Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Stratasys Ltd.
Meeting Date: 07/10/2014
Proposal Vote Number Proposal Text Instruction
1 Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting
2 Approve Cash Bonus to David Reis, CEO and Director, for 2013
3 Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013
4 Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013
5.1 Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares
5.2 Grant John J. McEleney, Director, Options to Purchase 22,000 Shares
5.3 Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares
6 Increase Liability Coverage of D&O Policy
7 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
8 Discuss Financial Statements and the Report of the Board for 2013
9 Other Business (Voting if Applicable)
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
BT Group plc
Meeting Date: 07/16/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
BT Group plc
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Remuneration Policy Against
4 Approve Final Dividend For
5 Re-elect Sir Michael Rake as Director For
6 Re-elect Gavin Patterson as Director For
7 Re-elect Tony Chanmugam as Director For
8 Re-elect Tony Ball as Director For
9 Re-elect Phil Hodkinson as Director For
10 Re-elect Karen Richardson as Director For
11 Re-elect Nick Rose as Director For
12 Re-elect Jasmine Whitbread as Director For
13 Elect Iain Conn as Director For
14 Elect Warren East as Director For
15 Reappoint PricewaterhouseCoopers LLP as For Auditors
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive For Rights
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase of Ordinary Shares For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
21 Approve EU Political Donations and Expenditure Withhold
Sun Communities, Inc.
Meeting Date: 07/22/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sun Communities, Inc.
Proposal Vote Number Proposal Text Instruction
1a Elect Director Stephanie W. Bergeron Against
1b Elect Director Brian M. Hermelin Against
1c Elect Director Paul D. Lapides Against
1d Elect Director Clunet R. Lewis Against
1e Elect Director Ronald L. Piasecki Against
1f Elect Director Gary A. Shiffman Against
1g Elect Director Arthur A. Weiss Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
National Grid plc
Meeting Date: 07/28/2014
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Final Dividend For
3 Re-elect Sir Peter Gershon as Director Against
4 Re-elect Steve Holliday as Director Against
5 Re-elect Andrew Bonfield as Director Against
6 Re-elect Tom King as Director Against
7 Elect John Pettigrew as Director Against
8 Re-elect Philip Aiken as Director Against
9 Re-elect Nora Mead Brownell as Director Against
10 Re-elect Jonathan Dawson as Director Against
11 Elect Therese Esperdy as Director Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
National Grid plc
Proposal Vote Number Proposal Text Instruction
12 Re-elect Paul Golby as Director Against
13 Re-elect Ruth Kelly as Director Against
14 Re-elect Mark Williamson as Director Against
15 Reappoint PricewaterhouseCoopers LLP as For Auditors
16 Authorise Board to Fix Remuneration of Auditors For
17 Approve Remuneration Policy Against
18 Approve Remuneration Report Against
19 Amend Long Term Performance Plan For
20 Authorise Issue of Equity with Pre-emptive For Rights
21 Approve Scrip Dividend Scheme For
22 Authorise Directors to Capitalise the Appropriate For Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For Rights
24 Authorise Market Purchase of Ordinary Shares For
25 Authorise the Company to Call EGM with Two For Weeks' Notice
Vodafone Group plc
Meeting Date: 07/29/2014
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Re-elect Gerard Kleisterlee as Director For
3 Re-elect Vittorio Colao as Director For
4 Elect Nick Read as Director For
5 Re-elect Stephen Pusey as Director For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Vodafone Group plc
Proposal Vote Number Proposal Text Instruction
6 Elect Sir Crispin Davis as Director For
7 Elect Dame Clara Furse as Director For
8 Elect Valerie Gooding as Director For
9 Re-elect Renee James as Director For
10 Re-elect Samuel Jonah as Director For
11 Re-elect Omid Kordestani as Director For
12 Re-elect Nick Land as Director For
13 Re-elect Luc Vandevelde as Director For
14 Re-elect Philip Yea as Director For
15 Approve Final Dividend For
16 Approve Remuneration Policy Against
17 Approve Remuneration Report Against
18 Approve Incentive Plan For
19 Appoint PricewaterhouseCoopers LLP as For Auditors
20 Authorise the Audit and Risk Committee to Fix For Remuneration of Auditors
21 Authorise Issue of Equity with Pre-emptive For Rights
22 Authorise Issue of Equity without Pre-emptive For Rights
23 Authorise Market Purchase of Ordinary Shares For
24 Authorise EU Political Donations and For Expenditure
25 Authorise the Company to Call EGM with Two For Weeks' Notice
McKesson Corporation
Meeting Date: 07/30/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Andy D. Bryant Against
1b Elect Director Wayne A. Budd Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
McKesson Corporation
Proposal Vote Number Proposal Text Instruction
1c Elect Director N. Anthony Coles For
1d Elect Director John H. Hammergren Against
1e Elect Director Alton F. Irby, III Against
1f Elect Director M. Christine Jacobs Against
1g Elect Director Marie L. Knowles Against
1h Elect Director David M. Lawrence Against
1i Elect Director Edward A. Mueller Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
5 Report on Political Contributions For
6 Pro-rata Vesting of Equity Awards For
Northern Institutional Funds
Meeting Date: 07/31/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William L. Bax For
1.2 Elect Director Edward J. Condon, Jr. For
1.3 Elect Director Mark G. Doll For
1.4 Elect Director Sandra Polk Guthman For
1.5 Elect Director Stephen N. Potter For
1.6 Elect Director Mary Jacobs Skinner For
1.7 Elect Director Richard P. Strubel For
1.8 Elect Director Casey J. Sylla For
1.9 Elect Director Cynthia R. Plouche For
2 Amend Management Agreement For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Northern Institutional Funds
Meeting Date: 07/31/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William L. Bax For
1.2 Elect Director Edward J. Condon, Jr. For
1.3 Elect Director Mark G. Doll For
1.4 Elect Director Sandra Polk Guthman For
1.5 Elect Director Stephen N. Potter For
1.6 Elect Director Mary Jacobs Skinner For
1.7 Elect Director Richard P. Strubel For
1.8 Elect Director Casey J. Sylla For
1.9 Elect Director Cynthia R. Plouche For
2 Amend Management Agreement For
3 Approve Change in Investment Objective For
Precision Castparts Corp.
Meeting Date: 08/12/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mark Donegan Against
1b Elect Director Don R. Graber Against
1c Elect Director Lester L. Lyles Against
1d Elect Director Daniel J. Murphy Against
1e Elect Director Vernon E. Oechsle Against
1f Elect Director Ulrich Schmidt Against
1g Elect Director Richard L. Wambold Against
1h Elect Director Timothy A. Wicks Against
2 Ratify Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Precision Castparts Corp.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Pro-rata Vesting of Equity Awards For
The J. M. Smucker Company
Meeting Date: 08/13/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Vincent C. Byrd For
1b Elect Director Elizabeth Valk Long For
1c Elect Director Sandra Pianalto For
1d Elect Director Mark T. Smucker For
2 Ratify Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Regulations Regarding General Voting Abstain Standard
Xilinx, Inc.
Meeting Date: 08/13/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Philip T. Gianos Against
1.2 Elect Director Moshe N. Gavrielov Against
1.3 Elect Director John L. Doyle Against
1.4 Elect Director William G. Howard, Jr. Against
1.5 Elect Director J. Michael Patterson Against
1.6 Elect Director Albert A. Pimentel Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Xilinx, Inc.
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Marshall C. Turner Against
1.8 Elect Director Elizabeth W. Vanderslice Against
2 Amend Qualified Employee Stock Purchase Plan For
3 Amend Omnibus Stock Plan Against
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify Auditors For
Medtronic, Inc.
Meeting Date: 08/21/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard H. Anderson For
1.2 Elect Director Scott C. Donnelly For
1.3 Elect Director Omar Ishrak For
1.4 Elect Director Shirley Ann Jackson For
1.5 Elect Director Michael O. Leavitt For
1.6 Elect Director James T. Lenehan For
1.7 Elect Director Denise M. O'Leary For
1.8 Elect Director Kendall J. Powell For
1.9 Elect Director Robert C. Pozen For
1.10 Elect Director Preetha Reddy Withhold
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For Plan
5 Adopt Majority Voting for Uncontested Election For of Directors
6 Reduce Supermajority Vote Requirement for For Establishing Range For Board Size
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Medtronic, Inc.
Proposal Vote Number Proposal Text Instruction
7 Reduce Supermajority Vote Requirement for For Removal of Directors
8 Reduce Supermajority Vote Requirement for For Amendment of Articles
Microchip Technology Incorporated
Meeting Date: 08/25/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Steve Sanghi For
1.2 Elect Director Matthew W. Chapman For
1.3 Elect Director L.B. Day For
1.4 Elect Director Esther L. Johnson For
1.5 Elect Director Wade F. Meyercord For
2 Ratify Auditors For
3 Amend Qualified Employee Stock Purchase Plan For
4 Amend Nonqualified Employee Stock Purchase For Plan
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
ALCO Stores, Inc.
Meeting Date: 08/29/2014
Proposal Vote Number Proposal Text Instruction
Management Proxy (White Card)
1.1 Elect Director Royce Winsten Do Not Vote
1.2 Elect Director Richard E. Wilson Do Not Vote
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ALCO Stores, Inc.
Proposal Vote Number Proposal Text Instruction
1.3 Elect Director Dennis E. Logue Do Not Vote
1.4 Elect Director Lolan C. Mackey Do Not Vote
1.5 Elect Director Terrence M. Babilla Do Not Vote
1.6 Elect Director Paul T. Davies Do Not Vote
1.7 Elect Director Leslie A. Ball Do Not Vote
2 Ratify Auditors Do Not Vote
3 Advisory Vote to Ratify Named Executive Do Not Vote Officers' Compensation
4 Amend Shareholder Rights Plan (Poison Pill) Do Not Vote
Dissident Proxy (Gold Proxy)
1.1 Elect Director Stanley B. Latacha For
1.2 Elect Director Dilip Singh Withhold
1.3 Elect Director William L. Lechtner Withhold
1.4 Elect Director John M. Climaco Withhold
1.5 Elect Director David W. Pointer For
1.6 Elect Director Mark D. Stolper Withhold
1.7 Elect Director Robert J. Sarlls For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Amend Shareholder Rights Plan (Poison Pill) Against
Annie's, Inc.
Meeting Date: 09/09/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Molly F. Ashby Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Annie's, Inc.
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director John M. Foraker Withhold
1.3 Elect Director Robert W. Black Withhold
1.4 Elect Director Julie D. Klapstein Withhold
1.5 Elect Director Lawrence S. Peiros Withhold
1.6 Elect Director Bettina M. Whyte Withhold
1.7 Elect Director Billie Ida Williamson Withhold
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Tyco International Ltd.
Meeting Date: 09/09/2014
Proposal Vote Number Proposal Text Instruction
1 Change Jurisdiction of Incorporation [from For Switzerland to Ireland]
2 Approve Creation of Distributable Reserves For
B/E Aerospace, Inc.
Meeting Date: 09/10/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Amin J. Khoury Withhold
1.2 Elect Director Jonathan M. Schofield Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
John Wiley & Sons, Inc.
Meeting Date: 09/18/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Mari J. Baker For
1.2 Elect Director George Bell For
1.3 Elect Director Raymond W. McDaniel, Jr. For
1.4 Elect Director Kalpana Raina For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Non-Employee Director Stock Plan For
5 Approve Executive Incentive Bonus Plan Against
6 Approve Omnibus Stock Plan Against
NIKE, Inc.
Meeting Date: 09/18/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Alan B. Graf, Jr. For
1.2 Elect Director John C. Lechleiter For
1.3 Elect Director Michelle A. Peluso For
1.4 Elect Director Phyllis M. Wise For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
Green Century Funds
Meeting Date: 09/22/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Green Century Funds
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John Comerford Withhold
1.2 Elect Director Jonathan Darnell Withhold
1.3 Elect Director Laurie Moskowitz Withhold
1.4 Elect Director Douglas H. Phelps Withhold
1.5 Elect Director Bancroft R. Poor Withhold
1.6 Elect Director Mary Raftery Withhold
1.7 Elect Director James H. Starr Withhold
1.8 Elect Director Wendy Wendlandt Withhold
General Mills, Inc.
Meeting Date: 09/23/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Bradbury H. Anderson For
1b Elect Director R. Kerry Clark For
1c Elect Director Paul Danos For
1d Elect Director Henrietta H. Fore For
1e Elect Director Raymond V. Gilmartin For
1f Elect Director Judith Richards Hope For
1g Elect Director Heidi G. Miller For
1h Elect Director Hilda Ochoa-Brillembourg For
1i Elect Director Steve Odland For
1j Elect Director Kendall J. Powell For
1k Elect Director Michael D. Rose For
1l Elect Director Robert L. Ryan For
1m Elect Director Dorothy A. Terrell For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
General Mills, Inc.
Proposal Vote Number Proposal Text Instruction
3 Ratify Auditors For
4 Assess Environmental Impact of Non-Recyclable For Packaging
5 Adopt Policy Removing GMO Ingredients from Against Products
DIRECTV
Meeting Date: 09/25/2014
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes For
3 Adjourn Meeting For
FedEx Corporation
Meeting Date: 09/29/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James L. Barksdale Against
1.2 Elect Director John A. Edwardson Against
1.3 Elect Director Marvin R. Ellison Against
1.4 Elect Director Kimberly A. Jabal Against
1.5 Elect Director Shirley Ann Jackson Against
1.6 Elect Director Gary W. Loveman Against
1.7 Elect Director R. Brad Martin Against
1.8 Elect Director Joshua Cooper Ramo Against
1.9 Elect Director Susan C. Schwab Against
1.10 Elect Director Frederick W. Smith Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
FedEx Corporation
Proposal Vote Number Proposal Text Instruction
1.11 Elect Director David P. Steiner Against
1.12 Elect Director Paul S. Walsh Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
4 Adopt Proxy Access Right Against
5 Provide Vote Counting to Exclude Abstentions Against
6 Adopt Policy Prohibiting Hedging and Pledging For Transactions
7 Adopt Policy Prohibiting Tax Payments on For Restricted Stock Awards
8 Report on Political Contributions For
Comcast Corporation
Meeting Date: 10/08/2014
Proposal Vote Number Proposal Text Instruction
1 Issue Shares in Connection with Acquisition Against
2 Adjourn Meeting Against
Time Warner Cable Inc.
Meeting Date: 10/09/2014
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement Against
2 Advisory Vote on Golden Parachutes Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Darden Restaurants, Inc.
Meeting Date: 10/10/2014
Proposal Vote Number Proposal Text Instruction
Management Proxy (Blue Card)
1.1 Elect Director Michael W. Barnes Do Not Vote
1.2 Elect Director Gregory L. Burns Do Not Vote
1.3 Elect Director Jeffrey H. Fox Do Not Vote
1.4 Elect Director Christopher J. (CJ) Fraleigh Do Not Vote
1.5 Elect Director Steven Odland Do Not Vote
1.6 Elect Director Michael D. Rose Do Not Vote
1.7 Elect Director Maria A. Sastre Do Not Vote
1.8 Elect Director Enrique Silva Do Not Vote
2 Advisory Vote to Ratify Named Executive Do Not Vote Officers' Compensation
3 Ratify Auditors Do Not Vote
4 Provide Proxy Access Right Do Not Vote
5 Report on Political Contributions Do Not Vote
6 Report on Lobbying Payments and Policy Do Not Vote
Opposition Proxy (White Card)
1.1 Elect Directors Betsy S. Atkins For
1.2 Elect Directors Margaret Shân Atkins For
1.3 Elect Directors Jean M. Birch For
1.4 Elect Directors Bradley D. Blum For
1.5 Elect Directors Peter A. Feld For
1.6 Elect Directors James P. Fogarty For
1.7 Elect Directors Cynthia T. Jamison For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Darden Restaurants, Inc.
Proposal Vote Number Proposal Text Instruction
1.8 Elect Directors William H. Lenehan For
1.9 Elect Directors Lionel L. Nowell, III For
1.10 Elect Directors Jeffrey C. Smith For
1.11 Elect Directors Charles M. Sonsteby For
1.12 Elect Directors Alan N. Stillman For
2 Advisory Vote to Ratify Named Executive For Officers' Compensation
3 Ratify Auditors For
4 Provide Proxy Access Right For
5 Report on Political Contributions For
6 Report on Lobbying Payments and Policy For
The Procter & Gamble Company
Meeting Date: 10/14/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Angela F. Braly For
1b Elect Director Kenneth I. Chenault For
1c Elect Director Scott D. Cook For
1d Elect Director Susan Desmond-Hellmann For
1e Elect Director A.G. Lafley For
1f Elect Director Terry J. Lundgren For
1g Elect Director W. James McNerney, Jr. For
1h Elect Director Margaret C. Whitman For
1i Elect Director Mary Agnes Wilderotter For
1j Elect Director Patricia A. Woertz For
1k Elect Director Ernesto Zedillo For
2 Ratify Auditors For
3 Approve Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Procter & Gamble Company
Proposal Vote Number Proposal Text Instruction
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Assess Environmental Impact of Non-Recyclable For Packaging
6 Report on Consistency Between Corporate For Values and Political Contributions
AngioDynamics, Inc.
Meeting Date: 10/28/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Joseph M. DeVivo Withhold
1.2 Elect Director Howard W. Donnelly Withhold
1.3 Elect Director Sriram Venkataraman Withhold
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan For
5 Amend Qualified Employee Stock Purchase Plan For
6 Increase Authorized Common Stock For
Cree, Inc.
Meeting Date: 10/28/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles M. Swoboda For
1.2 Elect Director Clyde R. Hosein For
1.3 Elect Director Robert A. Ingram For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Cree, Inc.
Proposal Vote Number Proposal Text Instruction
1.4 Elect Director Franco Plastina For
1.5 Elect Director John B. Replogle For
1.6 Elect Director Alan J. Ruud For
1.7 Elect Director Robert L. Tillman For
1.8 Elect Director Thomas H. Werner For
1.9 Elect Director Anne C. Whitaker For
2 Amend Omnibus Stock Plan Against
3 Ratify Auditors Against
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Symantec Corporation
Meeting Date: 10/28/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael A. Brown Against
1b Elect Director Frank E. Dangeard Against
1c Elect Director Geraldine B. Laybourne Against
1d Elect Director David L. Mahoney Against
1e Elect Director Robert S. Miller Against
1f Elect Director Anita M. Sands Against
1g Elect Director Daniel H. Schulman Against
1h Elect Director V. Paul Unruh Against
1i Elect Director Suzanne M. Vautrinot Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Perrigo Company plc
Meeting Date: 11/04/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Laurie Brlas For
1.2 Elect Director Gary M. Cohen For
1.3 Elect Director Jacqualyn A. Fouse For
1.4 Elect Director David T. Gibbons Against
1.5 Elect Director Ran Gottfried For
1.6 Elect Director Ellen R. Hoffing For
1.7 Elect Director Michael J. Jandernoa Against
1.8 Elect Director Gary K. Kunkle, Jr. For
1.9 Elect Director Herman Morris, Jr. For
1.10 Elect Director Donal O'Connor For
1.11 Elect Director Joseph C. Papa For
2 Ratify Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Authorize Share Repurchase Program For
5 Determine Price Range for Reissuance of For Treasury Shares
6 Approve Creation of Distributable Reserves For
Cardinal Health, Inc.
Meeting Date: 11/05/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David J. Anderson Against
1.2 Elect Director Colleen F. Arnold Against
1.3 Elect Director George S. Barrett Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Cardinal Health, Inc.
Proposal Vote Number Proposal Text Instruction
1.4 Elect Director Carrie S. Cox Against
1.5 Elect Director Calvin Darden Against
1.6 Elect Director Bruce L. Downey Against
1.7 Elect Director Patricia A. Hemingway Hall Against
1.8 Elect Director Clayton M. Jones Against
1.9 Elect Director Gregory B. Kenny Against
1.10 Elect Director David P. King Against
1.11 Elect Director Richard C. Notebaert Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan Against
5 Report on Political Contributions For
CareFusion Corporation
Meeting Date: 11/05/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Jacqueline B. Kosecoff For
1b Elect Director Michael D. O'Halleran For
1c Elect Director Supratim Bose For
2 Ratify Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
KLA-Tencor Corporation
Meeting Date: 11/05/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
KLA-Tencor Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Edward W. Barnholt For
1.2 Elect Director Robert M. Calderoni For
1.3 Elect Director John T. Dickson For
1.4 Elect Director Emiko Higashi For
1.5 Elect Director Kevin J. Kennedy For
1.6 Elect Director Gary B. Moore For
1.7 Elect Director Robert A. Rango For
1.8 Elect Director Richard P. Wallace For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Oracle Corporation
Meeting Date: 11/05/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jeffrey S. Berg Withhold
1.2 Elect Director H. Raymond Bingham Withhold
1.3 Elect Director Michael J. Boskin Withhold
1.4 Elect Director Safra A. Catz Withhold
1.5 Elect Director Bruce R. Chizen Withhold
1.6 Elect Director George H. Conrades Withhold
1.7 Elect Director Lawrence J. Ellison Withhold
1.8 Elect Director Hector Garcia-Molina Withhold
1.9 Elect Director Jeffrey O. Henley Withhold
1.10 Elect Director Mark V. Hurd Withhold
1.11 Elect Director Naomi O. Seligman Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Oracle Corporation
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
4 Provide Vote Counting to Exclude Abstentions Against
5 Adopt Multiple Performance Metrics Under For Executive Incentive Plans
6 Adopt Specific Performance Standards For
7 Adopt Proxy Access Right For
WellPoint, Inc.
Meeting Date: 11/05/2014
Proposal Vote Number Proposal Text Instruction
1 Change Company Name to Anthem, Inc. For
Coach, Inc.
Meeting Date: 11/06/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David Denton For
1.2 Elect Director Susan Kropf For
1.3 Elect Director Gary Loveman For
1.4 Elect Director Victor Luis For
1.5 Elect Director Ivan Menezes For
1.6 Elect Director William Nuti For
1.7 Elect Director Stephanie Tilenius For
1.8 Elect Director Jide Zeitlin For
2 Ratify Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Coach, Inc.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
Automatic Data Processing, Inc.
Meeting Date: 11/11/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ellen R. Alemany For
1.2 Elect Director Leslie A. Brun For
1.3 Elect Director Richard T. Clark For
1.4 Elect Director Eric C. Fast For
1.5 Elect Director Linda R. Gooden For
1.6 Elect Director Michael P. Gregoire For
1.7 Elect Director R. Glenn Hubbard For
1.8 Elect Director John P. Jones For
1.9 Elect Director Carlos A. Rodriguez For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
Sysco Corporation
Meeting Date: 11/19/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director John M. Cassaday For
1b Elect Director Judith B. Craven For
1c Elect Director William J. DeLaney For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sysco Corporation
Proposal Vote Number Proposal Text Instruction
1d Elect Director Larry C. Glasscock For
1e Elect Director Jonathan Golden For
1f Elect Director Joseph A. Hafner, Jr. For
1g Elect Director Hans-Joachim Koerber For
1h Elect Director Nancy S. Newcomb For
1i Elect Director Richard G. Tilghman For
1j Elect Director Jackie M. Ward For
2 Approve Qualified Employee Stock Purchase For Plan
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Auditors For
BHP Billiton Limited
Meeting Date: 11/20/2014
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Management Proposals
1 Accept Financial Statements and Statutory For Reports
2 Appoint KPMG LLP as the Auditor of BHP Billiton For Plc
3 Authorize the Board to Fix the Remuneration of For the Auditor
4 Approve the Authority to Issue Shares in BHP For Billiton Plc
5 Approve the Authority to Issue Shares in BHP For Billiton Plc for Cash
6 Approve the Repurchase of 211.21 Million For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Against
8 Approve the Directors' Annual Report on Against Remuneration
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
BHP Billiton Limited
Proposal Vote Number Proposal Text Instruction
9 Approve the Remuneration Report Against
10 Approve the Termination Benefits to Any For Current or Future Holder of a Managerial or Executive Office
11 Approve the Grant of Awards to Andrew Against Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Against
13 Elect Malcolm Broomhead as Director Against
14 Elect John Buchanan as Director Against
15 Elect Carlos Cordeiro as Director Against
16 Elect Pat Davies as Director Against
17 Elect Carolyn Hewson as Director Against
18 Elect Andrew Mackenzie as Director Against
19 Elect Lindsay Maxsted as Director Against
20 Elect Wayne Murdy as Director Against
21 Elect Keith Rumble as Director Against
22 Elect John Schubert as Director Against
23 Elect Shriti Vadera as Director Against
24 Elect Jac Nasser as Director Against
Shareholder Proposal
25 Elect Ian Dunlop as Director Against
Cisco Systems, Inc.
Meeting Date: 11/20/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Carol A. Bartz For
1b Elect Director M. Michele Burns For
1c Elect Director Michael D. Capellas For
1d Elect Director John T. Chambers For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Cisco Systems, Inc.
Proposal Vote Number Proposal Text Instruction
1e Elect Director Brian L. Halla For
1f Elect Director John L. Hennessy For
1g Elect Director Kristina M. Johnson For
1h Elect Director Roderick C. McGeary For
1i Elect Director Arun Sarin For
1j Elect Director Steven M. West For
2 Amend Qualified Employee Stock Purchase Plan For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Auditors For
5 Establish Public Policy Board Committee For
6 Adopt Proxy Access Right Against
7 Report on Political Contributions For
Kinder Morgan Energy Partners, L.P.
Meeting Date: 11/20/2014
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Adjourn Meeting For
Kinder Morgan Management LLC
Meeting Date: 11/20/2014
Proposal Vote Number Proposal Text Instruction
1 Approve KMR Merger Agreement For
2 Adjourn KMR Meeting For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Kinder Morgan Management LLC
Proposal Vote Number Proposal Text Instruction
3 Approve KMP Merger Agreement For
4 Adjourn KMP Meeting For
The Hain Celestial Group, Inc.
Meeting Date: 11/20/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Irwin D. Simon Withhold
1.2 Elect Director Richard C. Berke Withhold
1.3 Elect Director Jack Futterman Withhold
1.4 Elect Director Andrew R. Heyer Withhold
1.5 Elect Director Roger Meltzer Withhold
1.6 Elect Director Scott M. O'Neil Withhold
1.7 Elect Director Adrianne Shapira Withhold
1.8 Elect Director Lawrence S. Zilavy Withhold
2 Adopt Majority Voting for Uncontested Election For of Directors
3 Increase Authorized Common Stock For
4 Approve Executive Incentive Bonus Plan Against
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
6 Amend Omnibus Stock Plan Against
7 Ratify Auditors For
Donaldson Company, Inc.
Meeting Date: 11/21/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Donaldson Company, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Tod E.Carpenter Withhold
1.2 Elect Director Jeffrey Noddle Withhold
1.3 Elect Director Ajita G. Rajendra Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
Wisconsin Energy Corporation
Meeting Date: 11/21/2014
Proposal Vote Number Proposal Text Instruction
1 Issue Shares in Connection with Acquisition For
2 Change Company Name to WEC Energy Group, Abstain Inc.
3 Adjourn Meeting For
Harman International Industries, Incorporated
Meeting Date: 12/03/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Adriane M. Brown For
1b Elect Director John W. Diercksen For
1c Elect Director Ann M. Korologos For
1d Elect Director Edward H. Meyer For
1e Elect Director Dinesh C. Paliwal For
1f Elect Director Kenneth M. Reiss For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Harman International Industries, Incorporated
Proposal Vote Number Proposal Text Instruction
1g Elect Director Hellene S. Runtagh For
1h Elect Director Frank S. Sklarsky For
1i Elect Director Gary G. Steel For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Microsoft Corporation
Meeting Date: 12/03/2014
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William H. Gates lll For
1.2 Elect Director Maria M. Klawe For
1.3 Elect Director Teri L. List-Stoll For
1.4 Elect Director G. Mason Morfit For
1.5 Elect Director Satya Nadella For
1.6 Elect Director Charles H. Noski For
1.7 Elect Director Helmut Panke For
1.8 Elect Director Charles W. Scharf For
1.9 Elect Director John W. Stanton For
1.10 Elect Director John W. Thompson For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
4 Proxy Access Against
Pall Corporation
Meeting Date: 12/10/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Pall Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Amy E. Alving Against
1.2 Elect Director Robert B. Coutts Against
1.3 Elect Director Mark E. Goldstein Against
1.4 Elect Director Cheryl W. Grise Against
1.5 Elect Director Ronald L. Hoffman Against
1.6 Elect Director Lawrence D. Kingsley Against
1.7 Elect Director Dennis N. Longstreet Against
1.8 Elect Director B. Craig Owens Against
1.9 Elect Director Katharine L. Plourde Against
1.10 Elect Director Edward Travaglianti Against
1.11 Elect Director Bret W. Wise Against
2 Ratify Auditors For
3 Amend Omnibus Stock Plan Against
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Palo Alto Networks, Inc.
Meeting Date: 12/12/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Carl Eschenbach Withhold
1b Elect Director Daniel J. Warmenhoven Withhold
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
United Natural Foods, Inc.
Meeting Date: 12/17/2014
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ann Torre Bates Against
1b Elect Director Michael S. Funk Against
1c Elect Director Gail A. Graham Against
1d Elect Director James P. Heffernan Against
1e Elect Director Steven L. Spinner Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Eliminate Supermajority Vote Requirement For
5 Provide Right to Call Special Meeting For
6 Limit Accelerated Vesting of Equity Awards For Upon a Change in Control
7 Report on Pay Disparity For
GlaxoSmithKline plc
Meeting Date: 12/18/2014
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Approve Transaction by the Company with For Novartis AG
PIMCO Dynamic Income Fund
Meeting Date: 12/18/2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PIMCO Dynamic Income Fund
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Craig A. Dawson Withhold
1.2 Elect Director Bradford K. Gallagher Withhold
1.3 Elect Director James A. Jacobson Withhold
Noble Corporation plc
Meeting Date: 12/22/2014
Proposal Vote Number Proposal Text Instruction
1 Authorize Share Repurchase Program For
Walgreen Co.
Meeting Date: 12/29/2014
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement Against
2 Issue Shares in Connection with Acquisition Against
3 Adjourn Meeting For
Covidien plc
Meeting Date: 01/06/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Covidien plc
Proposal Vote Number Proposal Text Instruction
1 Approve Scheme of Arrangement For
2 Approve Reduction of Share Premium Account For
3 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights
4 Amendment to Articles of Association For
5 Creation of Distributable Reserves of New For Medtronic
6 Advisory Vote on Golden Parachutes For
Covidien plc
Meeting Date: 01/06/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Scheme of Arrangement For
Medtronic, Inc.
Meeting Date: 01/06/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Approve Reduction of Share Premium Account For
3 Advisory Vote on Golden Parachutes For
4 Adjourn Meeting For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Moog Inc.
Meeting Date: 01/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Brian J. Lipke Withhold
1.2 Elect Director R. Bradley Lawrence Withhold
2 Approve Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Ratify Auditors For
CareFusion Corporation
Meeting Date: 01/21/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes For
3 Adjourn Meeting For
Air Products and Chemicals, Inc.
Meeting Date: 01/22/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Susan K. Carter For
1b Elect Director Seifollah (Seifi) Ghasemi For
1c Elect Director David H. Y. Ho For
2 Ratify Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Air Products and Chemicals, Inc.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Family Dollar Stores, Inc.
Meeting Date: 01/22/2015
Proposal Vote Number Proposal Text Instruction
Management Proxy (White Card)
1 Approve Merger Agreement Against
2 Advisory Vote on Golden Parachutes Against
3 Adjourn Meeting For
Dissident Proxy (Gold Card)
1 Approve Merger Agreement Do Not Vote
2 Advisory Vote on Golden Parachutes Do Not Vote
3 Adjourn Meeting Do Not Vote
Intuit Inc.
Meeting Date: 01/22/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director William V. Campbell Against
1b Elect Director Scott D. Cook Against
1c Elect Director Richard L. Dalzell Against
1d Elect Director Diane B. Greene Against
1e Elect Director Edward A. Kangas Against
1f Elect Director Suzanne Nora Johnson Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Intuit Inc.
Proposal Vote Number Proposal Text Instruction
1g Elect Director Dennis D. Powell Against
1h Elect Director Brad D. Smith Against
1i Elect Director Jeff Weiner Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase Plan For
Becton, Dickinson and Company
Meeting Date: 01/27/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Basil L. Anderson Against
1.2 Elect Director Henry P. Becton, Jr. Against
1.3 Elect Director Catherine M. Burzik Against
1.4 Elect Director Edward F. DeGraan Against
1.5 Elect Director Vincent A. Forlenza Against
1.6 Elect Director Claire M. Fraser Against
1.7 Elect Director Christopher Jones Against
1.8 Elect Director Marshall O. Larsen Against
1.9 Elect Director Gary A. Mecklenburg Against
1.10 Elect Director James F. Orr Against
1.11 Elect Director Willard J. Overlock, Jr. Against
1.12 Elect Director Claire Pomeroy Against
1.13 Elect Director Rebecca W. Rimel Against
1.14 Elect Director Bertram L. Scott Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Becton, Dickinson and Company
Proposal Vote Number Proposal Text Instruction
4 Report on Animal Testing and Plans for For Improving Welfare
Siemens AG
Meeting Date: 01/27/2015
Proposal Vote Number Proposal Text Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for Fiscal 2013/2014
5 Approve Remuneration System for Management Board Members
6 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the Supervisory Board
7.2 Elect Norbert Reithofer to the Supervisory Board
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
11 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related
13 Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Johnson Controls, Inc.
Meeting Date: 01/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Natalie A. Black For
1.2 Elect Director Raymond L. Conner For
1.3 Elect Director Richard Goodman For
1.4 Elect Director William H. Lacy For
1.5 Elect Director Alex A. Molinaroli For
1.6 Elect Director Mark P. Vergnano For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Visa Inc.
Meeting Date: 01/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mary B. Cranston For
1b Elect Director Francisco Javier For Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For
1d Elect Director Robert W. Matschullat For
1e Elect Director Cathy E. Minehan For
1f Elect Director Suzanne Nora Johnson For
1g Elect Director David J. Pang For
1h Elect Director Charles W. Scharf For
1i Elect Director William S. Shanahan For
1j Elect Director John A. C. Swainson For
1k Elect Director Maynard G. Webb, Jr. For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Visa Inc.
Proposal Vote Number Proposal Text Instruction
2 Approve Amendments to the Certificate of For Incorporation to Facilitate Stock Splits
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For Plan
5a Remove Supermajority Vote Requirement for For Exiting Core Payment Business
5b Remove Supermajority Vote Requirement for For Future Amendments to Certain Sections of Company's Certificate of Incorporation
5c Remove Supermajority Vote Requirement for For Approval of Exceptions to Transfer Certifications
5d Remove Supermajority Vote Requirement for For Removal of Directors
5e Remove Supermajority Vote Requirement for For Future Amendments to the Advance Notice Provision in the Bylaws
6 Ratify Auditors For
Costco Wholesale Corporation
Meeting Date: 01/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jeffrey H. Brotman Withhold
1.2 Elect Director Daniel J. Evans Withhold
1.3 Elect Director Richard A. Galanti Withhold
1.4 Elect Director Jeffrey S. Raikes Withhold
1.5 Elect Director James D. Sinegal Withhold
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5a Eliminate Supermajority Vote Requirement for For Removal of Directors
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Costco Wholesale Corporation
Proposal Vote Number Proposal Text Instruction
5b Reduce Supermajority Vote Requirement to For Amend Article Eight Governing Director Removal
6 Establish Tenure Limit for Directors Against
Keurig Green Mountain, Inc.
Meeting Date: 01/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Brian P. Kelley For
1.2 Elect Director Robert A. Steele For
1.3 Elect Director Jose Octavio Reyes Lagunes For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
UGI Corporation
Meeting Date: 01/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard W. Gochnauer For
1.2 Elect Director Lon R. Greenberg For
1.3 Elect Director Frank S. Hermance For
1.4 Elect Director Ernest E. Jones For
1.5 Elect Director Anne Pol For
1.6 Elect Director M. Shawn Puccio For
1.7 Elect Director Marvin O. Schlanger For
1.8 Elect Director Roger B. Vincent For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
UGI Corporation
Proposal Vote Number Proposal Text Instruction
1.9 Elect Director John L. Walsh For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
The Tocqueville Trust
Meeting Date: 02/02/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles W. Caulkins Withhold
1.2 Elect Director Alexander Douglas Withhold
1.3 Elect Director Charles F. Gauvin Withhold
1.4 Elect Director James W. Gerard Withhold
1.5 Elect Director William F. Indoe Withhold
1.6 Elect Director Robert W. Kleinschmidt Withhold
1.7 Elect Director William J. Nolan, III Withhold
1.8 Elect Director Francois D. Sicart Withhold
Emerson Electric Co.
Meeting Date: 02/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director A. F. Golden Withhold
1.2 Elect Director W. R. Johnson Withhold
1.3 Elect Director C. Kendle Withhold
1.4 Elect Director J. S. Turley Withhold
1.5 Elect Director A. A. Busch, III Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Emerson Electric Co.
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Omnibus Stock Plan Against
4 Amend Executive Incentive Bonus Plan Against
5 Ratify Auditors For
6 Report on Sustainability, Including GHG Goals For
7 Report on Political Contributions For
8 Report on Lobbying Payments and Policy For
Rockwell Automation, Inc.
