect Director Andrea M. Weiss For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
Page 101
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/09/15 Comtech Telecommunications Corp. CMTL 205826209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ira S. Kaplan For For Mgmt
1.2 Elect Director Stanton D. Sloane For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Mergers For For Mgmt
2 Issue Shares in Connection with Mergers For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 The Laclede Group, Inc. LG 505597104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Borer For For Mgmt
1.2 Elect Director Maria V. Fogarty For For Mgmt
1.3 Elect Director Anthony V. Leness For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/15 Emerson Electric Co. EMR 291011104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director A. F. Golden For For Mgmt
1.2 Elect Director W. R. Johnson For For Mgmt
1.3 Elect Director C. Kendle For For Mgmt
1.4 Elect Director J. S. Turley For For Mgmt
1.5 Elect Director A. A. Busch, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
7 Report on Political Contributions Against For ShrHlder
8 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/25/15 Hillenbrand, Inc. HI 431571108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward B. Cloues, II For For Mgmt
1.2 Elect Director Helen W. Cornell For For Mgmt
1.3 Elect Director Eduardo R. Menasce For For Mgmt
1.4 Elect Director Stuart A. Taylor, II For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for
Certain Disputes For Against Mgmt
4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/15 Novartis AG NVS 66987V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 2.60 per Share For For Mgmt
4 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of
Repurchased Shares For For Mgmt
5 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed
Companies For For Mgmt
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF
7.7 Million For For Mgmt
6.2 Approve Maximum Remuneration of Executive Committee in the Amount of
CHF 84 Million For For Mgmt
6.3 Approve Remuneration Report For For Mgmt
7.1 Reelect Joerg Reinhardt as Director and Board Chairman For For Mgmt
7.2 Reelect Dimitri Azar as Director For For Mgmt
7.3 Reelect Verena Briner as Director For For Mgmt
7.4 Reelect Srikant Datar as Director For For Mgmt
7.5 Reelect Ann Fudge as Director For For Mgmt
7.6 Reelect Pierre Landolt as Director For For Mgmt
7.7 Reelect Andreas von Planta as Director For For Mgmt
7.8 Reelect Charles Sawyers as Director For For Mgmt
7.9 Reelect Enrico Vanni as Director For For Mgmt
7.10 Reelect William Winters as Director For For Mgmt
7.11 Elect Nancy Andrews as Director For For Mgmt
8.1 Appoint Srikant Datar as Member of the Compensation Committee For For Mgmt
8.2 Appoint Ann Fudge as Member of the Compensation Committee For For Mgmt
8.3 Appoint Enrico Vanni as Member of the Compensation Committee For For Mgmt
8.4 Appoint William Winters as Member of the Compensation Committee For For Mgmt
9 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
10 Designate Peter Zahn as Independent Proxy For For Mgmt
11 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 First Financial Corporation THFF 320218100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas T. Dinkel For For Mgmt
1.2 Elect Director Norman L. Lowery For For Mgmt
1.3 Elect Director William J. Voges For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Crowe Horwath LLP as Auditors For For Mgmt
Page 102
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 FirstMerit Corporation FMER 337915102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lizabeth A. Ardisana For For Mgmt
1.2 Elect Director Steven H. Baer For For Mgmt
1.3 Elect Director Karen S. Belden For For Mgmt
1.4 Elect Director R. Cary Blair For For Mgmt
1.5 Elect Director John C. Blickle For For Mgmt
1.6 Elect Director Robert W. Briggs For For Mgmt
1.7 Elect Director Richard Colella For For Mgmt
1.8 Elect Director Robert S. Cubbin For For Mgmt
1.9 Elect Director Gina D. France For For Mgmt
1.10 Elect Director Paul G. Greig For For Mgmt
