Company Name
|
Ticker
|
Primary CUSIP
|
Meeting Date
|
Proposal Number
|
Proposal Text
|
Proponent
|
Voted Yes / No
|
Vote Instruction
|
Vote Against Management
|
Stifel Financial Corp.
|
SF
|
860630102
|
07/07/15
|
1.1
|
Elect Director Charles A. Dill
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Richard J. Himelfarb
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Alton F. Irby, III
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Victor J. Nesi
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director James M. Zemlyak
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Michael J. Zimmerman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Ernst &Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Steelcase Inc.
|
SCS
|
858155203
|
07/15/15
|
1.1
|
Elect Director Lawrence J. Blanford
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director William P. Crawford
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Connie K. Duckworth
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director R. David Hoover
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director David W. Joos
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director James P. Keane
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Robert C. Pew, III
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Cathy D. Ross
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Peter M. Wege, II
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director P. Craig Welch, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Kate Pew Wolters
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Ultratech, Inc.
|
UTEK
|
904034105
|
07/21/15
|
1.1
|
Elect Director Arthur W. Zafiropoulo
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Michael Child
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Joel F. Gemunder
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Nicholas Konidaris
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Dennis R. Raney
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Henri Richard
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Rick Timmins
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
Prestige Brands Holdings, Inc.
|
PBH
|
74112D101
|
08/04/15
|
1.1
|
Elect Director Ronald M. Lombardi
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director John E. Byom
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Gary E. Costley
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Charles J. Hinkaty
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Sheila A. Hopkins
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director James M. Jenness
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Carl J. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Integrated Device Technology, Inc.
|
IDTI
|
458118106
|
09/22/15
|
1.1
|
Elect Director John Schofield
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Gregory L. Waters
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Umesh Padval
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Gordon Parnell
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Ken Kannappan
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert Rango
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Norman Taffe
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
NetScout Systems, Inc.
|
NTCT
|
64115T104
|
09/22/15
|
1.1
|
Elect Director Victor A. DeMarines
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Vincent J. Mullarkey
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director James A. Lico
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Neogen Corporation
|
NEOG
|
640491106
|
10/01/15
|
1.1
|
Elect Director Richard T. Crowder
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director A. Charles Fischer
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Ronald D. Green
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify BDO USA, LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Catalent, Inc.
|
CTLT
|
148806102
|
10/29/15
|
1.1
|
Elect Director John Chiminski
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director E. Bruce McEvoy
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Jack Stahl
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
Sharps Compliance Corp.
|
SMED
|
820017101
|
11/19/15
|
1.1
|
Elect Director John W. Dalton
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Parris H. Holmes
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director F. Gardner Parker
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director David P. Tusa
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Philip C. Zerrillo
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify BDO USA, LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
The Hain Celestial Group, Inc.
|
HAIN
|
405217100
|
11/19/15
|
1.1
|
Elect Director Irwin D. Simon
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Richard C. Berke
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Andrew R. Heyer
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Raymond W. Kelly
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Roger Meltzer
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Scott M. O'Neil
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.7
|
Elect Director Adrianne Shapira
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.8
|
Elect Director Lawrence S. Zilavy
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
No
|
||||
Bottomline Technologies (de), Inc.
|
EPAY
|
101388106
|
11/19/15
|
1.1
|
Elect Director Michael J. Curran
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Joseph L. Mullen
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director James W. Zilinski
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Ethan Allen Interiors Inc.
|
ETH
|
297602104
|
11/24/15
|
1.1
|
Elect Director M. Farooq Kathwari
|
Management
|
Yes
|
Do Not Vote
|
No
|
1.2
|
Elect Director James B. Carlson
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.3
|
Elect Director Clinton A. Clark
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.4
|
Elect Director John J. Dooner, Jr.
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.5
|
Elect Director Domenick J. Esposito
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.6
|
Elect Director James W. Schmotter
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.7
|
Elect Director Tara I. Stacom
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
5
|
Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
6
|
Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1.1
|
Elect Director Edward Glickman
|
Share Holder
|
Yes
|
For
|
No
|
||||
1.2
|
Elect Director Kathy Herbert
|
Share Holder
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Richard Mansouri
|
Share Holder
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Annelise Osborne
|
Share Holder
|
Yes
|
Withhold
|
Yes
|
||||
1.5
|
Elect Director Ken Pilot
|
Share Holder
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Alexander Wolf
|
Share Holder
|
Yes
|
Withhold
|
Yes
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
Yes
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
Yes
|
||||
5
|
Approve Incentive Performance Components of Employment Agreement with M. Farooq Kathwari
|
Management
|
Yes
|
For
|
Yes
|
||||
6
|
Amend Articles to Delete Article Fifth and Eliminate the Requirement that Business Combinations be Approved by a Majority of the Continuing Directors
|
Management
|
Yes
|
For
|
No
|
||||
PAREXEL International Corporation
|
PRXL
|
699462107
|
12/03/15
|
1.1
|
Elect Director Eduard E. Holdener
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Richard L. Love
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
OSI Systems, Inc.