Meeting Date: 02/03/2015
Proposal Vote Number Proposal Text Instruction
A1 Elect Director Betty C. Alewine Withhold
A2 Elect Director J. Phillip Holloman Withhold
A3 Elect Director Verne G. Istock Withhold
A4 Elect Director Lawrence D. Kingsley Withhold
A5 Elect Director Lisa A. Payne Withhold
B Ratify Auditors For
C Advisory Vote to Ratify Named Executive Against Officers' Compensation
D Adopt Majority Voting for Uncontested Election For of Directors
Stratasys Ltd.
Meeting Date: 02/03/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Stratasys Ltd.
Proposal Vote Number Proposal Text Instruction
1 Amend Company's Articles of Association
2.1 Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting
2.2 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting
2.3 Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting
2.4 Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting
2.5 Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting
2.6 Reelect David Reis as Director Until the End of the Next Annual General Meeting
2.7 Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting
3 Amend Compensation Policy for the Directors and Officers of the Company
4 Transact Other Business (Non-Voting)
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Accenture plc
Meeting Date: 02/04/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Jaime Ardila For
1b Elect Director Dina Dublon For
1c Elect Director Charles H. Giancarlo For
1d Elect Director William L. Kimsey For
1e Elect Director Marjorie Magner For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Accenture plc
Proposal Vote Number Proposal Text Instruction
1f Elect Director Blythe J. McGarvie For
1g Elect Director Pierre Nanterme For
1h Elect Director Gilles C. Pelisson For
1i Elect Director Paula A. Price For
1j Elect Director Wulf von Schimmelmann For
1k Elect Director Frank K. Tang For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
4 Authorize Issuance of Equity or Equity-Linked For Securities with Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a For Location Outside Ireland
7 Authorize Open-Market Purchases of Class A For Ordinary Shares
8 Determine the Price Range at which Accenture For Plc can Re-issue Shares that it Acquires as Treasury Stock
Atmos Energy Corporation
Meeting Date: 02/04/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Robert W. Best Against
1b Elect Director Kim R. Cocklin Against
1c Elect Director Richard W. Douglas Against
1d Elect Director Ruben E. Esquivel Against
1e Elect Director Richard K. Gordon Against
1f Elect Director Robert C. Grable Against
1g Elect Director Thomas C. Meredith Against
1h Elect Director Nancy K. Quinn Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Atmos Energy Corporation
Proposal Vote Number Proposal Text Instruction
1i Elect Director Richard A. Sampson Against
1j Elect Director Stephen R. Springer Against
1k Elect Director Richard Ware II Against
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Compass Group plc
Meeting Date: 02/05/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Policy
3 Approve Remuneration Report
4 Approve Final Dividend
5 Elect Carol Arrowsmith as Director
6 Re-elect Dominic Blakemore as Director
7 Re-elect Richard Cousins as Director
8 Re-elect Gary Green as Director
9 Re-elect Andrew Martin as Director
10 Re-elect John Bason as Director
11 Re-elect Susan Murray as Director
12 Re-elect Don Robert as Director
13 Re-elect Sir Ian Robinson as Director
14 Re-elect Paul Walsh as Director
15 Appoint KPMG LLP as Auditors
16 Authorise Board to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Expenditure
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Compass Group plc
Proposal Vote Number Proposal Text Instruction
18 Amend Long Term Incentive Plan 2010
19 Authorise Issue of Equity with Pre-emptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Shares
22 Authorise the Company to Call EGM with Two Weeks' Notice
Varian Medical Systems, Inc.
Meeting Date: 02/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Timothy E. Guertin For
1.2 Elect Director David J. Illingworth For
1.3 Elect Director Ruediger Naumann-Etienne For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
Atwood Oceanics, Inc.
Meeting Date: 02/18/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Deborah A. Beck Withhold
1.2 Elect Director George S. Dotson Withhold
1.3 Elect Director Jack E. Golden Withhold
1.4 Elect Director Hans Helmerich Withhold
1.5 Elect Director Jeffrey A. Miller Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Atwood Oceanics, Inc.
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director James R. Montague Withhold
1.7 Elect Director Robert J. Saltiel Withhold
1.8 Elect Director Phil D. Wedemeyer Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
PowerShares DB Commodity Index Tracking Fund
Meeting Date: 02/19/2015
Proposal Vote Number Proposal Text Instruction
1 Approve the Substitution of Invesco for DBCS as For Managing Owner of the Trust and the Fund
2 Approve and Adopt the Amendment and For Restatement of the Trust Agreement
Powershares DB Multi-Sector Commodity Trust
Meeting Date: 02/19/2015
Proposal Vote Number Proposal Text Instruction
1 Approve the Substitution of Invesco for DBCS as For Managing Owner of the Trust and the Fund
2 Approve and Adopt the Amendment and For Restatement of the Trust Agreement
Matthews International Funds
Meeting Date: 02/24/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Matthews International Funds
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Christopher F. Lee For
1.2 Elect Director Gale K. Caruso For
1.3 Elect Director Jonathan F. Zeschin For
1.4 Elect Director Richard K. Lyons For
1.5 Elect Director William J. Hackett For
Deere & Company
Meeting Date: 02/25/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Samuel R. Allen For
1b Elect Director Crandall C. Bowles For
1c Elect Director Vance D. Coffman For
1d Elect Director Charles O. Holliday, Jr. For
1e Elect Director Dipak C. Jain For
1f Elect Director Michael O. Johanns For
1g Elect Director Clayton M. Jones For
1h Elect Director Joachim Milberg For
1i Elect Director Richard B. Myers For
1j Elect Director Gregory R. Page For
1k Elect Director Thomas H. Patrick For
1l Elect Director Sherry M. Smith For
2 Provide Right to Call Special Meeting For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Amend Executive Incentive Bonus Plan Against
6 Ratify Deloitte & Touche LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Novozymes A/S
Meeting Date: 02/25/2015
Proposal Vote Number Proposal Text Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory Reports
3 Approve Allocation of Income and Dividends of DKK 3.00 Per Share
4 Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work
5 Reelect Henrik Gurtler (Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director
7a Reelect Lars Green as Director
7b Reelect Lena Olving as Director
7c Reelect Jorgen Buhl Rasmussen as Director
7d Reelect Mathias Uhlen as Director
7e Elect Heinz-Jurgen Bertram as New Director
8 Ratify PricewaterhouseCoopers as Auditors
9a Approve DKK 13.4 Million Reduction in Share Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million Pool of Capital without Preemptive Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million Pool of Capital without Preemptive Rights (Cash)
9d Approve Issuance of Warrants to Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
9e Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
10 Other Business
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Novartis AG
Meeting Date: 02/27/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Discharge of Board and Senior For Management
3 Approve Allocation of Income and Dividends of For CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share For Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against Excessive For Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of For Directors in the Amount of CHF 7.7 Million
6.2 Approve Maximum Remuneration of Executive For Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report Against
7.1 Reelect Joerg Reinhardt as Director and Board For Chairman
7.2 Reelect Dimitri Azar as Director For
7.3 Reelect Verena Briner as Director For
7.4 Reelect Srikant Datar as Director For
7.5 Reelect Ann Fudge as Director For
7.6 Reelect Pierre Landolt as Director For
7.7 Reelect Andreas von Planta as Director For
7.8 Reelect Charles Sawyers as Director For
7.9 Reelect Enrico Vanni as Director For
7.10 Reelect William Winters as Director For
7.11 Elect Nancy Andrews as Director For
8.1 Appoint Srikant Datar as Member of the For Compensation Committee
8.2 Appoint Ann Fudge as Member of the For Compensation Committee
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Novartis AG
Proposal Vote Number Proposal Text Instruction
8.3 Appoint Enrico Vanni as Member of the For Compensation Committee
8.4 Appoint William Winters as Member of the For Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Auditors For
10 Designate Peter Zahn as Independent Proxy For
11 Transact Other Business (Voting) Against
Novartis AG
Meeting Date: 02/27/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Discharge of Board and Senior Management
3 Approve Allocation of Income and Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million
6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report
7.1 Reelect Joerg Reinhardt as Director and Board Chairman
7.2 Reelect Dimitri Azar as Director
7.3 Reelect Verena Briner as Director
7.4 Reelect Srikant Datar as Director
7.5 Reelect Ann Fudge as Director
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Novartis AG
Proposal Vote Number Proposal Text Instruction
7.6 Reelect Pierre Landolt as Director
7.7 Reelect Andreas von Planta as Director
7.8 Reelect Charles Sawyers as Director
7.9 Reelect Enrico Vanni as Director
7.10 Reelect William Winters as Director
7.11 Elect Nancy Andrews as Director
8.1 Appoint Srikant Datar as Member of the Compensation Committee
8.2 Appoint Ann Fudge as Member of the Compensation Committee
8.3 Appoint Enrico Vanni as Member of the Compensation Committee
8.4 Appoint William Winters as Member of the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Auditors
10 Designate Peter Zahn as Independent Proxy
11 Transact Other Business (Voting)
Hologic, Inc.
Meeting Date: 03/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jonathan Christodoro Withhold
1.2 Elect Director Sally W. Crawford Withhold
1.3 Elect Director Scott T. Garrett Withhold
1.4 Elect Director David R. LaVance, Jr. Withhold
1.5 Elect Director Nancy L. Leaming Withhold
1.6 Elect Director Lawrence M. Levy Withhold
1.7 Elect Director Stephen P. MacMillan Withhold
1.8 Elect Director Samuel Merksamer Withhold
1.9 Elect Director Christiana Stamoulis Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Hologic, Inc.
Proposal Vote Number Proposal Text Instruction
1.10 Elect Director Elaine S. Ullian Withhold
1.11 Elect Director Wayne Wilson Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Submit Severance Agreement For (Change-in-Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Pill) to For Shareholder Vote
TE Connectivity Ltd.
Meeting Date: 03/03/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Pierre R. Brondeau For
1b Elect Director Juergen W. Gromer For
1c Elect Director William A. Jeffrey For
1d Elect Director Thomas J. Lynch For
1e Elect Director Yong Nam For
1f Elect Director Daniel J. Phelan For
1g Elect Director Lawrence S. Smith For
1h Elect Director Paula A. Sneed For
1i Elect Director David P. Steiner For
1j Elect Director John C. Van Scoter For
1k Elect Director Laura H. Wright For
2 Elect Board Chairman Thomas J. Lynch Against
3a Elect Daniel J. Phelan as Member of For Management Development & Compensation Committee
3b Elect Paula A. Sneed as Member of For Management Development & Compensation Committee
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
TE Connectivity Ltd.
Proposal Vote Number Proposal Text Instruction
3c Elect David P. Steiner as Member of For Management Development & Compensation Committee
3d Elect John C. Van Scoter as Member of For Management Development & Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For
5.1 Accept Annual Report for Fiscal Year Ended For September 26, 2014
5.2 Accept Statutory Financial Statements for Fiscal For Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statements for For Fiscal Year Ended September 26, 2014
6 Approve Discharge of Board and Senior For Management
7.1 Ratify Deloitte & Touche LLP as Independent For Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered Auditors For
7.3 Ratify PricewaterhouseCoopers AG as Special For Auditors
8 Amend Articles of Association Re: For Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters
9 Amend Articles of Association Re: For Implementation of the New Legal Requirements
10 Amend Articles of Association Re: Vote Standard For for Shareholder Resolutions and Elections
11 Amend Articles of Association Re: Applicable For Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee
12 Advisory Vote to Ratify Named Executive Against Officers' Compensation
13 Approve the Increase in Maximum Aggregate For Remuneration of Executive Management
14 Approve the Increase in Maximum Aggregate For Remuneration of Board of Directors
15 Approve Allocation of Available Earnings for For Fiscal Year 2014
16 Approve Declaration of Dividend For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
TE Connectivity Ltd.
Proposal Vote Number Proposal Text Instruction
17 Renew Authorized Capital Against
18 Approve Reduction of Share Capital For
19 Adjourn Meeting Against
Tyco International public limited company
Meeting Date: 03/04/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Edward D. Breen For
1b Elect Director Herman E. Bulls For
1c Elect Director Michael E. Daniels For
1d Elect Director Frank M. Drendel For
1e Elect Director Brian Duperreault For
1f Elect Director Rajiv L. Gupta Against
1g Elect Director George R. Oliver For
1h Elect Director Brendan R. O'Neill For
1i Elect Director Jurgen Tinggren For
1j Elect Director Sandra S. Wijnberg Against
1k Elect Director R. David Yost Against
2a Ratify Deloitte & Touche LLP as Auditors For
2b Authorize Board to Fix Remuneration of Auditors For
3 Authorize Share Repurchase Program For
4 Determine Price Range for Reissuance of For Treasury Shares
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
AmerisourceBergen Corporation
Meeting Date: 03/05/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
AmerisourceBergen Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ornella Barra For
1.2 Elect Director Steven H. Collis For
1.3 Elect Director Douglas R. Conant For
1.4 Elect Director Richard W. Gochnauer For
1.5 Elect Director Richard C. Gozon For
1.6 Elect Director Lon R. Greenberg For
1.7 Elect Director Jane E. Henney For
1.8 Elect Director Kathleen W. Hyle For
1.9 Elect Director Michael J. Long For
1.10 Elect Director Henry W. McGee For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
Landauer, Inc.
Meeting Date: 03/06/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Stephen C. Mitchell Against
1b Elect Director Thomas M. White Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Declassify the Board of Directors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
QUALCOMM Incorporated
Meeting Date: 03/09/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Barbara T. Alexander For
1b Elect Director Donald G. Cruickshank For
1c Elect Director Raymond V. Dittamore For
1d Elect Director Susan Hockfield For
1e Elect Director Thomas W. Horton For
1f Elect Director Paul E. Jacobs For
1g Elect Director Sherry Lansing For
1h Elect Director Harish Manwani For
1i Elect Director Steven M. Mollenkopf For
1j Elect Director Duane A. Nelles For
1k Elect Director Clark T. 'Sandy' Randt, Jr. For
1l Elect Director Francisco Ros For
1m Elect Director Jonathan J. Rubinstein For
1n Elect Director Brent Scowcroft For
1o Elect Director Marc I. Stern For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Amend Qualified Employee Stock Purchase Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Actavis plc
Meeting Date: 03/10/2015
Proposal Vote Number Proposal Text Instruction
1 Issue Shares in Connection with Acquisition For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Actavis plc
Proposal Vote Number Proposal Text Instruction
2 Adjourn Meeting For
Allergan, Inc.
Meeting Date: 03/10/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Adjourn Meeting For
3 Advisory Vote on Golden Parachutes For
Apple Inc.
Meeting Date: 03/10/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Tim Cook For
1.2 Elect Director Al Gore For
1.3 Elect Director Bob Iger For
1.4 Elect Director Andrea Jung For
1.5 Elect Director Art Levinson For
1.6 Elect Director Ron Sugar For
1.7 Elect Director Sue Wagner For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For Plan
5 Report on Risks Associated with Repeal of Against Climate Change Policies
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Apple Inc.
Proposal Vote Number Proposal Text Instruction
6 Adopt Proxy Access Right For
Analog Devices, Inc.
Meeting Date: 03/11/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ray Stata Against
1b Elect Director Vincent T. Roche Against
1c Elect Director Jose E. Almeida Against
1d Elect Director Richard M. Beyer Against
1e Elect Director James A. Champy Against
1f Elect Director Edward H. Frank Against
1g Elect Director John C. Hodgson Against
1h Elect Director Yves-Andre Istel Against
1i Elect Director Neil Novich Against
1j Elect Director Kenton J. Sicchitano Against
1k Elect Director Lisa T. Su Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Franklin Resources, Inc.
Meeting Date: 03/11/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Peter K. Barker For
1b Elect Director Mariann Byerwalter For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Franklin Resources, Inc.
Proposal Vote Number Proposal Text Instruction
1c Elect Director Charles E. Johnson For
1d Elect Director Gregory E. Johnson For
1e Elect Director Rupert H. Johnson, Jr. For
1f Elect Director Mark C. Pigott For
1g Elect Director Chutta Ratnathicam For
1h Elect Director Laura Stein For
1i Elect Director Seth H. Waugh For
1j Elect Director Geoffrey Y. Yang For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Amend Omnibus Stock Plan Against
F5 Networks, Inc.
Meeting Date: 03/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director A. Gary Ames Against
1b Elect Director Sandra Bergeron Against
1c Elect Director Jonathan Chadwick Against
1d Elect Director Michael Dreyer Against
1e Elect Director Peter Klein Against
1f Elect Director Stephen Smith Against
2 Amend Omnibus Stock Plan Against
3 Amend Qualified Employee Stock Purchase Plan For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
National Fuel Gas Company
Meeting Date: 03/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Philip C. Ackerman Withhold
1.2 Elect Director Stephen E. Ewing Withhold
2 Amend By-Law Disqualifying Directors Who Against Accept Certain Compensation From a Third Party
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Ratify PricewaterhouseCoopers LLP as Auditors For
6 Request the Board to Spin off Utility Segment Against
7 Amend EEO Policy to Prohibit Discrimination For Based on Gender Identity and Expression
The Walt Disney Company
Meeting Date: 03/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Susan E. Arnold For
1b Elect Director John S. Chen For
1c Elect Director Jack Dorsey For
1d Elect Director Robert A. Iger For
1e Elect Director Fred H. Langhammer For
1f Elect Director Aylwin B. Lewis For
1g Elect Director Monica C. Lozano For
1h Elect Director Robert W. Matschullat For
1i Elect Director Sheryl K. Sandberg For
1j Elect Director Orin C. Smith For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Walt Disney Company
Proposal Vote Number Proposal Text Instruction
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
5 Pro-rata Vesting of Equity Awards For
Samsung Electronics Co. Ltd.
Meeting Date: 03/13/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Financial Statements and Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director
2.1.2 Elect Lee Byung-Gi as Outside Director
2.2 Elect Kwon Oh-Hyun as Inside Director
2.3 Elect Kim Han-Joong as Member of Audit Committee
3 Approve Total Remuneration of Inside Directors and Outside Directors
Hewlett-Packard Company
Meeting Date: 03/18/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Marc L. Andreessen For
1b Elect Director Shumeet Banerji For
1c Elect Director Robert R. Bennett For
1d Elect Director Rajiv L. Gupta For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Hewlett-Packard Company
Proposal Vote Number Proposal Text Instruction
1e Elect Director Klaus Kleinfeld For
1f Elect Director Raymond J. Lane For
1g Elect Director Ann M. Livermore For
1h Elect Director Raymond E. Ozzie For
1i Elect Director Gary M. Reiner For
1j Elect Director Patricia F. Russo For
1k Elect Director James A. Skinner For
1l Elect Director Margaret C. Whitman For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
Starbucks Corporation
Meeting Date: 03/18/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Howard Schultz Against
1b Elect Director William W. Bradley Against
1c Elect Director Robert M. Gates Against
1d Elect Director Mellody Hobson Against
1e Elect Director Kevin R. Johnson Against
1f Elect Director Olden Lee Against
1g Elect Director Joshua Cooper Ramo Against
1h Elect Director James G. Shennan, Jr. Against
1i Elect Director Clara Shih Against
1j Elect Director Javier G. Teruel Against
1k Elect Director Myron E. Ullman, III Against
1l Elect Director Craig E. Weatherup Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Starbucks Corporation
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
4 Amend Bylaws to Establish a Board Committee Against on Sustainability
5 Require Independent Board Chairman For
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Meeting Date: 03/19/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Accept Report on Adherence to Fiscal For Obligations
3 Approve Allocation of Income and Cash For Dividends
4 Set Aggregate Nominal Share Repurchase For Reserve
5 Elect Directors and Secretaries, Verify For Independence of Directors, and Approve their Remuneration
6 Elect Members and Chairmen of Finance and For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute Approved For Resolutions
8 Approve Minutes of Meeting For
Novo Nordisk A/S
Meeting Date: 03/19/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Novo Nordisk A/S
Proposal Vote Number Proposal Text Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory Reports for 2014
3.1 Approve Remuneration of Directors for 2014
3.2 Approve Remuneration of Directors for 2015
4 Approve Allocation of Income and Dividends of DKK 5.00 Per Share
5.1 Elect Göran Ando as Director and Chairman
5.2 Elect Jeppe Christiansen as Director and Deputy Chairman
5.3a Elect Bruno Angelici as Director
5.3b Elect Sylvie Grégoire as Director
5.3c Elect Liz Hewitt as Director
5.3d Elect Thomas Koestler as Director
5.3e Elect Eivind Kolding as Director
5.3f Elect Mary Szela as Director
6 Ratify PricewaterhouseCooper as Auditors
7.1 Approve Reduction in Share Capital
7.2 Authorize Share Repurchase Program
7.3 Amend Articles Re: Distribution of Extraordinary Dividends
7.4 Approve Revised Remuneration Principles
8 Other Business
The Charles Schwab Family of Funds
Meeting Date: 03/20/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Change of Fundamental Investment For Policy
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Charles Schwab Family of Funds
Proposal Vote Number Proposal Text Instruction
2 Change Fundamental Investment Objective to Against Non-Fundamental
The Charles Schwab Family of Funds
Meeting Date: 03/20/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Change of Fundamental Investment For Policy
2 Change Fundamental Investment Objective to Against Non-Fundamental
Banco Santander S.A.
Meeting Date: 03/26/2015
Proposal Vote Number Proposal Text Instruction
1.A Approve Consolidated and Standalone Financial Statements
1.B Approve Discharge of Board
2 Approve Allocation of Income and Dividends
3.A Ratify Appointment of and Elect Carlos Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director
3.C Reelect Bruce Carnegie-Brown as Director
3.D Reelect José Antonio Álvarez Álvarez as Director
3.E Reelect Juan Rodríguez Inciarte as Director
3.F Reelect Matías Rodríguez Inciarte as Director
3.G Reelect Juan Miguel Villar Mir as Director
3.H Reelect Guillermo de la Dehesa Romero as Director
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Banco Santander S.A.
Proposal Vote Number Proposal Text Instruction
4 Renew Appointment of Deloitte as Auditor
5.A Amend Articles Re: Competence of General Shareholders Meeting
5.B Amend Articles Re: Board of Directors
5.C Amend Articles Re: Annual Corporate Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and Distribution of Results
6.A Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting Regulations Re: Development of General Meeting
7 Approve Capital Raising
8 Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip Dividends
9.B Authorize Capitalization of Reserves for Scrip Dividends
10.A Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy
12 Approve Remuneration of Directors
13 Fix Maximum Variable Compensation Ratio
14.A Approve Deferred Share Bonus Plan
14.B Approve Performance Shares Plan
14.C Approve Employee Stock Purchase Plan
15 Authorize Board to Ratify and Execute Approved Resolutions
16 Advisory Vote on Remuneration Policy Report
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Banco Santander S.A.
Meeting Date: 03/26/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1.A Approve Consolidated and Standalone Financial For Statements
1.B Approve Discharge of Board For
2 Approve Allocation of Income and Dividends For
3.A Ratify Appointment of and Elect Carlos For Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director For
3.C Reelect Bruce Carnegie-Brown as Director For
3.D Reelect José Antonio Álvarez Álvarez as Director For
3.E Reelect Juan Rodríguez Inciarte as Director For
3.F Reelect Matías Rodríguez Inciarte as Director For
3.G Reelect Juan Miguel Villar Mir as Director For
3.H Reelect Guillermo de la Dehesa Romero as For Director
4 Renew Appointment of Deloitte as Auditor For
5.A Amend Articles Re: Competence of General For Shareholders Meeting
5.B Amend Articles Re: Board of Directors For
5.C Amend Articles Re: Annual Corporate For Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and For Distribution of Results
6.A Amend Articles of General Meeting Regulations For Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting Regulations For Re: Development of General Meeting
7 Approve Capital Raising For
8 Authorize Increase in Capital up to 50 Percent For via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For Dividends
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Banco Santander S.A.
Proposal Vote Number Proposal Text Instruction
9.B Authorize Capitalization of Reserves for Scrip For Dividends
10.A Authorize Issuance of Convertible Bonds, For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For Securities up to EUR 50 Billion
11 Approve Remuneration Policy Against
12 Approve Remuneration of Directors For
13 Fix Maximum Variable Compensation Ratio For
14.A Approve Deferred Share Bonus Plan For
14.B Approve Performance Shares Plan For
14.C Approve Employee Stock Purchase Plan For
15 Authorize Board to Ratify and Execute Approved For Resolutions
16 Advisory Vote on Remuneration Policy Report Against
The Toronto-Dominion Bank
Meeting Date: 03/26/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William E. Bennett For
1.2 Elect Director John L. Bragg For
1.3 Elect Director Amy W. Brinkley For
1.4 Elect Director Brian C. Ferguson For
1.5 Elect Director Colleen A. Goggins For
1.6 Elect Director Mary Jo Haddad For
1.7 Elect Director David E. Kepler For
1.8 Elect Director Brian M. Levitt For
1.9 Elect Director Alan N. MacGibbon For
1.10 Elect Director Harold H. MacKay For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Toronto-Dominion Bank
Proposal Vote Number Proposal Text Instruction
1.11 Elect Director Karen E. Maidment For
1.12 Elect Director Bharat B. Masrani For
1.13 Elect Director Irene R. Miller For
1.14 Elect Director Nadir H. Mohamed For
1.15 Elect Director Claude Mongeau For
1.16 Elect Director Wilbur J. Prezzano For
1.17 Elect Director Helen K. Sinclair For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote on Executive Compensation Against Approach
Shareholder Proposals
4 SP A: Adopt a Senior Executive Compensation Against Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation
5 SP B: Phase Out Stock Options as a Form of Against Compensation
6 SP C: Adopt a Pension Plan for New Senior Against Executives that is the same as for all employees
7 SP D: Adopt a Policy regarding Credit Card For Business Practices and Social Responsibility
VeriFone Systems, Inc.
Meeting Date: 03/26/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert W. Alspaugh Against
1.2 Elect Director Karen Austin Against
1.3 Elect Director Paul Galant Against
1.4 Elect Director Alex W. (Pete) Hart Against
1.5 Elect Director Robert B. Henske Against
1.6 Elect Director Wenda Harris Millard Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
VeriFone Systems, Inc.
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Eitan Raff Against
1.8 Elect Director Jonathan I. Schwartz Against
1.9 Elect Director Jane J. Thompson Against
2 Amend Omnibus Stock Plan For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For
Halliburton Company
Meeting Date: 03/27/2015
Proposal Vote Number Proposal Text Instruction
1 Issue Shares in Connection with Acquisition For
2 Adjourn Meeting For
Pax World Funds Series Trust I
Meeting Date: 03/27/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Investment Sub-Advisory Agreement For between Pax World Management LLC and Impax Asset Management Ltd.
Barclays Bank plc
Meeting Date: 03/31/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Barclays Bank plc
Proposal Vote Number Proposal Text Instruction
1 Approve Amendment to the Indenture For
Geberit AG
Meeting Date: 04/01/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of 8.30 per Share
3 Approve Discharge of Board and Senior Management
4.1.1 Reelect Albert Baehny as Director and Chairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director
4.1.3 Reelect Hartmut Reuter as Director
4.1.4 Reelect Robert Spoerry as Director
4.1.5 Reelect Jorgen Tang-Jensen as Director
4.1.6 Elect Thomas Huebner as Director
4.2.1 Appoint Robert Spoerry as Member of the Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of the Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member of the Compensation Committee
5 Designate Andreas Keller as Independent Proxy
6 Ratify PricewaterhouseCoopers as Auditors
7.1 Approve Remuneration Report
7.2 Approve Remuneration of Board of Directors in the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 9.75 Million
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Geberit AG
Proposal Vote Number Proposal Text Instruction
8 Transact Other Business (Voting)
Applied Materials, Inc.
Meeting Date: 04/02/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Aart J. de Geus Against
1b Elect Director Gary E. Dickerson Against
1c Elect Director Stephen R. Forrest Against
1d Elect Director Thomas J. Iannotti Against
1e Elect Director Susan M. James Against
1f Elect Director Alexander A. Karsner Against
1g Elect Director Dennis D. Powell Against
1h Elect Director Willem P. Roelandts Against
1i Elect Director Michael R. Splinter Against
1j Elect Director Robert H. Swan Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
FuelCell Energy, Inc.
Meeting Date: 04/02/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Arthur A. Bottone Withhold
1.2 Elect Director Richard A. Bromley Withhold
1.3 Elect Director James Herbert England Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
FuelCell Energy, Inc.
Proposal Vote Number Proposal Text Instruction
1.4 Elect Director William A. Lawson Withhold
1.5 Elect Director John A. Rolls Withhold
1.6 Elect Director Christopher S. Sotos Withhold
1.7 Elect Director Togo Dennis West, Jr. Withhold
2 Ratify KPMG LLP as Auditors For
3 Increase Authorized Common Stock For
4 Amend Qualified Employee Stock Purchase Plan For
5 Approve Reverse Stock Split For
Professionally Managed Portfolios
Meeting Date: 04/02/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Investment Advisory Agreement For between Trillium Asset Management, LLC and the Trust on behalf of the Fund
IHS Inc.
Meeting Date: 04/08/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ruann F. Ernst For
1.2 Elect Director Christoph von Grolman For
1.3 Elect Director Richard W. Roedel For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Schlumberger Limited
Meeting Date: 04/08/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Peter L.S. Currie as Director For
1b Elect K. Vaman Kamath as Director For
1c Elect V. Maureen Kempston Darkes as Director For
1d Elect Paal Kibsgaard as Director For
1e Elect Nikolay Kudryavtsev as Director For
1f Elect Michael E. Marks as Director For
1g Elect Indra K. Nooyi as Director For
1h Elect Lubna S. Olayan as Director For
1i Elect Leo Rafael Reif as Director For
1j Elect Tore I. Sandvold as Director For
1k Elect Henri Seydoux as Director For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Adopt and Approve Financials and Dividends For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Adobe Systems Incorporated
Meeting Date: 04/09/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Amy L. Banse For
1b Elect Director Kelly J. Barlow For
1c Elect Director Edward W. Barnholt For
1d Elect Director Robert K. Burgess For
1e Elect Director Frank A. Calderoni For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Adobe Systems Incorporated
Proposal Vote Number Proposal Text Instruction
1f Elect Director Michael R. Cannon For
1g Elect Director James E. Daley For
1h Elect Director Laura B. Desmond For
1i Elect Director Charles M. Geschke For
1j Elect Director Shantanu Narayen For
1k Elect Director Daniel L. Rosensweig For
1l Elect Director Robert Sedgewick For
1m Elect Director John E. Warnock For
2 Amend Omnibus Stock Plan Against
3 Ratify KPMG LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Jeronimo Martins SGPS S.A
Meeting Date: 04/09/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Individual Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends
3 Accept Consolidated Financial Statements and Statutory Reports
4 Approve Discharge of Management and Supervisory Boards
5 Approve Remuneration Policy
6 Elect Directors
7 Amend Retirement Plan
Royal Bank Of Canada
Meeting Date: 04/10/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Royal Bank Of Canada
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director W. Geoffrey Beattie For
1.2 Elect Director Jacynthe Cote For
1.3 Elect Director Toos N. Daruvala For
1.4 Elect Director David F. Denison For
1.5 Elect Director Richard L. George For
1.6 Elect Director Alice D. Laberge For
1.7 Elect Director Michael H. McCain For
1.8 Elect Director David I. McKay For
1.9 Elect Director Heather Munroe-Blum For
1.10 Elect Director J. Pedro Reinhard For
1.11 Elect Director Thomas A. Renyi For
1.12 Elect Director Edward Sonshine For
1.13 Elect Director Kathleen P. Taylor For
1.14 Elect Director Bridget A. van Kralingen For
1.15 Elect Director Victor L. Young For
2 Ratify Deloitte LLP as Auditors For
3 Advisory Vote on Executive Compensation Against Approach
4 Fix Maximum Variable Compensation Ratio for For Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements
Shareholder Proposals
5 SP 1: Adopt an Executive Compensation Policy For that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation
6 SP 2: Phase Out Stock Options as a Form of Against Compensation
Fifth Third Bancorp
Meeting Date: 04/14/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Fifth Third Bancorp
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Nicholas K. Akins For
1.2 Elect Director B. Evan Bayh, III For
1.3 Elect Director Katherine B. Blackburn For
1.4 Elect Director Ulysses L. Bridgeman, Jr. For
1.5 Elect Director Emerson L. Brumback For
1.6 Elect Director James P. Hackett For
1.7 Elect Director Gary R. Heminger For
1.8 Elect Director Jewell D. Hoover For
1.9 Elect Director Kevin T. Kabat For
1.10 Elect Director Michael B. McCallister For
1.11 Elect Director Hendrik G. Meijer For
1.12 Elect Director Marsha C. Williams For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
Red Electrica Corporacion SA
Meeting Date: 04/14/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Standalone Financial Statements For
2 Approve Consolidated Financial Statements For
3 Approve Allocation of Income and Dividends For
4 Approve Discharge of Board For
5.1 Ratify Appointment of and Elect Santiago For Lanzuela Marina as Director
5.2 Ratify Appointment of and Elect José Luis Feito For Higueruela as Director
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Red Electrica Corporacion SA
Proposal Vote Number Proposal Text Instruction
6.1 Amend Articles Re: General Meetings For
6.2 Amend Articles Re: Board of Directors For
6.3 Amend Articles Re: Board Committees For
7 Amend Articles of General Meeting Regulations For
8 Authorize Increase in Capital up to 50 Percent For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Non-Convertible and/or For Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
10.1 Authorize Share Repurchase Program For
10.2 Approve Stock-for-Salary Plan For
10.3 Void Previous Share Repurchase Authorization For
11.1 Approve Remuneration Policy Against
11.2 Approve Remuneration of Directors Against
11.3 Approve Remuneration Report Against
12 Authorize Board to Ratify and Execute Approved For Resolutions
13 Receive Corporate Governance Report
Telefonaktiebolaget LM Ericsson
Meeting Date: 04/14/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Chairman of Meeting
2 Prepare and Approve List of Shareholders
3 Approve Agenda of Meeting
4 Acknowledge Proper Convening of Meeting
5 Designate Inspector(s) of Minutes of Meeting
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Telefonaktiebolaget LM Ericsson
Proposal Vote Number Proposal Text Instruction
6 Receive Financial Statements and Statutory Reports
7 Receive President's Report
8.1 Accept Financial Statements and Statutory Reports
8.2 Approve Discharge of Board and President
8.3 Approve Allocation of Income and Dividends of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and Deputy Directors (0) of Board
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
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
9.4 Approve Remuneration of Auditors
9.5 Determine Number of Auditors (1) and Deputy Auditors (0)
9.6 Ratify PricewaterhouseCoopers as Auditors
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management
11.1 Approve 2015 Stock Purchase Plan
11.2 Approve Equity Plan Financing (2015 Stock Purchase Plan)
11.3 Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention Plan
11.5 Approve Equity Plan Financing (2015 Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)
11.7 Approve 2015 Executive Performance Stock Plan
11.8 Approve Equity Plan Financing (2015 Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Telefonaktiebolaget LM Ericsson
Proposal Vote Number Proposal Text Instruction
12 Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)
Shareholder Proposals Submitted by Einar Hellbom and Thorwald Arvidsson
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
14.1 Request Board to Take Necessary Action to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders
14.4 Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM
15 Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights
16 Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran
17 Close Meeting
The Bank of New York Mellon Corporation
Meeting Date: 04/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Nicholas M. Donofrio Against
1.2 Elect Director Joseph J. Echevarria Against
1.3 Elect Director Edward P. Garden Against
1.4 Elect Director Jeffrey A. Goldstein Against
1.5 Elect Director Gerald L. Hassell Against
1.6 Elect Director John M. Hinshaw Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Bank of New York Mellon Corporation
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Edmund F. 'Ted' Kelly Against
1.8 Elect Director Richard J. Kogan Against
1.9 Elect Director John A. Luke, Jr. Against
1.10 Elect Director Mark A. Nordenberg Against
1.11 Elect Director Catherine A. Rein Against
1.12 Elect Director William C. Richardson Against
1.13 Elect Director Samuel C. Scott, III Against
1.14 Elect Director Wesley W. von Schack Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
C. R. Bard, Inc.
Meeting Date: 04/15/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David M. Barrett Against
1.2 Elect Director Marc C. Breslawsky Against
1.3 Elect Director Herbert L. Henkel Against
1.4 Elect Director John C. Kelly Against
1.5 Elect Director David F. Melcher Against
1.6 Elect Director Gail K. Naughton Against
1.7 Elect Director Timothy M. Ring Against
1.8 Elect Director Tommy G. Thompson Against
1.9 Elect Director John H. Weiland Against
1.10 Elect Director Anthony Welters Against
1.11 Elect Director Tony L. White Against
2 Ratify KPMG LLP as Auditors For
3 Amend Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
C. R. Bard, Inc.
Proposal Vote Number Proposal Text Instruction
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Report on Sustainability, Including GHG Goals For
6 Require Independent Board Chairman For
Commerce Bancshares, Inc.