1.11 Elect Director Terry L. Haines For For Mgmt
1.12 Elect Director J. Michael Hochschwender For For Mgmt
1.13 Elect Director Clifford J. Isroff For For Mgmt
1.14 Elect Director Philip A. Lloyd, II For For Mgmt
1.15 Elect Director Russ M. Strobel For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For For Mgmt
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Sonoco Products Company SON 835495102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pamela L. Davies For For Mgmt
1.2 Elect Director Harris E. DeLoach, Jr. For For Mgmt
1.3 Elect Director Edgar H. Lawton, III For For Mgmt
1.4 Elect Director John E. Linville For For Mgmt
1.5 Elect Director Sundaram Nagarajan For For Mgmt
1.6 Elect Director Richard G. Kyle For For Mgmt
2 Ratify PricewaterhouseCoopers, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Waddell & Reed Financial, Inc. WDR 930059100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas C. Godlasky For For Mgmt
1.2 Elect Director Dennis E. Logue For For Mgmt
1.3 Elect Director Michael F. Morrissey For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Wesbanco, Inc. WSBC 950810101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ernest S. Fragale For For Mgmt
1.2 Elect Director D. Bruce Knox For For Mgmt
1.3 Elect Director Ronald W. Owen For For Mgmt
1.4 Elect Director Reed J. Tanner For For Mgmt
1.5 Elect Director Charlotte A. Zuschlag For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Grupo Aeroportuario del Pacifico S.A.B. de C.V. PAC 400506101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.a Accept CEO Report on Financial Statements and Statutory Reports For For Mgmt
1.b Approve Board's Opinion on CEO's Report For For Mgmt
1.c Approve Board's Report on Principal Accounting Policy and Criteria, and
Disclosure Policy in Accordance with Article 172-B of Company Law For For Mgmt
1.d Accept Report on Activities and Operations Undertaken by Board For For Mgmt
1.e Approve Audit and Corporate Practices Committees' Report in Accordance
with Article 43 of Securities Market Law and Report on Activities
Undertaken by Various Committees For For Mgmt
1.f Present Report on Compliance with Fiscal Obligations For For Mgmt
1.g Approve Discharge of Board of Directors For For Mgmt
2 Approve Individual and Consolidated Financial Statements and Statutory
Reports For For Mgmt
3 Approve Allocation of Income in the Amount of MXN 2.11 Billion For For Mgmt
4 Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to
be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015
Respectively For For Mgmt
5 Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of
up to a Maximum of MXN 850 Million For For Mgmt
6 Elect or Ratify Four Directors and Their Respective Alternates of
Series BB Shareholders Mgmt
7 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent
of Share Capital Mgmt
8 Elect or Ratify Directors of Series B Shareholders For For Mgmt
9 Elect or Ratify Board Chairman For For Mgmt
10 Approve Remuneration of Directors for FY 2014 and 2015 For For Mgmt
11 Elect or Ratify Director of Series B Shareholders and Member of
Nomination and Remuneration Committee For For Mgmt
12 Elect or Ratify Chairman of Audit and Corporate Practices Committee For For Mgmt
13 Present Report Regarding Individual or Accumulated Operations Greater
Than USD 3 Million Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
1 Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend
Article 6 of Company's Bylaws Accordingly For For Mgmt
2 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
Page 103
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Johnson & Johnson JNJ 478160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Mary Sue Coleman For For Mgmt
1b Elect Director D. Scott Davis For For Mgmt
1c Elect Director Ian E. L. Davis For For Mgmt
1d Elect Director Alex Gorsky For For Mgmt
1e Elect Director Susan L. Lindquist For For Mgmt
1f Elect Director Mark B. McClellan For For Mgmt
1g Elect Director Anne M. Mulcahy For For Mgmt
1h Elect Director William D. Perez For For Mgmt
1i Elect Director Charles Prince For For Mgmt
1j Elect Director A. Eugene Washington For For Mgmt