|
OSIS
|
671044105
|
12/08/15
|
1.1
|
Elect Director Deepak Chopra
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Ajay Mehra
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Steven C. Good
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Meyer Luskin
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director William F. Ballhaus, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director James B. Hawkins
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Moss Adams LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
Allied World Assurance Company Holdings, AG
|
AWH
|
G0219G203
|
12/09/15
|
1.1
|
Elect Patricia L. Guinn as Director
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Fiona E. Luck as Director
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Remuneration of Directors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Transact Other Business (Voting)
|
Management
|
Yes
|
Against
|
Yes
|
||||
Moog Inc.
|
MOG.A
|
615394202
|
01/13/16
|
1
|
Elect Director R. Bradley Lawrence
|
Management
|
Yes
|
For
|
No
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Analogic Corporation
|
ALOG
|
032657207
|
01/21/16
|
1a
|
Elect Director Bernard C. Bailey
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Jeffrey P. Black
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director James W. Green
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director James J. Judge
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Michael T. Modic
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Steve Odland
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Fred B. Parks
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Sophie V. Vandebroek
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Edgewell Personal Care Company
|
EPC
|
28035Q102
|
01/25/16
|
1a
|
Elect Director David P. Hatfield
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Daniel J. Heinrich
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Carla C. Hendra
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director R. David Hoover
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director John C. Hunter, III
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Rakesh Sachdev
|
Management
|
Yes
|
Against
|
Yes
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Spectrum Brands Holdings, Inc.
|
SPB
|
84762L204
|
01/28/16
|
1.1
|
Elect Director Omar M. Asali
|
Management
|
Yes
|
Withhold
|
Yes
|
1.2
|
Elect Director Norman S. Matthews
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Joseph S. Steinberg
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
SurModics, Inc.
|
SRDX
|
868873100
|
02/17/16
|
1.1
|
Elect Director Ronald B. Kalich
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Shawn T. McCormick
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Fix Number of Directors at Six
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
PTC INC.
|
PTC
|
69370C100
|
03/02/16
|
1.1
|
Elect Director Janice D. Chaffin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Donald K. Grierson
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director James E. Heppelmann
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Klaus Hoehn
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Paul A. Lacy
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert P. Schechter
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Renato Zambonini
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
SYNNEX Corporation
|
SNX
|
87162W100
|
03/22/16
|
1.1
|
Elect Director Dwight Steffensen
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Kevin Murai
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Fred Breidenbach
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Hau Lee
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Matthew Miau
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Dennis Polk
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Gregory Quesnel
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Thomas Wurster
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Duane Zitzner
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Andrea Zulberti
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Motorcar Parts of America, Inc.
|
MPAA
|
620071100
|
03/24/16
|
1.1
|
Elect Director Selwyn Joffe
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Mel Marks
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Scott Adelson
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Rudolph Borneo
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Philip Gay
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Duane Miller
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Jeffrey Mirvis
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
Allied World Assurance Company Holdings, AG
|
AWH
|
G0219G203
|
04/19/16
|
1.1
|
Elect Barbara T. Alexander as Director
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Scott A. Carmilani as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Bart Friedman as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Patricia L. Guinn as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Fiona E. Luck as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Patrick de Saint-Aignan as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Eric S. Schwartz as Director
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Samuel J. Weinhoff as Director
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Elect Scott A. Carmilani as Board Chairman
|
Management
|
Yes
|
Against
|
Yes
|
||||
3.1
|
Appoint Barbara T. Alexander as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
3.2
|
Appoint Fiona E. Luck as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
3.3
|
Appoint Bart Friedman as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
3.4
|
Appoint Patrick de Saint-Aignan as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
3.5
|
Appoint Eric S. Schwartz as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
3.6
|
Appoint Samuel J. Weinhoffas Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Designate Buis Buergi AG as Independent Proxy
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve the 2016 Compensation for Executives as Required under Swiss Law
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Approve the 2016 Compensation for Directors as Required under Swiss Law
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
8
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
||||
9
|
Approve Retention of Disposable Profits
|
Management
|
Yes
|
For
|
No
|
||||
10
|
Approve Dividends
|
Management
|
Yes
|
For
|
No
|
||||
11
|
Approve Reduction in Share Capital
|
Management
|
Yes
|
For
|
No
|
||||
12
|
Authorize Share Repurchase Program
|
Management
|
Yes
|
Against
|
Yes
|
||||
13
|
Amend Articles Re: Authorized Share Capital for General Purposes
|
Management
|
Yes
|
For
|
No
|
||||
14
|
Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor
|
Management
|
Yes
|
For
|
No
|
||||
15
|
Appoint PricewaterhouseCoopers AG as Special Auditor
|
Management
|
Yes
|
For
|
No
|
||||
16
|
Approve Discharge of Board and Senior Management
|
Management
|
Yes
|
For
|
No
|
||||
17
|
Transact Other Business (Voting)
|
Management
|
Yes
|
Against
|
Yes
|
||||
Lithia Motors, Inc.