Meeting Date: 04/15/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Terry D. Bassham Withhold
1.2 Elect Director Jonathan M. Kemper Withhold
1.3 Elect Director Terry O. Meek Withhold
1.4 Elect Director Kimberly G. Walker Withhold
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Declassify the Board of Directors For
Sonoco Products Company
Meeting Date: 04/15/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Pamela L. Davies For
1.2 Elect Director Harris E. DeLoach, Jr. For
1.3 Elect Director Edgar H. Lawton, III For
1.4 Elect Director John E. Linville For
1.5 Elect Director Sundaram Nagarajan For
1.6 Elect Director Richard G. Kyle For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sonoco Products Company
Proposal Vote Number Proposal Text Instruction
2 Ratify PricewaterhouseCoopers, LLP as For Auditors
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Declassify the Board of Directors For
Svenska Cellulosa Ab (Sca)
Meeting Date: 04/15/2015
Proposal Vote Number Proposal Text Instruction
1 Open Meeting; Elect Chairman of Meeting For
2 Prepare and Approve List of Shareholders For
3 Designate Inspector(s) of Minutes of Meeting For
4 Acknowledge Proper Convening of Meeting For
5 Approve Agenda of Meeting For
6 Receive Financial Statements and Statutory Reports
7 Receive President's Report
8a Accept Financial Statements and Statutory For Reports
8b Approve Allocation of Income and Dividends of For SEK 5.25 Per Share
8c1 Approve Discharge of Sverker Martin-Lof For
8c2 Approve Discharge of Par Boman For
8c3 Approve Discharge of Roger Bostrom For
8c4 Approve Discharge of Rolf Borjesson For
8c5 Approve Discharge of Leif Johansson For
8c6 Approve Discharge of Bert Nordberg For
8c7 Approve Discharge of Anders Nyren For
8c8 Approve Discharge of Louise Julian Svanberg For
8c9 Approve Discharge of Orjan Svensson For
8c10 Approve Discharge of Barbara Milian For Thoralfsson
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Svenska Cellulosa Ab (Sca)
Proposal Vote Number Proposal Text Instruction
8c11 Approve Discharge of Thomas Wiklund For
8c12 Approve Discharge of Jan Johansson For
8c13 Approve Discharge of Hans Nyqvist For
9 Determine Number of Directors (9) and Deputy For Directors (0) of Board
10 Determine Number of Auditors (1) and Deputy For Auditors (0)
11 Approve Remuneration of Directors in the For Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12 Reelect Par Boman (Chairman), Rolf Borjesson, For Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors
13 Ratify PricewaterhouseCoopers as Auditors For
14 Approve Remuneration Policy And Other Terms Against of Employment For Executive Management
15 Close Meeting
Umpqua Holdings Corporation
Meeting Date: 04/15/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ellen R. M. Boyer For
1.2 Elect Director Raymond P. Davis For
1.3 Elect Director Robert C. Donegan For
1.4 Elect Director C. Webb Edwards For
1.5 Elect Director Peggy Y. Fowler For
1.6 Elect Director Stephen M. Gambee For
1.7 Elect Director James S. Greene For
1.8 Elect Director Luis F. Machuca For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Umpqua Holdings Corporation
Proposal Vote Number Proposal Text Instruction
1.9 Elect Director Maria M. Pope For
1.10 Elect Director Susan F. Stevens For
1.11 Elect Director Hilliard C. Terry, III For
1.12 Elect Director Bryan L. Timm For
2 Ratify Moss Adams LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
BP plc
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Re-elect Bob Dudley as Director For
4 Re-elect Dr Brian Gilvary as Director For
5 Re-elect Paul Anderson as Director For
6 Elect Alan Boeckmann as Director For
7 Re-elect Frank Bowman as Director For
8 Re-elect Antony Burgmans as Director For
9 Re-elect Cynthia Carroll as Director For
10 Re-elect Ian Davis as Director For
11 Re-elect Dame Ann Dowling as Director For
12 Re-elect Brendan Nelson as Director For
13 Re-elect Phuthuma Nhleko as Director For
14 Re-elect Andrew Shilston as Director For
15 Re-elect Carl-Henric Svanberg as Director For
16 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
BP plc
Proposal Vote Number Proposal Text Instruction
17 Authorise the Renewal of the Scrip Dividend For Programme
18 Approve Share Award Plan 2015 For
19 Authorise EU Political Donations and Withhold Expenditure
20 Authorise Issue of Equity with Pre-emptive For Rights
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase of Ordinary Shares For
23 Adopt New Articles of Association For
24 Authorise the Company to Call EGM with Two For Weeks' Notice
Shareholder Resolution
25 Approve Strategic Climate Change Resilience for For 2035 and Beyond
Cytec Industries Inc.
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director David P. Hess Against
1b Elect Director Barry C. Johnson Against
1c Elect Director Carol P. Lowe Against
1d Elect Director Thomas W. Rabaut Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Humana Inc.
Meeting Date: 04/16/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Humana Inc.
Proposal Vote Number Proposal Text Instruction
1a Elect Director Kurt J. Hilzinger Against
1b Elect Director Bruce D. Broussard Against
1c Elect Director Frank A. D'Amelio Against
1d Elect Director W. Roy Dunbar Against
1e Elect Director David A. Jones, Jr. Against
1f Elect Director William J. McDonald Against
1g Elect Director William E. Mitchell Against
1h Elect Director David B. Nash Against
1i Elect Director James J. O'Brien Against
1j Elect Director Marissa T. Peterson Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Nestle SA
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1.1 Accept Financial Statements and Statutory For Reports
1.2 Approve Remuneration Report (Non-binding) Against
2 Approve Discharge of Board and Senior For Management
3 Approve Allocation of Income and Dividends of For CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as Director Against
4.1b Reelect Paul Bulcke as Director Against
4.1c Reelect Andreas Koopmann as Director Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Nestle SA
Proposal Vote Number Proposal Text Instruction
4.1d Reelect Beat Hess as Director For
4.1e Reelect Daniel Borel as Director For
4.1f Reelect Steven G. Hoch as Director For
4.1g Reelect Naïna Lal Kidwai as Director For
4.1h Reelect Jean-Pierre Roth as Director For
4.1i Reelect Ann M. Veneman as Director For
4.1j Reelect Henri de Castries as Director For
4.1k Reelect Eva Cheng as Director For
4.2.1 Elect Ruth Khasaya Oniang'o as Director For
4.2.2 Elect Patrick Aebischer as Director For
4.2.3 Elect Renato Fassbind as Director For
4.3 Elect Peter Brabeck-Letmathe as Board Against Chairman
4.4.1 Appoint Beat Hess as Member of the For Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of the Against Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of the For Compensation Committee
4.5 Ratify KPMG SA as Auditors For
4.6 Designate Hartmann Dreyer as Independent For Proxy
5.1 Approve Maximum Remuneration of Board of For Directors in the Amount of CHF 11 Million
5.2 Approve Maximum Remuneration of Executive For Committee in the Amount of CHF 60 Million
6 Approve CHF 3.6 Million Reduction in Share For Capital via Cancellation of Repurchased Shares
7 Additional And/or Counter-proposals Presented Against At The Meeting
PPG Industries, Inc.
Meeting Date: 04/16/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PPG Industries, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles E. Bunch For
1.2 Elect Director Michael W. Lamach For
1.3 Elect Director Martin H. Richenhagen For
1.4 Elect Director Thomas J. Usher For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Eliminate Supermajority Vote Requirement For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Stanley Black & Decker, Inc.
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Andrea J. Ayers For
1.2 Elect Director George W. Buckley For
1.3 Elect Director Patrick D. Campbell For
1.4 Elect Director Carlos M. Cardoso For
1.5 Elect Director Robert B. Coutts For
1.6 Elect Director Debra A. Crew For
1.7 Elect Director Benjamin H. Griswold, IV For
1.8 Elect Director Anthony Luiso For
1.9 Elect Director John F. Lundgren For
1.10 Elect Director Marianne M. Parrs For
1.11 Elect Director Robert L. Ryan For
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Texas Instruments Incorporated
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ralph W. Babb, Jr. For
1b Elect Director Mark A. Blinn For
1c Elect Director Daniel A. Carp For
1d Elect Director Carrie S. Cox For
1e Elect Director Ronald Kirk For
1f Elect Director Pamela H. Patsley For
1g Elect Director Robert E. Sanchez For
1h Elect Director Wayne R. Sanders For
1i Elect Director Ruth J. Simmons For
1j Elect Director Richard K. Templeton For
1k Elect Director Christine Todd Whitman For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Unibail Rodamco SE
Meeting Date: 04/16/2015
Proposal Vote Number Proposal Text Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For Reports
2 Approve Consolidated Financial Statements and For Statutory Reports
3 Approve Allocation of Income and Dividends of For EUR 9.60 per Share
4 Acknowledge Auditors' Special Report on For Related-Party Transactions
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Unibail Rodamco SE
Proposal Vote Number Proposal Text Instruction
5 Advisory Vote on Compensation of Christophe Against Cuvillier, Chairman of the Management Board
6 Advisory Vote on Compensation of Olivier Against Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board
7 Reelect Mary Harris as Supervisory Board For Member
8 Reelect Jean-Louis Laurens as Supervisory For Board Member
9 Reelect Alec Pelmore as Supervisory Board For Member
10 Elect Sophie Stabile as Supervisory Board For Member
11 Elect Jacqueline Tammenoms Bakker as For Supervisory Board Member
12 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
Extraordinary Business
13 Authorize Decrease in Share Capital via For Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity-Linked For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in the Event For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent For of Issued Capital for Contributions in Kind
18 Authorize up to 0.8 Percent of Issued Capital for For Use in Restricted Stock Plans
19 Authorize Capital Issuances for Use in Employee For Stock Purchase Plans
20 Amend Article 18 of Bylaws Re: Absence of For Double Voting Rights
21 Amend Article 18 of Bylaws Re: Attendance to For General Meetings
Ordinary Business
22 Authorize Filing of Required Documents/Other For Formalities
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PIMCO 1-3 Year U.S. Treasury Index Fund
Meeting Date: 04/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George E. Borst Withhold
1.2 Elect Director Jennifer Holden Dunbar Withhold
1.3 Elect Director Douglas M. Hodge Withhold
1.4 Elect Director Gary F. Kennedy Withhold
1.5 Elect Director Peter B. McCarthy Withhold
1.6 Elect Director Ronald C. Parker Withhold
PIMCO Funds
Meeting Date: 04/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George E. Borst Withhold
1.2 Elect Director Jennifer Holden Dunbar Withhold
1.3 Elect Director Douglas M. Hodge Withhold
1.4 Elect Director Gary F. Kennedy Withhold
1.5 Elect Director Peter B. McCarthy Withhold
1.6 Elect Director Ronald C. Parker Withhold
PIMCO Funds
Meeting Date: 04/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George E. Borst Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PIMCO Funds
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director Jennifer Holden Dunbar Withhold
1.3 Elect Director Douglas M. Hodge Withhold
1.4 Elect Director Gary F. Kennedy Withhold
1.5 Elect Director Peter B. McCarthy Withhold
1.6 Elect Director Ronald C. Parker Withhold
PIMCO Funds
Meeting Date: 04/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George E. Borst Withhold
1.2 Elect Director Jennifer Holden Dunbar Withhold
1.3 Elect Director Douglas M. Hodge Withhold
1.4 Elect Director Gary F. Kennedy Withhold
1.5 Elect Director Peter B. McCarthy Withhold
1.6 Elect Director Ronald C. Parker Withhold
Linn Energy, LLC
Meeting Date: 04/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Mark E. Ellis Withhold
1.2 Elect Director David D. Dunlap Withhold
1.3 Elect Director Stephen J. Hadden Withhold
1.4 Elect Director Michael C. Linn Withhold
1.5 Elect Director Joseph P. McCoy Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Linn Energy, LLC
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director Jeffrey C. Swoveland Withhold
2 Ratify KPMG LLP as Auditors For
M&T Bank Corporation
Meeting Date: 04/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Brent D. Baird Withhold
1.2 Elect Director C. Angela Bontempo Withhold
1.3 Elect Director Robert T. Brady Withhold
1.4 Elect Director T. Jefferson Cunningham, III Withhold
1.5 Elect Director Mark J. Czarnecki Withhold
1.6 Elect Director Gary N. Geisel Withhold
1.7 Elect Director John D. Hawke, Jr. Withhold
1.8 Elect Director Patrick W.E. Hodgson Withhold
1.9 Elect Director Richard G. King Withhold
1.10 Elect Director Melinda R. Rich Withhold
1.11 Elect Director Robert E. Sadler, Jr. Withhold
1.12 Elect Director Herbert L. Washington Withhold
1.13 Elect Director Robert G. Wilmers Withhold
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Prosperity Bancshares, Inc.
Meeting Date: 04/21/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Prosperity Bancshares, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James A. Bouligny Withhold
1.2 Elect Director W.R. Collier Withhold
1.3 Elect Director Robert Steelhammer Withhold
1.4 Elect Director H. E. Timanus, Jr. Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
U.S. Bancorp
Meeting Date: 04/21/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Douglas M. Baker, Jr. For
1.1b Elect Director Arthur D. Collins, Jr. For
1.1c Elect Director Richard K. Davis For
1.1d Elect Director Kimberly J. Harris For
1.1e Elect Director Roland A. Hernandez For
1.1f Elect Director Doreen Woo Ho For
1.1g Elect Director Joel W. Johnson For
1.1h Elect Director Olivia F. Kirtley For
1.1i Elect Director Jerry W. Levin For
1.1j Elect Director David B. O'Maley For
1.1k Elect Director O'dell M. Owens For
1.1l Elect Director Craig D. Schnuck For
1.1m Elect Director Patrick T. Stokes For
1.1n Elect Director Scott W. Wine For
2 Approve Omnibus Stock Plan Against
3 Ratify Ernst & Young LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
U.S. Bancorp
Proposal Vote Number Proposal Text Instruction
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Require Independent Board Chairman For
Cigna Corporation
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John M. Partridge For
1.2 Elect Director James E. Rogers For
1.3 Elect Director Eric C. Wiseman For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Croda International plc
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Alan Ferguson as Director For
5 Re-elect Martin Flower as Director For
6 Re-elect Steve Foots as Director For
7 Elect Anita Frew as Director For
8 Re-elect Helena Ganczakowski as Director For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Croda International plc
Proposal Vote Number Proposal Text Instruction
9 Re-elect Keith Layden as Director For
10 Elect Jez Maiden as Director For
11 Re-elect Nigel Turner as Director For
12 Re-elect Steve Williams as Director For
13 Reappoint PricewaterhouseCoopers LLP as For Auditors
14 Authorise the Audit Committee to Fix For Remuneration of Auditors
15 Authorise EU Political Donations and Abstain Expenditure
16 Authorise Issue of Equity with Pre-emptive For Rights
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase of Ordinary Shares For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Eaton Corporation plc
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Todd M. Bluedorn For
1b Elect Director Christopher M. Connor For
1c Elect Director Michael J. Critelli For
1d Elect Director Alexander M. Cutler For
1e Elect Director Charles E. Golden For
1f Elect Director Linda A. Hill For
1g Elect Director Arthur E. Johnson For
1h Elect Director Ned C. Lautenbach For
1i Elect Director Deborah L. McCoy For
1j Elect Director Gregory R. Page For
1k Elect Director Sandra Pianalto For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Eaton Corporation plc
Proposal Vote Number Proposal Text Instruction
1l Elect Director Gerald B. Smith For
2 Approve Omnibus Stock Plan Against
3 Approve Ernst & Young LLP as Auditors and For Authorize Board to Fix Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Approval of Overseas Market Purchases of the For Company Shares
General Electric Company
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
A1 Elect Director W. Geoffrey Beattie Against
A2 Elect Director John J. Brennan Against
A3 Elect Director James I. Cash, Jr. Against
A4 Elect Director Francisco D'Souza Against
A5 Elect Director Marijn E. Dekkers Against
A6 Elect Director Susan J. Hockfield Against
A7 Elect Director Jeffrey R. Immelt Against
A8 Elect Director Andrea Jung Against
A9 Elect Director Robert W. Lane Against
A10 Elect Director Rochelle B. Lazarus Against
A11 Elect Director James J. Mulva Against
A12 Elect Director James E. Rohr Against
A13 Elect Director Mary L. Schapiro Against
A14 Elect Director Robert J. Swieringa Against
A15 Elect Director James S. Tisch Against
A16 Elect Director Douglas A. Warner, III Against
B1 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
General Electric Company
Proposal Vote Number Proposal Text Instruction
B2 Ratify KPMG LLP as Auditors For
C1 Provide for Cumulative Voting For
C2 Provide Right to Act by Written Consent Against
C3 Select One Director from Ranks of Retirees Against
C4 Adopt Holy Land Principles Abstain
C5 Pro-rata Vesting on Equity Plans For
Koninklijke Vopak NV
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
Annual Meeting
1 Open Meeting
2 Receive Report of Management Board (Non-Voting)
3 Discuss Remuneration Report
4 Adopt Financial Statements and Statutory For Reports
5 Receive Explanation on Company's Reserves and Dividend Policy
6 Approve Dividends of EUR 0.90 Per Share For
7 Approve Discharge of Management Board For
8 Approve Discharge of Supervisory Board For
9 Elect A. van Rossum to Supervisory Board Against
10 Elect C.K. Lam to Supervisory Board Against
11 Approve Changes to Remuneration Policy For
12 Approve Remuneration of Supervisory Board For
13 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Auditors For
15 Allow Questions
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Koninklijke Vopak NV
Proposal Vote Number Proposal Text Instruction
16 Close Meeting
L Oreal
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For Reports
2 Approve Consolidated Financial Statements and For Statutory Reports
3 Approve Allocation of Income and Dividends of For EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share
4 Elect Sophie Bellon as Director For
5 Reelect Charles Henri Filippi as Director For
6 Advisory Vote on Compensation of Jean Paul Against Agon, Chairman and CEO
7 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
Extraordinary Business
8 Authorize Issuance of Equity or Equity-Linked For Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital
9 Authorize up to 0.6 Percent of Issued Capital for Against Use in Restricted Stock Plans
10 Authorize Capital Issuances for Use in Employee For Stock Purchase Plans
11 Amend Article 12 of Bylaws Re: Absence of For Double Voting Rights
12 Amend Article 12 of Bylaws Re: Attendance to For General Meetings
13 Authorize Filing of Required Documents/Other For Formalities
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Wolverine World Wide, Inc.
Meeting Date: 04/22/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Roxane Divol For
1.2 Elect Director Joseph R. Gromek For
1.3 Elect Director Brenda J. Lauderback For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
CenterPoint Energy, Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Milton Carroll For
1b Elect Director Michael P. Johnson For
1c Elect Director Janiece M. Longoria For
1d Elect Director Scott J. McLean For
1e Elect Director Theodore F. Pound For
1f Elect Director Scott M. Prochazka For
1g Elect Director Susan O. Rheney For
1h Elect Director Phillip R. Smith For
1i Elect Director Peter S. Wareing For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Amend Executive Incentive Bonus Plan Against
6 Report on Lobbying Payments and Policy For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Huntington Bancshares Incorporated
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ann B. Crane For
1.2 Elect Director Steven G. Elliott For
1.3 Elect Director Michael J. Endres For
1.4 Elect Director John B. Gerlach, Jr. For
1.5 Elect Director Peter J. Kight For
1.6 Elect Director Jonathan A. Levy For
1.7 Elect Director Eddie R. Munson For
1.8 Elect Director Richard W. Neu For
1.9 Elect Director David L. Porteous For
1.10 Elect Director Kathleen H. Ransier For
1.11 Elect Director Stephen D. Steinour For
2 Approve Omnibus Stock Plan Against
3 Ratify Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
J.B. Hunt Transport Services, Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Douglas G. Duncan For
1.2 Elect Director Francesca M. Edwardson For
1.3 Elect Director Wayne Garrison For
1.4 Elect Director Sharilyn S. Gasaway For
1.5 Elect Director Gary C. George For
1.6 Elect Director J. Bryan Hunt, Jr. For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
J.B. Hunt Transport Services, Inc.
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Coleman H. Peterson For
1.8 Elect Director John N. Roberts, III For
1.9 Elect Director James L. Robo For
1.10 Elect Director Kirk Thompson For
1.11 Elect Director John A. White For
2 Ratify Ernst & Young LLP as Auditors For
3 Adopt Quantitative GHG Goals for Products and For Operations
Johnson & Johnson
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mary Sue Coleman Against
1b Elect Director D. Scott Davis Against
1c Elect Director Ian E. L. Davis Against
1d Elect Director Alex Gorsky Against
1e Elect Director Susan L. Lindquist Against
1f Elect Director Mark B. McClellan Against
1g Elect Director Anne M. Mulcahy Against
1h Elect Director William D. Perez Against
1i Elect Director Charles Prince Against
1j Elect Director A. Eugene Washington Against
1k Elect Director Ronald A. Williams Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Policy Regarding Overextended Directors Against
5 Report on Consistency Between Corporate For Values and Political Contributions
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Johnson & Johnson
Proposal Vote Number Proposal Text Instruction
6 Require Independent Board Chairman For
Lincoln Electric Holdings, Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Curtis E. Espeland For
1.2 Elect Director Stephen G. Hanks For
1.3 Elect Director Phillip J. Mason For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
5 Approve Non-Employee Director Omnibus Stock Against Plan
Matson, Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director W. Blake Baird For
1.2 Elect Director Michael J. Chun For
1.3 Elect Director Matthew J. Cox For
1.4 Elect Director Walter A. Dods, Jr. For
1.5 Elect Director Thomas B. Fargo For
1.6 Elect Director Constance H. Lau For
1.7 Elect Director Jeffrey N. Watanabe For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Matson, Inc.
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify Deloitte & Touche LLP as Auditors For
Pfizer Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Dennis A. Ausiello Against
1.2 Elect Director W. Don Cornwell Against
1.3 Elect Director Frances D. Fergusson Against
1.4 Elect Director Helen H. Hobbs Against
1.5 Elect Director James M. Kilts Against
1.6 Elect Director Shantanu Narayen Against
1.7 Elect Director Suzanne Nora Johnson Against
1.8 Elect Director Ian C. Read Against
1.9 Elect Director Stephen W. Sanger Against
1.10 Elect Director James C. Smith Against
1.11 Elect Director Marc Tessier-Lavigne Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Review and Assess Membership of Lobbying For Organizations
Reed Elsevier plc
Meeting Date: 04/23/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Reed Elsevier plc
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Reappoint Deloitte LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Re-elect Erik Engstrom as Director Against
7 Re-elect Anthony Habgood as Director Against
8 Re-elect Wolfhart Hauser as Director Against
9 Re-elect Adrian Hennah as Director Against
10 Re-elect Lisa Hook as Director Against
11 Re-elect Nick Luff as Director Against
12 Re-elect Robert Polet as Director Against
13 Re-elect Linda Sanford as Director Against
14 Re-elect Ben van der Veer as Director Against
15 Authorise Issue of Equity with Pre-emptive For Rights
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Approve the Proposed Reed Elsevier NV For Resolutions on Amendments to the Corporate Structure
20 Approve Change of Company Name to RELX plc For
Reed Elsevier plc
Meeting Date: 04/23/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Reed Elsevier plc
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Reappoint Deloitte LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Re-elect Erik Engstrom as Director Against
7 Re-elect Anthony Habgood as Director Against
8 Re-elect Wolfhart Hauser as Director Against
9 Re-elect Adrian Hennah as Director Against
10 Re-elect Lisa Hook as Director Against
11 Re-elect Nick Luff as Director Against
12 Re-elect Robert Polet as Director Against
13 Re-elect Linda Sanford as Director Against
14 Re-elect Ben van der Veer as Director Against
15 Authorise Issue of Equity with Pre-emptive For Rights
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Approve the Proposed Reed Elsevier NV For Resolutions on Amendments to the Corporate Structure
20 Approve Change of Company Name to RELX plc For
SVB Financial Group
Meeting Date: 04/23/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
SVB Financial Group
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Greg W. Becker For
1.2 Elect Director Eric A. Benhamou For
1.3 Elect Director David M. Clapper For
1.4 Elect Director Roger F. Dunbar For
1.5 Elect Director Joel P. Friedman For
1.6 Elect Director C. Richard Kramlich For
1.7 Elect Director Lata Krishnan For
1.8 Elect Director Jeffrey N. Maggioncalda For
1.9 Elect Director Kate D. Mitchell For
1.10 Elect Director John F. Robinson For
1.11 Elect Director Garen K. Staglin For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
T. Rowe Price Group, Inc.
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mark S. Bartlett For
1b Elect Director Edward C. Bernard For
1c Elect Director Mary K. Bush For
1d Elect Director Donald B. Hebb, Jr. For
1e Elect Director Freeman A. Hrabowski, III For
1f Elect Director James A.C. Kennedy For
1g Elect Director Robert F. MacLellan For
1h Elect Director Brian C. Rogers For
1i Elect Director Olympia J. Snowe For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
T. Rowe Price Group, Inc.
Proposal Vote Number Proposal Text Instruction
1j Elect Director Alfred Sommer For
1k Elect Director Dwight S. Taylor For
1l Elect Director Anne Marie Whittemore For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LL as Auditors Against
Webster Financial Corporation
Meeting Date: 04/23/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director William L. Atwell For
1b Elect Director Joel S. Becker For
1c Elect Director John J. Crawford For
1d Elect Director Robert A. Finkenzeller For
1e Elect Director Elizabeth E. Flynn For
1f Elect Director C. Michael Jacobi For
1g Elect Director Laurence C. Morse For
1h Elect Director Karen R. Osar For
1i Elect Director Mark Pettie For
1j Elect Director Charles W. Shivery For
1k Elect Director James C. Smith For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Amend Omnibus Stock Plan Against
Abbott Laboratories
Meeting Date: 04/24/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Abbott Laboratories
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert J. Alpern Withhold
1.2 Elect Director Roxanne S. Austin Withhold
1.3 Elect Director Sally E. Blount Withhold
1.4 Elect Director W. James Farrell Withhold
1.5 Elect Director Edward M. Liddy Withhold
1.6 Elect Director Nancy McKinstry Withhold
1.7 Elect Director Phebe N. Novakovic Withhold
1.8 Elect Director William A. Osborn Withhold
1.9 Elect Director Samuel C. Scott, III Withhold
1.10 Elect Director Glenn F. Tilton Withhold
1.11 Elect Director Miles D. White Withhold
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Products Containing GE Ingredients For
5 Require Independent Board Chairman For
AT&T Inc.
Meeting Date: 04/24/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Randall L. Stephenson Against
1.2 Elect Director Scott T. Ford Against
1.3 Elect Director Glenn H. Hutchins Against
1.4 Elect Director William E. Kennard Against
1.5 Elect Director Jon C. Madonna Against
1.6 Elect Director Michael B. McCallister Against
1.7 Elect Director John B. McCoy Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
AT&T Inc.
Proposal Vote Number Proposal Text Instruction
1.8 Elect Director Beth E. Mooney Against
1.9 Elect Director Joyce M. Roché Against
1.10 Elect Director Matthew K. Rose Against
1.11 Elect Director Cynthia B. Taylor Against
1.12 Elect Director Laura D'Andrea Tyson Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Indirect Political Contribution For
5 Report on Lobbying Payments and Policy For
6 Amend Bylaws to Call Special Meetings For
HSBC Holdings plc
Meeting Date: 04/24/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3(a) Elect Phillip Ameen as Director For
3(b) Elect Heidi Miller as Director For
3(c) Re-elect Kathleen Casey as Director For
3(d) Re-elect Safra Catz as Director For
3(e) Re-elect Laura Cha as Director For
3(f) Re-elect Lord Evans of Weardale as Director For
3(g) Re-elect Joachim Faber as Director For
3(h) Re-elect Rona Fairhead as Director Against
3(i) Re-elect Douglas Flint as Director For
3(j) Re-elect Stuart Gulliver as Director For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
HSBC Holdings plc
Proposal Vote Number Proposal Text Instruction
3(k) Re-elect Sam Laidlaw as Director For
3(l) Re-elect John Lipsky as Director For
3(m) Re-elect Rachel Lomax as Director For
3(n) Re-elect Iain Mackay as Director For
3(o) Re-elect Marc Moses as Director For
3(p) Re-elect Sir Simon Robertson as Director For
3(q) Re-elect Jonathan Symonds as Director For
4 Appoint PricewaterhouseCoopers LLP as For Auditors
5 Authorise the Group Audit Committee to Fix For Remuneration of Auditors
6 Authorise Issue of Equity with Pre-emptive For Rights
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Directors to Allot Any Repurchased For Shares
9 Authorise Market Purchase of Ordinary Shares For
10 Authorise Issue of Equity with Pre-emptive For Rights in Relation to Contingent Convertible Securities
11 Authorise Issue of Equity without Pre-emptive For Rights in Relation to Contingent Convertible Securities
12 Amend Savings-Related Share Option Plan (UK) For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
Luxottica Group S.p.A.
Meeting Date: 04/24/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Management Proposals
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Luxottica Group S.p.A.
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Allocation of Income For
3 Authorize Share Repurchase Program and For Reissuance of Repurchased Shares
Shareholder Proposal Submitted by Delfin Sarl
4.a Fix Number of Directors For
Appoint Directors (Slate Election) - Choose One of the Following Slates
4.b.1 Slate Submitted by Delfin Sarl Against
4.b.2 Slate Submitted by Institutional Investors For (Assogestioni)
Shareholder Proposal Submitted by Delfin Sarl
4.c Approve Remuneration of Directors Against
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
5.a.1 Slate Submitted by Delfin Sarl Against
5.a.2 Slate Submitted by Institutional Investors For (Assogestioni)
Shareholder Proposal Submitted by Delfin Sarl
5.b Approve Internal Auditors' Remuneration For
Management Proposal
6 Approve Remuneration Report Against
Noble Corporation plc
Meeting Date: 04/24/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director Julie H. Edwards Against
2 Elect Director Scott D. Josey Against
3 Elect Director Jon A. Marshall Against
4 Elect Director Mary P. Ricciardello Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Noble Corporation plc
Proposal Vote Number Proposal Text Instruction
5 Elect Director David W. Williams Against
6 Ratify PricewaterhouseCoopers LLP as Auditors For
7 Ratify PricewaterhouseCoopers LLP as Statutory For Auditor
8 Authorize Audit Committee to Fix Remuneration For of Statutory Auditors
9 Advisory Vote to Ratify Named Executive Against Officers' Compensation
10 Advisory Vote to Ratify Directors' Compensation Against Report
11 Approve Omnibus Stock Plan Against
Honeywell International Inc.
Meeting Date: 04/27/2015
Proposal Vote Number Proposal Text Instruction
1A Elect Director William S. Ayer Against
1B Elect Director Gordon M. Bethune Against
1C Elect Director Kevin Burke Against
1D Elect Director Jaime Chico Pardo Against
1E Elect Director David M. Cote Against
1F Elect Director D. Scott Davis Against
1G Elect Director Linnet F. Deily Against
1H Elect Director Judd Gregg Against
1I Elect Director Clive Hollick Against
1J Elect Director Grace D. Lieblein Against
1K Elect Director George Paz Against
1L Elect Director Bradley T. Sheares Against
1M Elect Director Robin L. Washington Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Honeywell International Inc.
Proposal Vote Number Proposal Text Instruction
4 Require Independent Board Chairman For
5 Provide Right to Act by Written Consent For
6 Report on Lobbying Payments and Policy For
United Technologies Corporation
Meeting Date: 04/27/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John V. Faraci For
1b Elect Director Jean-Pierre Garnier For
1c Elect Director Gregory J. Hayes For
1d Elect Director Edward A. Kangas For
1e Elect Director Ellen J. Kullman For
1f Elect Director Marshall O. Larsen For
1g Elect Director Harold McGraw, III For
1h Elect Director Richard B. Myers For
1i Elect Director H. Patrick Swygert For
1j Elect Director Andre Villeneuve For
1k Elect Director Christine Todd Whitman For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Alexander & Baldwin, Inc.
Meeting Date: 04/28/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Alexander & Baldwin, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles G. King For
1.2 Elect Director Douglas M. Pasquale For
1.3 Elect Director Jenai S. Wall For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
Atlas Copco AB
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1 Open Meeting; Elect Chairman of Meeting For
2 Prepare and Approve List of Shareholders For
3 Approve Agenda of Meeting For
4 Designate Inspector(s) of Minutes of Meeting For
5 Acknowledge Proper Convening of Meeting For
6 Receive Financial Statements and Statutory Reports
7 Receive President's Report; Allow Questions
8a Accept Financial Statements and Statutory For Reports
8b Approve Discharge of Board and President For
8c Approve Allocation of Income and Dividends of For SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, 2015 as For Record Dates for Dividend Payment
9 Determine Number of Directors (9) and Deputy For Directors (0) of Board; Determine Number of Auditors (1)
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Atlas Copco AB
Proposal Vote Number Proposal Text Instruction
10 Reelect Staffan Bohman, Johan Forssell, Ronnie Against Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in the For Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other Terms Against of Employment For Executive Management
12b Approve Performance-Related Personnel Option For Plan for 2015
13a Acquire Class A Shares Related to Personnel For Option Plan for 2015
13b Acquire Class A Shares Related to Remuneration For in the Form of Synthetic Shares
13c Transfer Class A Shares Related to Personnel For Option Plan for 2015
13d Sell Class A Shares to Cover Costs Related to For Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Costs in For Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK 393 For Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue
15 Amend Articles Re: General Meeting Locations For
16 Close Meeting
BB&T Corporation
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jennifer S. Banner Against
1.2 Elect Director K. David Boyer, Jr. Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
BB&T Corporation
Proposal Vote Number Proposal Text Instruction
1.3 Elect Director Anna R. Cablik Against
1.4 Elect Director Ronald E. Deal Against
1.5 Elect Director James A. Faulkner Against
1.6 Elect Director I. Patricia Henry Against
1.7 Elect Director John P. Howe, III Against
1.8 Elect Director Eric C. Kendrick Against
1.9 Elect Director Kelly S. King Against
1.10 Elect Director Louis B. Lynn Against
1.11 Elect Director Edward C. Milligan Against
1.12 Elect Director Charles A. Patton Against
1.13 Elect Director Nido R. Qubein Against
1.14 Elect Director Tollie W. Rich, Jr. Against
1.15 Elect Director Thomas E. Skains Against
1.16 Elect Director Thomas N. Thompson Against
1.17 Elect Director Edwin H. Welch Against
1.18 Elect Director Stephen T. Williams Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Lobbying Payments and Political For Contributions
5 Claw-back of Payments under Restatements For
Citigroup Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael L. Corbat Against
1b Elect Director Duncan P. Hennes Against
1c Elect Director Peter B. Henry Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Citigroup Inc.
Proposal Vote Number Proposal Text Instruction
1d Elect Director Franz B. Humer Against
1e Elect Director Michael E. O'Neill Against
1f Elect Director Gary M. Reiner Against
1g Elect Director Judith Rodin Against
1h Elect Director Anthony M. Santomero Against
1i Elect Director Joan E. Spero Against
1j Elect Director Diana L. Taylor Against
1k Elect Director William S. Thompson, Jr. Against
1l Elect Director James S. Turley Against
1m Elect Director Ernesto Zedillo Ponce de Leon Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Adopt Proxy Access Right For
6 Report on Lobbying Payments and Policy For
7 Claw-back of Payments under Restatements Against
8 Limits for Directors Involved with Bankruptcy Against
9 Report on Certain Vesting Program For
Comerica Incorporated
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ralph W. Babb, Jr. For
1.2 Elect Director Roger A. Cregg For
1.3 Elect Director T. Kevin DeNicola For
1.4 Elect Director Jacqueline P. Kane For
1.5 Elect Director Richard G. Lindner For
1.6 Elect Director Alfred A. Piergallini For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Comerica Incorporated
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Robert S. Taubman For
1.8 Elect Director Reginald M. Turner, Jr. For
1.9 Elect Director Nina G. Vaca For
2 Ratify Ernst & Young LLP as Auditors For
3 Approve Non-Employee Director Omnibus Stock Against Plan
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
FMC Corporation
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Eduardo E. Cordeiro For
1.1b Elect Director G. Peter D'Aloia For
1.1c Elect Director C. Scott Greer For
1.1d Elect Director K'Lynne Johnson For
1.1e Elect Director Paul J. Norris For
1.1f Elect Director William H. Powell For
1.1g Elect Director Vincent R. Volpe, Jr. For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Fortune Brands Home & Security, Inc.
Meeting Date: 04/28/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Fortune Brands Home & Security, Inc.
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ann F. Hackett Against
1b Elect Director John G. Morikis Against
1c Elect Director Ronald V. Waters, III Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Home Properties, Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael D. Barnello Against
1.2 Elect Director Bonnie S. Biumi Against
1.3 Elect Director Stephen R. Blank Against
1.4 Elect Director Alan L. Gosule Against
1.5 Elect Director Leonard F. Helbig, III Against
1.6 Elect Director Thomas P. Lydon, Jr. Against
1.7 Elect Director Edward J. Pettinella Against
1.8 Elect Director Clifford W. Smith, Jr. Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
International Business Machines Corporation
Meeting Date: 04/28/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
International Business Machines Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Alain J.P. Belda Against
1.2 Elect Director William R. Brody Against
1.3 Elect Director Kenneth I. Chenault Against
1.4 Elect Director Michael L. Eskew Against
1.5 Elect Director David N. Farr Against
1.6 Elect Director Alex Gorsky Against
1.7 Elect Director Shirley Ann Jackson Against
1.8 Elect Director Andrew N. Liveris Against
1.9 Elect Director W. James McNerney, Jr. Against
1.10 Elect Director James W. Owens Against
1.11 Elect Director Virginia M. Rometty Against
1.12 Elect Director Joan E. Spero Against
1.13 Elect Director Sidney Taurel Against
1.14 Elect Director Peter R. Voser Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Lobbying Payments and Policy For
5 Provide Right to Act by Written Consent For
6 Pro-rata Vesting of Equity Awards For
7 Establish Public Policy Board Committee Against
MetLife, Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Cheryl W. Grise For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
MetLife, Inc.