1k Elect Director Ronald A. Williams For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Policy Regarding Overextended Directors Against Against ShrHlder
5 Report on Consistency Between Corporate Values and Political
Contributions Against Against ShrHlder
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Lockheed Martin Corporation LMT 539830109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Daniel F. Akerson For For Mgmt
1.1b Elect Director Nolan D. Archibald For For Mgmt
1.1c Elect Director Rosalind G. Brewer For For Mgmt
1.1d Elect Director David B. Burritt For For Mgmt
1.1e Elect Director James O. Ellis, Jr. For For Mgmt
1.1f Elect Director Thomas J. Falk For For Mgmt
1.1g Elect Director Marillyn A. Hewson For For Mgmt
1.1h Elect Director Gwendolyn S. King For For Mgmt
1.1i Elect Director James M. Loy For For Mgmt
1.1j Elect Director Joseph W. Ralston For For Mgmt
1.1k Elect Director Anne Stevens For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
5 Report on Lobbying Payments and Policy Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Pfizer Inc. PFE 717081103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director W. Don Cornwell For For Mgmt
1.3 Elect Director Frances D. Fergusson For For Mgmt
1.4 Elect Director Helen H. Hobbs For For Mgmt
1.5 Elect Director James M. Kilts For For Mgmt
1.6 Elect Director Shantanu Narayen For For Mgmt
1.7 Elect Director Suzanne Nora Johnson For For Mgmt
1.8 Elect Director Ian C. Read For For Mgmt
1.9 Elect Director Stephen W. Sanger For For Mgmt
1.10 Elect Director James C. Smith For For Mgmt
1.11 Elect Director Marc Tessier-Lavigne For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Bank of Hawaii Corporation BOH 062540109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director S. Haunani Apoliona For For Mgmt
1.2 Elect Director Mary G.F. Bitterman For For Mgmt
1.3 Elect Director Mark A. Burak For For Mgmt
1.4 Elect Director Michael J. Chun For For Mgmt
1.5 Elect Director Clinton R. Churchill For For Mgmt
1.6 Elect Director Peter S. Ho For For Mgmt
1.7 Elect Director Robert Huret For For Mgmt
1.8 Elect Director Kent T. Lucien For For Mgmt
1.9 Elect Director Victor K. Nichols For For Mgmt
1.10 Elect Director Martin A. Stein For For Mgmt
1.11 Elect Director Donald M. Takaki For For Mgmt
1.12 Elect Director Barbara J. Tanabe For For Mgmt
1.13 Elect Director Raymond P. Vara, Jr. For For Mgmt
1.14 Elect Director Robert W. Wo For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Exelon Corporation EXC 30161N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Anthony K. Anderson For For Mgmt
1.1b Elect Director Ann C. Berzin For For Mgmt
1.1c Elect Director John A. Canning For For Mgmt
1.1d Elect Director Christopher M. Crane For For Mgmt
1.1e Elect Director Yves C. de Balmann For For Mgmt
1.1f Elect Director Nicholas DeBenedictis For For Mgmt
1.1g Elect Director Paul L. Joskow For For Mgmt
1.1h Elect Director Robert J. Lawless For For Mgmt
1.1i Elect Director Richard W. Mies For For Mgmt
1.1j Elect Director William C. Richardson For For Mgmt
1.1k Elect Director John W. Rogers, Jr. For For Mgmt
1.1l Elect Director Mayo A. Shattuck, III For For Mgmt
1.1m Elect Director Stephen D. Steinour For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Provide Proxy Access Right For Against Mgmt
6 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Trustmark Corporation TRMK 898402102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Adolphus B. Baker For For Mgmt
1.2 Elect Director Tracy T. Conerly For For Mgmt
1.3 Elect Director Toni D. Cooley For For Mgmt
1.4 Elect Director Daniel A. Grafton For For Mgmt
1.5 Elect Director Gerard R. Host For For Mgmt
1.6 Elect Director David H. Hoster, II For For Mgmt
1.7 Elect Director John M. McCullouch For For Mgmt
1.8 Elect Director Richard H. Puckett For For Mgmt
1.9 Elect Director R. Michael Summerford For For Mgmt
1.10 Elect Director LeRoy G. Walker, Jr. For For Mgmt
1.11 Elect Director William G. Yates, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
Page 104
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 City Holding Company CHCO 177835105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Elliot For For Mgmt