|
LAD
|
536797103
|
04/22/16
|
1.1
|
Elect Director Sidney B. DeBoer
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Thomas R. Becker
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Susan O. Cain
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Bryan B. DeBoer
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Shau-wai Lam
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Kenneth E. Roberts
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director David J. Robino
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Banner Corporation
|
BANR
|
06652V208
|
04/26/16
|
1.1
|
Elect Director Robert D. Adams
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Connie R. Collingsworth
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Gary Sirmon
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Brent A. Orrico
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Spencer C. Fleischer
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Doyle L. Arnold
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Roberto R. Herencia
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director David I. Matson
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Michael J. Gillfillan
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Moss Adams LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Associated Banc-Corp
|
ASB
|
045487105
|
04/26/16
|
1.1
|
Elect Director John F. Bergstrom
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Ruth M. Crowley
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Philip B. Flynn
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director R. Jay Gerken
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director William R. Hutchinson
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert A. Jeffe
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Eileen A. Kamerick
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Richard T. Lommen
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Cory L. Nettles
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Karen T. van Lith
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director John (Jay) B. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Trustmark Corporation
|
TRMK
|
898402102
|
04/26/16
|
1.1
|
Elect Director Adolphus B. Baker
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Tracy T. Conerly
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Toni D. Cooley
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Daniel A. Grafton
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Gerard R. Host
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director John M. McCullouch
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Harris V. Morrissette
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Richard H. Puckett
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director R. Michael Summerford
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director LeRoy G. Walker, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director William G. Yates III
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Crowe Horwath LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Eliminate Cumulative Voting
|
Management
|
Yes
|
For
|
No
|
||||
Portland General Electric Company
|
POR
|
736508847
|
04/27/16
|
1a
|
Elect Director John W. Ballantine
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Rodney L. Brown, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Jack E. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director David A. Dietzler
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Kirby A. Dyess
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Mark B. Ganz
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Kathryn J. Jackson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Neil J. Nelson
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director M. Lee Pelton
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director James J. Piro
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Charles W. Shivery
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte and Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
TCF Financial Corporation
|
TCB
|
872275102
|
04/27/16
|
1.1
|
Elect Director Peter Bell
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director William F. Bieber
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Theodore J. Bigos
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.4
|
Elect Director William A. Cooper
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Craig R. Dahl
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Karen L. Grandstrand
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Thomas F. Jasper
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director George G. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Richard H. King
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Vance K. Opperman
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director James M. Ramstad
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Roger J. Sit
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Julie H. Sullivan
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Barry N. Winslow
|
Management
|
Yes
|
For
|
No
|
||||
1.15
|
Elect Director Richard A. Zona
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Stock Retention/Holding Period
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Cardinal Financial Corporation
|
CFNL
|
14149F109
|
04/28/16
|
1.1
|
Elect Director William J. Nassetta
|
Management
|
Yes
|
Withhold
|
Yes
|
1.2
|
Elect Director Alice M. Starr
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Steve M. Wiltse
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Yount, Hyde & Barbour, P.C. ("YHB") as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Tesoro Corporation
|
TSO
|
881609101
|
05/03/16
|
1.1
|
Elect Director Rodney F. Chase
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Edward G. Galante
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Gregory J. Goff
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Robert W. Goldman
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director David Lilley
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Mary Pat McCarthy
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director J.W. Nokes
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Susan Tomasky
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Michael E. Wiley
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Patrick Y. Yang
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
United Rentals, Inc.
|
URI
|
911363109
|
05/03/16
|
1.1
|
Elect Director Jenne K. Britell
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Jose B. Alvarez
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Bobby J. Griffin
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Michael J. Kneeland
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Singleton B. McAllister
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Brian D. McAuley
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director John S. McKinney
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Jason D. Papastavrou
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Filippo Passerini
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Donald C. Roof
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Keith Wimbush
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Reduce Supermajority Vote Requirement
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Great Plains Energy Incorporated
|
GXP
|
391164100
|
05/03/16
|
1.1
|
Elect Director Terry Bassham
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director David L. Bodde
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Randall C. Ferguson, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Gary D. Forsee
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Scott D. Grimes
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Thomas D. Hyde
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director James A. Mitchell
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Ann D. Murtlow
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director John J. Sherman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
j2 Global, Inc.