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director Carlos M. Gutierrez For
1.3 Elect Director R. Glenn Hubbard For
1.4 Elect Director Steven A. Kandarian For
1.5 Elect Director Alfred F. Kelly, Jr. For
1.6 Elect Director Edward J. Kelly, III For
1.7 Elect Director William E. Kennard For
1.8 Elect Director James M. Kilts For
1.9 Elect Director Catherine R. Kinney For
1.10 Elect Director Denise M. Morrison For
1.11 Elect Director Kenton J. Sicchitano For
1.12 Elect Director Lulu C. Wang For
2a Reduce Supermajority Vote Requirement to For Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement to For Amend Bylaws
3 Ratify Deloitte & Touche LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Praxair, Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Stephen F. Angel For
1.2 Elect Director Oscar Bernardes For
1.3 Elect Director Nance K. Dicciani For
1.4 Elect Director Edward G. Galante For
1.5 Elect Director Ira D. Hall For
1.6 Elect Director Raymond W. LeBoeuf For
1.7 Elect Director Larry D. McVay For
1.8 Elect Director Denise L. Ramos For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Praxair, Inc.
Proposal Vote Number Proposal Text Instruction
1.9 Elect Director Wayne T. Smith For
1.10 Elect Director Robert L. Wood For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Require Independent Board Chairman For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Shire plc
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Remuneration Policy Against
4 Re-elect Dominic Blakemore as Director For
5 Re-elect William Burns as Director For
6 Re-elect Dr Steven Gillis as Director For
7 Re-elect Dr David Ginsburg as Director For
8 Re-elect David Kappler as Director For
9 Re-elect Susan Kilsby as Director For
10 Re-elect Anne Minto as Director For
11 Re-elect Dr Flemming Ornskov as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise the Audit, Compliance & Risk For Committee to Fix Remuneration of Auditors
14 Approve Long Term Incentive Plan 2015 For
15 Approve Global Employee Stock Purchase Plan For
16 Authorise Issue of Equity with Pre-emptive For Rights
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Shire plc
Proposal Vote Number Proposal Text Instruction
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase of Ordinary Shares For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Spectra Energy Corp
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Gregory L. Ebel Against
1.1b Elect Director F. Anthony Comper Against
1.1c Elect Director Austin A. Adams Against
1.1d Elect Director Joseph Alvarado Against
1.1e Elect Director Pamela L. Carter Against
1.1f Elect Director Clarence P. Cazalot, Jr. Against
1.1g Elect Director Peter B. Hamilton Against
1.1h Elect Director Miranda C. Hubbs Against
1.1i Elect Director Michael McShane Against
1.1j Elect Director Michael G. Morris Against
1.1k Elect Director Michael E.J. Phelps Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Political Contributions For
5 Report on Lobbying Payments and Policy For
The Chubb Corporation
Meeting Date: 04/28/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Chubb Corporation
Proposal Vote Number Proposal Text Instruction
1a Elect Director Zoe Baird Budinger Against
1b Elect Director Sheila P. Burke Against
1c Elect Director James I. Cash, Jr. Against
1d Elect Director John D. Finnegan Against
1e Elect Director Timothy P. Flynn Against
1f Elect Director Karen M. Hoguet Against
1g Elect Director Lawrence W. Kellner Against
1h Elect Director Martin G. McGuinn Against
1i Elect Director Lawrence M. Small Against
1j Elect Director Jess Søderberg Against
1k Elect Director Daniel E. Somers Against
1l Elect Director William C. Weldon Against
1m Elect Director James M. Zimmerman Against
1n Elect Director Alfred W. Zollar Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Sustainability, Including Quantitative For Goals
The PNC Financial Services Group, Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles E. Bunch Against
1.2 Elect Director Paul W. Chellgren Against
1.3 Elect Director Marjorie Rodgers Cheshire Against
1.4 Elect Director William S. Demchak Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The PNC Financial Services Group, Inc.
Proposal Vote Number Proposal Text Instruction
1.5 Elect Director Andrew T. Feldstein Against
1.6 Elect Director Kay Coles James Against
1.7 Elect Director Richard B. Kelson Against
1.8 Elect Director Anthony A. Massaro Against
1.9 Elect Director Jane G. Pepper Against
1.10 Elect Director Donald J. Shepard Against
1.11 Elect Director Lorene K. Steffes Against
1.12 Elect Director Dennis F. Strigl Against
1.13 Elect Director Thomas J. Usher Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Valmont Industries, Inc.
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Daniel P. Neary Withhold
1.2 Elect Director Kenneth E. Stinson Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
VF Corporation
Meeting Date: 04/28/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
VF Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard T. Carucci For
1.2 Elect Director Juliana L. Chugg For
1.3 Elect Director Juan Ernesto de Bedout For
1.4 Elect Director Mark S. Hoplamazian For
1.5 Elect Director Robert J. Hurst For
1.6 Elect Director Laura W. Lang For
1.7 Elect Director W. Alan McCollough For
1.8 Elect Director Clarence Otis, Jr. For
1.9 Elect Director Matthew J. Shattock For
1.10 Elect Director Raymond G. Viault For
1.11 Elect Director Eric C. Wiseman For
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors Against
Wells Fargo & Company
Meeting Date: 04/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John D. Baker, II Against
1b Elect Director Elaine L. Chao Against
1c Elect Director John S. Chen Against
1d Elect Director Lloyd H. Dean Against
1e Elect Director Elizabeth A. Duke Against
1f Elect Director Susan E. Engel Against
1g Elect Director Enrique Hernandez, Jr. Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Wells Fargo & Company
Proposal Vote Number Proposal Text Instruction
1h Elect Director Donald M. James Against
1i Elect Director Cynthia H. Milligan Against
1j Elect Director Federico F. Pena Against
1k Elect Director James H. Quigley Against
1l Elect Director Judith M. Runstad Against
1m Elect Director Stephen W. Sanger Against
1n Elect Director John G. Stumpf Against
1o Elect Director Susan G. Swenson Against
1p Elect Director Suzanne M. Vautrinot Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Require Independent Board Chairman For
5 Report on Lobbying Payments and Policy For
Ameriprise Financial, Inc.
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director James M. Cracchiolo Against
1.1b Elect Director Dianne Neal Blixt Against
1.1c Elect Director Amy DiGeso Against
1.1d Elect Director Lon R. Greenberg Against
1.1e Elect Director Siri S. Marshall Against
1.1f Elect Director Jeffrey Noddle Against
1.1g Elect Director H. Jay Sarles Against
1.1h Elect Director Robert F. Sharpe, Jr. Against
1.1i Elect Director William H. Turner Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Ameriprise Financial, Inc.
Proposal Vote Number Proposal Text Instruction
3 Ratify PricewaterhouseCoopers LLP as Auditors For
BorgWarner Inc.
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Alexis P. Michas Against
1b Elect Director Richard O. Schaum Against
1c Elect Director Thomas T. Stallkamp Against
2 Amend Executive Incentive Bonus Plan Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Reduce Supermajority Vote Requirement For
6 Provide Right to Call Special Meeting For
7 Amend Bylaws to Call Special Meetings For
Cambrex Corporation
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Rosina B. Dixon Against
1.2 Elect Director Kathryn Rudie Harrigan Against
1.3 Elect Director Leon J. Hendrix, Jr. Against
1.4 Elect Director Ilan Kaufthal Against
1.5 Elect Director Steven M. Klosk Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Cambrex Corporation
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director William B. Korb Against
1.7 Elect Director Peter G. Tombros Against
1.8 Elect Director Shlomo Yanai Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify BDO USA, LLP as Auditors For
Danone
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For Reports
2 Approve Consolidated Financial Statements and For Statutory Reports
3 Approve Allocation of Income and Dividends of For EUR 1.50 per Share
4 Approve Stock Dividend Program For
5 Reelect Jacques-Antoine Granjon as Director For
6 Reelect Jean Laurent as Director For
7 Reelect Benoit Potier as Director For
8 Reelect Mouna Sepehri as Director For
9 Reelect Virginia A. Stallings as Director For
10 Elect Serpil Timuray as Director For
11 Approve Transaction with J.P. Morgan Against
12 Approve Agreement with Emmanuel Faber For
13 Advisory Vote on Compensation of Franck Against Riboud, Chairman and CEO until Sep. 30, 2014
14 Advisory Vote on Compensation of Franck Against Riboud, Chairman since Oct. 1, 2014
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Danone
Proposal Vote Number Proposal Text Instruction
15 Advisory Vote on Compensation of Emmanuel Against Faber, Vice CEO until Sep. 30, 2014
16 Advisory Vote on Compensation of Emmanuel Against Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of Bernard Against Hours, Vice CEO until Sep. 2, 2014
18 Approve Remuneration of Directors in the For Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
Extraordinary Business
20 Authorize Issuance of Equity or Equity-Linked For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in the Event For of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21
23 Authorize Capital Increase of Up to EUR 16 For Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 Percent For of Issued Capital for Contributions in Kind
25 Authorize Capitalization of Reserves of Up to For EUR 40.2 Million for Bonus Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in Employee For Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued Capital for For Use in Restricted Stock Plans
28 Authorize Decrease in Share Capital via For Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/Other For Formalities
Discover Financial Services
Meeting Date: 04/29/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Discover Financial Services
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jeffrey S. Aronin For
1.2 Elect Director Mary K. Bush For
1.3 Elect Director Gregory C. Case For
1.4 Elect Director Candace H. Duncan For
1.5 Elect Director Cynthia A. Glassman For
1.6 Elect Director Richard H. Lenny For
1.7 Elect Director Thomas G. Maheras For
1.8 Elect Director Michael H. Moskow For
1.9 Elect Director David W. Nelms For
1.10 Elect Director Mark A. Thierer For
1.11 Elect Director Lawrence A. Weinbach For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
Eversource Energy
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John S. Clarkeson For
1.2 Elect Director Cotton M. Cleveland For
1.3 Elect Director Sanford Cloud, Jr. For
1.4 Elect Director James S. DiStasio For
1.5 Elect Director Francis A. Doyle For
1.6 Elect Director Charles K. Gifford For
1.7 Elect Director Paul A. La Camera For
1.8 Elect Director Kenneth R. Leibler For
1.9 Elect Director Thomas J. May For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Eversource Energy
Proposal Vote Number Proposal Text Instruction
1.10 Elect Director William C. Van Faasen For
1.11 Elect Director Frederica M. Williams For
1.12 Elect Director Dennis R. Wraase For
2 Amend Declaration of Trust to Change the For Name of the Company from Northeast Utilities to Eversource Energy
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditors For
Marathon Oil Corporation
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Gregory H. Boyce Against
1.1b Elect Director Pierre Brondeau Against
1.1c Elect Director Chadwick C. Deaton Against
1.1d Elect Director Marcela E. Donadio Against
1.1e Elect Director Philip Lader Against
1.1f Elect Director Michael E. J. Phelps Against
1.1g Elect Director Dennis H. Reilley Against
1.1h Elect Director Lee M. Tillman Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Proxy Access For
5 Report on Capital Expenditure Strategy with For Respect to Climate Change Policy
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Marathon Petroleum Corporation
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David A. Daberko Withhold
1.2 Elect Director Donna A. James Withhold
1.3 Elect Director James E. Rohr Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Adopt Quantitative GHG Goals for Products and For Operations
McGraw Hill Financial, Inc.
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Winfried Bischoff Against
1.2 Elect Director William D. Green Against
1.3 Elect Director Charles E. Haldeman, Jr. Against
1.4 Elect Director Rebecca Jacoby Against
1.5 Elect Director Robert P. McGraw Against
1.6 Elect Director Hilda Ochoa-Brillembourg Against
1.7 Elect Director Douglas L. Peterson Against
1.8 Elect Director Michael Rake Against
1.9 Elect Director Edward B. Rust, Jr. Against
1.10 Elect Director Kurt L. Schmoke Against
1.11 Elect Director Sidney Taurel Against
1.12 Elect Director Richard E. Thornburgh Against
2 Amend Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
McGraw Hill Financial, Inc.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors Against
5 Require Independent Board Chairman For
Prologis, Inc.
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Hamid R. Moghadam For
1b Elect Director George L. Fotiades For
1c Elect Director Christine N. Garvey For
1d Elect Director Lydia H. Kennard For
1e Elect Director J. Michael Losh For
1f Elect Director Irving F. Lyons, III For
1g Elect Director David P. O'Connor For
1h Elect Director Jeffrey L. Skelton For
1i Elect Director Carl B. Webb For
1j Elect Director William D. Zollars For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
Stryker Corporation
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Howard E. Cox, Jr. For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Stryker Corporation
Proposal Vote Number Proposal Text Instruction
1.1b Elect Director Srikant M. Datar For
1.1c Elect Director Roch Doliveux For
1.1d Elect Director Louise L. Francesconi For
1.1e Elect Director Allan C. Golston For
1.1f Elect Director Kevin A. Lobo For
1.1g Elect Director William U. Parfet For
1.1h Elect Director Andrew K. Silvernail For
1.1i Elect Director Ronda E. Stryker For
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Tennant Company
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Azita Arvani Withhold
1.2 Elect Director Steven A. Sonnenberg Withhold
1.3 Elect Director David S. Wichmann Withhold
2 Ratify KPMG LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
The Coca-Cola Company
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Herbert A. Allen Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Coca-Cola Company
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director Ronald W. Allen Against
1.3 Elect Director Marc Bolland Against
1.4 Elect Director Ana Botin Against
1.5 Elect Director Howard G. Buffet Against
1.6 Elect Director Richard M. Daley Against
1.7 Elect Director Barry Diller Against
1.8 Elect Director Helene D. Gayle Against
1.9 Elect Director Evan G. Greenberg Against
1.10 Elect Director Alexis M. Herman Against
1.11 Elect Director Muhtar Kent Against
1.12 Elect Director Robert A. Kotick Against
1.13 Elect Director Maria Elena Lagomasino Against
1.14 Elect Director Sam Nunn Against
1.15 Elect Director David B. Weinberg Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Proxy Access For
5 Seek Shareholder Approval to Release of Against Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives
Unilever NV
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
Annual Meeting
1 Discussion of the Annual Report and Accounts for the 2014 financial year
2 Approve Financial Statements and Allocation of For Income
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Unilever NV
Proposal Vote Number Proposal Text Instruction
3 Approve Discharge of Executive Board Members For
4 Approve Discharge of Non-Executive Board For Members
5 Reelect P G J M Polman as Executive Director For
6 Reelect R J-M S Huet as Executive Director For
7 Reelect L M Cha as Non-Executive Director For
8 Reelect L O Fresco as Non-Executive Director For
9 Reelect A M Fudge as Non-Executive Director For
10 Elect M Ma as Non-Executive Director For
11 Reelect H Nyasulu as Non-Executive Director For
12 Reelect J. Rishton as Non-Executive Director For
13 Reelect F Sijbesma as Non-Executive Director. For
14 Reelect M Treschow as Non-Executive Director For
15 Elect N S Andersen as Non-Executive Director For
16 Elect V Colao as Non-Executive Director For
17 Elect J Hartmann as Non-Executive Director For
18 Ratify KPMG as Auditors For
19 Grant Board Authority to Issue Shares Up To 10 For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
20 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
21 Approve Cancellation of Repurchased Shares For
22 Close Meeting
Unilever NV
Meeting Date: 04/29/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Unilever NV
Proposal Vote Number Proposal Text Instruction
1 Discussion of the Annual Report and Accounts for the 2014 financial year
2 Approve Financial Statements and Allocation of For Income
3 Approve Discharge of Executive Board Members For
4 Approve Discharge of Non-Executive Board For Members
5 Reelect P G J M Polman as Executive Director For
6 Reelect R J-M S Huet as Executive Director For
7 Reelect L M Cha as Non-Executive Director For
8 Reelect L O Fresco as Non-Executive Director For
9 Reelect A M Fudge as Non-Executive Director For
10 Elect M Ma as Non-Executive Director For
11 Reelect H Nyasulu as Non-Executive Director For
12 Reelect J. Rishton as Non-Executive Director For
13 Reelect F Sijbesma as Non-Executive Director. For
14 Reelect M Treschow as Non-Executive Director For
15 Elect N S Andersen as Non-Executive Director For
16 Elect V Colao as Non-Executive Director For
17 Elect J Hartmann as Non-Executive Director For
18 Ratify KPMG as Auditors For
19 Grant Board Authority to Issue Shares Up To 10 For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
20 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
21 Approve Cancellation of Repurchased Shares For
22 Close Meeting
W.W. Grainger, Inc.
Meeting Date: 04/29/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
W.W. Grainger, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Rodney C. Adkins For
1.2 Elect Director Brian P. Anderson For
1.3 Elect Director V. Ann Hailey For
1.4 Elect Director William K. Hall For
1.5 Elect Director Stuart L. Levenick For
1.6 Elect Director Neil S. Novich For
1.7 Elect Director Michael J. Roberts For
1.8 Elect Director Gary L. Rogers For
1.9 Elect Director James T. Ryan For
1.10 Elect Director E. Scott Santi For
1.11 Elect Director James D. Slavik For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
ABB Ltd.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Discharge of Board and Senior For Management
4.1 Approve Allocation of Income and Dividends of For CHF 0.55 per Share from Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Share For Capital and Repayment of CHF 0.17 per Share
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ABB Ltd.
Proposal Vote Number Proposal Text Instruction
5 Amend Articles to Reflect Changes in Capital If For Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Pool of For Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in the Against Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Committee Against in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director Against
8.2 Reelect Matti Alahuhta as Director Against
8.3 Elect David Constable as Director Against
8.4 Reelect Louis Hughes as Director Against
8.5 Reelect Michel de Rosen as Director Against
8.6 Reelect Jacob Wallenberg as Director Against
8.7 Reelect Ying Yeh as Director Against
8.8 Elect Peter Voser as Director and Board Against Chairman
9.1 Appoint David Constable as Member of the For Compensation Committee
9.2 Appoint Michel de Rosen as Member of the Against Compensation Committee
9.3 Appoint Ying Yeh as Member of the For Compensation Committee
10 Designate Hans Zehnder as Independent Proxy For
11 Ratify Ernst & Young AG as Auditors For
America Movil S.A.B. de C.V.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Only Series L Shares Have Voting Rights
1 Elect Directors for Series L Shares Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
America Movil S.A.B. de C.V.
Proposal Vote Number Proposal Text Instruction
2 Authorize Board to Ratify and Execute Approved For Resolutions
ARM Holdings plc
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Elect John Liu as Director For
5 Re-elect Stuart Chambers as Director For
6 Re-elect Simon Segars as Director For
7 Re-elect Andy Green as Director For
8 Re-elect Larry Hirst as Director For
9 Re-elect Mike Muller as Director For
10 Re-elect Kathleen O'Donovan as Director For
11 Re-elect Janice Roberts as Director For
12 Re-elect Tim Score as Director For
13 Reappoint PricewaterhouseCoopers LLP as For Auditors
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive For Rights
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
BT Group plc
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Approve Matters Relating to the Acquisition of For EE Limited
2 Authorise the Company to Enter Into Two For Contingent Purchase Contracts
Capital One Financial Corporation
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Richard D. Fairbank For
1.1b Elect Director Patrick W. Gross For
1.1c Elect Director Ann Fritz Hackett For
1.1d Elect Director Lewis Hay, III For
1.1e Elect Director Benjamin P. Jenkins, III For
1.1f Elect Director Pierre E. Leroy For
1.1g Elect Director Peter E. Raskind For
1.1h Elect Director Mayo A. Shattuck, III For
1.1i Elect Director Bradford H. Warner For
1.1j Elect Director Catherine G. West For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Call Special Meeting For
5 Amend Bylaws-- Call Special Meetings For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Corning Incorporated
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Donald W. Blair Against
1.2 Elect Director Stephanie A. Burns Against
1.3 Elect Director John A. Canning, Jr. Against
1.4 Elect Director Richard T. Clark Against
1.5 Elect Director Robert F. Cummings, Jr. Against
1.6 Elect Director James B. Flaws Against
1.7 Elect Director Deborah A. Henretta Against
1.8 Elect Director Daniel P. Huttenlocher Against
1.9 Elect Director Kurt M. Landgraf Against
1.10 Elect Director Kevin J. Martin Against
1.11 Elect Director Deborah D. Rieman Against
1.12 Elect Director Hansel E. Tookes II Against
1.13 Elect Director Wendell P. Weeks Against
1.14 Elect Director Mark S. Wrighton Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Adopt Holy Land Principles Abstain
EMC Corporation
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Jose E. Almeida Against
1.1b Elect Director Michael W. Brown Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
EMC Corporation
Proposal Vote Number Proposal Text Instruction
1.1c Elect Director Donald J. Carty Against
1.1d Elect Director Randolph L. Cowen Against
1.1e Elect Director James S. DiStasio Against
1.1f Elect Director John R. Egan Against
1.1g Elect Director William D. Green Against
1.1h Elect Director Edmund F. Kelly Against
1.1i Elect Director Jami Miscik Against
1.1j Elect Director Paul Sagan Against
1.1k Elect Director David N. Strohm Against
1.1l Elect Director Joseph M. Tucci Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Require Independent Board Chairman For
EOG Resources, Inc.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Janet F. Clark Against
1.1b Elect Director Charles R. Crisp Against
1.1c Elect Director James C. Day Against
1.1d Elect Director H. Leighton Steward Against
1.1e Elect Director Donald F. Textor Against
1.1f Elect Director William R. Thomas Against
1.1g Elect Director Frank G. Wisner Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
EOG Resources, Inc.
Proposal Vote Number Proposal Text Instruction
4 Proxy Access For
5 Report on Methane Emissions Management and For Reduction Targets
Halyard Health, Inc.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Gary D. Blackford Withhold
1.2 Elect Director Patrick J. O'Leary Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
HCP, Inc.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Brian G. Cartwright Against
1b Elect Director Christine N. Garvey Against
1c Elect Director David B. Henry Against
1d Elect Director James P. Hoffmann Against
1e Elect Director Lauralee E. Martin Against
1f Elect Director Michael D. McKee Against
1g Elect Director Peter L. Rhein Against
1h Elect Director Joseph P. Sullivan Against
2 Ratify Deloitte & Touche LLP as Auditors Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
HCP, Inc.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Proxy Access For
Kimberly-Clark Corporation
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John F. Bergstrom Against
1.2 Elect Director Abelardo E. Bru Against
1.3 Elect Director Robert W. Decherd Against
1.4 Elect Director Thomas J. Falk Against
1.5 Elect Director Fabian T. Garcia Against
1.6 Elect Director Mae C. Jemison Against
1.7 Elect Director James M. Jenness Against
1.8 Elect Director Nancy J. Karch Against
1.9 Elect Director Ian C. Read Against
1.10 Elect Director Linda Johnson Rice Against
1.11 Elect Director Marc J. Shapiro Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
Mead Johnson Nutrition Company
Meeting Date: 04/30/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Mead Johnson Nutrition Company
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Steven M. Altschuler For
1.1b Elect Director Howard B. Bernick For
1.1c Elect Director Kimberly A. Casiano For
1.1d Elect Director Anna C. Catalano For
1.1e Elect Director Celeste A. Clark For
1.1f Elect Director James M. Cornelius For
1.1g Elect Director Stephen W. Golsby For
1.1h Elect Director Michael Grobstein For
1.1i Elect Director Peter Kasper Jakobsen For
1.1j Elect Director Peter G. Ratcliffe For
1.1k Elect Director Michael A. Sherman For
1.1l Elect Director Elliott Sigal For
1.1m Elect Director Robert S. Singer For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify Deloitte & Touche LLP as Auditors For
MSCI Inc.
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Henry A. Fernandez For
1.1b Elect Director Robert G. Ashe For
1.1c Elect Director Benjamin F. duPont For
1.1d Elect Director Wayne Edmunds For
1.1e Elect Director D. Robert Hale For
1.1f Elect Director Alice W. Handy For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
MSCI Inc.
Proposal Vote Number Proposal Text Instruction
1.1g Elect Director Catherine R. Kinney For
1.1h Elect Director Wendy E. Lane For
1.1i Elect Director Linda H. Riefler For
1.1j Elect Director George W. Siguler For
1.1k Elect Director Patrick Tierney For
1.1l Elect Director Rodolphe M. Vallee For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Public Storage
Meeting Date: 04/30/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ronald L. Havner, Jr. Against
1.2 Elect Director Tamara Hughes Gustavson Against
1.3 Elect Director Uri P. Harkham Against
1.4 Elect Director B. Wayne Hughes, Jr Against
1.5 Elect Director Avedick B. Poladian Against
1.6 Elect Director Gary E. Pruitt Against
1.7 Elect Director Ronald P. Spogli Against
1.8 Elect Director Daniel C. Staton Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Unilever plc
Meeting Date: 04/30/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Unilever plc
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Re-elect Paul Polman as Director For
4 Re-elect Jean-Marc Huet as Director For
5 Re-elect Laura Cha as Director For
6 Re-elect Louise Fresco as Director For
7 Re-elect Ann Fudge as Director For
8 Re-elect Mary Ma as Director For
9 Re-elect Hixonia Nyasulu as Director For
10 Re-elect John Rishton as Director For
11 Re-elect Feike Sijbesma as Director For
12 Re-elect Michael Treschow as Director For
13 Elect Nils Andersen as Director For
14 Elect Vittorio Colao as Director For
15 Elect Dr Judith Hartmann as Director For
16 Reappoint KPMG LLP as Auditors For
17 Authorise Board to Fix Remuneration of Auditors For
18 Authorise Issue of Equity with Pre-emptive For Rights
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase of Ordinary Shares For
21 Authorise EU Political Donations and Abstain Expenditure
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Westport Innovations Inc.
Meeting Date: 04/30/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Westport Innovations Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Warren J. Baker Withhold
1.2 Elect Director M.A. (Jill) Bodkin Withhold
1.3 Elect Director Joseph P. Caron Withhold
1.4 Elect Director David R. Demers Withhold
1.5 Elect Director Brenda J. Eprile Withhold
1.6 Elect Director Philip B. Hodge Withhold
1.7 Elect Director Dezso J. Horvath Withhold
1.8 Elect Director Douglas R. King Withhold
1.9 Elect Director Gottfried (Guff) Muench Withhold
1.10 Elect Director Douglas G. Pearce Withhold
2 Approve Deloitte LLP as Auditors and Authorize For Board to Fix Their Remuneration
3 Amend Omnibus Incentive Plan For
eBay Inc.
Meeting Date: 05/01/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Fred D. Anderson Against
1b Elect Director Anthony J. Bates Against
1c Elect Director Edward W. Barnholt Against
1d Elect Director Jonathan Christodoro Against
1e Elect Director Scott D. Cook Against
1f Elect Director John J. Donahoe Against
1g Elect Director David W. Dorman Against
1h Elect Director Bonnie S. Hammer Against
1i Elect Director Gail J. McGovern Against
1j Elect Director Kathleen C. Mitic Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 eBay Inc.
Proposal Vote Number Proposal Text Instruction
1k Elect Director David M. Moffett Against
1l Elect Director Pierre M. Omidyar Against
1m Elect Director Thomas J. Tierney Against
1n Elect Director Perry M. Traquina Against
1o Elect Director Frank D. Yeary Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Executive Incentive Bonus Plan For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
5 Provide Right to Act by Written Consent For
6 Adopt Proxy Access Right For
7 Report on Gender Pay Gap For
Occidental Petroleum Corporation
Meeting Date: 05/01/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Spencer Abraham Against
1.2 Elect Director Howard I. Atkins Against
1.3 Elect Director Eugene L. Batchelder Against
1.4 Elect Director Stephen I. Chazen Against
1.5 Elect Director John E. Feick Against
1.6 Elect Director Margaret M. Foran Against
1.7 Elect Director Carlos M. Gutierrez Against
1.8 Elect Director William R. Klesse Against
1.9 Elect Director Avedick B. Poladian Against
1.10 Elect Director Elisse B. Walter Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Occidental Petroleum Corporation
Proposal Vote Number Proposal Text Instruction
4 Ratify KPMG LLP as Auditors For
5 Claw-back of Payments under Restatements For
6 Adopt Proxy Access Right For
7 Report on Methane and Flaring Emissions For Management and Reduction Targets
8 Review and Assess Membership of Lobbying For Organizations
Paragon Offshore PLC
Meeting Date: 05/01/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director Anthony R. Chase For
2 Elect Director Thomas L. Kelly, II For
3 Elect Director John P. Reddy For
4 Elect Director Julie J. Robertson For
5 Elect Director Randall D. Stilley For
6 Elect Director Dean E. Taylor For
7 Elect Director William L. Transier For
8 Elect Director David W. Wehlmann For
9 Elect Director J. Robinson West For
10 Ratify PricewaterhouseCoopers LLP as Auditors For
11 Ratify PricewaterhouseCoopers LLP as Statutory For Auditor
12 Authorize Audit Committee to Fix Remuneration For of Statutory Auditors
13 Advisory Vote to Ratify Named Executive Against Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year
15 Approve Remuneration Report Against
16 Approve Remuneration Policy Against
17 Amend Employee Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Paragon Offshore PLC
Proposal Vote Number Proposal Text Instruction
18 Amend Non-Employee Director Omnibus Stock Against Plan
Ryder System, Inc.
Meeting Date: 05/01/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John M. Berra For
1b Elect Director Robert A. Hagemann For
1c Elect Director Luis P. Nieto, Jr. For
1d Elect Director E. Follin Smith For
1e Elect Director Robert E. Sanchez For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Reduce Supermajority Vote Requirement for For Removal of Directors
5 Reduce Supermajority Vote Requirement to For Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement to For Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement for For General Voting Requirement in the Bylaws
8 Report on Political Contributions For
YUM! Brands, Inc.
Meeting Date: 05/01/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
YUM! Brands, Inc.
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Michael J. Cavanagh For
1.1b Elect Director Greg Creed For
1.1c Elect Director David W. Dorman For
1.1d Elect Director Massimo Ferragamo For
1.1e Elect Director Mirian M. Graddick-Weir For
1.1f Elect Director Jonathan S. Linen For
1.1g Elect Director Thomas C. Nelson For
1.1h Elect Director David C. Novak For
1.1i Elect Director Thomas M. Ryan For
1.1j Elect Director Elane B. Stock For
1.1k Elect Director Jing-Shyh S. Su For
1.1l Elect Director Robert D. Walter For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Pro-rata Vesting of Equity Awards For
Berkshire Hathaway Inc.
Meeting Date: 05/02/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Warren E. Buffett Withhold
1.2 Elect Director Charles T. Munger Withhold
1.3 Elect Director Howard G. Buffett Withhold
1.4 Elect Director Stephen B. Burke Withhold
1.5 Elect Director Susan L. Decker Withhold
1.6 Elect Director William H. Gates, III Withhold
1.7 Elect Director David S. Gottesman Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Berkshire Hathaway Inc.
Proposal Vote Number Proposal Text Instruction
1.8 Elect Director Charlotte Guyman Withhold
1.9 Elect Director Thomas S. Murphy Withhold
1.10 Elect Director Ronald L. Olson Withhold
1.11 Elect Director Walter Scott, Jr. Withhold
1.12 Elect Director Meryl B. Witmer Withhold
Cincinnati Financial Corporation
Meeting Date: 05/02/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William F. Bahl Withhold
1.2 Elect Director Gregory T. Bier Withhold
1.3 Elect Director Linda W. Clement-Holmes Withhold
1.4 Elect Director Dirk J. Debbink Withhold
1.5 Elect Director Steven J. Johnston Withhold
1.6 Elect Director Kenneth C. Lichtendahl Withhold
1.7 Elect Director W. Rodney McMullen Withhold
1.8 Elect Director David P. Osborn Withhold
1.9 Elect Director Gretchen W. Price Withhold
1.10 Elect Director John J. Schiff, Jr. Withhold
1.11 Elect Director Thomas R. Schiff Withhold
1.12 Elect Director Douglas S. Skidmore Withhold
1.13 Elect Director Kenneth W. Stecher Withhold
1.14 Elect Director John F. Steele, Jr. Withhold
1.15 Elect Director Larry R. Webb Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Aflac Incorporated
Meeting Date: 05/04/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Daniel P. Amos For
1b Elect Director Paul S. Amos, II For
1c Elect Director W. Paul Bowers For
1d Elect Director Kriss Cloninger, III For
1e Elect Director Elizabeth J. Hudson For
1f Elect Director Douglas W. Johnson For
1g Elect Director Robert B. Johnson For
1h Elect Director Thomas J. Kenny For
1i Elect Director Charles B. Knapp For
1j Elect Director Joseph L. Moskowitz For
1k Elect Director Barbara K. Rimer For
1l Elect Director Melvin T. Stith For
1m Elect Director Takuro Yoshida For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
Eli Lilly and Company
Meeting Date: 05/04/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Katherine Baicker For
1.1b Elect Director J. Erik Fyrwald For
1.1c Elect Director Ellen R. Marram For
1.1d Elect Director Jackson P. Tai For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Eli Lilly and Company
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Peabody Energy Corporation
Meeting Date: 05/04/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Gregory H. Boyce Withhold
1.2 Elect Director William A. Coley Withhold
1.3 Elect Director William E. James Withhold
1.4 Elect Director Robert B. Karn, III Withhold
1.5 Elect Director Glenn L. Kellow Withhold
1.6 Elect Director Henry E. Lentz Withhold
1.7 Elect Director Robert A. Malone Withhold
1.8 Elect Director William C. Rusnack Withhold
1.9 Elect Director Michael W. Sutherlin Withhold
1.10 Elect Director John F. Turner Withhold
1.11 Elect Director Sandra A. Van Trease Withhold
1.12 Elect Director Heather A. Wilson Withhold
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
5 Proxy Access For
Sanofi
Meeting Date: 05/04/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sanofi
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Ordinary Business
1 Approve Financial Statements and Statutory For Reports
2 Approve Consolidated Financial Statements and For Statutory Reports
3 Approve Allocation of Income and Dividends of For EUR 2.85 per Share
4 Approve Auditors' Special Report on Against Related-Party Transactions
5 Reelect Serge Weinberg as Director Against
6 Reelect Suet-Fern Lee as Director For
7 Ratify Appointment of Bonnie Bassler as For Director
8 Reelect Bonnie Bassler as Director For
9 Ratify Appointment of Olivier Brandicourt as For Director
10 Advisory Vote on Compensation of Serge Against Weinberg
11 Advisory Vote on Compensation of Christopher Against Viehbacher
12 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
Extraordinary Business
1 Authorize Issuance of Equity or Equity-Linked For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion
2 Authorize Issuance of Equity or Equity-Linked For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million
3 Approve Issuance of Equity or Equity-Linked For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million
4 Approve Issuance of Debt Securities Giving For Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sanofi
Proposal Vote Number Proposal Text Instruction
5 Authorize Board to Increase Capital in the Event For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
6 Authorize Capital Increase of up to 10 Percent For of Issued Capital for Contributions in Kind
7 Authorize Capitalization of Reserves of Up to Against EUR 500 Million for Bonus Issue or Increase in Par Value
8 Authorize Decrease in Share Capital via For Cancellation of Repurchased Shares
9 Authorize Capital Issuances for Use in Employee For Stock Purchase Plans
10 Authorize up to 1.2 Percent of Issued Capital for For Use in Restricted Stock Plans
11 Amend Article 7 of Bylaws Re: Shareholding Against Disclosure Thresholds
12 Amend Article 19 of Bylaws Re: Attendance to For General Meetings
13 Authorize Filing of Required Documents/Other For Formalities
ACNB Corporation
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1 Fix Number of Directors at Thirteen For
2 Fix Number of Class 1 Directors at Five For
3 Fix Number of Class 2 Directors at Four For
4 Fix Number of Class 3 Directors at Four For
5.1 Elect Director Richard L. Alloway, II Withhold
5.2 Elect Director Donna M. Newell Withhold
5.3 Elect Director David L. Sites Withhold
5.4 Elect Director Alan J. Stock Withhold
6 Advisory Vote to Ratify Named Executive For Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ACNB Corporation
Proposal Vote Number Proposal Text Instruction
7 Ratify BDO USA, LLP as Auditors For
Autoliv, Inc.
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Aicha Evans For
1.2 Elect Director David E. Kepler For
1.3 Elect Director Xiaozhi Liu For
1.4 Elect Director George A. Lorch For
1.5 Elect Director Kazuhiko Sakamoto For
1.6 Elect Director Wolfgang Ziebart For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young AB as Auditors For
Baxter International Inc.
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Uma Chowdhry Against
1b Elect Director James R. Gavin, III Against
1c Elect Director Peter S. Hellman Against
1d Elect Director K. J. Storm Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Baxter International Inc.
Proposal Vote Number Proposal Text Instruction
4 Approve Omnibus Stock Plan Against
5 Pro-rata Vesting of Equity Awards For
6 Require Independent Board Chairman For
Bristol-Myers Squibb Company
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1.1A Elect Director Lamberto Andreotti For
1.1B Elect Director Giovanni Caforio For
1.1C Elect Director Lewis B. Campbell For
1.1D Elect Director Laurie H. Glimcher For
1.1E Elect Director Michael Grobstein For
1.1F Elect Director Alan J. Lacy For
1.1G Elect Director Thomas J. Lynch, Jr. For
1.1H Elect Director Dinesh C. Paliwal For
1.1I Elect Director Vicki L. Sato For
1.1J Elect Director Gerald L. Storch For
1.1K Elect Director Togo D. West, Jr. For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Against
4 Adopt the Jurisdiction of Incorporation as the Against Exclusive Forum for Certain Disputes
5 Remove Supermajority Vote Requirement For Applicable to Preferred Stock
6 Provide Right to Act by Written Consent For
East West Bancorp, Inc.