1.2 Elect Director David W. Hambrick For For Mgmt
1.3 Elect Director J. Thomas Jones For For Mgmt
1.4 Elect Director James L. Rossi For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Cullen/Frost Bankers, Inc. CFR 229899109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. Denny Alexander For For Mgmt
1.2 Elect Director Carlos Alvarez For For Mgmt
1.3 Elect Director Royce S. Caldwell For For Mgmt
1.4 Elect Director Crawford H. Edwards For For Mgmt
1.5 Elect Director Ruben M. Escobedo For For Mgmt
1.6 Elect Director Richard W. Evans, Jr. For For Mgmt
1.7 Elect Director Patrick B. Frost For For Mgmt
1.8 Elect Director David J. Haemisegger For For Mgmt
1.9 Elect Director Karen E. Jennings For For Mgmt
1.10 Elect Director Richard M. Kleberg, III For For Mgmt
1.11 Elect Director Charles W. Matthews For For Mgmt
1.12 Elect Director Ida Clement Steen For For Mgmt
1.13 Elect Director Horace Wilkins, Jr. For For Mgmt
1.14 Elect Director Jack Wood For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Kimberly-Clark Corporation KMB 494368103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Abelardo E. Bru For For Mgmt
1.3 Elect Director Robert W. Decherd For For Mgmt
1.4 Elect Director Thomas J. Falk For For Mgmt
1.5 Elect Director Fabian T. Garcia For For Mgmt
1.6 Elect Director Mae C. Jemison For For Mgmt
1.7 Elect Director James M. Jenness For For Mgmt
1.8 Elect Director Nancy J. Karch For For Mgmt
1.9 Elect Director Ian C. Read For For Mgmt
1.10 Elect Director Linda Johnson Rice For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 South Jersey Industries, Inc. SJI 838518108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Sarah M. Barpoulis For For Mgmt
1.1b Elect Director Thomas A. Bracken For For Mgmt
1.1c Elect Director Keith S. Campbell For For Mgmt
1.1d Elect Director Sheila Hartnett-Devlin For For Mgmt
1.1e Elect Director Victor A. Fortkiewicz For For Mgmt
1.1f Elect Director Walter M. Higgins, III For For Mgmt
1.1g Elect Director Sunita Holzer For For Mgmt
1.1h Elect Director Joseph H. Petrowski For For Mgmt
1.1i Elect Director Michael J. Renna For For Mgmt
1.1j Elect Director Frank L. Sims For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Occidental Petroleum Corporation OXY 674599105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer Abraham For For Mgmt
1.2 Elect Director Howard I. Atkins For For Mgmt
1.3 Elect Director Eugene L. Batchelder For For Mgmt
1.4 Elect Director Stephen I. Chazen For For Mgmt
1.5 Elect Director John E. Feick For For Mgmt
1.6 Elect Director Margaret M. Foran For For Mgmt
1.7 Elect Director Carlos M. Gutierrez For For Mgmt
1.8 Elect Director William R. Klesse For For Mgmt
1.9 Elect Director Avedick B. Poladian For For Mgmt
1.10 Elect Director Elisse B. Walter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
5 Claw-back of Payments under Restatements Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Report on Methane and Flaring Emissions Management and Reduction
Targets Against For ShrHlder
8 Review and Assess Membership of Lobbying Organizations Against For ShrHlder
Page 105
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 PG&E Corporation PCG 69331C108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Lewis Chew For For Mgmt
1.2 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Maryellen C. Herringer For For Mgmt
1.5 Elect Director Richard C. Kelly For For Mgmt
1.6 Elect Director Roger H. Kimmel For For Mgmt
1.7 Elect Director Richard A. Meserve For For Mgmt
1.8 Elect Director Forrest E. Miller For For Mgmt
1.9 Elect Director Rosendo G. Parra For For Mgmt
1.10 Elect Director Barbara L. Rambo For For Mgmt
1.11 Elect Director Anne Shen Smith For For Mgmt
1.12 Elect Director Barry Lawson Williams For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Sanofi SNY 80105N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.85 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Serge Weinberg as Director For For Mgmt
6 Reelect Suet-Fern Lee as Director For For Mgmt
7 Ratify Appointment of Bonnie Bassler as Director For For Mgmt