|
JCOM
|
48123V102
|
05/04/16
|
1.1
|
Elect Director Douglas Y. Bech
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Robert J. Cresci
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director W. Brian Kretzmer
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Jonathan F. Miller
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Richard S. Ressler
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Stephen Ross
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify BDO USA, LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Validus Holdings, Ltd.
|
VR
|
G9319H102
|
05/05/16
|
1.1
|
Elect Director Mahmoud Abdallah
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Jeffrey W. Greenberg
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director John J. Hendrickson
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Edward J. Noonan
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Gail Ross
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers Ltd. as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
P. H. Glatfelter Company
|
GLT
|
377316104
|
05/05/16
|
1.1
|
Elect Director Bruce Brown
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Kathleen A. Dahlberg
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Nicholas DeBenedictis
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Kevin M. Fogarty
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director J. Robert Hall
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Richard C. Ill
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Ronald J. Naples
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Dante C. Parrini
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Lee C. Stewart
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Hexcel Corporation
|
HXL
|
428291108
|
05/05/16
|
1.1
|
Elect Director Nick L. Stanage
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Joel S. Beckman
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Lynn Brubaker
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Jeffrey C. Campbell
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Cynthia M. Egnotovich
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director W. Kim Foster
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Thomas A. Gendron
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Jeffrey A. Graves
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Guy C. Hachey
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director David C. Hill
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director David L. Pugh
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Louisiana-Pacific Corporation
|
LPX
|
546347105
|
05/06/16
|
1a
|
Elect Director Tracy A. Embree
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Lizanne C. Gottung
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Dustan E. McCoy
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Colin D. Watson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Ryder System, Inc.
|
R
|
783549108
|
05/06/16
|
1a
|
Elect Director Robert J. Eck
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Tamara L. Lundgren
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Abbie J. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
Masco Corporation
|
MAS
|
574599106
|
05/09/16
|
1a
|
Elect Director Donald R. Parfet
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Lisa A. Payne
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Reginald M. Turner
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Teradyne, Inc.
|
TER
|
880770102
|
05/10/16
|
1a
|
Elect Director Michael A. Bradley
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Daniel W. Christman
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Edwin J. Gillis
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Timothy E. Guertin
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Mark E. Jagiela
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Mercedes Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Paul J. Tufano
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Roy A. Vallee
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
First American Financial Corporation
|
FAF
|
31847R102
|
05/10/16
|
1.1
|
Elect Director Anthony K. Anderson
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Parker S. Kennedy
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Mark C. Oman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Charles River Laboratories International, Inc.
|
CRL
|
159864107
|
05/11/16
|
1.1
|
Elect Director James C. Foster
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Robert J. Bertolini
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Stephen D. Chubb
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Deborah T. Kochevar
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director George E. Massaro
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director George M. Milne, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director C. Richard Reese
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Craig B. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Richard F. Wallman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Benchmark Electronics, Inc.
|
BHE
|
08160H101
|
05/11/16
|
1
|
Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections
|
Management
|
Yes
|
Do Not Vote
|
No
|
2.1
|
Elect Director David W. Scheible
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.2
|
Elect Director Michael R. Dawson
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.3
|
Elect Director Gayla J. Delly
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.4
|
Elect Director Douglas G. Duncan
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.5
|
Elect Director Kenneth T. Lamneck
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.6
|
Elect Director Bernee D. L. Strom
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.7
|
Elect Director Paul J. Tufano
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
2.8
|
Elect Director Clay C. Williams
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
4
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
Do Not Vote
|
No
|
||||
1
|
Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections
|
Management
|
Yes
|
For
|
No
|
||||
2.1
|
Elect Director Robert K. Gifford
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.2
|
Elect Director Jeffrey S. McCreary
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.3
|
Elect Director Brendan B. Springstubb
|
Share Holder
|
Yes
|
Against
|
Yes
|
||||
2.4
|
Management Nominee David W. Scheible
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.5
|
Management Nominee Gayla J. Delly
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.6
|
Management Nominee Douglas G. Duncan
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.7
|
Management Nominee Kenneth T. Lamneck
|
Share Holder
|
Yes
|
For
|
No
|
||||
2.8
|
Management Nominee Paul J. Tufano
|
Share Holder
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
Yes
|
||||
4
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
NCR Corporation
|
NCR
|
62886E108
|
05/11/16
|
1.1
|
Elect Director Edward 'Pete' Boykin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Linda Fayne Levinson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Declassify the Board of Directors
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Buffalo Wild Wings, Inc.