Meeting Date: 05/05/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
East West Bancorp, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Molly Campbell For
1.2 Elect Director Iris S. Chan For
1.3 Elect Director Rudolph I. Estrada For
1.4 Elect Director Julia S. Gouw For
1.5 Elect Director Paul H. Irving For
1.6 Elect Director John M. Lee For
1.7 Elect Director Herman Y. Li For
1.8 Elect Director Jack C. Liu For
1.9 Elect Director Dominic Ng For
1.10 Elect Director Keith W. Renken For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Kimco Realty Corporation
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Milton Cooper Withhold
1.2 Elect Director Philip E. Coviello Withhold
1.3 Elect Director Richard G. Dooley Withhold
1.4 Elect Director Joe Grills Withhold
1.5 Elect Director David B. Henry Withhold
1.6 Elect Director Frank Lourenso Withhold
1.7 Elect Director Colombe M. Nicholas Withhold
1.8 Elect Director Richard B. Saltzman Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Kimco Realty Corporation
Proposal Vote Number Proposal Text Instruction
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Knowles Corporation
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert W. Cremin Withhold
1.2 Elect Director Didier Hirsch Withhold
1.3 Elect Director Ronald Jankov Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For
5 Amend Omnibus Stock Plan Against
Nokia Corp.
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting
5 Prepare and Approve List of Shareholders
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Nokia Corp.
Proposal Vote Number Proposal Text Instruction
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends of For EUR 0.14 Per Share
9 Approve Discharge of Board and President For
10 Approve Remuneration of Directors in the Abstain Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors
11 Fix Number of Directors at Eight For
12.1 Elect Vivek Badrinath as Director For
12.2 Elect Bruce Brown as Director For
12.3 Elect Elizabeth Doherty as Director For
12.4 Elect Simon Jiang as Director For
12.5 Elect Jouko Karvinen as Director For
12.6 Elect Elizabeth Nelson as Director For
12.7 Elect Risto Siilasmaa as Director For
12.8 Elect Kari Stadigh as Director For
13 Approve Remuneration of Auditors For
14 Ratify PricewaterhouseCoopers as Auditors For
15 Authorize Share Repurchase Program For
16 Approve Issuance of up to 730 Million Shares For without Preemptive Rights
17 Close Meeting
Nordstrom, Inc.
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Shellye L. Archambeau For
1b Elect Director Phyllis J. Campbell For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Nordstrom, Inc.
Proposal Vote Number Proposal Text Instruction
1c Elect Director Michelle M. Ebanks For
1d Elect Director Enrique Hernandez, Jr. For
1e Elect Director Robert G. Miller For
1f Elect Director Blake W. Nordstrom For
1g Elect Director Erik B. Nordstrom For
1h Elect Director Peter E. Nordstrom For
1i Elect Director Philip G. Satre For
1j Elect Director Brad D. Smith For
1k Elect Director B. Kevin Turner For
1l Elect Director Robert D. Walter For
1m Elect Director Alison A. Winter For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Pentair PLC
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Glynis A. Bryan For
1b Elect Director Jerry W. Burris For
1c Elect Director Carol Anthony (John) Davidson For
1d Elect Director Jacques Esculier For
1e Elect Director T. Michael Glenn For
1f Elect Director David H. Y. Ho For
1g Elect Director Randall J. Hogan For
1h Elect Director David A. Jones For
1i Elect Director Ronald L. Merriman For
1j Elect Director William T. Monahan For
1k Elect Director Billie Ida Williamson For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Pentair PLC
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
4 Authorize General Meetings Outside the For Republic of Ireland
5 Determine Price Range for Reissuance of For Treasury Shares
Tractor Supply Company
Meeting Date: 05/05/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Cynthia T. Jamison Withhold
1.2 Elect Director Johnston C. Adams Withhold
1.3 Elect Director Peter D. Bewley Withhold
1.4 Elect Director Richard W. Frost Withhold
1.5 Elect Director Keith R. Halbert Withhold
1.6 Elect Director George MacKenzie Withhold
1.7 Elect Director Edna K. Morris Withhold
1.8 Elect Director Gregory A. Sandfort Withhold
1.9 Elect Director Mark J. Weikel Withhold
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Zimmer Holdings, Inc.
Meeting Date: 05/05/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Zimmer Holdings, Inc.
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Christopher B. Begley For
1.1b Elect Director Betsy J. Bernard For
1.1c Elect Director Paul M. Bisaro For
1.1d Elect Director Gail K. Boudreaux For
1.1e Elect Director David C. Dvorak For
1.1f Elect Director Michael J. Farrell For
1.1g Elect Director Larry C. Glasscock For
1.1h Elect Director Robert A. Hagemann For
1.1i Elect Director Arthur J. Higgins For
1.1j Elect Director Cecil B. Pickett For
2 Amend Non-Employee Director Omnibus Stock For Plan
3 Amend Deferred Compensation Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For
Allianz SE
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of For EUR 6.85 per Share
3 Approve Discharge of Management Board for For Fiscal 2014
4 Approve Discharge of Supervisory Board for For Fiscal 2014
5 Amend Articles Re: Appointment of Employee For Representatives
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Allianz SE
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of For EUR 6.85 per Share
3 Approve Discharge of Management Board for For Fiscal 2014
4 Approve Discharge of Supervisory Board for For Fiscal 2014
5 Amend Articles Re: Appointment of Employee For Representatives
AMETEK, Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James R. Malone For
1.2 Elect Director Elizabeth R. Varet For
1.3 Elect Director Dennis K. Williams For
2 Provide Right to Call Special Meeting For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For
AptarGroup, Inc.
Meeting Date: 05/06/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
AptarGroup, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Andreas C. Kramvis For
1.2 Elect Director Maritza Gomez Montiel For
1.3 Elect Director Ralf K. Wunderlich For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Non-Employee Director Restricted For Stock Plan
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Dominion Resources, Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William P. Barr Against
1.2 Elect Director Helen E. Dragas Against
1.3 Elect Director James O. Ellis, Jr. Against
1.4 Elect Director Thomas F. Farrell, II Against
1.5 Elect Director John W. Harris Against
1.6 Elect Director Mark J. Kington Against
1.7 Elect Director Pamela J. Royal Against
1.8 Elect Director Robert H. Spilman, Jr. Against
1.9 Elect Director Michael E. Szymanczyk Against
1.10 Elect Director David A. Wollard Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Call Special Meeting For
5 Provide Right to Act by Written Consent For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Dominion Resources, Inc.
Proposal Vote Number Proposal Text Instruction
6 Cease Construction of New Nuclear Units For
7 Report on Methane Emissions Management and For Reduction Targets
8 Include Carbon Reduction as a Performance For Measure for Senior Executive Compensation
9 Report on Financial and Physical Risks of For Climate Change
10 Adopt Quantitative GHG Goals for Products and For Operations
11 Report on Biomass Carbon Footprint and Assess For Risks
Enbridge Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director David A. Arledge Withhold
2 Elect Director James J. Blanchard Withhold
3 Elect Director Marcel R. Coutu Withhold
4 Elect Director J. Herb England Withhold
5 Elect Director Charles W. Fischer Withhold
6 Elect Director V. Maureen Kempston Darkes Withhold
7 Elect Director Al Monaco Withhold
8 Elect Director George K. Petty Withhold
9 Elect Director Rebecca B. Roberts Withhold
10 Elect Director Dan C. Tutcher Withhold
11 Elect Director Catherine L. Williams Withhold
12 Ratify PricewaterhouseCoopers LLP as Auditors For
13 Approve Advance Notice Policy For
14 Advisory Vote on Executive Compensation Against Approach
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Gary G. Benanav For
1b Elect Director Maura C. Breen For
1c Elect Director William J. DeLaney For
1d Elect Director Elder Granger For
1e Elect Director Nicholas J. LaHowchic For
1f Elect Director Thomas P. Mac Mahon For
1g Elect Director Frank Mergenthaler For
1h Elect Director Woodrow A. Myers, Jr. For
1i Elect Director Roderick A. Palmore For
1j Elect Director George Paz For
1k Elect Director William L. Roper For
1l Elect Director Seymour Sternberg For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Political Contributions For
5 Require Independent Board Chairman For
Gilead Sciences, Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John F. Cogan Against
1b Elect Director Etienne F. Davignon Against
1c Elect Director Carla A. Hills Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Gilead Sciences, Inc.
Proposal Vote Number Proposal Text Instruction
1d Elect Director Kevin E. Lofton Against
1e Elect Director John W. Madigan Against
1f Elect Director John C. Martin Against
1g Elect Director Nicholas G. Moore Against
1h Elect Director Richard J. Whitley Against
1i Elect Director Gayle E. Wilson Against
1j Elect Director Per Wold-Olsen Against
2 Ratify Ernst & Young LLP as Auditors Against
3 Amend Qualified Employee Stock Purchase Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Provide Right to Act by Written Consent For
6 Require Independent Board Chairman For
7 Report on Sustainability For
8 Report on Specialty Drug Pricing Risks For
Hess Corporation
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Rodney F. Chase Against
1.2 Elect Director Terrence J. Checki Against
1.3 Elect Director Harvey Golub Against
1.4 Elect Director John B. Hess Against
1.5 Elect Director Edith E. Holiday Against
1.6 Elect Director Risa Lavizzo-Mourey Against
1.7 Elect Director David McManus Against
1.8 Elect Director John H. Mullin, III Against
1.9 Elect Director James H. Quigley Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Hess Corporation
Proposal Vote Number Proposal Text Instruction
1.10 Elect Director Robert N. Wilson Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Amend Omnibus Stock Plan Against
5 Proxy Access For
6 Report on Plans to Address Stranded Carbon For Asset Risks
Hospira, Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Irving W. Bailey, II Against
1.1b Elect Director F. Michael Ball Against
1.1c Elect Director Barbara L. Bowles Against
1.1d Elect Director William G. Dempsey Against
1.1e Elect Director Dennis M. Fenton Against
1.1f Elect Director Roger W. Hale Against
1.1g Elect Director Heino von Prondzynski Against
1.1h Elect Director Jacque J. Sokolov Against
1.1i Elect Director John C. Staley Against
1.1j Elect Director Mark F. Wheeler Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
4 Provide Right to Act by Written Consent For
Ormat Technologies, Inc.
Meeting Date: 05/06/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Ormat Technologies, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Yehudit "Dita" Bronicki Against
1.2 Elect Director Robert F. Clarke Against
1.3 Elect Director Ami Boehm Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Other Business Against
PepsiCo, Inc.
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Shona L. Brown For
1.2 Elect Director George W. Buckley For
1.3 Elect Director Ian M. Cook For
1.4 Elect Director Dina Dublon For
1.5 Elect Director Rona A. Fairhead For
1.6 Elect Director Richard W. Fisher For
1.7 Elect Director Alberto Ibarguen For
1.8 Elect Director William R. Johnson For
1.9 Elect Director Indra K. Nooyi For
1.10 Elect Director David C. Page For
1.11 Elect Director Robert C. Pohlad For
1.12 Elect Director Lloyd G. Trotter For
1.13 Elect Director Daniel Vasella For
1.14 Elect Director Alberto Weisser For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PepsiCo, Inc.
Proposal Vote Number Proposal Text Instruction
4 Establish a Board Committee on Sustainability For
5 Pro-Rata Vesting of Equity Awards For
6 Report on Plans to Minimize Pesticides' Impact For on Pollinators
Phillips 66
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director J. Brian Ferguson Against
1b Elect Director Harold W. McGraw, III Against
1c Elect Director Victoria J. Tschinkel Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Declassify the Board of Directors For
5 Adopt Quantitative GHG Goals for Operations For
The New York Times Company
Meeting Date: 05/06/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert E. Denham For
1.2 Elect Director Dara Khosrowshahi Withhold
1.3 Elect Director Brian P. McAndrews Withhold
1.4 Elect Director Doreen A. Toben For
1.5 Elect Director Rebecca Van Dyck For
3 Ratify Ernst & Young LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Arch Capital Group Ltd.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Eric W. Doppstadt Withhold
1b Elect Director Constantine Iordanou Withhold
1c Elect Director John M. Pasquesi Withhold
2a Elect Director Anthony Asquith as Designated For Company Director of Non-U.S. Subsidiaries
2b Elect Director Edgardo Balois as Designated For Company Director of Non-U.S. Subsidiaries
2c Elect Director Dennis R. Brand as Designated For Company Director of Non-U.S. Subsidiaries
2d Elect Director Ian Britchfield as Designated For Company Director of Non-U.S. Subsidiaries
2e Elect Director Paul Cole as Designated Company For Director of Non-U.S. Subsidiaries
2f Elect Director Graham B.R. Collis as Designated For Company Director of Non-U.S. Subsidiaries
2g Elect Director Michael Constantinides as For Designated Company Director of Non-U.S. Subsidiaries
2h Elect Director William J. Cooney as Designated For Company Director of Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as Designated For Company Director of Non-U.S. Subsidiaries
2j Elect Director Nick Denniston as Designated For Company Director of Non-U.S. Subsidiaries
2k Elect Director Michael Feetham as Designated For Company Director of Non-U.S. Subsidiaries
2l Elect Director Stephen Fogarty as Designated For Company Director of Non-U.S. Subsidiaries
2m Elect Director Giuliano Giovannetti as For Designated Company Director of Non-U.S. Subsidiaries
2n Elect Director Marc Grandisson as Designated For Company Director of Non-U.S. Subsidiaries
2o Elect Director Michael Hammer as Designated For Company Director of Non-U.S. Subsidiaries
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Arch Capital Group Ltd.
Proposal Vote Number Proposal Text Instruction
2p Elect Director Pat Hartman as Designated For Company Director of Non-U.S. Subsidiaries
2q Elect Director David W. Hipkin as Designated For Company Director of Non-U.S. Subsidiaries
2r Elect Director W. Preston Hutchings as For Designated Company Director of Non-U.S. Subsidiaries
2s Elect Director Constantine Iordanou as For Designated Company Director of Non-U.S. Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For Designated Company Director of Non-U.S. Subsidiaries
2u Elect Director Cathy Kelly as Designated For Company Director of Non-U.S. Subsidiaries
2v Elect Director Michael H. Kier as Designated For Company Director of Non-U.S. Subsidiaries
2w Elect Director Jason Kittinger as Designated For Company Director of Non-U.S. Subsidiaries
2x Elect Director Gerald Konig as Designated For Company Director of Non-U.S. Subsidiaries
2y Elect Director Lin Li-Williams as Designated For Company Director of Non-U.S. Subsidiaries
2z Elect Director Mark D. Lyons as Designated For Company Director of Non-U.S. Subsidiaries
2aa Elect Director Patrick Mailloux as Designated For Company Director of Non-U.S. Subsidiaries
2ab Elect Director Robert McDowell as Designated For Company Director of Non-U.S. Subsidiaries
2ac Elect Director David H. McElroy as Designated For Company Director of Non-U.S. Subsidiaries
2ad Elect Director Rommel Mercado as Designated For Company Director of Non-U.S. Subsidiaries
2ae Elect Director David J. Mulholland as Designated For Company Director of Non-U.S. Subsidiaries
2af Elect Director Paul Muller as Designated For Company Director of Non-U.S. Subsidiaries
2ag Elect Director Mark Nolan as Designated For Company Director of Non-U.S. Subsidiaries
2ah Elect Director Marita Oliver as Designated For Company Director of Non-U.S. Subsidiaries
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Arch Capital Group Ltd.
Proposal Vote Number Proposal Text Instruction
2ai Elect Director Nicolas Papadopoulo as For Designated Company Director of Non-U.S. Subsidiaries
2aj Elect Director Elisabeth Quinn as Designated For Company Director of Non-U.S. Subsidiaries
2ak Elect Director Maamoun Rajeh as Designated For Company Director of Non-U.S. Subsidiaries
2al Elect Director Andrew T. Rippert as Designated For Company Director of Non-U.S. Subsidiaries
2am Elect Director Carla Santamaria-Sena as For Designated Company Director of Non-U.S. Subsidiaries
2an Elect Director Arthur Scace as Designated For Company Director of Non-U.S. Subsidiaries
2ao Elect Director Scott Schenker as Designated For Company Director of Non-U.S. Subsidiaries
2ap Elect Director Soren Scheuer as Designated For Company Director of Non-U.S. Subsidiaries
2aq Elect Director Budhi Singh as Designated For Company Director of Non-U.S. Subsidiaries
2ar Elect Director Damian Smith as Designated For Company Director of Non-U.S. Subsidiaries
2as Elect Director William A. Soares as Designated For Company Director of Non-U.S. Subsidiaries
2at Elect Director Scott Stirling as Designated For Company Director of Non-U.S. Subsidiaries
2au Elect Director Hugh Sturgess as Designated For Company Director of Non-U.S. Subsidiaries
2av Elect Director Richard Sullivan as Designated For Company Director of Non-U.S. Subsidiaries
2aw Elect Director Ryan Taylor as Designated For Company Director of Non-U.S. Subsidiaries
2ax Elect Director Ross Totten as Designated For Company Director of Non-U.S. Subsidiaries
2ay Elect Director Iwan van Munster as Designated For Company Director of Non-U.S. Subsidiaries
2az Elect Director Angus Watson as Designated For Company Director of Non-U.S. Subsidiaries
2ba Elect Director James R. Weatherstone as For Designated Company Director of Non-U.S. Subsidiaries
2bb Elect Director Gerald Wolfe as Designated For Company Director of Non-U.S. Subsidiaries
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Arch Capital Group Ltd.
Proposal Vote Number Proposal Text Instruction
3 Approve Omnibus Stock Plan Against
4 Ratify PricewaterhouseCoopers LLP as Auditors For
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Archer-Daniels-Midland Company
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Alan L. Boeckmann Against
1.2 Elect Director Mollie Hale Carter Against
1.3 Elect Director Terrell K. Crews Against
1.4 Elect Director Pierre Dufour Against
1.5 Elect Director Donald E. Felsinger Against
1.6 Elect Director Juan R. Luciano Against
1.7 Elect Director Antonio Maciel Neto Against
1.8 Elect Director Patrick J. Moore Against
1.9 Elect Director Thomas F. O'Neill Against
1.10 Elect Director Francisco Sanchez Against
1.11 Elect Director Daniel Shih Against
1.12 Elect Director Kelvin R. Westbrook Against
1.13 Elect Director Patricia A. Woertz Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Require Independent Board Chairman For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Avista Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Erik J. Anderson For
1b Elect Director Kristianne Blake For
1c Elect Director Donald C. Burke For
1d Elect Director John F. Kelly For
1e Elect Director Rebecca A. Klein For
1f Elect Director Scott L. Morris For
1g Elect Director Mark F. Racicot For
1h Elect Director Heidi B. Stanley For
1i Elect Director R. John Taylor For
1j Elect Director Janet D. Widmann For
2 Reduce Supermajority Vote Requirement for For Certain Provisions
3 Ratify Deloitte & Touche LLP as Auditors For
4 Amend Omnibus Stock Plan Against
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
C.H. Robinson Worldwide, Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Scott P. Anderson Against
1b Elect Director Robert Ezrilov Against
1c Elect Director Wayne M. Fortun Against
1d Elect Director Mary J. Steele Guilfoile Against
1e Elect Director Jodee A. Kozlak Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
C.H. Robinson Worldwide, Inc.
Proposal Vote Number Proposal Text Instruction
1f Elect Director ReBecca Koenig Roloff Against
1g Elect Director Brian P. Short Against
1h Elect Director James B. Stake Against
1i Elect Director John P. Wiehoff Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Executive Incentive Bonus Plan For
4 Ratify Deloitte & Touche LLP as Auditors For
California Resources Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Justin A. Gannon Withhold
1.2 Elect Director Avedick B. Poladian Withhold
1.3 Elect Director Timothy J. Sloan Withhold
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
Church & Dwight Co., Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director T. Rosie Albright For
1.1b Elect Director Ravichandra K. Saligram For
1.1c Elect Director Robert K. Shearer For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Church & Dwight Co., Inc.
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
CVS Health Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Richard M. Bracken Against
1b Elect Director C. David Brown, II Against
1c Elect Director Alecia A. DeCoudreaux Against
1d Elect Director Nancy-Ann M. DeParle Against
1e Elect Director David W. Dorman Against
1f Elect Director Anne M. Finucane Against
1g Elect Director Larry J. Merlo Against
1h Elect Director Jean-Pierre Millon Against
1i Elect Director Richard J. Swift Against
1j Elect Director William C. Weldon Against
1k Elect Director Tony L. White Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Report on Consistency Between Corporate For Values and Political Contributions
Danaher Corporation
Meeting Date: 05/07/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Danaher Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Donald J. Ehrlich Against
1.2 Elect Director Linda Hefner Filler Against
1.3 Elect Director Thomas P. Joyce, Jr. Against
1.4 Elect Director Teri List-Stoll Against
1.5 Elect Director Walter G. Lohr, Jr. Against
1.6 Elect Director Mitchell P. Rales Against
1.7 Elect Director Steven M. Rales Against
1.8 Elect Director John T. Schwieters Against
1.9 Elect Director Alan G. Spoon Against
1.10 Elect Director Elias A. Zerhouni Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Political Contributions For
Dover Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Robert W. Cremin Against
1b Elect Director Jean-Pierre M. Ergas Against
1c Elect Director Peter T. Francis Against
1d Elect Director Kristiane C. Graham Against
1e Elect Director Michael F. Johnston Against
1f Elect Director Robert A. Livingston Against
1g Elect Director Richard K. Lochridge Against
1h Elect Director Bernard G. Rethore Against
1i Elect Director Michael B. Stubbs Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Dover Corporation
Proposal Vote Number Proposal Text Instruction
1j Elect Director Stephen M. Todd Against
1k Elect Director Stephen K. Wagner Against
1l Elect Director Mary A. Winston Against
2 Ratify PricewaterhouseCoopers LLC as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
Duke Energy Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael G. Browning Withhold
1b Elect Director Harris E. DeLoach, Jr. Withhold
1c Elect Director Daniel R. DiMicco Withhold
1d Elect Director John H. Forsgren Withhold
1e Elect Director Lynn J. Good Withhold
1f Elect Director Ann Maynard Gray Withhold
1g Elect Director James H. Hance, Jr. Withhold
1h Elect Director John T. Herron Withhold
1i Elect Director James B. Hyler, Jr. Withhold
1j Elect Director William E. Kennard Withhold
1k Elect Director E. Marie McKee Withhold
1l Elect Director Richard A. Meserve Withhold
1m Elect Director James T. Rhodes Withhold
1n Elect Director Carlos A. Saladrigas Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Duke Energy Corporation
Proposal Vote Number Proposal Text Instruction
5 Pro-rata Vesting of Equity Awards For
6 Report on Political Contributions For
7 Adopt Proxy Access Right For
Ecolab Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Douglas M. Baker, Jr. Against
1.2 Elect Director Barbara J. Beck Against
1.3 Elect Director Leslie S. Biller Against
1.4 Elect Director Carl M. Casale Against
1.5 Elect Director Stephen I. Chazen Against
1.6 Elect Director Jeffrey M. Ettinger Against
1.7 Elect Director Jerry A. Grundhofer Against
1.8 Elect Director Arthur J. Higgins Against
1.9 Elect Director Joel W. Johnson Against
1.10 Elect Director Michael Larson Against
1.11 Elect Director Jerry W. Levin Against
1.12 Elect Director Robert L. Lumpkins Against
1.13 Elect Director Tracy B. McKibben Against
1.14 Elect Director Victoria J. Reich Against
1.15 Elect Director Suzanne M. Vautrinot Against
1.16 Elect Director John J. Zillmer Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
GlaxoSmithKline plc
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Elect Sir Philip Hampton as Director For
4 Elect Urs Rohner as Director For
5 Re-elect Sir Andrew Witty as Director For
6 Re-elect Sir Roy Anderson as Director For
7 Re-elect Dr Stephanie Burns as Director For
8 Re-elect Stacey Cartwright as Director For
9 Re-elect Simon Dingemans as Director For
10 Re-elect Lynn Elsenhans as Director For
11 Re-elect Judy Lewent as Director For
12 Re-elect Sir Deryck Maughan as Director For
13 Re-elect Dr Daniel Podolsky as Director For
14 Re-elect Dr Moncef Slaoui as Director For
15 Re-elect Hans Wijers as Director For
16 Reappoint PricewaterhouseCoopers LLP as Against Auditors
17 Authorise the Audit & Risk Committee to Fix For Remuneration of Auditors
18 Authorise EU Political Donations and For Expenditure
19 Authorise Issue of Equity with Pre-emptive For Rights
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase of Ordinary Shares For
22 Approve the Exemption from Statement of the For Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
23 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
GlaxoSmithKline plc
Proposal Vote Number Proposal Text Instruction
24 Approve Share Value Plan For
Hang Seng Bank
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2a Elect Henry K S Cheng as Director Against
2b Elect Andrew H C Fung as Director Against
2c Elect Fred Zuliu Hu as Director Against
2d Elect Rose W M Lee as Director Against
2e Elect Irene Y L Lee as Director Against
2f Elect Richard Y S Tang as Director Against
2g Elect Peter T S Wong as Director Against
3 Approve PricewaterhouseCoopers as Auditor Against and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital For
5 Approve Issuance of Equity or Equity-Linked Against Securities without Preemptive Rights
Health Care REIT, Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Thomas J. DeRosa For
1b Elect Director Jeffrey H. Donahue For
1c Elect Director Fred S. Klipsch For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Health Care REIT, Inc.
Proposal Vote Number Proposal Text Instruction
1d Elect Director Geoffrey G. Meyers For
1e Elect Director Timothy J. Naughton For
1f Elect Director Sharon M. Oster For
1g Elect Director Judith C. Pelham For
1h Elect Director Sergio D. Rivera For
1i Elect Director R. Scott Trumbull For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Hexcel Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Nick L. Stanage Against
1.2 Elect Director Joel S. Beckman Against
1.3 Elect Director Lynn Brubaker Against
1.4 Elect Director Jeffrey C. Campbell Against
1.5 Elect Director Cynthia M. Egnotovich Against
1.6 Elect Director W. Kim Foster Against
1.7 Elect Director Thomas A. Gendron Against
1.8 Elect Director Jeffrey A. Graves Against
1.9 Elect Director Guy C. Hachey Against
1.10 Elect Director David C. Hill Against
1.11 Elect Director David L. Pugh Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Kansas City Southern
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Lu M. Cordova For
1.2 Elect Director Thomas A. McDonnell For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Bylaws -- Call Special Meetings For
Kinder Morgan, Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard D. Kinder Withhold
1.2 Elect Director Steven J. Kean Withhold
1.3 Elect Director Ted A. Gardner Withhold
1.4 Elect Director Anthony W. Hall, Jr. Withhold
1.5 Elect Director Gary L. Hultquist Withhold
1.6 Elect Director Ronald L. Kuehn, Jr. Withhold
1.7 Elect Director Deborah A. MacDonald Withhold
1.8 Elect Director Michael J. Miller Withhold
1.9 Elect Director Michael C. Morgan Withhold
1.10 Elect Director Arthur C. Reichstetter Withhold
1.11 Elect Director Fayez Sarofim Withhold
1.12 Elect Director C. Park Shaper Withhold
1.13 Elect Director William A. Smith Withhold
1.14 Elect Director Joel V. Staff Withhold
1.15 Elect Director Robert F. Vagt Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Kinder Morgan, Inc.
Proposal Vote Number Proposal Text Instruction
1.16 Elect Director Perry M. Waughtal Withhold
2 Approve Omnibus Stock Plan Against
3 Approve Executive Incentive Bonus Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Auditors For
6 Amend Charter to Eliminate Inapplicable For Provisions
7 Report on Capital Expenditure Strategy with For Respect to Climate Change Policy
8 Report on Methane Emissions Management and For Reduction Targets
9 Report on Sustainability For
Koninklijke Philips N.V.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
Annual Meeting
1 President's Speech
2a Discuss Remuneration Report
2b Receive Explanation on Company's Reserves and Dividend Policy
2c Adopt Financial Statements For
2d Approve Dividends of EUR 0.80 Per Share For
2e Approve Discharge of Management Board For
2f Approve Discharge of Supervisory Board For
3 Approve Seperation of the Lighting Business For from Royal Philips
4a Reelect F.A. Van Houten to Management Board For
4b Reelect R.H. Wirahadiraksa to Management For Board
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Koninklijke Philips N.V.
Proposal Vote Number Proposal Text Instruction
4c Reelect P.A.J. Nota to Management Board For
5a Reelect J.P. Tai to Supervisory Board For
5b Reelect H. Von Prondzynski to Supervisory For Board
5c Reelect C.J.A Van Lede to Supervisory Board Against
5d Elect D.E.I. Pyott to Supervisory Board For
6 Approve Remuneration of Supervisory Board Against
7a Ratify Ernest & Young Accountants LLP as For Auditors
7b Amend Articles Re: Change the Term of For Appointment of External Auditors
8a Grant Board Authority to Issue Shares Up To 10 For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive Rights For from Share Issuances Under 8a
9 Authorize Repurchase of Shares For
10 Approve Cancellation of Repurchased Shares For
11 Other Business (Non-Voting)
LaSalle Hotel Properties
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jeffrey T. Foland Withhold
1.2 Elect Director Darryl Hartley-Leonard Withhold
1.3 Elect Director William S. McCalmont Withhold
2 Ratify KPMG LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Mettler-Toledo International Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert F. Spoerry Against
1.2 Elect Director Wah-Hui Chu Against
1.3 Elect Director Francis A. Contino Against
1.4 Elect Director Olivier A. Filliol Against
1.5 Elect Director Michael A. Kelly Against
1.6 Elect Director Hans Ulrich Maerki Against
1.7 Elect Director George M. Milne, Jr. Against
1.8 Elect Director Thomas P. Salice Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Adopt the Jurisdiction of Incorporation as the Against Exclusive Forum for Certain Disputes
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
St. Jude Medical, Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John W. Brown Against
1b Elect Director Daniel J. Starks Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Executive Incentive Bonus Plan For
4 Declassify the Board of Directors For
5 Ratify Ernst & Young LLP as Auditors Against
6 Adopt Proxy Access Right For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Trimble Navigation Limited
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Steven W. Berglund Withhold
1.2 Elect Director Merit E. Janow Withhold
1.3 Elect Director Ulf J. Johansson Withhold
1.4 Elect Director Ronald S. Nersesian Withhold
1.5 Elect Director Mark S. Peek Withhold
1.6 Elect Director Nickolas W. Vande Steeg Withhold
1.7 Elect Director Borje Ekholm Withhold
1.8 Elect Director Kaigham (Ken) Gabriel Withhold
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For
United Parcel Service, Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director David P. Abney Against
1b Elect Director Rodney C. Adkins Against
1c Elect Director Michael J. Burns Against
1d Elect Director D. Scott Davis Against
1e Elect Director William R. Johnson Against
1f Elect Director Candace Kendle Against
1g Elect Director Ann M. Livermore Against
1h Elect Director Rudy H.P. Markham Against
1i Elect Director Clark T. Randt, Jr. Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
United Parcel Service, Inc.
Proposal Vote Number Proposal Text Instruction
1j Elect Director John T. Stankey Against
1k Elect Director Carol B. Tome Against
1l Elect Director Kevin M. Warsh Against
2 Approve Omnibus Stock Plan Against
3 Ratify Deloitte & Touche LLP as Auditors For
4 Report on Lobbying Payments and Policy For
5 Approve Recapitalization Plan for all Stock to For Have One-vote per Share
6 Adopt Anti Gross-up Policy For
Verizon Communications Inc.
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Shellye L. Archambeau Against
1.2 Elect Director Mark T. Bertolini Against
1.3 Elect Director Richard L. Carrion Against
1.4 Elect Director Melanie L. Healey Against
1.5 Elect Director M. Frances Keeth Against
1.6 Elect Director Lowell C. McAdam Against
1.7 Elect Director Donald T. Nicolaisen Against
1.8 Elect Director Clarence Otis, Jr. Against
1.9 Elect Director Rodney E. Slater Against
1.10 Elect Director Kathryn A. Tesija Against
1.11 Elect Director Gregory D. Wasson Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Net Neutrality For
5 Report on Indirect Political Contributions For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Verizon Communications Inc.
Proposal Vote Number Proposal Text Instruction
6 Submit Severance Agreement For (Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period For
8 Provide Right to Act by Written Consent For
Wisconsin Energy Corporation
Meeting Date: 05/07/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John F. Bergstrom For
1.2 Elect Director Barbara L. Bowles For
1.3 Elect Director Patricia W. Chadwick For
1.4 Elect Director Curt S. Culver For
1.5 Elect Director Thomas J. Fischer For
1.6 Elect Director Gale E. Klappa For
1.7 Elect Director Henry W. Knueppel For
1.8 Elect Director Ulice Payne, Jr. For
1.9 Elect Director Mary Ellen Stanek For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
AbbVie Inc.
Meeting Date: 05/08/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Roxanne S. Austin For
1.2 Elect Director Richard A. Gonzalez For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
AbbVie Inc.
Proposal Vote Number Proposal Text Instruction
1.3 Elect Director Glenn F. Tilton For
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Colgate-Palmolive Company
Meeting Date: 05/08/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John P. Bilbrey Against
1b Elect Director John T. Cahill Against
1c Elect Director Ian Cook Against
1d Elect Director Helene D. Gayle Against
1e Elect Director Ellen M. Hancock Against
1f Elect Director Richard J. Kogan Against
1g Elect Director Delano E. Lewis Against
1h Elect Director Michael B. Polk Against
1i Elect Director J. Pedro Reinhard Against
1j Elect Director Stephen I. Sadove Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Enel Green Power S.P.A.
Meeting Date: 05/08/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Enel Green Power S.P.A.
Proposal Vote Number Proposal Text Instruction
Ordinary Business
1 Accept Financial Statements and Statutory For Reports
2 Approve Allocation of Income For
3 Elect Three Directors (Bundled) For
4 Elect Board Chair For
5 Approve Director, Officer, and Internal Auditors For Liability and Indemnity Insurance
6 Approve Long-Term Monetary Incentive Plan For 2015
7 Approve Remuneration Report For
A Deliberations on Possible Legal Action Against Against Directors if Presented by Shareholders
Enerplus Corporation
Meeting Date: 05/08/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David H. Barr Withhold
1.2 Elect Director Michael R. Culbert Withhold
1.3 Elect Director Ian C. Dundas Withhold
1.4 Elect Director Hilary A. Foulkes Withhold
1.5 Elect Director James B. Fraser Withhold
1.6 Elect Director Robert B. Hodgins Withhold
1.7 Elect Director Susan M. MacKenzie Withhold
1.8 Elect Director Elliott Pew Withhold
1.9 Elect Director Glen D. Roane Withhold
1.10 Elect Director Sheldon B. Steeves Withhold
2 Approve Deloitte LLP as Auditors and Authorize For Board to Fix Their Remuneration
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Enerplus Corporation
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote on Executive Compensation Against Approach
Illinois Tool Works Inc.
Meeting Date: 05/08/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Daniel J. Brutto For
1b Elect Director Susan Crown For
1c Elect Director James W. Griffith For
1d Elect Director Richard H. Lenny For
1e Elect Director Robert S. Morrison For
1f Elect Director E. Scott Santi For
1g Elect Director James A. Skinner For
1h Elect Director David B. Smith, Jr. For
1i Elect Director Pamela B. Strobel For
1j Elect Director Kevin M. Warren For
1k Elect Director Anre D. Williams For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
5 Amend Bylaws to Call Special Meetings For
Itron, Inc.