8 Reelect Bonnie Bassler as Director For For Mgmt
9 Ratify Appointment of Olivier Brandicourt as Director For For Mgmt
10 Advisory Vote on Compensation of Serge Weinberg For For Mgmt
11 Advisory Vote on Compensation of Christopher Viehbacher For Against Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
1 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion For For Mgmt
2 Authorize Issuance of Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million For For Mgmt
3 Approve Issuance of Equity or Equity-Linked Securities for Private
Placements, up to Aggregate Nominal Amount of EUR 260 Million For For Mgmt
4 Approve Issuance of Debt Securities Giving Access to New Shares of
Subsidiaries and/or Existing Shares and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion For For Mgmt
5 Authorize Board to Increase Capital in the Event of Additional Demand
Related to Delegation Submitted to Shareholder Vote Above For For Mgmt
6 Authorize Capital Increase of up to 10 Percent of Issued Capital for
Contributions in Kind For For Mgmt
7 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value For Against Mgmt
8 Authorize Decrease in Share Capital via Cancellation of Repurchased
Shares For For Mgmt
9 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
10 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted
Stock Plans For For Mgmt
11 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt
12 Amend Article 19 of Bylaws Re: Attendance to General Meetings For For Mgmt
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Tompkins Financial Corporation TMP 890110109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John E. Alexander For For Mgmt
1.2 Elect Director Paul J. Battaglia For For Mgmt
1.3 Elect Director Daniel J. Fessenden For For Mgmt
1.4 Elect Director James W. Fulmer For For Mgmt
1.5 Elect Director Carl E. Haynes For For Mgmt
1.6 Elect Director Susan A. Henry For For Mgmt
1.7 Elect Director Patricia A. Johnson For For Mgmt
1.8 Elect Director Frank C. Milewski For For Mgmt
1.9 Elect Director Sandra A. Parker For For Mgmt
1.10 Elect Director Thomas R. Rochon For For Mgmt
1.11 Elect Director Stephen S. Romaine For For Mgmt
1.12 Elect Director Michael H. Spain For For Mgmt
1.13 Elect Director Alfred J. Weber For For Mgmt
1.14 Elect Director Craig Yunker For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Great Plains Energy Incorporated GXP 391164100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terry Bassham For For Mgmt
1.2 Elect Director David L. Bodde For For Mgmt
1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt
1.4 Elect Director Gary D. Forsee For For Mgmt
1.5 Elect Director Scott D. Grimes For For Mgmt
1.6 Elect Director Thomas D. Hyde For For Mgmt
1.7 Elect Director James A. Mitchell For For Mgmt
1.8 Elect Director Ann D. Murtlow For For Mgmt
1.9 Elect Director John J. Sherman For For Mgmt
1.10 Elect Director Linda H. Talbott For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Compass Minerals International, Inc. CMP 20451N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David J. D'Antoni For For Mgmt
1b Elect Director Allan R. Rothwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 PepsiCo, Inc. PEP 713448108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shona L. Brown For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Ian M. Cook For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Rona A. Fairhead For For Mgmt
1.6 Elect Director Richard W. Fisher For For Mgmt
1.7 Elect Director Alberto Ibarguen For For Mgmt
1.8 Elect Director William R. Johnson For For Mgmt
1.9 Elect Director Indra K. Nooyi For For Mgmt
1.10 Elect Director David C. Page For For Mgmt
1.11 Elect Director Robert C. Pohlad For For Mgmt
1.12 Elect Director Lloyd G. Trotter For For Mgmt
1.13 Elect Director Daniel Vasella For For Mgmt
1.14 Elect Director Alberto Weisser For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Establish a Board Committee on Sustainability Against Against ShrHlder
5 Pro-Rata Vesting of Equity Awards Against For ShrHlder
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against Against ShrHlder