|
BWLD
|
119848109
|
05/12/16
|
1.1
|
Elect Director Dale M. Applequist
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director James M. Damian
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Cynthia L. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Michael P. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Warren E. Mack
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director J. Oliver Maggard
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Jerry R. Rose
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Sally J. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
The WhiteWave Foods Company
|
WWAV
|
966244105
|
05/12/16
|
1A
|
Elect Director Michelle P. Goolsby
|
Management
|
Yes
|
For
|
No
|
1B
|
Elect Director Stephen L. Green
|
Management
|
Yes
|
For
|
No
|
||||
1C
|
Elect Director Anthony J. Magro
|
Management
|
Yes
|
For
|
No
|
||||
1D
|
Elect Director W. Anthony Vernon
|
Management
|
Yes
|
For
|
No
|
||||
1E
|
Elect Director Doreen A. Wright
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Lennox International Inc.
|
LII
|
526107107
|
05/12/16
|
1.1
|
Elect Director Todd M. Bluedorn
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Kim K. W. Rucker
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Terry D. Stinson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
FULTON FINANCIAL CORPORATION
|
FULT
|
360271100
|
05/16/16
|
1a
|
Elect Director Lisa Crutchfield
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Denise L. Devine
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Patrick J. Freer
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director George W. Hodges
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Albert Morrison, III
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director James R. Moxley, III
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director R. Scott Smith, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Ronald H. Spair
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Mark F. Strauss
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Ernest J. Waters
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director E. Philip Wenger
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Carrizo Oil & Gas, Inc.
|
CRZO
|
144577103
|
05/17/16
|
1.1
|
Elect Director S.P. Johnson, IV
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Steven A. Webster
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Thomas L. Carter, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Robert F. Fulton
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director F. Gardner Parker
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Roger A. Ramsey
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Frank A. Wojtek
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
First Solar, Inc.
|
FSLR
|
336433107
|
05/18/16
|
1.1
|
Elect Director Michael J. Ahearn
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Sharon L. Allen
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Richard D. Chapman
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director George A. ("Chip") Hambro
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director James A. Hughes
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Craig Kennedy
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director James F. Nolan
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director William J. Post
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director J. Thomas Presby
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Paul H. Stebbins
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Michael T. Sweeney
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Foot Locker, Inc.
|
FL
|
344849104
|
05/18/16
|
1a
|
Elect Director Maxine Clark
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Alan D. Feldman
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Jarobin Gilbert, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Richard A. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Guillermo G. Marmol
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Dona D. Young
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
Align Technology, Inc.
|
ALGN
|
016255101
|
05/18/16
|
1.1
|
Elect Director Joseph M. Hogan
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Joseph Lacob
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director C. Raymond Larkin, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director George J. Morrow
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Thomas M. Prescott
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Andrea L. Saia
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Greg J. Santora
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Warren S. Thaler
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Provide Directors May Be Removed With or Without Cause
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Eliminate Supermajority Vote Requirement to Remove Directors
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
ITC Holdings Corp.
|
ITC
|
465685105
|
05/19/16
|
1.1
|
Elect Director Albert Ernst
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Christopher H. Franklin
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Edward G. Jepsen
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director David R. Lopez
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Hazel R. O'Leary
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Thomas G. Stephens
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director G. Bennett Stewart, III
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Lee C. Stewart
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Joseph L. Welch
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
STANDARD MOTOR PRODUCTS, INC.
|
SMP
|
853666105
|
05/19/16
|
1.1
|
Elect Director John P. Gethin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Pamela Forbes Lieberman
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Joseph W. McDonnell
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Alisa C. Norris
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Eric P. Sills
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Lawrence I. Sills
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Frederick D. Sturdivant
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director William H. Turner
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Richard S. Ward
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Roger M. Widmann
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
AAON, Inc.
|
AAON
|
000360206
|
05/24/16
|
1.1
|
Elect Director Paul K. Lackey, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director A.H. McElroy, II
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Angela E. Kouplen
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Grant Thornton LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
The Boston Beer Company, Inc.
|
SAM
|
100557107
|
05/25/16
|
1.1
|
Elect Director David A. Burwick
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Michael Spillane
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Jean-Michel Valette
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Skechers U.S.A., Inc.
|
SKX
|
830566105
|
05/25/16
|
1.1
|
Elect Director Michael Greenberg
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director David Weinberg
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Jeffrey Greenberg
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Report on Plans to Increase Board Diversity
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
AmSurg Corp.
|
AMSG
|
03232P405
|
05/26/16
|
1.1
|
Elect Director James A. Deal
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Steven I. Geringer
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Claire M. Gulmi
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Quanta Services, Inc.
|
PWR
|
74762E102
|
05/26/16
|
1.1
|
Elect Director Earl C. (Duke) Austin, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Doyle N. Beneby
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director J. Michal Conaway
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Vincent D. Foster
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Bernard Fried
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Worthing F. Jackman
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director David M. McClanahan
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Bruce Ranck
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Margaret B. Shannon
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Pat Wood, III
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
Qualys, Inc.
|
QLYS
|
74758T303
|
06/06/16
|
1.1
|
Elect Director Sandra E. Bergeron
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Todd P. Headley
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Kristi M. Rogers
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Grant Thornton LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
5
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
Syntel, Inc.