Meeting Date: 05/08/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Itron, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Kirby A. Dyess For
1.2 Elect Director Philip C. Mezey For
1.3 Elect Director Daniel S. Pelino For
1.4 Elect Director Timothy M. Leyden For
2 Amend Executive Incentive Bonus Plan For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For
Rogers Corporation
Meeting Date: 05/08/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael F. Barry For
1.2 Elect Director Bruce D. Hoechner For
1.3 Elect Director Carol R. Jensen For
1.4 Elect Director William E. Mitchell For
1.5 Elect Director Ganesh Moorthy For
1.6 Elect Director Robert G. Paul For
1.7 Elect Director Helene Simonet For
1.8 Elect Director Peter C. Wallace For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Tupperware Brands Corporation
Meeting Date: 05/08/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Tupperware Brands Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Catherine A. Bertini For
1.2 Elect Director Susan M. Cameron Against
1.3 Elect Director Kriss Cloninger, III For
1.4 Elect Director E.V. Goings For
1.5 Elect Director Joe R. Lee For
1.6 Elect Director Angel R. Martinez For
1.7 Elect Director Antonio Monteiro De Castro For
1.8 Elect Director Robert J. Murray For
1.9 Elect Director David R. Parker For
1.10 Elect Director Joyce M. Roche For
1.11 Elect Director M. Anne Szostak For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify PricewaterhouseCoopers LLP as Auditors For
American Express Company
Meeting Date: 05/11/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Charlene Barshefsky Against
1b Elect Director Ursula M. Burns Against
1c Elect Director Kenneth I. Chenault Against
1d Elect Director Peter Chernin Against
1e Elect Director Anne Lauvergeon Against
1f Elect Director Michael O. Leavitt Against
1g Elect Director Theodore J. Leonsis Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
American Express Company
Proposal Vote Number Proposal Text Instruction
1h Elect Director Richard C. Levin Against
1i Elect Director Samuel J. Palmisano Against
1j Elect Director Daniel L. Vasella Against
1k Elect Director Robert D. Walter Against
1l Elect Director Ronald A. Williams Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Prepare Employment Diversity Report For
5 Report on Board Oversight of Privacy and Data For Security and Requests for Customer Information
6 Provide Right to Act by Written Consent For
7 Report on Lobbying Payments and Policy For
8 Require Independent Board Chairman For
3M Company
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Linda G. Alvarado Against
1b Elect Director Sondra L. Barbour Against
1c Elect Director Thomas 'Tony' K. Brown Against
1d Elect Director Vance D. Coffman Against
1e Elect Director Michael L. Eskew Against
1f Elect Director Herbert L. Henkel Against
1g Elect Director Muhtar Kent Against
1h Elect Director Edward M. Liddy Against
1i Elect Director Inge G. Thulin Against
1j Elect Director Robert J. Ulrich Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
3M Company
Proposal Vote Number Proposal Text Instruction
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Anadarko Petroleum Corporation
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1a Elect Director Anthony R. Chase For
1.1b Elect Director Kevin P. Chilton For
1.1c Elect Director H. Paulett Eberhart For
1.1d Elect Director Peter J. Fluor For
1.1e Elect Director Richard L. George For
1.1f Elect Director Joseph W. Gorder Against
1.1g Elect Director John R. Gordon For
1.1h Elect Director Mark C. McKinley For
1.1i Elect Director Eric D. Mullins For
1.1j Elect Director R. A. Walker For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Adopt Proxy Access Right For
5 Report on Plans to Address Stranded Carbon For Asset Risks
ConocoPhillips
Meeting Date: 05/12/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ConocoPhillips
Proposal Vote Number Proposal Text Instruction
1a Elect Director Richard L. Armitage Against
1b Elect Director Richard H. Auchinleck Against
1c Elect Director Charles E. Bunch Against
1d Elect Director James E. Copeland, Jr. Against
1e Elect Director John V. Faraci Against
1f Elect Director Jody L. Freeman Against
1g Elect Director Gay Huey Evans Against
1h Elect Director Ryan M. Lance Against
1i Elect Director Arjun N. Murti Against
1j Elect Director Robert A. Niblock Against
1k Elect Director Harald J. Norvik Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Lobbying Payments and Policy For
5 Pro-rata Vesting of Equity Plan For
6 Remove or Adjust Reserve Metrics used for For Executive Compensation
7 Adopt Proxy Access Right For
Cummins Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director N. Thomas Linebarger Against
2 Elect Director Robert J. Bernhard Against
3 Elect Director Franklin R. Chang Diaz Against
4 Elect Director Bruno V. Di Leo Allen Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Cummins Inc.
Proposal Vote Number Proposal Text Instruction
5 Elect Director Stephen B. Dobbs Against
6 Elect Director Robert K. Herdman Against
7 Elect Director Alexis M. Herman Against
8 Elect Director Thomas J. Lynch Against
9 Elect Director William I. Miller Against
10 Elect Director Georgia R. Nelson Against
11 Advisory Vote to Ratify Named Executive Against Officers' Compensation
12 Ratify PricewaterhouseCoopers LLP as Auditors For
13 Require Independent Board Chairman For
Darling Ingredients Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Randall C. Stuewe Against
1.2 Elect Director O. Thomas Albrecht Against
1.3 Elect Director D. Eugene Ewing Against
1.4 Elect Director Dirk Kloosterboer Against
1.5 Elect Director Mary R. Korby Against
1.6 Elect Director Charles Macaluso Against
1.7 Elect Director John D. March Against
1.8 Elect Director Justinus J.G.M. Sanders Against
1.9 Elect Director Michael Urbut Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
First Republic Bank
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James H. Herbert, II For
1.2 Elect Director Katherine August-deWilde For
1.3 Elect Director Thomas J. Barrack, Jr. For
1.4 Elect Director Frank J. Fahrenkopf, Jr. For
1.5 Elect Director L. Martin Gibbs For
1.6 Elect Director Boris Groysberg For
1.7 Elect Director Sandra R. Hernandez For
1.8 Elect Director Pamela J. Joyner For
1.9 Elect Director Reynold Levy For
1.10 Elect Director Jody S. Lindell For
1.11 Elect Director Duncan L. Niederauer For
1.12 Elect Director George G.C. Parker For
2 Amend Omnibus Stock Plan Against
3 Ratify KPMG LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Liberty Property Trust
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Frederick F. Buchholz Withhold
1.2 Elect Director Thomas C. Deloach, Jr. Withhold
1.3 Elect Director Katherine E. Dietze Withhold
1.4 Elect Director Antonio Fernandez Withhold
1.5 Elect Director Daniel P. Garton Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Liberty Property Trust
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director William P. Hankowsky Withhold
1.7 Elect Director M. Leanne Lachman Withhold
1.8 Elect Director David L. Lingerfelt Withhold
1.9 Elect Director Fredric J. Tomczyk Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Against
Loews Corporation
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Lawrence S. Bacow Against
1b Elect Director Ann E. Berman Against
1c Elect Director Joseph L. Bower Against
1d Elect Director Charles D. Davidson Against
1e Elect Director Charles M. Diker Against
1f Elect Director Jacob A. Frenkel Against
1g Elect Director Paul J. Fribourg Against
1h Elect Director Walter L. Harris Against
1i Elect Director Philip A. Laskawy Against
1j Elect Director Ken Miller Against
1k Elect Director Andrew H. Tisch Against
1l Elect Director James S. Tisch Against
1m Elect Director Jonathan M. Tisch Against
1n Elect Director Anthony Welters Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Newell Rubbermaid Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Thomas E. Clarke Against
1b Elect Director Kevin C. Conroy Against
1c Elect Director Scott S. Cowen Against
1d Elect Director Michael T. Cowhig Against
1e Elect Director Domenico De Sole Against
1f Elect Director Cynthia A. Montgomery Against
1g Elect Director Christopher D. O'Leary Against
1h Elect Director Jose Ignacio Perez-Lizaur Against
1i Elect Director Michael B. Polk Against
1j Elect Director Steven J. Strobel Against
1k Elect Director Michael A. Todman Against
1l Elect Director Raymond G. Viault Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Articles Call Special Meetings For
Owens-Illinois, Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Gary F. Colter Withhold
1.2 Elect Director Gordon J. Hardie Withhold
1.3 Elect Director Peter S. Hellman Withhold
1.4 Elect Director Anastasia D. Kelly Withhold
1.5 Elect Director John J. McMackin, Jr. Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Owens-Illinois, Inc.
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director Alan J. Murray Withhold
1.7 Elect Director Hari N. Nair Withhold
1.8 Elect Director Hugh H. Roberts Withhold
1.9 Elect Director Albert P. L. Stroucken Withhold
1.10 Elect Director Carol A. Williams Withhold
1.11 Elect Director Dennis K. Williams Withhold
1.12 Elect Director Thomas L. Young Withhold
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
QEP Resources, Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Phillips S. Baker, Jr. Against
1.2 Elect Director Charles B. Stanley Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Declassify the Board of Directors For
5 Eliminate Supermajority Vote Requirement For
6 Report on Management of Hydraulic Fracturing For Risks and Opportunities
The Middleby Corporation
Meeting Date: 05/12/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Middleby Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Selim A. Bassoul Against
1.2 Elect Director Sarah Palisi Chapin Against
1.3 Elect Director Robert B. Lamb Against
1.4 Elect Director John R. Miller, III Against
1.5 Elect Director Gordon O'Brien Against
1.6 Elect Director Philip G. Putnam Against
1.7 Elect Director Sabin C. Streeter Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Waste Management, Inc.
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Bradbury H. Anderson Against
1b Elect Director Frank M. Clark, Jr. Against
1c Elect Director Andres R. Gluski Against
1d Elect Director Patrick W. Gross Against
1e Elect Director Victoria M. Holt Against
1f Elect Director John C. Pope Against
1g Elect Director W. Robert Reum Against
1h Elect Director David P. Steiner Against
1i Elect Director Thomas H. Weidemeyer Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase Plan For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Waste Management, Inc.
Proposal Vote Number Proposal Text Instruction
5 Report on Political Contributions For
6 Pro-rata Vesting of Equity Awards For
Waters Corporation
Meeting Date: 05/12/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Joshua Bekenstein Withhold
1.2 Elect Director Michael J. Berendt Withhold
1.3 Elect Director Douglas A. Berthiaume Withhold
1.4 Elect Director Edward Conard Withhold
1.5 Elect Director Laurie H. Glimcher Withhold
1.6 Elect Director Christopher A. Kuebler Withhold
1.7 Elect Director William J. Miller Withhold
1.8 Elect Director JoAnn A. Reed Withhold
1.9 Elect Director Thomas P. Salice Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Akamai Technologies, Inc.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George Conrades Against
1.2 Elect Director Jill Greenthal Against
1.3 Elect Director F. Thomson Leighton Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Akamai Technologies, Inc.
Proposal Vote Number Proposal Text Instruction
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Anthem, Inc.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Julie A. Hill For
1b Elect Director Ramiro G. Peru For
1c Elect Director John H. Short For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Declassify the Board of Directors For
5 Proxy Access For
Chipotle Mexican Grill, Inc.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John S. Charlesworth Withhold
1.2 Elect Director Kimbal Musk Withhold
1.3 Elect Director Montgomery F. (Monty) Moran Withhold
1.4 Elect Director Patrick J. Flynn Withhold
1.5 Elect Director Steve Ells Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Chipotle Mexican Grill, Inc.
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director Stephen Gillett Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Against
4 Amend Omnibus Stock Plan Against
5 Adopt Majority Voting for Uncontested Election For of Directors
6 Eliminate Supermajority Vote Requirement For
7 Provide Proxy Access Right Against
8 Adopt Proxy Access Right For
9 Require Shareholder Approval of Specific Against Performance Metrics in Equity Compensation Plans
10 Stock Retention/Holding Period For
11 Pro-rata Vesting of Equity Awards For
12 Report on Sustainability, Including Quantitative For Goals
E. I. du Pont de Nemours and Company
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
Management Proxy (White Card)
1.1 Elect Director Lamberto Andreotti Do Not Vote
1.2 Elect Director Edward D. Breen Do Not Vote
1.3 Elect Director Robert A. Brown Do Not Vote
1.4 Elect Director Alexander M. Cutler Do Not Vote
1.5 Elect Director Eleuthere I. du Pont Do Not Vote
1.6 Elect Director James L. Gallogly Do Not Vote
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
E. I. du Pont de Nemours and Company
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Marillyn A. Hewson Do Not Vote
1.8 Elect Director Lois D. Juliber Do Not Vote
1.9 Elect Director Ellen J. Kullman Do Not Vote
1.10 Elect Director Ulf M. Schneider Do Not Vote
1.11 Elect Director Lee M. Thomas Do Not Vote
1.12 Elect Director Patrick J. Ward Do Not Vote
2 Ratify Auditors Do Not Vote
3 Advisory Vote to Ratify Named Executive Do Not Vote Officers' Compensation
4 Report on Lobbying Payments and Policy Do Not Vote
5 Report on Herbicide Use on GMO Crops Do Not Vote
6 Establish Committee on Plant Closures Do Not Vote
7 Repeal Amendments to the Company's Bylaws Do Not Vote Adopted Without Stockholder Approval After August 12, 2013
Dissident Proxy (Gold Card)
1.1 Elect Director Nelson Peltz For
1.2 Elect Director John H. Myers For
1.3 Elect Director Arthur B. Winkleblack Withhold
1.4 Elect Director Robert J. Zatta Withhold
1.5 Management Nominee - Lamberto Andreotti For
1.6 Management Nominee - Edward D. Breen For
1.7 Management Nominee - Eleuthere I. du Pont For
1.8 Management Nominee - James L. Gallogly For
1.9 Management Nominee - Marillyn A. Hewson For
1.10 Management Nominee - Ellen J. Kullman For
1.11 Management Nominee - Ulf M. Schneider For
1.12 Management Nominee - Patrick J. Ward For
2 Ratify Auditors Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
E. I. du Pont de Nemours and Company
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Lobbying Payments and Policy For
5 Report on Herbicide Use on GMO Crops For
6 Establish Committee on Plant Closures For
7 Repeal Amendments to the Company's Bylaws Abstain Adopted Without Stockholder Approval After August 12, 2013
Hospira, Inc.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes Against
3 Adjourn Meeting For
MINERALS TECHNOLOGIES INC.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert L. Clark Withhold
1.2 Elect Director John J. Carmola Withhold
1.3 Elect Director Marc E. Robinson Withhold
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
National Oilwell Varco, Inc.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1A Elect Director Clay C. Williams Against
1B Elect Director Greg L. Armstrong Against
1C Elect Director Robert E. Beauchamp Against
1D Elect Director Marcela E. Donadio Against
1E Elect Director Ben A. Guill Against
1F Elect Director David D. Harrison Against
1G Elect Director Roger L. Jarvis Against
1H Elect Director Eric L. Mattson Against
1I Elect Director Jeffery A. Smisek Against
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Sempra Energy
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Alan L. Boeckmann For
1.2 Elect Director James G. Brocksmith, Jr. For
1.3 Elect Director Kathleen L. Brown For
1.4 Elect Director Pablo A. Ferrero For
1.5 Elect Director William D. Jones For
1.6 Elect Director William G. Ouchi For
1.7 Elect Director Debra L. Reed For
1.8 Elect Director William C. Rusnack For
1.9 Elect Director William P. Rutledge For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sempra Energy
Proposal Vote Number Proposal Text Instruction
1.10 Elect Director Lynn Schenk For
1.11 Elect Director Jack T. Taylor For
1.12 Elect Director Luis M. Tellez For
1.13 Elect Director James C. Yardley For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
Southwest Airlines Co.
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director David W. Biegler For
1b Elect Director J. Veronica Biggins For
1c Elect Director Douglas H. Brooks For
1d Elect Director William H. Cunningham For
1e Elect Director John G. Denison For
1f Elect Director Gary C. Kelly For
1g Elect Director Nancy B. Loeffler For
1h Elect Director John T. Montford For
1i Elect Director Thomas M. Nealon For
1j Elect Director Daniel D. Villanueva For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify Ernst & Young LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Charles Schwab Corporation
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Nancy H. Bechtle Against
1b Elect Director Walter W. Bettinger, II Against
1c Elect Director C. Preston Butcher Against
1d Elect Director Christopher V. Dodds Against
1e Elect Director Mark A. Goldfarb Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For
5 Report on Political Contributions For
6 Report on Lobbying Payments and Policy For
7 Prepare Employment Diversity Report For
8 Pro-Rata Vesting of Equity Awards For
9 Provide Vote Counting to Exclude Abstentions For
Westinghouse Air Brake Technologies Corporation
Meeting Date: 05/13/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Brian P. Hehir Withhold
1.2 Elect Director Michael W.D. Howell Withhold
1.3 Elect Director Nickolas W. Vande Steeg Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Amgen Inc.
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David Baltimore Against
1.2 Elect Director Frank J. Biondi, Jr. Against
1.3 Elect Director Robert A. Bradway Against
1.4 Elect Director Francois de Carbonnel Against
1.5 Elect Director Vance D. Coffman Against
1.6 Elect Director Robert A. Eckert Against
1.7 Elect Director Greg C. Garland Against
1.8 Elect Director Rebecca M. Henderson Against
1.9 Elect Director Frank C. Herringer Against
1.10 Elect Director Tyler Jacks Against
1.11 Elect Director Judith C. Pelham Against
1.12 Elect Director Ronald D. Sugar Against
1.13 Elect Director R. Sanders Williams Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Vote Counting to Exclude Abstentions For
ANSYS, Inc.
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Bradford C. Morley Against
1.2 Elect Director Patrick J. Zilvitis Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ANSYS, Inc.
Proposal Vote Number Proposal Text Instruction
3 Ratify Deloitte & Touche LLP as Auditors For
Apache Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director George D. Lawrence Against
2 Elect Director John E. Lowe Against
3 Elect Director Rodman D. Patton Against
4 Elect Director Charles J. Pitman Against
5 Ratify Ernst & Young LLP as Auditors For
6 Advisory Vote to Ratify Named Executive Against Officers' Compensation
7 Declassify the Board of Directors For
8 Proxy Access For
Baker Hughes Incorporated
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Larry D. Brady Against
1b Elect Director Gregory D. Brenneman Against
1c Elect Director Clarence P. Cazalot, Jr. Against
1d Elect Director Martin S. Craighead Against
1e Elect Director William H. Easter, III Against
1f Elect Director Lynn L. Elsenhans Against
1g Elect Director Anthony G. Fernandes Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Baker Hughes Incorporated
Proposal Vote Number Proposal Text Instruction
1h Elect Director Claire W. Gargalli Against
1i Elect Director Pierre H. Jungels Against
1j Elect Director James A. Lash Against
1k Elect Director J. Larry Nichols Against
1l Elect Director James W. Stewart Against
1m Elect Director Charles L. Watson Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
Canadian Pacific Railway Limited
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1 Ratify Deloitte LLP as Auditors For
2 Advisory Vote on Executive Compensation Against Approach
3.1 Elect Director William A. Ackman Withhold
3.2 Elect Director John Baird Withhold
3.3 Elect Director Gary F. Colter Withhold
3.4 Elect Director Isabelle Courville Withhold
3.5 Elect Director Keith E. Creel Withhold
3.6 Elect Director E. Hunter Harrison Withhold
3.7 Elect Director Paul C. Hilal Withhold
3.8 Elect Director Krystyna T. Hoeg Withhold
3.9 Elect Director Rebecca MacDonald Withhold
3.10 Elect Director Anthony R. Melman Withhold
3.11 Elect Director Linda J. Morgan Withhold
3.12 Elect Director Andrew F. Reardon Withhold
3.13 Elect Director Stephen C. Tobias Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Canadian Pacific Railway Limited
Proposal Vote Number Proposal Text Instruction
4 Approve Advance Notice Policy For
5 Allow Meetings to be held at Such Place Within For Canada or the United States of America
Cimarex Energy Co.
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Joseph R. Albi Against
1.2 Elect Director Michael J. Sullivan Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Proxy Access For
Edwards Lifesciences Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director John T. Cardis Against
1b Elect Director Kieran T. Gallahue Against
1c Elect Director Barbara J. McNeil Against
1d Elect Director Michael A. Mussallem Against
1e Elect Director Nicholas J. Valeriani Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Executive Incentive Bonus Plan For
4 Amend Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Edwards Lifesciences Corporation
Proposal Vote Number Proposal Text Instruction
5 Ratify PricewaterhouseCoopers LLP as Auditors For
6 Provide Right to Act by Written Consent For
Ford Motor Company
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director Stephen G. Butler Against
2 Elect Director Kimberly A. Casiano Against
3 Elect Director Anthony F. Earley, Jr. Against
4 Elect Director Mark Fields Against
5 Elect Director Edsel B. Ford II Against
6 Elect Director William Clay Ford, Jr. Against
7 Elect Director James P. Hackett Against
8 Elect Director James H. Hance, Jr. Against
9 Elect Director William W. Helman Iv Against
10 Elect Director Jon M. Huntsman, Jr. Against
11 Elect Director William E. Kennard Against
12 Elect Director John C. Lechleiter Against
13 Elect Director Ellen R. Marram Against
14 Elect Director Gerald L. Shaheen Against
15 Elect Director John L. Thornton Against
16 Ratify PricewaterhouseCoopers LLPas Auditors For
17 Advisory Vote to Ratify Named Executive Against Officers' Compensation
18 Approve Recapitalization Plan for all Stock to For Have One-vote per Share
19 Amend Bylaws to Call Special Meetings For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Genworth Financial, Inc.
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William H. Bolinder Against
1.2 Elect Director G. Kent Conrad Against
1.3 Elect Director Melina E. Higgins Against
1.4 Elect Director Nancy J. Karch Against
1.5 Elect Director Thomas J. McInerney Against
1.6 Elect Director Christine B. Mead Against
1.7 Elect Director David M. Moffett Against
1.8 Elect Director Thomas E. Moloney Against
1.9 Elect Director James A. Parke Against
1.10 Elect Director James S. Riepe Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Auditors For
4 Report on Sustainability For
Host Hotels & Resorts, Inc.
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Mary L. Baglivo Against
1.2 Elect Director Sheila C. Bair Against
1.3 Elect Director Terence C. Golden Against
1.4 Elect Director Ann McLaughlin Korologos Against
1.5 Elect Director Richard E. Marriott Against
1.6 Elect Director John B. Morse, Jr. Against
1.7 Elect Director Walter C. Rakowich Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Host Hotels & Resorts, Inc.
Proposal Vote Number Proposal Text Instruction
1.8 Elect Director Gordon H. Smith Against
1.9 Elect Director W. Edward Walter Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws For
Kohl's Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Peter Boneparth For
1b Elect Director Steven A. Burd For
1c Elect Director Dale E. Jones For
1d Elect Director Kevin Mansell For
1e Elect Director John E. Schlifske For
1f Elect Director Frank V. Sica For
1g Elect Director Stephanie A. Streeter Against
1h Elect Director Nina G. Vaca For
1i Elect Director Stephen E. Watson For
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Clawback of Incentive Payments For
5 Adopt Proxy Access Right For
Medical Properties Trust, Inc.
Meeting Date: 05/14/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Medical Properties Trust, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Edward K. Aldag, Jr. Withhold
1.2 Elect Director G. Steven Dawson Withhold
1.3 Elect Director R. Steven Hamner Withhold
1.4 Elect Director Robert E. Holmes Withhold
1.5 Elect Director Sherry A. Kellett Withhold
1.6 Elect Director William G. McKenzie Withhold
1.7 Elect Director L. Glenn Orr, Jr. Withhold
1.8 Elect Director D. Paul Sparks, Jr. Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Adopt Majority Voting for Uncontested Election For of Directors
Norfolk Southern Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Thomas D. Bell, Jr. For
1.2 Elect Director Erskine B. Bowles For
1.3 Elect Director Robert A. Bradway For
1.4 Elect Director Wesley G. Bush For
1.5 Elect Director Daniel A. Carp For
1.6 Elect Director Karen N. Horn For
1.7 Elect Director Steven F. Leer For
1.8 Elect Director Michael D. Lockhart For
1.9 Elect Director Amy E. Miles For
1.10 Elect Director Charles W. Moorman, IV For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Norfolk Southern Corporation
Proposal Vote Number Proposal Text Instruction
1.11 Elect Director Martin H. Nesbitt For
1.12 Elect Director James A. Squires For
1.13 Elect Director John R. Thompson For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For
5 Amend Omnibus Stock Plan Against
Nucor Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John J. Ferriola Withhold
1.2 Elect Director Harvey B. Gantt Withhold
1.3 Elect Director Gregory J. Hayes Withhold
1.4 Elect Director Victoria F. Haynes Withhold
1.5 Elect Director Bernard L. Kasriel Withhold
1.6 Elect Director Christopher J. Kearney Withhold
1.7 Elect Director Raymond J. Milchovich Withhold
1.8 Elect Director John H. Walker Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Report on Political Contributions For
Sealed Air Corporation
Meeting Date: 05/14/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Sealed Air Corporation
Proposal Vote Number Proposal Text Instruction
1 Elect Director Michael Chu Against
2 Elect Director Lawrence R. Codey Against
3 Elect Director Patrick Duff Against
4 Elect Director Jacqueline B. Kosecoff Against
5 Elect Director Neil Lustig Against
6 Elect Director Kenneth P. Manning Against
7 Elect Director William J. Marino Against
8 Elect Director Jerome A. Peribere Against
9 Elect Director Richard L. Wambold Against
10 Elect Director Jerry R. Whitaker Against
11 Advisory Vote to Ratify Named Executive Against Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For
SemGroup Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Ronald A. Ballschmiede Withhold
1.2 Elect Director Sarah M. Barpoulis Withhold
1.3 Elect Director John F. Chlebowski Withhold
1.4 Elect Director Carlin G. Conner Withhold
1.5 Elect Director Karl F. Kurz Withhold
1.6 Elect Director James H. Lytal Withhold
1.7 Elect Director Thomas R. McDaniel Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Dow Chemical Company
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ajay Banga Against
1b Elect Director Jacqueline K. Barton Against
1c Elect Director James A. Bell Against
1d Elect Director Richard K. Davis Against
1e Elect Director Jeff M. Fettig Against
1f Elect Director Andrew N. Liveris Against
1g Elect Director Mark Loughridge Against
1h Elect Director Raymond J. Milchovich Against
1i Elect Director Robert S. Miller Against
1j Elect Director Paul Polman Against
1k Elect Director Dennis H. Reilley Against
1l Elect Director James M. Ringler Against
1m Elect Director Ruth G. Shaw Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Pro-rata Vesting of Equity Awards For
The WhiteWave Foods Company
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Mary E. Minnick Against
1.2 Elect Director Doreen A. Wright Against
2 Amend Omnibus Stock Plan Against
3 Ratify Deloitte & Touche LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Union Pacific Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Andrew H. Card, Jr. Against
1.2 Elect Director Erroll B. Davis, Jr. Against
1.3 Elect Director David B. Dillon Against
1.4 Elect Director Lance M. Fritz Against
1.5 Elect Director Judith Richards Hope Against
1.6 Elect Director John J. Koraleski Against
1.7 Elect Director Charles C. Krulak Against
1.8 Elect Director Michael R. McCarthy Against
1.9 Elect Director Michael W. McConnell Against
1.10 Elect Director Thomas F. McLarty, III Against
1.11 Elect Director Steven R. Rogel Against
1.12 Elect Director Jose H. Villarreal Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Stock Retention/Holding Period For
5 Require Independent Board Chairman For
Wyndham Worldwide Corporation
Meeting Date: 05/14/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Stephen P. Holmes For
1.2 Elect Director Myra J. Biblowit For
1.3 Elect Director James E. Buckman For
1.4 Elect Director George Herrera For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Wyndham Worldwide Corporation
Proposal Vote Number Proposal Text Instruction
1.5 Elect Director Brian Mulroney For
1.6 Elect Director Pauline D.E. Richards For
1.7 Elect Director Michael H. Wargotz For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Against
Aetna Inc.
Meeting Date: 05/15/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Fernando Aguirre Against
1b Elect Director Mark T. Bertolini Against
1c Elect Director Frank M. Clark Against
1d Elect Director Betsy Z. Cohen Against
1e Elect Director Molly J. Coye Against
1f Elect Director Roger N. Farah Against
1g Elect Director Barbara Hackman Franklin Against
1h Elect Director Jeffrey E. Garten Against
1i Elect Director Ellen M. Hancock Against
1j Elect Director Richard J. Harrington Against
1k Elect Director Edward J. Ludwig Against
1l Elect Director Joseph P. Newhouse Against
1m Elect Director Olympia J. Snowe Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4A Amend Policy to Disclose Payments to For Tax-Exempt Organizations
4B Adopt Share Retention Policy For Senior For Executives
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
CBRE Group, Inc.
Meeting Date: 05/15/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard C. Blum Withhold
1.2 Elect Director Brandon B. Boze Withhold
1.3 Elect Director Curtis F. Feeny Withhold
1.4 Elect Director Bradford M. Freeman Withhold
1.5 Elect Director Michael Kantor Withhold
1.6 Elect Director Frederic V. Malek Withhold
1.7 Elect Director Robert E. Sulentic Withhold
1.8 Elect Director Laura D. Tyson Withhold
1.9 Elect Director Gary L. Wilson Withhold
1.10 Elect Director Ray Wirta Withhold
2 Ratify KPMG LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For
Intercontinental Exchange, Inc.
Meeting Date: 05/15/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Charles R. Crisp Against
1b Elect Director Jean-Marc Forneri Against
1c Elect Director Fred W. Hatfield Against
1d Elect Director Terrence F. Martell Against
1e Elect Director Callum McCarthy Against
1f Elect Director Robert Reid Against
1g Elect Director Frederic V. Salerno Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Intercontinental Exchange, Inc.
Proposal Vote Number Proposal Text Instruction
1h Elect Director Jeffrey C. Sprecher Against
1i Elect Director Judith A. Sprieser Against
1j Elect Director Vincent Tese Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Amend Article to Delete Provisions not For Applicable following the Sale of Euronext
Intertek Group plc
Meeting Date: 05/15/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Sir David Reid as Director Against
5 Re-elect Edward Astle as Director Against
6 Re-elect Alan Brown as Director Against
7 Elect Edward Leigh as Director Against
8 Re-elect Louise Makin as Director Against
9 Re-elect Michael Wareing as Director Against
10 Re-elect Mark Williams as Director Against
11 Re-elect Lena Wilson as Director Against
12 Reappoint KPMG Audit plc as Auditors Against
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive For Rights
15 Authorise EU Political Donations and For Expenditure
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Intertek Group plc
Proposal Vote Number Proposal Text Instruction
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Macy's, Inc.
Meeting Date: 05/15/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Stephen F. Bollenbach For
1b Elect Director John A. Bryant For
1c Elect Director Deirdre P. Connelly For
1d Elect Director Meyer Feldberg For
1e Elect Director Leslie D. Hale For
1f Elect Director Sara Levinson For
1g Elect Director Terry J. Lundgren For
1h Elect Director Joseph Neubauer For
1i Elect Director Joyce M. Roche For
1j Elect Director Paul C. Varga For
1k Elect Director Craig E. Weatherup For
1l Elect Director Marna C. Whittington For
1m Elect Director Annie Young-Scrivner For
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Tanger Factory Outlet Centers, Inc.
Meeting Date: 05/15/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Tanger Factory Outlet Centers, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William G. Benton Against
1.2 Elect Director Jeffrey B. Citrin Against
1.3 Elect Director Donald G. Drapkin Against
1.4 Elect Director Thomas J. Reddin Against
1.5 Elect Director Thomas E. Robinson Against
1.6 Elect Director Bridget M. Ryan-Berman Against
1.7 Elect Director Allan L. Schuman Against
1.8 Elect Director Steven B. Tanger Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Omnicom Group Inc.
Meeting Date: 05/18/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John D. Wren Withhold
1.2 Elect Director Bruce Crawford Withhold
1.3 Elect Director Alan R. Batkin Withhold
1.4 Elect Director Mary C. Choksi Withhold
1.5 Elect Director Robert Charles Clark Withhold
1.6 Elect Director Leonard S. Coleman, Jr. Withhold
1.7 Elect Director Errol M. Cook Withhold
1.8 Elect Director Susan S. Denison Withhold
1.9 Elect Director Michael A. Henning Withhold
1.10 Elect Director John R. Murphy Withhold
1.11 Elect Director John R. Purcell Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Omnicom Group Inc.
Proposal Vote Number Proposal Text Instruction
1.12 Elect Director Linda Johnson Rice Withhold
1.13 Elect Director Gary L. Roubos Withhold
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Prepare Employment Diversity Report For
5 Require Independent Board Chairman For
Boston Properties, Inc.
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Carol B. Einiger Against
1.2 Elect Director Jacob A. Frenkel Against
1.3 Elect Director Joel I. Klein Against
1.4 Elect Director Douglas T. Linde Against
1.5 Elect Director Matthew J. Lustig Against
1.6 Elect Director Alan J. Patricof Against
1.7 Elect Director Ivan G. Seidenberg Against
1.8 Elect Director Owen D. Thomas Against
1.9 Elect Director Martin Turchin Against
1.10 Elect Director David A. Twardock Against
1.11 Elect Director Mortimer B. Zuckerman Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Require Independent Board Chairman For
5 Adopt Proxy Access Right For
6 Limit Accelerated Vesting For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
2 Approve Allocation of Income and Dividends of For EUR 0.78 per Share
3 Approve Discharge of Personally Liable Partner For for Fiscal 2014
4 Approve Discharge of Supervisory Board for For Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2015 Against
6 Amend Corporate Purpose For
7 Approve Creation of Two Pools of Capital with For Partial Exclusion of Preemptive Rights
8 Amend Articles Re: Majority Requirement for For Supervisory Board Elections
Interface, Inc.
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John P. Burke Withhold
1.2 Elect Director Edward C. Callaway Withhold
1.3 Elect Director Andrew B. Cogan Withhold
1.4 Elect Director Carl I. Gable Withhold
1.5 Elect Director Daniel T. Hendrix Withhold
1.6 Elect Director Christopher G. Kennedy Withhold
1.7 Elect Director K. David Kohler Withhold
1.8 Elect Director James B. Miller, Jr. Withhold
1.9 Elect Director Harold M. Paisner Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Interface, Inc.
Proposal Vote Number Proposal Text Instruction
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For
JPMorgan Chase & Co.
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Linda B. Bammann Against
1b Elect Director James A. Bell Against
1c Elect Director Crandall C. Bowles Against
1d Elect Director Stephen B. Burke Against
1e Elect Director James S. Crown Against
1f Elect Director James Dimon Against
1g Elect Director Timothy P. Flynn Against
1h Elect Director Laban P. Jackson, Jr. Against
1i Elect Director Michael A. Neal Against
1j Elect Director Lee R. Raymond Against
1k Elect Director William C. Weldon Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Amend Omnibus Stock Plan Against
5 Require Independent Board Chairman For
6 Report on Lobbying Payments and Policy For
7 Amend Bylaws -- Call Special Meetings For
8 Provide Vote Counting to Exclude Abstentions For
9 Report on Certain Vesting Program For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
JPMorgan Chase & Co.
Proposal Vote Number Proposal Text Instruction
10 Disclosure of Recoupment Activity from Senior For Officers
MGE Energy, Inc.
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John R. Nevin Withhold
1.2 Elect Director Gary J. Wolter Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
Morgan Stanley
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Erskine B. Bowles For
1b Elect Director Thomas H. Glocer For
1c Elect Director James P. Gorman For
1d Elect Director Robert H. Herz For
1e Elect Director Klaus Kleinfeld Against
1f Elect Director Jami Miscik For
1g Elect Director Donald T. Nicolaisen For
1h Elect Director Hutham S. Olayan For
1i Elect Director James W. Owens For
1j Elect Director Ryosuke Tamakoshi For
1k Elect Director Masaaki Tanaka For
1l Elect Director Perry M. Traquina For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Morgan Stanley
Proposal Vote Number Proposal Text Instruction
1m Elect Director Laura D. Tyson For
1n Elect Director Rayford Wilkins, Jr. For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Report on Lobbying Payments and Policy For
6 Provide Vote Counting to Exclude Abstentions For
7 Report on Certain Vesting Program For
Omnicell, Inc.
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Randall A. Lipps Withhold
1.2 Elect Director Mark W. Parrish Withhold
1.3 Elect Director Vance B. Moore Withhold
2 Amend Omnibus Stock Plan Against
3 Amend Qualified Employee Stock Purchase Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For
Principal Financial Group, Inc.
Meeting Date: 05/19/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Principal Financial Group, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Roger C. Hochschild For
1.2 Elect Director Daniel J. Houston For
1.3 Elect Director Elizabeth E. Tallett For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
Range Resources Corporation
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Anthony V. Dub Against
1b Elect Director V. Richard Eales Against
1c Elect Director Allen Finkelson Against
1d Elect Director James M. Funk Against
1e Elect Director Christopher A. Helms Against
1f Elect Director Jonathan S. Linker Against
1g Elect Director Mary Ralph Lowe Against
1h Elect Director Kevin S. McCarthy Against
1i Elect Director John H. Pinkerton Against
1j Elect Director Jeffrey L. Ventura Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Proxy Access For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Southwestern Energy Company
Meeting Date: 05/19/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John D. Gass Against
1.2 Elect Director Catherine A. Kehr Against
1.3 Elect Director Greg D. Kerley Against
1.4 Elect Director Vello A. Kuuskraa Against
1.5 Elect Director Kenneth R. Mourton Against
1.6 Elect Director Steven L. Mueller Against
1.7 Elect Director Elliott Pew Against
1.8 Elect Director Terry W. Rathert Against
1.9 Elect Director Alan H. Stevens Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Bylaws-- Call Special Meetings For
5 Proxy Access For
Advance Auto Parts, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director John F. Bergstrom Withhold
1.2 Elect Director John C. Brouillard Withhold
1.3 Elect Director Fiona P. Dias Withhold
1.4 Elect Director John F. Ferraro Withhold
1.5 Elect Director Darren R. Jackson Withhold
1.6 Elect Director Adriana Karaboutis Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Advance Auto Parts, Inc.
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director William S. Oglesby Withhold
1.8 Elect Director J. Paul Raines Withhold
1.9 Elect Director Gilbert T. Ray Withhold
1.10 Elect Director Carlos A. Saladrigas Withhold
1.11 Elect Director O. Temple Sloan, III Withhold
1.12 Elect Director Jimmie L. Wade Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Against
4 Provide Right to Act by Written Consent For
DENTSPLY International Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael C. Alfano Against
1.2 Elect Director Eric K. Brandt Against
1.3 Elect Director Willie A. Deese Against
1.4 Elect Director William F. Hecht Against
1.5 Elect Director Francis J. Lunger Against
1.6 Elect Director Bret W. Wise Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
Discovery Communications, Inc.