Page 106
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Avista Corporation AVA 05379B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Erik J. Anderson For For Mgmt
1b Elect Director Kristianne Blake For For Mgmt
1c Elect Director Donald C. Burke For For Mgmt
1d Elect Director John F. Kelly For For Mgmt
1e Elect Director Rebecca A. Klein For For Mgmt
1f Elect Director Scott L. Morris For For Mgmt
1g Elect Director Mark F. Racicot For For Mgmt
1h Elect Director Heidi B. Stanley For For Mgmt
1i Elect Director R. John Taylor For For Mgmt
1j Elect Director Janet D. Widmann For For Mgmt
2 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Robert T. Webb For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Reynolds American Inc. RAI 761713106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director John P. Daly For For Mgmt
1.1b Elect Director Holly Keller Koeppel For For Mgmt
1.1c Elect Director Richard E. Thornburgh For For Mgmt
1.1d Elect Director Thomas C. Wajnert For For Mgmt
1.1e Elect Director Ricardo Oberlander For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Report on Green Tobacco Sickness Against Against ShrHlder
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Telus Corporation T.CN 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director R. John Butler For For Mgmt
1.4 Elect Director Raymond T. Chan For For Mgmt
1.5 Elect Director Stockwell Day For For Mgmt
1.6 Elect Director Lisa de Wilde For For Mgmt
1.7 Elect Director Darren Entwistle For For Mgmt
1.8 Elect Director Ruston (Rusty) E.T. Goepel For For Mgmt
1.9 Elect Director Mary Jo Haddad For For Mgmt
1.10 Elect Director John S. Lacey For For Mgmt
1.11 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.12 Elect Director John Manley For For Mgmt
1.13 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.14 Elect Director Joe Natale For For Mgmt
1.15 Elect Director Donald Woodley For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their
Remuneration For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 ALLETE, Inc. ALE 018522300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathryn W. Dindo For For Mgmt
1b Elect Director Sidney W. Emery, Jr. For For Mgmt
1c Elect Director George G. Goldfarb For For Mgmt
1d Elect Director James S. Haines, Jr. For For Mgmt
1e Elect Director Alan R. Hodnik For For Mgmt
1f Elect Director James J. Hoolihan For For Mgmt
1g Elect Director Heidi E. Jimmerson For For Mgmt
1h Elect Director Madeleine W. Ludlow For For Mgmt
1i Elect Director Douglas C. Neve For For Mgmt
1j Elect Director Leonard C. Rodman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 UIL Holdings Corporation UIL 902748102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thelma R. Albright For For Mgmt
1.2 Elect Director Arnold L. Chase For For Mgmt
1.3 Elect Director Betsy Henley-Cohn For For Mgmt
1.4 Elect Director Suedeen G. Kelly For For Mgmt
1.5 Elect Director John L. Lahey For For Mgmt
1.6 Elect Director Daniel J. Miglio For For Mgmt
1.7 Elect Director William F. Murdy For For Mgmt
1.8 Elect Director William B. Plummer For For Mgmt
1.9 Elect Director Donald R. Shassian For For Mgmt
1.10 Elect Director James P. Torgerson For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 107
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 National Oilwell Varco, Inc. NOV 637071101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Clay C. Williams For For Mgmt
1B Elect Director Greg L. Armstrong For For Mgmt
1C Elect Director Robert E. Beauchamp For For Mgmt
1D Elect Director Marcela E. Donadio For For Mgmt
1E Elect Director Ben A. Guill For For Mgmt
1F Elect Director David D. Harrison For For Mgmt
1G Elect Director Roger L. Jarvis For For Mgmt
1H Elect Director Eric L. Mattson For For Mgmt
1I Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Computer Programs and Systems, Inc. CPSI 205306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John C. Johnson For For Mgmt
1.2 Elect Director W. Austin Mulherin, III For For Mgmt
1.3 Elect Director William R. Seifert, II For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Invesco Ltd. IVZ G491BT108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin L. Flanagan For For Mgmt