|
SYNT
|
87162H103
|
06/08/16
|
1.1
|
Elect Director Paritosh K. Choksi
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Bharat Desai
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Thomas Doeke
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Rajesh Mashruwala
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Nitin Rakesh
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.6
|
Elect Director Prashant Ranade
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.7
|
Elect Director Vinod K. Sahney
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Neerja Sethi
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Crowe Horwath LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Zoe's Kitchen, Inc.
|
ZOES
|
98979J109
|
06/09/16
|
1.1
|
Elect Director Greg Dollarhyde
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Cordia Harrington
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Alec Taylor
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
CST Brands, Inc.
|
CST
|
12646R105
|
06/09/16
|
1.1
|
Elect Director Ruben M. Escobedo
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Thomas W. Dickson
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Denise Incandela
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Alan Schoenbaum
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Non-Employee Director Compensation Policy
|
Management
|
Yes
|
Against
|
Yes
|
||||
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Gulfport Energy Corporation
|
GPOR
|
402635304
|
06/10/16
|
1.1
|
Elect Director Michael G. Moore
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Craig Groeschel
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director David L. Houston
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director C. Doug Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Ben T. Morris
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Scott E. Streller
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Grant Thornton LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Methane Emissions Management
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Evercore Partners Inc.
|
EVR
|
29977A105
|
06/15/16
|
1.1
|
Elect Director Roger C. Altman
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Richard I. Beattie
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Francois de Saint Phalle
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Gail B. Harris
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Curt Hessler
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert B. Millard
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Willard J. Overlock, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Ralph L. Schlosstein
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director William J. Wheeler
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Stifel Financial Corp.
|
SF
|
860630102
|
06/15/16
|
1.1
|
Elect Director Michael W. Brown
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director John P. Dubinsky
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Robert E. Grady
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Thomas B. Michaud
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director James M. Oates
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Ben A. Plotkin
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Declassify the Board of Directors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
5
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
WisdomTree Investments, Inc.
|
WETF
|
97717P104
|
06/20/16
|
1.1
|
Elect Director Steven Begleiter
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Win Neuger
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
Antero Resources Corporation
|
AR
|
03674X106
|
06/22/16
|
1.1
|
Elect Director Richard W. Connor
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Robert J. Clark
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Benjamin A. Hardesty
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
5
|
Report on Methane Emissions Management
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Allegiant Travel Company
|
ALGT
|
01748X102
|
06/30/16
|
1A
|
Elect Director Montie Brewer
|
Management
|
Yes
|
For
|
No
|
1B
|
Elect Director Gary Ellmer
|
Management
|
Yes
|
For
|
No
|
||||
1C
|
Elect Director Maurice J. Gallagher, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1D
|
Elect Director Linda A. Marvin
|
Management
|
Yes
|
For
|
No
|
||||
1E
|
Elect Director Charles W. Pollard
|
Management
|
Yes
|
For
|
No
|
||||
1F
|
Elect Director John Redmond
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Pro-rata Vesting of Equity Awards
|
Share Holder
|
Yes
|
For
|
Yes
|
Company Name
|
Ticker
|
Primary CUSIP
|
Meeting Date
|
Proposal Number
|
Proposal Text
|
Proponent
|
Voted Yes / No
|
Vote Instruction
|
Vote Against Management
|
McKesson Corporation
|
MCK
|
58155Q103
|
7/29/15
|
1a
|
Elect Director Andy D. Bryant
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Wayne A. Budd
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director N. Anthony Coles
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director John H. Hammergren
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Alton F. Irby, III
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director M. Christine Jacobs
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Donald R. Knauss
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Marie L. Knowles
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director David M. Lawrence
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Edward A. Mueller
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Susan R. Salka
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Proxy Access Right
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Report on Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Pro-rata Vesting of Equity Awards
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
B/E Aerospace, Inc.
|
BEAV
|
073302101
|
7/30/15
|
1.1
|
Elect Director Richard G. Hamermesh
|
Management
|
Yes
|
Withhold
|
Yes
|
1.2
|
Elect Director David J. Anderson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Deferred Share Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
Precision Castparts Corp.
|
PCP
|
740189105
|
8/17/15
|
1a
|
Elect Director Peter B. Delaney (Withdrawn)
|
Management
|
Yes
|
No
|
|
1b
|
Elect Director Mark Donegan
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Don R. Graber
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Lester L. Lyles
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Vernon E. Oechsle
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director James F. Palmer (Withdrawn)
|
Management
|
Yes
|
No
|
|||||
1g
|
Elect Director Ulrich Schmidt
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Richard L. Wambold
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Timothy A. Wicks
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Janet C. Wolfenbarger (Withdrawn)
|
Management
|
Yes
|
No
|
|||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
FedEx Corporation
|
FDX
|
31428X106
|
9/28/15
|
1.1
|
Elect Director James L. Barksdale
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director John A. Edwardson
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Marvin R. Ellison
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Kimberly A. Jabal
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Shirley Ann Jackson
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Gary W. Loveman
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director R. Brad Martin
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Joshua Cooper Ramo
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Susan C. Schwab
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Frederick W. Smith
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director David P. Steiner
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Paul S. Walsh
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Clawback of Incentive Payments
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Report on Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
10
|
Report on Consistency Between Corporate Values and Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Aetna Inc.