Meeting Date: 05/20/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Discovery Communications, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert R. Beck Withhold
1.2 Elect Director J. David Wargo Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Amend Non-Employee Director Omnibus Stock Against Plan
4 Report on Plans to Increase Board Diversity For
First Solar, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael J. Ahearn Withhold
1.2 Elect Director Sharon L. Allen Withhold
1.3 Elect Director Richard D. Chapman Withhold
1.4 Elect Director George A. ('Chip') Hambro Withhold
1.5 Elect Director James A. Hughes Withhold
1.6 Elect Director Craig Kennedy Withhold
1.7 Elect Director James F. Nolan Withhold
1.8 Elect Director William J. Post Withhold
1.9 Elect Director J. Thomas Presby Withhold
1.10 Elect Director Paul H. Stebbins Withhold
1.11 Elect Director Michael T. Sweeney Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Approve Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Halliburton Company
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Abdulaziz F. Al Khayyal Against
1.2 Elect Director Alan M. Bennett Against
1.3 Elect Director James R. Boyd Against
1.4 Elect Director Milton Carroll Against
1.5 Elect Director Nance K. Dicciani Against
1.6 Elect Director Murry S. Gerber Against
1.7 Elect Director Jose C. Grubisich Against
1.8 Elect Director David J. Lesar Against
1.9 Elect Director Robert A. Malone Against
1.10 Elect Director J. Landis Martin Against
1.11 Elect Director Jeffrey A. Miller Against
1.12 Elect Director Debra L. Reed Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Amend Qualified Employee Stock Purchase Plan For
Horace Mann Educators Corporation
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Daniel A. Domenech For
1b Elect Director Mary H. Futrell For
1c Elect Director Stephen J. Hasenmiller For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Horace Mann Educators Corporation
Proposal Vote Number Proposal Text Instruction
1d Elect Director Ronald J. Helow For
1e Elect Director Beverley J. McClure For
1f Elect Director Gabriel L. Shaheen For
1g Elect Director Robert Stricker For
1h Elect Director Steven O. Swyers For
1i Elect Director Marita Zuraitis For
2 Amend Omnibus Stock Plan Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify KPMG LLP as Auditors For
Ingredion Incorporated
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Luis Aranguren-Trellez For
1b Elect Director David B. Fischer Against
1c Elect Director Ilene S. Gordon For
1d Elect Director Paul Hanrahan For
1e Elect Director Rhonda L. Jordan For
1f Elect Director Gregory B. Kenny Against
1g Elect Director Barbara A. Klein For
1h Elect Director Victoria J. Reich For
1i Elect Director Dwayne A. Wilson For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Executive Incentive Bonus Plan For
4 Ratify KPMG LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ITC Holdings Corp.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Albert Ernst Withhold
1.2 Elect Director Christopher H. Franklin Withhold
1.3 Elect Director Edward G. Jepsen Withhold
1.4 Elect Director David R. Lopez Withhold
1.5 Elect Director Hazel R. O'Leary Withhold
1.6 Elect Director Thomas G. Stephens Withhold
1.7 Elect Director G. Bennett Stewart, III Withhold
1.8 Elect Director Lee C. Stewart Withhold
1.9 Elect Director Joseph L. Welch Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
4 Approve Qualified Employee Stock Purchase For Plan
5 Approve Omnibus Stock Plan Against
6 Amend Bylaws -- Call Special Meetings For
Kratos Defense & Security Solutions, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Scott Anderson Against
1.2 Elect Director Bandel Carano Against
1.3 Elect Director Eric DeMarco Against
1.4 Elect Director William Hoglund Against
1.5 Elect Director Scot Jarvis Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Kratos Defense & Security Solutions, Inc.
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director Jane Judd Against
1.7 Elect Director Samuel Liberatore Against
1.8 Elect Director Amy Zegart Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Amend Qualified Employee Stock Purchase Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Mondelez International, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Stephen F. Bollenbach Against
1b Elect Director Lewis W.K. Booth Against
1c Elect Director Lois D. Juliber Against
1d Elect Director Mark D. Ketchum Against
1e Elect Director Jorge S. Mesquita Against
1f Elect Director Joseph Neubauer Against
1g Elect Director Nelson Peltz Against
1h Elect Director Fredric G. Reynolds Against
1i Elect Director Irene B. Rosenfeld Against
1j Elect Director Patrick T. Siewert Against
1k Elect Director Ruth J. Simmons Against
1l Elect Director Jean-François M. L. van Boxmeer Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Assess Environmental Impact of Non-Recyclable For Packaging
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
New Resource Bank
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Martha L. Daetwyler For
1.2 Elect Director Penelope A. Douglas For
1.3 Elect Director Mark A. Finser For
1.4 Elect Director Gregory T. Linvill For
1.5 Elect Director William W. McClintock For
1.6 Elect Director Esther Park For
1.7 Elect Director A. Vincent Siciliano For
ONEOK, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James C. Day Against
1.2 Elect Director Julie H. Edwards Against
1.3 Elect Director William L. Ford Against
1.4 Elect Director John W. Gibson Against
1.5 Elect Director Steven J. Malcolm Against
1.6 Elect Director Jim W. Mogg Against
1.7 Elect Director Pattye L. Moore Against
1.8 Elect Director Gary D. Parker Against
1.9 Elect Director Eduardo A. Rodriguez Against
1.10 Elect Director Terry K. Spencer Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Reinsurance Group of America, Incorporated
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Frederick J. Sievert Withhold
1.2 Elect Director Stanley B. Tulin Withhold
1.3 Elect Director A. Greig Woodring Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
RenaissanceRe Holdings Ltd.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Brian G. J. Gray Withhold
1.2 Elect Director William F. Hagerty, IV Withhold
1.3 Elect Director Kevin J. O'Donnell Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Restricted Stock Plan Against
4 Approve Ernst & Young Ltd. as Auditors and For Authorize Board to Fix Their Remuneration
Ross Stores, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael Balmuth Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Ross Stores, Inc.
Proposal Vote Number Proposal Text Instruction
1b Elect Director K. Gunnar Bjorklund Against
1c Elect Director Michael J. Bush Against
1d Elect Director Norman A. Ferber Against
1e Elect Director Sharon D. Garrett Against
1f Elect Director Stephen D. Milligan Against
1g Elect Director George P. Orban Against
1h Elect Director Michael O'Sullivan Against
1i Elect Director Lawrence S. Peiros Against
1j Elect Director Gregory L. Quesnel Against
1k Elect Director Barbara Rentler Against
2 Increase Authorized Common Stock For
3 Amend Qualified Employee Stock Purchase Plan For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For
SAP SE
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of For EUR 1.10 per Share
3 Approve Discharge of Management Board for For Fiscal 2014
4 Approve Discharge of Supervisory Board for For Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2015 For
6.1 Approve Creation of EUR 250 Million Pool of For Capital with Preemptive Rights
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
SAP SE
Proposal Vote Number Proposal Text Instruction
6.2 Approve Creation of EUR 250 Million Pool of For Capital with Partial Exclusion of Preemptive Rights
7 Approve Remuneration of Supervisory Board Against
SAP SE
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of For EUR 1.10 per Share
3 Approve Discharge of Management Board for For Fiscal 2014
4 Approve Discharge of Supervisory Board for For Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2015 For
6.1 Approve Creation of EUR 250 Million Pool of For Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Pool of For Capital with Partial Exclusion of Preemptive Rights
7 Approve Remuneration of Supervisory Board Against
State Street Corporation
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Jose E. Almeida Against
1b Elect Director Kennett F. Burnes Against
1c Elect Director Patrick de Saint-Aignan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
State Street Corporation
Proposal Vote Number Proposal Text Instruction
1d Elect Director Amelia C. Fawcett Against
1e Elect Director William C. Freda Against
1f Elect Director Linda A. Hill Against
1g Elect Director Joseph L. Hooley Against
1h Elect Director Robert S. Kaplan Against
1i Elect Director Richard P. Sergel Against
1j Elect Director Ronald L. Skates Against
1k Elect Director Gregory L. Summe Against
1l Elect Director Thomas J. Wilson Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
The Hartford Financial Services Group, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Robert B. Allardice, III For
1b Elect Director Trevor Fetter For
1c Elect Director Kathryn A. Mikells For
1d Elect Director Michael G. Morris For
1e Elect Director Thomas A. Renyi For
1f Elect Director Julie G. Richardson For
1g Elect Director Teresa W. Roseborough For
1h Elect Director Virginia P. Ruesterholz For
1i Elect Director Charles B. Strauss For
1j Elect Director Christopher J. Swift For
1k Elect Director H. Patrick Swygert For
2 Ratify Deloitte & Touche LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Hartford Financial Services Group, Inc.
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
The Travelers Companies, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Alan L. Beller Against
1b Elect Director John H. Dasburg Against
1c Elect Director Janet M. Dolan Against
1d Elect Director Kenneth M. Duberstein Against
1e Elect Director Jay S. Fishman Against
1f Elect Director Patricia L. Higgins Against
1g Elect Director Thomas R. Hodgson Against
1h Elect Director William J. Kane Against
1i Elect Director Cleve L. Killingsworth Jr. Against
1j Elect Director Philip T. (Pete) Ruegger, III Against
1k Elect Director Donald J. Shepard Against
1l Elect Director Laurie J. Thomsen Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Political Contributions For
Thermo Fisher Scientific Inc.
Meeting Date: 05/20/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Thermo Fisher Scientific Inc.
Proposal Vote Number Proposal Text Instruction
1a Elect Director Marc N. Casper For
1b Elect Director Nelson J. Chai For
1c Elect Director C. Martin Harris For
1d Elect Director Tyler Jacks For
1e Elect Director Judy C. Lewent For
1f Elect Director Thomas J. Lynch Against
1g Elect Director Jim P. Manzi For
1h Elect Director William G. Parrett For
1i Elect Director Lars R. Sorensen Against
1j Elect Director Scott M. Sperling For
1k Elect Director Elaine S. Ullian For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Verisk Analytics, Inc.
Meeting Date: 05/20/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director J. Hyatt Brown Withhold
1.2 Elect Director Samuel G. Liss Withhold
1.3 Elect Director Therese M. Vaughan Withhold
1.4 Elect Director Bruce Hansen Withhold
2 Adopt Majority Voting for Uncontested Election For of Directors
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Verisk Analytics, Inc.
Proposal Vote Number Proposal Text Instruction
3 Amend Articles of Incorporation and Bylaws to For Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For
ACE Limited
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2.1 Allocate Disposable Profit For
2.2 Approve Dividend Distribution From Legal For Reserves Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For Management
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as For Auditors
4.2 Ratify PricewaterhouseCoopers LLP (United For States) as Independent Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Auditors For
5.1 Elect Director Evan G. Greenberg Against
5.2 Elect Director Robert M. Hernandez Against
5.3 Elect Director Michael G. Atieh Against
5.4 Elect Director Mary A. Cirillo Against
5.5 Elect Director Michael P. Connors Against
5.6 Elect Director John Edwardson Against
5.7 Elect Director Peter Menikoff Against
5.8 Elect Director Leo F. Mullin Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
ACE Limited
Proposal Vote Number Proposal Text Instruction
5.9 Elect Director Kimberly Ross Against
5.10 Elect Director Robert Scully Against
5.11 Elect Director Eugene B. Shanks, Jr. Against
5.12 Elect Director Theodore E. Shasta Against
5.13 Elect Director David Sidwell Against
5.14 Elect Director Olivier Steimer Against
6 Elect Evan G. Greenberg as Board Chairman Against
7.1 Appoint Michael P. Connors as Member of the For Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of the For Compensation Committee
7.3 Appoint John Edwardson as Member of the For Compensation Committee
7.4 Appoint Robert M. Hernandez as Member of the For Compensation Committee
8 Designate Homburger AG as Independent Proxy For
9 Amend Articles Re: Implement New For Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters
10 Amend Articles Re: Implement New Against Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters
11.1 Approve Compensation of the Board of For Directors until the Next Annual General Meeting
11.2 Approve Compensation of Executive Against Management for the Next Calendar Year
12 Advisory Vote to Ratify Named Executive Against Officers' Compensation
13 Transact Other Business (Voting) Against
Comcast Corporation
Meeting Date: 05/21/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Comcast Corporation
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Kenneth J. Bacon For
1.2 Elect Director Sheldon M. Bonovitz For
1.3 Elect Director Edward D. Breen For
1.4 Elect Director Joseph J. Collins For
1.5 Elect Director J. Michael Cook For
1.6 Elect Director Gerald L. Hassell For
1.7 Elect Director Jeffrey A. Honickman For
1.8 Elect Director Eduardo G. Mestre For
1.9 Elect Director Brian L. Roberts For
1.10 Elect Director Ralph J. Roberts For
1.11 Elect Director Johnathan A. Rodgers For
1.12 Elect Director Judith Rodin For
2 Ratify Deloitte & Touche LLP as Auditors For
3 Amend Executive Incentive Bonus Plan For
4 Report on Lobbying Payments and Policy For
5 Pro-rata Vesting of Equity Awards For
6 Approve Recapitalization Plan for all Stock to For Have One-vote per Share
Dr Pepper Snapple Group, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director David E. Alexander Against
1b Elect Director Antonio Carrillo Against
1c Elect Director Pamela H. Patsley Against
1d Elect Director Joyce M. Roche Against
1e Elect Director Ronald G. Rogers Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Dr Pepper Snapple Group, Inc.
Proposal Vote Number Proposal Text Instruction
1f Elect Director Wayne R. Sanders Against
1g Elect Director Dunia A. Shive Against
1h Elect Director M. Anne Szostak Against
1i Elect Director Larry D. Young Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Adopt Comprehensive Recycling Strategy for For Beverage Containers
5 Report on Human Rights Risks is Sugar Supply For Chain
Eagle Bancorp, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Leslie M. Alperstein Withhold
1.2 Elect Director Dudley C. Dworken Withhold
1.3 Elect Director Harvey M. Goodman Withhold
1.4 Elect Director Ronald D. Paul Withhold
1.5 Elect Director Robert P. Pincus Withhold
1.6 Elect Director Norman R. Pozez Withhold
1.7 Elect Director Donald R. Rogers Withhold
1.8 Elect Director David P. Summers Withhold
1.9 Elect Director Leland M. Weinstein Withhold
2 Increase Authorized Common Stock For
3 Ratify Stegman & Company as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
EverBank Financial Corp
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert M. Clements Withhold
1.2 Elect Director Merrick R. Kleeman Withhold
1.3 Elect Director W. Radford Lovett, II Withhold
1.4 Elect Director Arrington H. Mixon Withhold
1.5 Elect Director Scott M. Stuart Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Declassify the Board of Directors For
Flowserve Corporation
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Mark A. Blinn Withhold
1.2 Elect Director Leif E. Darner Withhold
1.3 Elect Director Gayla J. Delly Withhold
1.4 Elect Director Lynn L. Elsenhans Withhold
1.5 Elect Director Roger L. Fix Withhold
1.6 Elect Director John R. Friedery Withhold
1.7 Elect Director Joe E. Harlan Withhold
1.8 Elect Director Rick J. Mills Withhold
1.9 Elect Director Charles M. Rampacek Withhold
1.10 Elect Director David E. Roberts Withhold
1.11 Elect Director William C. Rusnack Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Flowserve Corporation
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify PricewaterhouseCoopers LLP as Auditors For
5 Provide Right to Act by Written Consent For
IDACORP, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Darrel T. Anderson Withhold
1.2 Elect Director Thomas Carlile Withhold
1.3 Elect Director Richard J. Dahl Withhold
1.4 Elect Director Ronald W. Jibson Withhold
1.5 Elect Director Judith A. Johansen Withhold
1.6 Elect Director Dennis L. Johnson Withhold
1.7 Elect Director J. LaMont Keen Withhold
1.8 Elect Director Christine King Withhold
1.9 Elect Director Richard J. Navarro Withhold
1.10 Elect Director Robert A. Tinstman Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Amend Executive Incentive Bonus Plan For
5 Ratify Deloitte & Touche LLP as Auditors For
Intel Corporation
Meeting Date: 05/21/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Intel Corporation
Proposal Vote Number Proposal Text Instruction
1a Elect Director Charlene Barshefsky Against
1b Elect Director Aneel Bhusri Against
1c Elect Director Andy D. Bryant Against
1d Elect Director Susan L. Decker Against
1e Elect Director John J. Donahoe Against
1f Elect Director Reed E. Hundt Against
1g Elect Director Brian M. Krzanich Against
1h Elect Director James D. Plummer Against
1i Elect Director David S. Pottruck Against
1j Elect Director Frank D. Yeary Against
1k Elect Director David B. Yoffie Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Amend Qualified Employee Stock Purchase Plan For
6 Adopt Holy Land Principles Abstain
7 Require Independent Board Chairman For
8 Provide Vote Counting to Exclude Abstentions For
Lincoln National Corporation
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director George W. Henderson, III Against
1.2 Elect Director Eric G. Johnson Against
1.3 Elect Director M. Leanne Lachman Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Lincoln National Corporation
Proposal Vote Number Proposal Text Instruction
1.4 Elect Director Isaiah Tidwell Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
LogMeIn, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael K. Simon Against
1.2 Elect Director Steven G. Chambers Against
1.3 Elect Director Edwin J. Gillis Against
2 Ratify Deloitte & Touche LLP as Auditors Against
3 Amend Omnibus Stock Plan Against
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
McDonald's Corporation
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Susan E. Arnold Against
1b Elect Director Stephen J. Easterbrook Against
1c Elect Director Robert A. Eckert Against
1d Elect Director Margaret (Margo) H. Georgiadis Against
1e Elect Director Enrique Hernandez, Jr. Against
1f Elect Director Jeanne P. Jackson Against
1g Elect Director Richard H. Lenny Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
McDonald's Corporation
Proposal Vote Number Proposal Text Instruction
1h Elect Director Walter E. Massey Against
1i Elect Director Andrew J. McKenna Against
1j Elect Director Sheila A. Penrose Against
1k Elect Director John W. Rogers, Jr. Against
1l Elect Director Roger W. Stone Against
1m Elect Director Miles D. White Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Pro-rata Vesting of Equity Awards For
5 Provide Right to Act by Written Consent For
6 Proxy Access For
7 Report on Consistency Between Corporate For Values and Political Contributions
8 Educate Public About GMO Benefits Against
9 Report on Practices to Mitigate Palm Oil For Sourcing Impacts
NextEra Energy, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Sherry S. Barrat Against
1b Elect Director Robert M. Beall, II Against
1c Elect Director James L. Camaren Against
1d Elect Director Kenneth B. Dunn Against
1.e Elect Director Naren K. Gursahaney Against
1f Elect Director Kirk S. Hachigian Against
1g Elect Director Toni Jennings Against
1h Elect Director Amy B. Lane Against
1i Elect Director James L. Robo Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
NextEra Energy, Inc.
Proposal Vote Number Proposal Text Instruction
1j Elect Director Rudy E. Schupp Against
1k Elect Director John L. Skolds Against
1l Elect Director William H. Swanson Against
1m Elect Director Hansel E. Tookes, II Against
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Eliminate Supermajority Vote Requirement For
5 Eliminate Supermajority Vote Requirement For
6 Amend Charter to Eliminate Supermajority Vote For Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter
7 Amend Charter to Eliminate the 'for cause' For Requirement for the Removal of a Director
8 Amend Right to Call Special Meeting Against
9 Report on Political Contributions For
10 Amend Bylaws -- Call Special Meetings For
Panera Bread Company
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Domenic Colasacco Withhold
1.2 Elect Director Thomas E. Lynch Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve Omnibus Stock Plan Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Quanta Services, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director James R. Ball Against
1.2 Elect Director J. Michal Conaway Against
1.3 Elect Director Vincent D. Foster Against
1.4 Elect Director Bernard Fried Against
1.5 Elect Director Louis C. Golm Against
1.6 Elect Director Worthing F. Jackman Against
1.7 Elect Director James F. O'Neil, III Against
1.8 Elect Director Bruce Ranck Against
1.9 Elect Director Margaret B. Shannon Against
1.10 Elect Director Pat Wood, III Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
SBA Communications Corporation
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Brian C. Carr Against
1b Elect Director Mary S. Chan Against
1c Elect Director George R. Krouse, Jr. Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Proxy Access Right Against
5 Proxy Access For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Home Depot, Inc.
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ari Bousbib Against
1b Elect Director Gregory D. Brenneman Against
1c Elect Director J. Frank Brown Against
1d Elect Director Albert P. Carey Against
1e Elect Director Armando Codina Against
1f Elect Director Helena B. Foulkes Against
1g Elect Director Wayne M. Hewett Against
1h Elect Director Karen L. Katen Against
1i Elect Director Craig A. Menear Against
1j Elect Director Mark Vadon Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
5 Amend Bylaws -- Call Special Meetings For
The Howard Hughes Corporation
Meeting Date: 05/21/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director William A. Ackman Against
1.2 Elect Director Adam Flatto Against
1.3 Elect Director Jeffrey Furber Against
1.4 Elect Director Gary Krow Against
1.5 Elect Director Allen Model Against
1.6 Elect Director R. Scot Sellers Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Howard Hughes Corporation
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Steven Shepsman Against
1.8 Elect Director Burton M. Tansky Against
1.9 Elect Director Mary Ann Tighe Against
1.10 Elect Director David R. Weinreb Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) Against
4 Ratify Ernst & Young LLP as Auditors For
Cerner Corporation
Meeting Date: 05/22/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mitchell E. Daniels, Jr. Against
1b Elect Director Clifford W. Illig Against
1c Elect Director William B. Neaves Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For
5 Amend Omnibus Stock Plan Against
Superior Energy Services, Inc.
Meeting Date: 05/22/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Harold J. Bouillion Withhold
1.2 Elect Director David D. Dunlap Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Superior Energy Services, Inc.
Proposal Vote Number Proposal Text Instruction
1.3 Elect Director James M. Funk Withhold
1.4 Elect Director Terence E. Hall Withhold
1.5 Elect Director Peter D. Kinnear Withhold
1.6 Elect Director Michael M. McShane Withhold
1.7 Elect Director W. Matt Ralls Withhold
1.8 Elect Director Justin L. Sullivan Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Ratify KPMG LLP as Auditors For
Merck & Co., Inc.
Meeting Date: 05/26/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Leslie A. Brun Against
1b Elect Director Thomas R. Cech Against
1c Elect Director Kenneth C. Frazier Against
1d Elect Director Thomas H. Glocer Against
1e Elect Director William B. Harrison, Jr. Against
1f Elect Director C. Robert Kidder Against
1g Elect Director Rochelle B. Lazarus Against
1h Elect Director Carlos E. Represas Against
1i Elect Director Patricia F. Russo Against
1j Elect Director Craig B. Thompson Against
1k Elect Director Wendell P. Weeks Against
1l Elect Director Peter C. Wendell Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Merck & Co., Inc.
Proposal Vote Number Proposal Text Instruction
4 Amend Omnibus Stock Plan Against
5 Amend Executive Incentive Bonus Plan For
6 Provide Right to Act by Written Consent For
7 Pro-rata Vesting of Equity Awards For
Acadia Realty Trust
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Kenneth F. Bernstein Against
1b Elect Director Douglas Crocker, II Against
1c Elect Director Lorrence T. Kellar Against
1d Elect Director Wendy Luscombe Against
1e Elect Director William T. Spitz Against
1f Elect Director Lee S. Wielansky Against
2 Ratify BDO USA, LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Chevron Corporation
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Alexander B. Cummings, Jr. Against
1b Elect Director Linnet F. Deily Against
1c Elect Director Robert E. Denham Against
1d Elect Director Alice P. Gast Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Chevron Corporation
Proposal Vote Number Proposal Text Instruction
1e Elect Director Enrique Hernandez, Jr. Against
1f Elect Director Jon M. Huntsman, Jr. Against
1g Elect Director Charles W. Moorman, IV Against
1h Elect Director John G. Stumpf Against
1i Elect Director Ronald D. Sugar Against
1j Elect Director Inge G. Thulin Against
1k Elect Director Carl Ware Against
1l Elect Director John S. Watson Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Report on Charitable Contributions Against
5 Report on Lobbying Payments and Policy For
6 Prohibit Political Spending For
7 Increase Return of Capital to Shareholders in For Light of Climate Change Risks
8 Adopt Quantitative GHG Goals for Products and For Operations
9 Report on the Result of Efforts to Minimize For Hydraulic Fracturing Impacts
10 Proxy Access For
11 Require Independent Board Chairman For
12 Require Director Nominee with Environmental For Experience
13 Amend Bylaws -- Call Special Meetings For
City National Corporation
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
City National Corporation
Proposal Vote Number Proposal Text Instruction
3 Adjourn Meeting For
EnerNOC, Inc.
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Richard Dieter Withhold
1.2 Elect Director TJ Glauthier Withhold
2 Approve Conversion of Securities For
3 Amend Omnibus Stock Plan Against
4 Ratify Ernst & Young LLP as Auditors Against
Exxon Mobil Corporation
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Michael J. Boskin Withhold
1.2 Elect Director Peter Brabeck-Letmathe Withhold
1.3 Elect Director Ursula M. Burns Withhold
1.4 Elect Director Larry R. Faulkner Withhold
1.5 Elect Director Jay S. Fishman Withhold
1.6 Elect Director Henrietta H. Fore Withhold
1.7 Elect Director Kenneth C. Frazier Withhold
1.8 Elect Director Douglas R. Oberhelman Withhold
1.9 Elect Director Samuel J. Palmisano Withhold
1.10 Elect Director Steven S. Reinemund Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Exxon Mobil Corporation
Proposal Vote Number Proposal Text Instruction
1.11 Elect Director Rex W. Tillerson Withhold
1.12 Elect Director William C. Weldon Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
5 Adopt Proxy Access Right For
6 Require Director Nominee with Environmental For Experience
7 Increase the Number of Females on the Board For
8 Disclose Percentage of Females at Each For Percentile of Compensation
9 Report on Lobbying Payments and Policy For
10 Adopt Quantitative GHG Goals for Products and For Operations
11 Report on the Result of Efforts to Minimize For Hydraulic Fracturing Impacts
NOW Inc.
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1A Elect Director Terry Bonno Against
1B Elect Director Galen Cobb Against
1C Elect Director James Crandell Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
5 Approve Executive Incentive Bonus Plan For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Stericycle, Inc.
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Mark C. Miller Against
1b Elect Director Jack W. Schuler Against
1c Elect Director Charles A. Alutto Against
1d Elect Director Lynn D. Bleil Against
1e Elect Director Thomas D. Brown Against
1f Elect Director Thomas F. Chen Against
1g Elect Director Rod F. Dammeyer Against
1h Elect Director William K. Hall Against
1i Elect Director John Patience Against
1j Elect Director Mike S. Zafirovski Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
The Southern Company
Meeting Date: 05/27/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Juanita Powell Baranco Against
1b Elect Director Jon A. Boscia Against
1c Elect Director Henry A. 'Hal' Clark, III Against
1d Elect Director Thomas A. Fanning Against
1e Elect Director David J. Grain Against
1f Elect Director Veronica M. Hagen Against
1g Elect Director Warren A. Hood, Jr. Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Southern Company
Proposal Vote Number Proposal Text Instruction
1h Elect Director Linda P. Hudson Against
1i Elect Director Donald M. James Against
1j Elect Director John D. Johns Against
1k Elect Director Dale E. Klein Against
1l Elect Director William G. Smith, Jr. Against
1m Elect Director Steven R. Specker Against
1n Elect Director Larry D. Thompson Against
1o Elect Director E. Jenner Wood, III Against
2 Approve Outside Director Stock Awards For
3 Provide Right to Act by Written Consent For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For
6 Adopt Proxy Access Right For
7 Adopt Quantitative GHG Goals for Operations For
Brandywine Realty Trust
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Walter D'Alessio Against
1.2 Elect Director Carol G. Carroll Against
1.3 Elect Director James C. Diggs Against
1.4 Elect Director Wyche Fowler Against
1.5 Elect Director Michael J. Joyce Against
1.6 Elect Director Anthony A. Nichols, Sr. Against
1.7 Elect Director Charles P. Pizzi Against
1.8 Elect Director Gerard H. Sweeney Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Brandywine Realty Trust
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
China Mobile Limited
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Final Dividend For
3 Elect Xue Taohai as Director Against
4.1 Elect Frank Wong Kwong Shing as Director Against
4.2 Elect Moses Cheng Mo Chi as Director Against
5 Approve PricewaterhouseCoopers and For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For
7 Approve Issuance of Equity or Equity-Linked Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares Against
China Mobile Limited
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For Reports
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
China Mobile Limited
Proposal Vote Number Proposal Text Instruction
2 Approve Final Dividend For
3 Elect Xue Taohai as Director Against
4.1 Elect Frank Wong Kwong Shing as Director Against
4.2 Elect Moses Cheng Mo Chi as Director Against
5 Approve PricewaterhouseCoopers and For PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For
7 Approve Issuance of Equity or Equity-Linked Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares Against
Citrix Systems, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Thomas F. Bogan For
1b Elect Director Robert M. Calderoni For
1c Elect Director Nanci E. Caldwell For
1d Elect Director Robert D. Daleo For
1e Elect Director Murray J. Demo For
1f Elect Director Francis deSouza For
1g Elect Director Asiff S. Hirji For
2 Approve Qualified Employee Stock Purchase For Plan
3 Ratify Ernst & Young LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
EastGroup Properties, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director D. Pike Aloian Against
1b Elect Director H.C. Bailey, Jr. Against
1c Elect Director H. Eric Bolton, Jr. Against
1d Elect Director Hayden C. Eaves, III Against
1e Elect Director Fredric H. Gould Against
1f Elect Director David H. Hoster, II Against
1g Elect Director Mary E. McCormick Against
1h Elect Director David M. Osnos Against
1i Elect Director Leland R. Speed Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Forest City Enterprises, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Arthur F. Anton For
1.2 Elect Director Scott S. Cowen For
1.3 Elect Director Michael P. Esposito, Jr. For
1.4 Elect Director Stan Ross For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Northwest Natural Gas Company
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Timothy P. Boyle Withhold
1.2 Elect Director Mark S. Dodson Withhold
1.3 Elect Director Gregg S. Kantor Withhold
1.4 Elect Director Malia H. Wasson Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Starwood Hotels & Resorts Worldwide, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Adam M. Aron For
1b Elect Director Bruce W. Duncan Against
1c Elect Director Charlene Barshefsky For
1d Elect Director Thomas E. Clarke For
1e Elect Director Clayton C. Daley, Jr. For
1f Elect Director Lizanne Galbreath For
1g Elect Director Eric Hippeau For
1h Elect Director Aylwin B. Lewis Against
1i Elect Director Stephen R. Quazzo For
1j Elect Director Thomas O. Ryder For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Amend Executive Incentive Bonus Plan For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
SunEdison, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Antonio R. Alvarez For
1b Elect Director Peter Blackmore For
1c Elect Director Ahmad R. Chatila For
1d Elect Director Clayton C. Daley, Jr. For
1e Elect Director Emmanuel T. Hernandez For
1f Elect Director Georganne C. Proctor For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Approve Omnibus Stock Plan Against
5 Approve Non-Employee Director Omnibus Stock Against Plan
6 Approve Qualified Employee Stock Purchase For Plan
7 Provide Right to Act by Written Consent For
Voya Financial, Inc.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Lynne Biggar For
1b Elect Director Jane P. Chwick For
1c Elect Director J. Barry Griswell For
1d Elect Director Frederick S. Hubbell For
1e Elect Director Rodney O. Martin, Jr. For
1f Elect Director Joseph V. Tripodi For
1g Elect Director Deborah C. Wright For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Voya Financial, Inc.
Proposal Vote Number Proposal Text Instruction
1h Elect Director David Zwiener For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Institute Procedures to Prevent Investments in For Companies that Contribute to Genocide or Crimes Against Humanity
White Mountains Insurance Group, Ltd.
Meeting Date: 05/28/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect A. Michael Frinquelli as Director Withhold
1.2 Elect Edith E. Holiday as Director Withhold
2.1 Elect Monica Cramer-Manhem as Director for For Sirius International Insurance Corporation
2.2 Elect Jeffrey Davis as Director for Sirius For International Insurance Corporation
2.3 Elect Lars Ek as Director for Sirius International For Insurance Corporation
2.4 Elect Brian E. Kensil as Director for Sirius For International Insurance Corporation
2.5 Elect Jan Onselius as Director for Sirius For International Insurance Corporation
2.6 Elect Allan L. Waters as Director for Sirius For International Insurance Corporation
3.1 Elect Sheila Nicoll as Director for HG Re Ltd. For
3.2 Elect Kevin Pearson as Director for HG Re Ltd. For
3.3 Elect Warren Trace as Director for HG Re Ltd. For
3.4 Elect Allan L. Waters as Director for HG Re Ltd. For
4.1 Elect Jennifer L. Pitts as Director for White For Mountains Life Reinsurance (Bermuda) Ltd.
4.2 Elect Christine Repasy as Director for White For Mountains Life Reinsurance (Bermuda) Ltd.
4.3 Elect Warren Trace as Director for White For Mountains Life Reinsurance (Bermuda) Ltd.
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
White Mountains Insurance Group, Ltd.
Proposal Vote Number Proposal Text Instruction
4.4 Elect Allan L. Waters as Director for White For Mountains Life Reinsurance (Bermuda) Ltd.
5.1 Elect Christine Repasy as Director for White For Shoals Re Ltd.
5.2 Elect Warren Trace as Director for White Shoals For Re Ltd.
5.3 Elect Allan L. Waters as Director for White For Shoals Re Ltd.
6.1 Elect Sheila Nicoll as Director for Olympus For Reinsurance Company Ltd.
6.2 Elect Christine Repasy as Director for Olympus For Reinsurance Company Ltd.
6.3 Elect Warren Trace as Director for Olympus For Reinsurance Company Ltd.
7.1 Elect Monica Cramer-Manhem as Director for For Star Re Ltd.
7.2 Elect Christine Repasy as Director for Star Re For Ltd.
7.3 Elect Warren Trace as Director for Star Re Ltd. For
7.4 Elect Allan L. Waters as Director for Star Re Ltd. For
8.1 Elect Stuart Liddell as Director for Alstead For Reinsurance (SAC) Ltd.
8.2 Elect Sheila Nicoll as Director for Alstead For Reinsurance (SAC) Ltd.
8.3 Elect Christine Repasy as Director for Alstead For Reinsurance (SAC) Ltd.
8.4 Elect Warren Trace as Director for Alstead For Reinsurance (SAC) Ltd.
9.1 Elect Monica Cramer-Manhem as Director for For Sirius Bermuda Insurance Company Ltd.
9.2 Elect Jan Onselius as Director for Sirius For Bermuda Insurance Company Ltd.
9.3 Elect Warren Trace as Director for Sirius For Bermuda Insurance Company Ltd.
9.4 Elect Allan L. Waters as Director for Sirius For Bermuda Insurance Company Ltd.
10.1 Elect Michael Dashfield as Director for White For Mountains Re Sirius Capital Ltd.
10.2 Elect Lars Ek as Director for White Mountains Re For Sirius Capital Ltd.
10.3 Elect Goran Thorstensson as Director for White For Mountains Re Sirius Capital Ltd.
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
White Mountains Insurance Group, Ltd.
Proposal Vote Number Proposal Text Instruction
10.4 Elect Allan L. Waters as Director for White For Mountains Re Sirius Capital Ltd.
11.1 Elect Christopher Garrod as Director for Split For Rock Insurance, Ltd.
11.2 Elect Sarah Kolar as Director for Split Rock For Insurance, Ltd.
11.3 Elect Sheila Nicoll as Director for Split Rock For Insurance, Ltd.
11.4 Elect John Treacy as Director for Split Rock For Insurance, Ltd.
12.1 Elect Raymond Barrette as Director for Any New For non-United States Operating Subsidiary
12.2 Elect David T. Foy as Director for Any New For Non-United States Operating Subsidiary
12.3 Elect Jennifer L. Pitts as Director for Any New For Non-United States Operating Subsidiary
12.4 Elect Warren Trace as Director for Any New For Non-United States Operating Subsidiary
13 Advisory Vote to Ratify Named Executive Against Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as Auditors For
Internap Corporation
Meeting Date: 05/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Charles B. Coe Withhold
1.2 Elect Director J. Eric Cooney Withhold
1.3 Elect Director Patricia L. Higgins Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Jones Lang LaSalle Incorporated
Meeting Date: 05/29/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Hugo Bague For
1b Elect Director Samuel A. Di Piazza, Jr. For
1c Elect Director Colin Dyer For
1d Elect Director Dame DeAnne Julius For
1e Elect Director Ming Lu For
1f Elect Director Martin H. Nesbitt For
1g Elect Director Sheila A. Penrose For
1h Elect Director Ann Marie Petach For
1i Elect Director Shailesh Rao For
1j Elect Director David B. Rickard For
1k Elect Director Roger T. Staubach For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
Lowe's Companies, Inc.