1.2 Elect Director C. Robert Henrikson For For Mgmt
1.3 Elect Director Ben F. Johnson, III For For Mgmt
1.4 Elect Director Sir Nigel Sheinwald For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Omnicom Group Inc. OMC 681919106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Alan R. Batkin For For Mgmt
1.4 Elect Director Mary C. Choksi For For Mgmt
1.5 Elect Director Robert Charles Clark For For Mgmt
1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.7 Elect Director Errol M. Cook For For Mgmt
1.8 Elect Director Susan S. Denison For For Mgmt
1.9 Elect Director Michael A. Henning For For Mgmt
1.10 Elect Director John R. Murphy For For Mgmt
1.11 Elect Director John R. Purcell For For Mgmt
1.12 Elect Director Linda Johnson Rice For For Mgmt
1.13 Elect Director Gary L. Roubos For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Prepare Employment Diversity Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Principal Financial Group, Inc. PFG 74251V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Roger C. Hochschild For For Mgmt
1.2 Elect Director Daniel J. Houston For For Mgmt
1.3 Elect Director Elizabeth E. Tallett For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Somers For For Mgmt
1.2 Elect Director Barry M. Portnoy For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Community Bank System, Inc. CBU 203607106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Neil E. Fesette For For Mgmt
1.2 Elect Director Sally A. Steele For For Mgmt
1.3 Elect Director Mark E. Tryniski For For Mgmt
1.4 Elect Director James A. Wilson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 TowneBank TOWN 89214P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jacqueline B. Amato For For Mgmt
1.2 Elect Director Richard S. Bray For For Mgmt
1.3 Elect Director Paul J. Farrell For For Mgmt
1.4 Elect Director Andrew S. Fine For For Mgmt
1.5 Elect Director Gordon L. Gentry, Jr. For For Mgmt
1.6 Elect Director Ernest F. Hardee For For Mgmt
1.7 Elect Director John R. Lawson, II For For Mgmt
1.8 Elect Director W. Ashton Lewis For For Mgmt
1.9 Elect Director R. Scott Morgan For For Mgmt
1.10 Elect Director R.V. Owens, III For For Mgmt
1.11 Elect Director Richard T. Wheeler, Jr. For For Mgmt
2 Ratify the Appointment of Members to the Respective Boards of Directors
of the TowneBanking Groups and Towne Financial Services
Insurance/Investment, and Towne Financial Services Real Estate For For Mgmt
3 Ratify Dixon Hughes Goodman LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
Page 108
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 UNITED BANKSHARES, INC. UBSI 909907107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard M. Adams For For Mgmt
1.2 Elect Director Robert G. Astorg For For Mgmt
1.3 Elect Director Peter A. Converse For For Mgmt
1.4 Elect Director Lawrence K. Doll For For Mgmt
1.5 Elect Director W. Douglas Fisher For For Mgmt
1.6 Elect Director Theodore J. Georgelas For For Mgmt
1.7 Elect Director John M. McMahon For For Mgmt
1.8 Elect Director J. Paul McNamara For For Mgmt
1.9 Elect Director Mark R. Nesselroad For For Mgmt
1.10 Elect Director William C. Pitt, III For For Mgmt
1.11 Elect Director Mary K. Weddle For For Mgmt
1.12 Elect Director Gary G. White For For Mgmt
1.13 Elect Director P. Clinton Winter, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Xcel Energy Inc. XEL 98389B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gail K. Boudreaux For For Mgmt
1b Elect Director Richard K. Davis For For Mgmt
1c Elect Director Ben Fowke For For Mgmt
1d Elect Director Albert F. Moreno For For Mgmt
1e Elect Director Richard T. O'Brien For For Mgmt
1f Elect Director Christopher J. Policinski For For Mgmt
1g Elect Director A. Patricia Sampson For For Mgmt
1h Elect Director James J. Sheppard For For Mgmt
1i Elect Director David A. Westerlund For For Mgmt
1j Elect Director Kim Williams For For Mgmt
1k Elect Director Timothy V. Wolf For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hasbro, Inc. HAS 418056107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Alan R. Batkin For For Mgmt