|
AET
|
00817Y108
|
10/19/15
|
1
|
Issue Shares in Connection with Merger
|
Management
|
Yes
|
For
|
No
|
2
|
Adjourn Meeting
|
Management
|
Yes
|
For
|
No
|
||||
ACE Limited
|
ACE
|
H0023R105
|
10/22/15
|
1
|
Increase Authorized Common Shares
|
Management
|
Yes
|
For
|
No
|
2
|
Change Company Name to Chubb Limited
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Issue Shares in Connection with Merger
|
Management
|
Yes
|
For
|
No
|
||||
4.1
|
Elect Sheila P. Burke as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.2
|
Elect James I. Cash, Jr. as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.3
|
Elect Lawrence W. Kellner as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.4
|
Elect James M. Zimmerman as Director
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve the Increase in Maximum Aggregate Remuneration of Directors
|
Management
|
Yes
|
For
|
No
|
||||
A
|
Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions
|
Management
|
Yes
|
Against
|
Yes
|
||||
Cardinal Health, Inc.
|
CAH
|
14149Y108
|
11/4/15
|
1.1
|
Elect Director David J. Anderson
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Colleen F. Arnold
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director George S. Barrett
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Carrie S. Cox
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Calvin Darden
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Bruce L. Downey
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Patricia A. Hemingway Hall
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Clayton M. Jones
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Gregory B. Kenny
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Nancy Killefer
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director David P. King
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Lam Research Corporation
|
LRCX
|
512807108
|
11/4/15
|
1.1
|
Elect Director Martin B. Anstice
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Eric K. Brandt
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Michael R. Cannon
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Youssef A. El-Mansy
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Christine A. Heckart
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Catherine P. Lego
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Stephen G. Newberry
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Krishna C. Saraswat
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Abhijit Y. Talwalkar
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Avago Technologies Limited
|
AVGO
|
Y0486S104
|
11/10/15
|
1
|
Approve Scheme of Arrangement
|
Management
|
Yes
|
For
|
No
|
2
|
Approve Allotment and Issuance of Ordinary Shares
|
Management
|
Yes
|
For
|
No
|
||||
Broadcom Corporation
|
BRCM
|
111320107
|
11/10/15
|
1
|
Approve Merger Agreement
|
Management
|
Yes
|
For
|
No
|
2
|
Adjourn Meeting
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote on Golden Parachutes
|
Management
|
Yes
|
For
|
No
|
||||
Oracle Corporation
|
ORCL
|
68389X105
|
11/18/15
|
1.1
|
Elect Director Jeffrey S. Berg
|
Management
|
Yes
|
Withhold
|
Yes
|
1.2
|
Elect Director H. Raymond Bingham
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.3
|
Elect Director Michael J. Boskin
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.4
|
Elect Director Safra A. Catz
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.5
|
Elect Director Bruce R. Chizen
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.6
|
Elect Director George H. Conrades
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.7
|
Elect Director Lawrence J. Ellison
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.8
|
Elect Director Hector Garcia-Molina
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.9
|
Elect Director Jeffrey O. Henley
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.10
|
Elect Director Mark V. Hurd
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.11
|
Elect Director Leon E. Panetta
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Naomi O. Seligman
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Adopt Quantitative Renewable Energy Goals
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Approve Quantifiable Performance Metrics
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Amend Corporate Governance Guidelines
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Proxy Voting Disclosure, Confidentiality, and Tabulation
|
Share Holder
|
Yes
|
Against
|
No
|
||||
10
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Microsoft Corporation
|
MSFT
|
594918104
|
12/2/15
|
1.1
|
Elect Director William H. Gates, lll
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Teri L. List-Stoll
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director G. Mason Morfit
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Satya Nadella
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Charles H. Noski
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Helmut Panke
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Sandra E. Peterson
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Charles W. Scharf
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director John W. Stanton
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director John W. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Padmasree Warrior
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Micron Technology, Inc.
|
MU
|
595112103
|
1/28/16
|
1.1
|
Elect Director Robert L. Bailey
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Richard M. Beyer
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Patrick J. Byrne
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director D. Mark Durcan
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Mercedes Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Lawrence N. Mondry
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Robert E. Switz
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Other Business
|
Management
|
Yes
|
Against
|
Yes
|
||||
Lam Research Corporation
|
LRCX
|
512807108
|
2/19/16
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
Yes
|
For
|
No
|
2
|
Adjourn Meeting
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Increase Authorized Common Stock
|
Management
|
Yes
|
For
|
No
|
||||
Apple Inc.