Meeting Date: 05/29/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Raul Alvarez For
1.2 Elect Director David W. Bernauer For
1.3 Elect Director Angela F. Braly For
1.4 Elect Director Laurie Z. Douglas For
1.5 Elect Director Richard W. Dreiling For
1.6 Elect Director Robert L. Johnson For
1.7 Elect Director Marshall O. Larsen For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Lowe's Companies, Inc.
Proposal Vote Number Proposal Text Instruction
1.8 Elect Director Richard K. Lochridge For
1.9 Elect Director James H. Morgan For
1.10 Elect Director Robert A. Niblock For
1.11 Elect Director Eric C. Wiseman Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For
IMAX Corporation
Meeting Date: 06/01/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Neil S. Braun Withhold
1.2 Elect Director Eric A. Demirian Withhold
1.3 Elect Director Richard L. Gelfond Withhold
1.4 Elect Director David W. Leebron Withhold
1.5 Elect Director Michael Lynne Withhold
1.6 Elect Director Michael MacMillan Withhold
1.7 Elect Director I. Martin Pompadur Withhold
1.8 Elect Director Darren D. Throop Withhold
1.9 Elect Director Bradley J. Wechsler Withhold
2 Approve PricewaterhouseCoopers LLP as For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
UnitedHealth Group Incorporated
Meeting Date: 06/01/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
UnitedHealth Group Incorporated
Proposal Vote Number Proposal Text Instruction
1a Elect Director William C. Ballard, Jr. Against
1b Elect Director Edson Bueno Against
1c Elect Director Richard T. Burke Against
1d Elect Director Robert J. Darretta Against
1e Elect Director Stephen J. Hemsley Against
1f Elect Director Michele J. Hooper Against
1g Elect Director Rodger A. Lawson Against
1h Elect Director Glenn M. Renwick Against
1i Elect Director Kenneth I. Shine Against
1j Elect Director Gail R. Wilensky Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Omnibus Stock Plan Against
4 Change State of Incorporation from Minnesota For to Delaware
5 Ratify Deloitte & Touche LLP as Auditors For
6 Require Independent Board Chairman For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: 06/02/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael Patsalos-Fox For
1b Elect Director Robert E. Weissman For
1c Elect Director Francisco D'Souza For
1d Elect Director John N. Fox, Jr. For
1e Elect Director Leo S. Mackay, Jr. For
1f Elect Director Thomas M. Wendel For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Proposal Vote Number Proposal Text Instruction
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors Against
4 Provide Right to Act by Written Consent For
Liberty Broadband Corporation
Meeting Date: 06/02/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director J. David Wargo Withhold
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
5 Amend Omnibus Stock Plan Against
NXP Semiconductors NV
Meeting Date: 06/02/2015
Proposal Vote Number Proposal Text Instruction
Annual Meeting
1 Open Meeting
2a Discussion of the implementation of the remuneration policy
2b Discussion on Company's Reserves and Dividend Policy
2c Adopt Financial Statements and Statutory For Reports
2d Approve Discharge of Board Members For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
NXP Semiconductors NV
Proposal Vote Number Proposal Text Instruction
3a Reelect Richard L. Clemmer as Executive For Director
3b Reelect Peter Bonfield as Non-Executive For Director
3c Reelect Johannes P. Huth as Non-Executive For Director
3d Reelect Kenneth A. Goldman as Non-Executive For Director
3e Reelect Marion Helmes as Non-Executive For Director
3f Reelect Joseph Kaeser as Non-Executive Against Director
3g Reelect I. Loring as Non-Executive Director For
3h Reelect Eric Meurice as Non-Executive Director For
3i Reelect Julie Southern as Non-Executive For Director
3j Reelect Rick Tsai as Non-Executive Director For
4a Grant Board Authority to Issue Shares Up To 10 For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive Rights For from Issuance Under Item 4a
5 Authorize Repurchase of Shares For
6 Approve Cancellation of Ordinary Shares For
7 Ratify KPMG Accountants N.V. as Auditors For
SolarCity Corporation
Meeting Date: 06/02/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Elon Musk Against
1b Elect Director Donald R. Kendall, Jr. Against
1c Elect Director Jeffrey B. Straubel Against
2 Ratify Ernst & Young LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
SolarCity Corporation
Proposal Vote Number Proposal Text Instruction
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
American Airlines Group Inc.
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director James F. Albaugh Against
1b Elect Director Jeffrey D. Benjamin Against
1c Elect Director John T. Cahill Against
1d Elect Director Michael J. Embler Against
1e Elect Director Matthew J. Hart Against
1f Elect Director Alberto Ibarguen Against
1g Elect Director Richard C. Kraemer Against
1h Elect Director Denise M. O'Leary Against
1i Elect Director W. Douglas Parker Against
1j Elect Director Ray M. Robinson Against
1k Elect Director Richard P. Schifter Against
2 Ratify KPMG LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Devon Energy Corporation
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Barbara M. Baumann Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Devon Energy Corporation
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director John E. Bethancourt Withhold
1.3 Elect Director Robert H. Henry Withhold
1.4 Elect Director Michael M. Kanovsky Withhold
1.5 Elect Director Robert A. Mosbacher, Jr. Withhold
1.6 Elect Director J. Larry Nichols Withhold
1.7 Elect Director Duane C. Radtke Withhold
1.8 Elect Director Mary P. Ricciardello Withhold
1.9 Elect Director John Richels Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Approve Omnibus Stock Plan Against
5 Adopt Proxy Access Right For
6 Review Public Policy Advocacy on Climate For Change
7 Report on Lobbying Payments and Policy For
8 Report on Financial Risks of Climate Change For
Google Inc.
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Larry Page Withhold
1.2 Elect Director Sergey Brin Withhold
1.3 Elect Director Eric E. Schmidt Withhold
1.4 Elect Director L. John Doerr Withhold
1.5 Elect Director Diane B. Greene Withhold
1.6 Elect Director John L. Hennessy Withhold
1.7 Elect Director Ann Mather Withhold
1.8 Elect Director Alan R. Mulally Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Google Inc.
Proposal Vote Number Proposal Text Instruction
1.9 Elect Director Paul S. Otellini Withhold
1.10 Elect Director K. Ram Shriram Withhold
1.11 Elect Director Shirley M. Tilghman Withhold
2 Ratify Ernst & Young LLP as Auditors Against
3 Amend Omnibus Stock Plan Against
4 Approve Recapitalization Plan for all Stock to For Have One-vote per Share
5 Report on Lobbying Payments and Policy For
6 Require a Majority Vote for the Election of For Directors
7 Report on Costs of Renewable Energy Against Investments
8 Report on Risks Associated with Repeal of Against Climate Change Policies lululemon athletica inc.
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Steven J. Collins Withhold
1.2 Elect Director Martha A.M. Morfitt Withhold
1.3 Elect Director Rhoda M. Pitcher Withhold
1.4 Elect Director Emily White Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Cease Using Down in Products For
RESOURCE AMERICA, INC.
Meeting Date: 06/03/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
RESOURCE AMERICA, INC.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Jonathan Z. Cohen Withhold
1.2 Elect Director Donald W. Delson Withhold
1.3 Elect Director John S. White Withhold
2 Approve Executive Incentive Bonus Plan For
3 Ratify Grant Thornton LLP as Auditors For
4 Other Business Against
SunPower Corporation
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Arnaud Chaperon Withhold
1.2 Elect Director Jean-Marc Otero del Val Withhold
1.3 Elect Director Pat Wood, III Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For
4 Approve Omnibus Stock Plan Against
5 Approve Restricted Stock Grant to Thomas H. Against Werner
Tech Data Corporation
Meeting Date: 06/03/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Charles E. Adair Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Tech Data Corporation
Proposal Vote Number Proposal Text Instruction
1b Elect Director Robert M. Dutkowsky Against
1c Elect Director Harry J. Harczak, Jr. Against
1d Elect Director Kathleen Misunas Against
1e Elect Director Thomas I. Morgan Against
1f Elect Director Steven A. Raymund Against
1g Elect Director Patrick G. Sayer Against
1h Elect Director Savio W. Tung Against
1i Elect Director David M. Upton Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Jarden Corporation
Meeting Date: 06/04/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Martin E. Franklin Withhold
1.2 Elect Director James E. Lillie Withhold
1.3 Elect Director Michael S. Gross Withhold
1.4 Elect Director Ros L'Esperance Withhold
2 Increase Authorized Common Stock For
3 Ratify PricewaterhouseCoopers LLP as Auditors For
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Pandora Media, Inc.
Meeting Date: 06/04/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Pandora Media, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Timothy Leiweke Withhold
1.2 Elect Director Roger Faxon Withhold
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation salesforce.com, inc.
Meeting Date: 06/04/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Marc R. Benioff Against
1b Elect Director Keith G. Block Against
1c Elect Director Craig A. Conway Against
1d Elect Director Alan G. Hassenfeld Against
1e Elect Director Colin L. Powell Against
1f Elect Director Sanford R. Robertson Against
1g Elect Director John V. Roos Against
1h Elect Director Lawrence J. Tomlinson Against
1i Elect Director Robin L. Washington Against
1j Elect Director Maynard G. Webb Against
1k Elect Director Susan D. Wojcicki Against
2 Amend Omnibus Stock Plan Against
3 Amend Qualified Employee Stock Purchase Plan For
4 Ratify Ernst & Young LLP as Auditors For
5 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
The Priceline Group Inc.
Meeting Date: 06/04/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Timothy M. Armstrong Withhold
1.2 Elect Director Howard W. Barker, Jr. Withhold
1.3 Elect Director Jeffery H. Boyd Withhold
1.4 Elect Director Jan L. Docter Withhold
1.5 Elect Director Jeffrey E. Epstein Withhold
1.6 Elect Director James M. Guyette Withhold
1.7 Elect Director Darren R. Huston Withhold
1.8 Elect Director Charles H. Noski Withhold
1.9 Elect Director Nancy B. Peretsman Withhold
1.10 Elect Director Thomas E. Rothman Withhold
1.11 Elect Director Craig W. Rydin Withhold
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
5 Adopt Proxy Access Right For
Actavis plc
Meeting Date: 06/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Paul M. Bisaro Against
1b Elect Director Nesli Basgoz Against
1c Elect Director James H. Bloem Against
1d Elect Director Christopher W. Bodine Against
1e Elect Director Christopher J. Coughlin Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Actavis plc
Proposal Vote Number Proposal Text Instruction
1f Elect Director Michael R. Gallagher Against
1g Elect Director Catherine M. Klema Against
1h Elect Director Peter J. McDonnell Against
1i Elect Director Patrick J. O'Sullivan Against
1j Elect Director Brenton L. Saunders Against
1k Elect Director Ronald R. Taylor Against
1l Elect Director Fred G. Weiss Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as Against Auditors and Authorize Board to Fix Their Remuneration
4 Change Company Name from Actavis plc to For Allergan plc
5 Amend Omnibus Stock Plan Against
6 Report on Sustainability For
7 Stock Retention/Holding Period For
Time Inc.
Meeting Date: 06/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Joseph A. Ripp For
1b Elect Director David A. Bell For
1c Elect Director John M. Fahey, Jr. For
1d Elect Director Manuel A. Fernandez For
1e Elect Director Dennis J. FitzSimons For
1f Elect Director Betsy D. Holden For
1g Elect Director Kay Koplovitz For
1h Elect Director J. Randall MacDonald For
1i Elect Director Ronald S. Rolfe For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Time Inc.
Proposal Vote Number Proposal Text Instruction
1j Elect Director Howard Stringer For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year
5 Amend Omnibus Stock Plan Against
Wal-Mart Stores, Inc.
Meeting Date: 06/05/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Aida M. Alvarez For
1b Elect Director James I. Cash, Jr. For
1c Elect Director Roger C. Corbett For
1d Elect Director Pamela J. Craig For
1e Elect Director Michael T. Duke For
1f Elect Director Timothy P. Flynn For
1g Elect Director Thomas W. Horton For
1h Elect Director Marissa A. Mayer For
1i Elect Director C. Douglas McMillon For
1j Elect Director Gregory B. Penner For
1k Elect Director Steven S. Reinemund For
1l Elect Director Kevin Y. Systrom For
1m Elect Director Jim C. Walton For
1n Elect Director S. Robson Walton Against
1o Elect Director Linda S. Wolf For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Wal-Mart Stores, Inc.
Proposal Vote Number Proposal Text Instruction
5 Disclosure of Recoupment Activity from Senior For Officers
6 Provide Proxy Access Right For
7 Adopt Quantitative GHG Goals for Maritime For Shipping
8 Report on Incentive Compensation Plans For
9 Require Independent Board Chairman For
GoPro, Inc.
Meeting Date: 06/08/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Nicholas Woodman Withhold
1.2 Elect Director Anthony Bates Withhold
1.3 Elect Director Edward Gilhuly Withhold
1.4 Elect Director Kenneth Goldman Withhold
1.5 Elect Director Peter Gotcher Withhold
1.6 Elect Director Michael Marks Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Amend Omnibus Stock Plan Against
4 Approve Executive Incentive Bonus Plan For
5 Advisory Vote on Say on Pay Frequency One Year
Check Point Software Technologies Ltd.
Meeting Date: 06/09/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Check Point Software Technologies Ltd.
Proposal Vote Number Proposal Text Instruction
1.1 Reelect Gil Shwed as Director Until the End of Against the Next Annual General Meeting
1.2 Reelect Marius Nacht as Director Until the End Against of the Next Annual General Meeting
1.3 Reelect Jerry Ungerman as Director Until the Against End of the Next Annual General Meeting
1.4 Reelect Dan Propper as Director Until the End of Against the Next Annual General Meeting
1.5 Reelect David Rubner as Director Until the End Against of the Next Annual General Meeting
1.6 Reelect Tal Shavit as Director Until the End of Against the Next Annual General Meeting
2.1 Reelect Yoav Chelouche as External Director for Against an Additional Three Year Term
2.2 Reelect Guy Gecht as External Director for an Against Additional Three Year Term
3 Reappoint Kost Forer Gabbay & Kasierer as For Auditors and Authorize Board to Fix Their Remuneration
4 Amend and Extend Employee Stock Purchase For Plan
5 Increase Coverage of Comapny D&O Policy For
6 Approve Employment Terms of Gil Shwed, CEO For and Chairman
7 Authorize Board Chairman to Serve as CEO Against
A Vote FOR if you are a controlling shareholder or Against have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Endo International plc
Meeting Date: 06/09/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Roger H. Kimmel For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Endo International plc
Proposal Vote Number Proposal Text Instruction
1b Elect Director Rajiv De Silva For
1c Elect Director Shane M. Cooke For
1d Elect Director Arthur J. Higgins For
1e Elect Director Nancy J. Hutson For
1f Elect Director Michael Hyatt For
1g Elect Director William P. Montague For
1h Elect Director Jill D. Smith For
1i Elect Director William F. Spengler For
2 Approve PricewaterhouseCoopers LLP as For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Omnibus Stock Plan Against
General Motors Company
Meeting Date: 06/09/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Joseph J. Ashton Against
1b Elect Director Mary T. Barra Against
1c Elect Director Stephen J. Girsky Against
1d Elect Director Linda R. Gooden Against
1e Elect Director Joseph Jimenez, Jr. Against
1f Elect Director Kathryn V. Marinello Against
1g Elect Director Michael G. Mullen Against
1h Elect Director James J. Mulva Against
1i Elect Director Patricia F. Russo Against
1j Elect Director Thomas M. Schoewe Against
1k Elect Director Theodore M. Solso Against
1l Elect Director Carol M. Stephenson Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
General Motors Company
Proposal Vote Number Proposal Text Instruction
2 Ratify Deloitte & Touche LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
5 Provide for Cumulative Voting For
MasterCard Incorporated
Meeting Date: 06/09/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Richard Haythornthwaite For
1b Elect Director Ajay Banga For
1c Elect Director Silvio Barzi For
1d Elect Director David R. Carlucci For
1e Elect Director Steven J. Freiberg For
1f Elect Director Julius Genachowski For
1g Elect Director Merit E. Janow For
1h Elect Director Nancy J. Karch For
1i Elect Director Marc Olivie For
1j Elect Director Rima Qureshi For
1k Elect Director Jose Octavio Reyes Lagunes For
1l Elect Director Jackson P. Tai For
1m Elect Director Edward Suning Tian For
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Amend Executive Incentive Bonus Plan For
4 Ratify PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/09/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Approve 2014 Business Operations Report and For Financial Statements
2 Approve Plan on 2014 Profit Distribution For
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
3.1 Elect Morris Chang with Shareholder No. 4515 Withhold as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 104 as Withhold Non-independent Director
3.3 Elect Johnsee Lee, a Representative of National Withhold Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director
3.4 Elect Peter Leahy Bonfield as Independent Withhold Director
3.5 Elect Stan Shih with Shareholder No. 534770 as Withhold Independent Director
3.6 Elect Thomas J. Engibous as Independent Withhold Director
3.7 Elect Kok-Choo Chen as Independent Director Withhold
3.8 Elect Michael R. Splinter as Independent Withhold Director
4 Transact Other Business (Non-Voting)
Tesla Motors, Inc.
Meeting Date: 06/09/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Antonio J. Gracias Against
1.2 Elect Director Kimbal Musk Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Tesla Motors, Inc.
Proposal Vote Number Proposal Text Instruction
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Adopt Goals to Reduce Use of Animal-Sourced For Materials
4 Become First Cruelty-Free Premium Brand For
Amazon.com, Inc.
Meeting Date: 06/10/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Jeffrey P. Bezos Against
1b Elect Director Tom A. Alberg Against
1c Elect Director John Seely Brown Against
1d Elect Director William B. Gordon Against
1e Elect Director Jamie S. Gorelick Against
1f Elect Director Judith A. McGrath Against
1g Elect Director Alain Monié Against
1h Elect Director Jonathan J. Rubinstein Against
1i Elect Director Thomas O. Ryder Against
1j Elect Director Patricia Q. Stonesifer Against
2 Ratify Ernst & Young LLP as Auditors For
3 Adopt Proxy Access Right For
4 Report on Political Contributions For
5 Report on Sustainability, Including GHG Goals For
6 Report on Human Rights Risk Assessment For Process
Biogen Inc.
Meeting Date: 06/10/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Biogen Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Alexander J. Denner Against
1.2 Elect Director Caroline D. Dorsa Against
1.3 Elect Director Nancy L. Leaming Against
1.4 Elect Director Richard C. Mulligan Against
1.5 Elect Director Robert W. Pangia Against
1.6 Elect Director Stelios Papadopoulos Against
1.7 Elect Director Brian S. Posner Against
1.8 Elect Director Eric K. Rowinsky Against
1.9 Elect Director George A. Scangos Against
1.10 Elect Director Lynn Schenk Against
1.11 Elect Director Stephen A. Sherwin Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For Plan
5 Amend Non-Employee Director Omnibus Stock Against Plan
Caterpillar Inc.
Meeting Date: 06/10/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director David L. Calhoun Against
1.2 Elect Director Daniel M. Dickinson Against
1.3 Elect Director Juan Gallardo Against
1.4 Elect Director Jesse J. Greene, Jr. Against
1.5 Elect Director Jon M. Huntsman, Jr. Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Caterpillar Inc.
Proposal Vote Number Proposal Text Instruction
1.6 Elect Director Dennis A. Muilenburg Against
1.7 Elect Director Douglas R. Oberhelman Against
1.8 Elect Director William A. Osborn Against
1.9 Elect Director Debra L. Reed Against
1.10 Elect Director Edward B. Rust, Jr. Against
1.11 Elect Director Susan C. Schwab Against
1.12 Elect Director Miles D. White Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Require Independent Board Chairman For
5 Provide Right to Act by Written Consent For
6 Review and Amend Human Rights Policies For
7 Amend Policies to Allow Employees to Against Participate in Political Process with No Retribution
Generac Holdings Inc.
Meeting Date: 06/10/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert D. Dixon Withhold
1.2 Elect Director David A. Ramon Withhold
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Target Corporation
Meeting Date: 06/10/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Target Corporation
Proposal Vote Number Proposal Text Instruction
1a Elect Director Roxanne S. Austin Against
1b Elect Director Douglas M. Baker, Jr. Against
1c Elect Director Brian C. Cornell Against
1d Elect Director Calvin Darden Against
1e Elect Director Henrique De Castro Against
1f Elect Director Mary E. Minnick Against
1g Elect Director Anne M. Mulcahy Against
1h Elect Director Derica W. Rice Against
1i Elect Director Kenneth L. Salazar Against
1j Elect Director John G. Stumpf Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Amend Omnibus Stock Plan Against
5 Require Independent Board Chairman For
6 Cease Discrimination in Hiring, Vendor Against Contracts, or Customer Relations
Facebook, Inc.
Meeting Date: 06/11/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Marc L. Andreessen Withhold
1.2 Elect Director Erskine B. Bowles Withhold
1.3 Elect Director Susan D. Desmond-Hellmann Withhold
1.4 Elect Director Reed Hastings Withhold
1.5 Elect Director Jan Koum Withhold
1.6 Elect Director Sheryl K. Sandberg Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Facebook, Inc.
Proposal Vote Number Proposal Text Instruction
1.7 Elect Director Peter A. Thiel Withhold
1.8 Elect Director Mark Zuckerberg Withhold
2 Ratify Ernst & Young LLP as Auditors Against
3 Amend Omnibus Stock Plan Against
4 Approve Recapitalization Plan for all Stock to For Have One-vote per Share
5 Report on Sustainability For
6 Report on Human Rights Risk Assessment For Process
Telefonica S.A.
Meeting Date: 06/11/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1 Approve Consolidated and Standalone Financial For Statements
2 Approve Allocation of Income and Dividends For
3 Approve Discharge of Board For
4 Renew Appointment of Ernst & Young as For Auditor
5 Approve Reduction in Share Capital via For Amortization of Treasury Shares
6 Authorize Capitalization of Reserves for Scrip For Dividends
7.A Amend Articles Re: General Meetings For
7.B Amend Article 35 Re: Director Remuneration For
7.C Amend Articles Re: Board of Directors For
8 Amend Articles of General Meeting Regulations For
9 Authorize Increase in Capital up to 50 Percent For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Telefonica S.A.
Proposal Vote Number Proposal Text Instruction
10 Authorize Board to Ratify and Execute Approved For Resolutions
11 Advisory Vote on Remuneration Policy Report Against
The TJX Companies, Inc.
Meeting Date: 06/11/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Zein Abdalla For
1.2 Elect Director Jose B. Alvarez For
1.3 Elect Director Alan M. Bennett For
1.4 Elect Director David T. Ching For
1.5 Elect Director Michael F. Hines For
1.6 Elect Director Amy B. Lane For
1.7 Elect Director Carol Meyrowitz For
1.8 Elect Director John F. O'Brien For
1.9 Elect Director Willow B. Shire For
1.10 Elect Director William H. Swanson For
2 Ratify PricewaterhouseCoopers LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Toyota Motor Corp.
Meeting Date: 06/16/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Toyota Motor Corp.
Proposal Vote Number Proposal Text Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi Against
2.2 Elect Director Toyoda, Akio Against
2.3 Elect Director Kodaira, Nobuyori Against
2.4 Elect Director Kato, Mitsuhisa Against
2.5 Elect Director Sudo, Seiichi Against
2.6 Elect Director Terashi, Shigeki Against
2.7 Elect Director Hayakawa, Shigeru Against
2.8 Elect Director Didier Leroy Against
2.9 Elect Director Ijichi, Takahiko Against
2.10 Elect Director Uno, Ikuo Against
2.11 Elect Director Kato, Haruhiko Against
2.12 Elect Director Mark T. Hogan Against
3.1 Appoint Statutory Auditor Kato, Masahiro For
3.2 Appoint Statutory Auditor Kagawa, Yoshiyuki For
3.3 Appoint Statutory Auditor Wake, Yoko For
3.4 Appoint Statutory Auditor Ozu, Hiroshi For
4 Appoint Alternate Statutory Auditor Sakai, Ryuji For
5 Approve Annual Bonus Payment to Directors Against
6 Amend Articles to Indemnify For Directors - Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Shares and Against Approve Issuance of Class AA Shares
Aon plc
Meeting Date: 06/17/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Lester B. Knight Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Aon plc
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director Gregory C. Case Against
1.3 Elect Director Fulvio Conti Against
1.4 Elect Director Cheryl A. Francis Against
1.5 Elect Director James W. Leng Against
1.6 Elect Director J. Michael Losh Against
1.7 Elect Director Robert S. Morrison Against
1.8 Elect Director Richard B. Myers Against
1.9 Elect Director Richard C. Notebaert Against
1.10 Elect Director Gloria Santona Against
1.11 Elect Director Carolyn Y. Woo Against
2 Accept Financial Statements and Statutory For Reports
3 Ratify Ernst & Young LLP as Aon's Auditors For
4 Ratify Ernst & Young LLP as U.K. Statutory For Auditor
5 Authorise Board to Fix Remuneration of Auditors For
6 Advisory Vote to Ratify Named Executive Against Officers' Compensation
7 Advisory Vote to Ratify Directors' Remuneration Against Report
8 Authorise Shares for Market Purchase For
9 Issue of Equity or Equity-Linked Securities with For Pre-emptive Rights
10 Issue of Equity or Equity-Linked Securities For without Pre-emptive Rights
11 Approve Political Donations Abstain
Celgene Corporation
Meeting Date: 06/17/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Robert J. Hugin Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Celgene Corporation
Proposal Vote Number Proposal Text Instruction
1.2 Elect Director Richard W. Barker Withhold
1.3 Elect Director Michael W. Bonney Withhold
1.4 Elect Director Michael D. Casey Withhold
1.5 Elect Director Carrie S. Cox Withhold
1.6 Elect Director Michael A. Friedman Withhold
1.7 Elect Director Gilla Kaplan Withhold
1.8 Elect Director James J. Loughlin Withhold
1.9 Elect Director Ernest Mario Withhold
2 Ratify KPMG LLP as Auditors For
3 Amend Omnibus Stock Plan Against
4 Advisory Vote to Ratify Named Executive Against Officers' Compensation
5 Report on Specialty Drug Pricing Risks For
KDDI Corporation
Meeting Date: 06/17/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 90
2 Amend Articles to Amend Business For Lines - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Onodera, Tadashi Against
3.2 Elect Director Tanaka, Takashi Against
3.3 Elect Director Morozumi, Hirofumi Against
3.4 Elect Director Takahashi, Makoto Against
3.5 Elect Director Ishikawa, Yuzo Against
3.6 Elect Director Inoue, Masahiro Against
3.7 Elect Director Fukuzaki, Tsutomu Against
3.8 Elect Director Tajima, Hidehiko Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
KDDI Corporation
Proposal Vote Number Proposal Text Instruction
3.9 Elect Director Uchida, Yoshiaki Against
3.10 Elect Director Kuba, Tetsuo Against
3.11 Elect Director Kodaira, Nobuyori Against
3.12 Elect Director Fukukawa, Shinji Against
3.13 Elect Director Tanabe, Kuniko Against
4 Approve Equity Compensation Plan Against
5 Approve Disposal of Treasury Shares for a Against Private Placement
Dollar Tree, Inc.
Meeting Date: 06/18/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Arnold S. Barron Against
1.2 Elect Director Macon F. Brock, Jr. Against
1.3 Elect Director Mary Anne Citrino Against
1.4 Elect Director H. Ray Compton Against
1.5 Elect Director Conrad M. Hall Against
1.6 Elect Director Lemuel E. Lewis Against
1.7 Elect Director J. Douglas Perry Against
1.8 Elect Director Bob Sasser Against
1.9 Elect Director Thomas A. Saunders, III Against
1.10 Elect Director Thomas E. Whiddon Against
1.11 Elect Director Carl P. Zeithaml Against
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For
4 Approve Qualified Employee Stock Purchase For Plan
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
SanDisk Corporation
Meeting Date: 06/18/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Michael E. Marks For
1b Elect Director Irwin Federman For
1c Elect Director Steven J. Gomo For
1d Elect Director Eddy W. Hartenstein For
1e Elect Director Chenming Hu For
1f Elect Director Catherine P. Lego For
1g Elect Director Sanjay Mehrotra For
1h Elect Director D. Scott Mercer For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
W. P. Carey Inc.
Meeting Date: 06/18/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Trevor P. Bond Withhold
1.2 Elect Director Nathaniel S. Coolidge Withhold
1.3 Elect Director Mark J. DeCesaris Withhold
1.4 Elect Director Benjamin H. Griswold, IV Withhold
1.5 Elect Director Axel K.A. Hansing Withhold
1.6 Elect Director Jean Hoysradt Withhold
1.7 Elect Director Richard C. Marston Withhold
1.8 Elect Director Robert E. Mittelstaedt, Jr. Withhold
1.9 Elect Director Charles E. Parente Withhold
1.10 Elect Director Mary M. VanDeWeghe Withhold
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
W. P. Carey Inc.
Proposal Vote Number Proposal Text Instruction
1.11 Elect Director Nick J.M. van Ommen Withhold
1.12 Elect Director Karsten von Koller Withhold
1.13 Elect Director Reginald Winssinger Withhold
2 Advisory Vote to Ratify Named Executive Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditors For
Denso Corp.
Meeting Date: 06/19/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 63
2 Authorize Share Repurchase Program For
3 Amend Articles to Indemnify For Directors - Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki Against
4.2 Elect Director Kobayashi, Koji Against
4.3 Elect Director Arima, Koji Against
4.4 Elect Director Miyaki, Masahiko Against
4.5 Elect Director Maruyama, Haruya Against
4.6 Elect Director Yamanaka, Yasushi Against
4.7 Elect Director Tajima, Akio Against
4.8 Elect Director Makino, Yoshikazu Against
4.9 Elect Director Adachi, Michio Against
4.10 Elect Director Iwata, Satoshi Against
4.11 Elect Director Ito, Masahiko Against
4.12 Elect Director George Olcott Against
4.13 Elect Director Nawa, Takashi Against
5.1 Appoint Statutory Auditor Shimmura, Atsuhiko For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Denso Corp.
Proposal Vote Number Proposal Text Instruction
5.2 Appoint Statutory Auditor Yoshida, Moritaka Against
5.3 Appoint Statutory Auditor Kondo, Toshimichi For
6 Approve Annual Bonus Payment to Directors Against
Energy Recovery, Inc.
Meeting Date: 06/19/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Ole Peter Lorentzen Against
1b Elect Director Joel Gay Against
1c Elect Director Olav Fjell Against
2 Ratify BDO USA, LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Time Warner Inc.
Meeting Date: 06/19/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director James L. Barksdale Against
1b Elect Director William P. Barr Against
1c Elect Director Jeffrey L. Bewkes Against
1d Elect Director Stephen F. Bollenbach Against
1e Elect Director Robert C. Clark Against
1f Elect Director Mathias Dopfner Against
1g Elect Director Jessica P. Einhorn Against
1h Elect Director Carlos M. Gutierrez Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Time Warner Inc.
Proposal Vote Number Proposal Text Instruction
1i Elect Director Fred Hassan Against
1j Elect Director Kenneth J. Novack Against
1k Elect Director Paul D. Wachter Against
1l Elect Director Deborah C. Wright Against
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Provide Right to Act by Written Consent For
5 Board Oversight of Tobacco Use Depicted in For Products
6 Adopt Quantitative GHG Goals for Operations For
Henry Schein, Inc.
Meeting Date: 06/22/2015
Proposal Vote Number Proposal Text Instruction
1a Elect Director Barry J. Alperin For
1b Elect Director Lawrence S. Bacow For
1c Elect Director Gerald A. Benjamin For
1d Elect Director Stanley M. Bergman For
1e Elect Director James P. Breslawski For
1f Elect Director Paul Brons For
1g Elect Director Donald J. Kabat For
1h Elect Director Philip A. Laskawy For
1i Elect Director Norman S. Matthews For
1j Elect Director Mark E. Mlotek For
1k Elect Director Steven Paladino For
1l Elect Director Carol Raphael For
1m Elect Director E. Dianne Rekow For
1n Elect Director Bradley T. Sheares For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Henry Schein, Inc.
Proposal Vote Number Proposal Text Instruction
1o Elect Director Louis W. Sullivan For
2 Amend Non-Employee Director Omnibus Stock Against Plan
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For
East Japan Railway Co.
Meeting Date: 06/23/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Allocation of Income, with a Final For Dividend of JPY 60
2 Amend Articles to Indemnify For Directors - Indemnify Statutory Auditors
3 Elect Director Ito, Motoshige Against
4.1 Appoint Statutory Auditor Hoshino, Shigeo Against
4.2 Appoint Statutory Auditor Higashikawa, Hajime Against
4.3 Appoint Statutory Auditor Ishida, Yoshio For
5 Approve Annual Bonus Payment to Directors Abstain and Statutory Auditors
Amadeus IT Holdings SA
Meeting Date: 06/24/2015
Proposal Vote Number Proposal Text Instruction
1 Approve Consolidated and Standalone Financial For Statements
2 Approve Allocation of Income and Dividends For
3 Approve Discharge of Board For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Amadeus IT Holdings SA
Proposal Vote Number Proposal Text Instruction
4 Renew Appointment of Deloitte as Auditor For
5.1 Reelect José Antonio Tazón García as Director Against
5.2 Reelect David Gordon Comyn Webster as Against Director
5.3 Reelect Francesco Loredan as Director Against
5.4 Reelect Stuart Anderson McAlpine as Director Against
5.5 Reelect Pierre-Henri Gourgeon as Director Against
6 Advisory Vote on Remuneration Policy Report Against
7 Approve Remuneration of Directors Against
8 Amend Performance Share Plan Against
9.1 Amend Article 7 Re: Shareholder Status For
9.2 Amend Articles Re: General Shareholders For Meeting
9.3 Amend Articles Re: Board of Directors For
9.4 Amend Article 47 Re: Management Report For
10.1 Amend Articles of General Meeting Regulations For Re: Right to Information
10.2 Amend Article 10 of General Meeting For Regulations Re: Representation
10.3 Amend Articles of General Meeting Regulations For Re: Voting and Adoption of Resolutions
11 Approve Reduction in Share Capital via For Amortization of Treasury Shares
12 Authorize Increase in Capital up to 20 Percent For via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13 Authorize Issuance of Convertible Bonds, For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion
14 Authorize Board to Ratify and Execute Approved For Resolutions
WisdomTree Investments, Inc.
Meeting Date: 06/24/2015
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
WisdomTree Investments, Inc.
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Anthony Bossone Withhold
1.2 Elect Director Bruce Lavine Withhold
1.3 Elect Director Michael Steinhardt Withhold
2 Ratify Ernst & Young LLP as Auditors Against
3 Advisory Vote to Ratify Named Executive Against Officers' Compensation
Liberty Global plc
Meeting Date: 06/25/2015
Proposal Vote Number Proposal Text Instruction
1 Elect Director Michael T. Fries Against
2 Elect Director Paul A. Gould Against
3 Elect Director John C. Malone Against
4 Elect Director Larry E. Romrell Against
5 Approve Remuneration Report Against
6 Ratify KPMG LLP as Independent Auditors For
7 Ratify KPMG LLP as Statutory Auditor For
8 Authorize Board to Fix Remuneration of Auditors For
Mobileye N.V.
Meeting Date: 06/25/2015
Proposal Vote Number Proposal Text Instruction
Annual Meeting
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Mobileye N.V.
Proposal Vote Number Proposal Text Instruction
1 Discuss Disclosure Concerning Compensation of Present and Former Directors
2 Adopt Financial Statements and Statutory For Reports
3 Approve Discharge of Current Board Members For
4 Approve Discharge of Previous Board Members For
5a Elect Ammon Shashua as Executive Director Against
5b Elect Ziv Aviram as Executive Director Against
6 Authorize Repurchase of Up to 10 Percent of For Issued Share Capital
7 Ratify PricewaterhouseCoopers Accountants For N.V. as Auditors
8 eceive Explanation on Company's Reserves and Dividend Policy
Panasonic Corp
Meeting Date: 06/25/2015
Proposal Vote Number Proposal Text Instruction
Meeting for ADR Holders
1.1 Elect Director Nagae, Shusaku Against
1.2 Elect Director Matsushita, Masayuki Against
1.3 Elect Director Tsuga, Kazuhiro Against
1.4 Elect Director Yamada, Yoshihiko Against
1.5 Elect Director Takami, Kazunori Against
1.6 Elect Director Kawai, Hideaki Against
1.7 Elect Director Miyabe, Yoshiyuki Against
1.8 Elect Director Ito, Yoshio Against
1.9 Elect Director Yoshioka, Tamio Against
1.10 Elect Director Toyama, Takashi Against
1.11 Elect Director Ishii, Jun Against
1.12 Elect Director Sato, Mototsugu Against
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
Panasonic Corp
Proposal Vote Number Proposal Text Instruction
1.13 Elect Director Oku, Masayuki Against
1.14 Elect Director Ota, Hiroko Against
1.15 Elect Director Enokido, Yasuji Against
1.16 Elect Director Homma, Tetsuro Against
1.17 Elect Director Tsutsui, Yoshinobu Against
2 Appoint Statutory Auditor Yasuhara, Hirofumi For
Panasonic Corp
Meeting Date: 06/25/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Nagae, Shusaku Against
1.2 Elect Director Matsushita, Masayuki Against
1.3 Elect Director Tsuga, Kazuhiro Against
1.4 Elect Director Yamada, Yoshihiko Against
1.5 Elect Director Takami, Kazunori Against
1.6 Elect Director Kawai, Hideaki Against
1.7 Elect Director Miyabe, Yoshiyuki Against
1.8 Elect Director Ito, Yoshio Against
1.9 Elect Director Yoshioka, Tamio Against
1.10 Elect Director Toyama, Takashi Against
1.11 Elect Director Ishii, Jun Against
1.12 Elect Director Sato, Mototsugu Against
1.13 Elect Director Oku, Masayuki Against
1.14 Elect Director Ota, Hiroko Against
1.15 Elect Director Enokido, Yasuji Against
1.16 Elect Director Homma, Tetsuro Against
1.17 Elect Director Tsutsui, Yoshinobu Against
2 Appoint Statutory Auditor Yasuhara, Hirofumi For
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015
PIMCO Dynamic Income Fund
Meeting Date: 06/30/2015
Proposal Vote Number Proposal Text Instruction
1.1 Elect Director Deborah A. DeCotis Withhold
1.2 Elect Director John C. Maney Withhold