1.3 Elect Director Kenneth A. Bronfin For For Mgmt
1.4 Elect Director Michael R. Burns For For Mgmt
1.5 Elect Director Lisa Gersh For For Mgmt
1.6 Elect Director Brian D. Goldner For For Mgmt
1.7 Elect Director Alan G. Hassenfeld For For Mgmt
1.8 Elect Director Tracy A. Leinbach For For Mgmt
1.9 Elect Director Edward M. Philip For For Mgmt
1.10 Elect Director Richard S. Stoddart For For Mgmt
1.11 Elect Director Linda K. Zecher For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Proxy Access Against For ShrHlder
5 Adopt Share Retention Policy For Senior Executives Against For ShrHlder
6 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 TrustCo Bank Corp NY TRST 898349105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas O. Maggs For For Mgmt
1.2 Elect Director Robert J. McCormick For For Mgmt
1.3 Elect Director William J. Purdy For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Crowe Horwath LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Exxon Mobil Corporation XOM 30231G102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Larry R. Faulkner For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Henrietta H. Fore For For Mgmt
1.7 Elect Director Kenneth C. Frazier For For Mgmt
1.8 Elect Director Douglas R. Oberhelman For For Mgmt
1.9 Elect Director Samuel J. Palmisano For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director Rex W. Tillerson For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Require Director Nominee with Environmental Experience Against For ShrHlder
7 Increase the Number of Females on the Board Against Against ShrHlder
8 Disclose Percentage of Females at Each Percentile of Compensation Against Against ShrHlder
9 Report on Lobbying Payments and Policy Against For ShrHlder
10 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHlder
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing
Impacts Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For Against Mgmt
2 Approve Outside Director Stock Awards For For Mgmt
3 Provide Right to Act by Written Consent For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
Page 109
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Arthur J. Gallagher & Co. AJG 363576109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director William L. Bax For For Mgmt
1c Elect Director D. John Coldman For For Mgmt
1d Elect Director Frank E. English, Jr. For For Mgmt
1e Elect Director J. Patrick Gallagher, Jr. For For Mgmt
1f Elect Director Elbert O. Hand For For Mgmt
1g Elect Director David S. Johnson For For Mgmt
1h Elect Director Kay W. McCurdy For For Mgmt
1i Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Petrochina Company Limited PTR 71646E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve 2014 Audited Financial Statements For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Authorize Board to Determine the Distribution of Interim Dividends for
the Year 2015 For For Mgmt
6 Approve KPMG Huazhen and KPMG as Domestic and International Auditors,
Respectively, for the Year 2015 and Authorize Board to Fix Their
Remuneration For For Mgmt
7.1 Elect Zhao Zhengzhang as Director For Against Mgmt
7.2 Elect Wang Yilin as Director and Authorize Board to Fix His
Remuneration For Against ShrHlder
8 Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights For Against Mgmt
9 Approve Issuance of Debt Financing Instruments For For Mgmt
Page 110
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First Trust Dorsey Wright Focus 5 ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
--------------------------------------------------------------------------------
First Trust Dorsey Wright International Focus 5 ETF
--------------------------------------------------------------------------------
The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) First Trust Exchange-Traded Fund VI
-----------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
---------------------------------
Mark R. Bradley, President
Date July 28, 2015
-------------------------
* Print the name and title of each signing officer under his or her signature.