|
AAPL
|
037833100
|
2/26/16
|
1.1
|
Elect Director James Bell
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Tim Cook
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Al Gore
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Bob Iger
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Andrea Jung
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Art Levinson
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Ron Sugar
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Sue Wagner
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
||||
8
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
The Walt Disney Company
|
DIS
|
254687106
|
3/3/16
|
1a
|
Elect Director Susan E. Arnold
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director John S. Chen
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Jack Dorsey
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Robert A. Iger
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Maria Elena Lagomasino
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Fred H. Langhammer
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Aylwin B. Lewis
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Robert W. Matschullat
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Mark G. Parker
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Sheryl K. Sandberg
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Orin C. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Reduce Supermajority Vote Requirement
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Reduce Supermajority Vote Requirement
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
QUALCOMM Incorporated
|
QCOM
|
747525103
|
3/8/16
|
1a
|
Elect Director Barbara T. Alexander
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Raymond V. Dittamore
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Jeffrey W. Henderson
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Thomas W. Horton
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Paul E. Jacobs
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Harish Manwani
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Mark D. McLaughlin
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Steve Mollenkopf
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Clark T. 'Sandy' Randt, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Francisco Ros
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Jonathan J. Rubinstein
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Anthony J. Vinciquerra
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Toll Brothers, Inc.
|
TOL
|
889478103
|
3/8/16
|
1.1
|
Elect Director Robert I. Toll
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Bruce E. Toll (Withdrawn)
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Douglas C. Yearley, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Robert S. Blank
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Edward G. Boehne
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Richard J. Braemer
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Christine N. Garvey
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Carl B. Marbach
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director John A. McLean
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Stephen A. Novick
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Paul E. Shapiro
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Directors May Be Removed With or Without Cause
|
Management
|
Yes
|
For
|
No
|
||||
Applied Materials, Inc.
|
AMAT
|
038222105
|
3/10/16
|
1a
|
Elect Director Willem P. Roelandts
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Xun (Eric) Chen
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Aart J. de Geus
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Gary E. Dickerson
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Stephen R. Forrest
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Thomas J. Iannotti
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Susan M. James
|
Management
|
Yes
|
Against
|
Yes
|
||||
1h
|
Elect Director Alexander A. Karsner
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Adrianna C. Ma
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Dennis D. Powell
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Robert H. Swan
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
F5 Networks, Inc.
|
FFIV
|
315616102
|
3/10/16
|
1a
|
Elect Director A. Gary Ames
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Sandra E. Bergeron
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Deborah L. Bevier
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Jonathan C. Chadwick
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Michael L. Dreyer
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Alan J. Higginson
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Peter S. Klein
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director John McAdam
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Stephen M. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
SanDisk Corporation
|
SNDK
|
80004C101
|
3/15/16
|
1
|
Approve Merger Agreement
|
Management
|
Yes
|
For
|
No
|
2
|
Adjourn Meeting
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote on Golden Parachutes
|
Management
|
Yes
|
For
|
No
|
||||
Broadcom Limited
|
AVGO
|
Y0486S104
|
4/6/16
|
1a
|
Elect Director Hock E. Tan
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director James V. Diller
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Lewis C. Eggebrecht
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Kenneth Y. Hao
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Eddy W. Hartenstein
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Justine F. Lien
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Donald Macleod
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Peter J. Marks
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Henry S. Samueli
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Lucien Y. K. Wong
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Issuance of Shares with or without Preemptive Rights
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Cash Compensation to Directors
|
Management
|
Yes
|
For
|
No
|
||||
Starwood Hotels & Resorts Worldwide, Inc.
|
HOT
|
85590A401
|
4/8/16
|
1
|
Approve Merger Agreement
|
Management
|
Yes
|
For
|
No
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
Yes
|
For
|
No
|
||||
Lennar Corporation
|
LEN
|
526057104
|
4/13/16
|
1.1
|
Elect Director Irving Bolotin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Steven L. Gerard
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Theron I. "Tig" Gilliam
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Sherrill W. Hudson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Sidney Lapidus
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Teri P. McClure
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Stuart A. Miller
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Armando Olivera
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Jeffrey Sonnenfeld
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
5
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Fifth Third Bancorp
|
FITB
|
316773100
|
4/19/16
|
1.1
|
Elect Director Nicholas K. Akins
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director B. Evan Bayh, III
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Jorge L. Benitez
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Katherine B. Blackburn
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Emerson L. Brumback
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Greg D. Carmichael
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Gary R. Heminger
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Jewell D. Hoover
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Michael B. McCallister
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Hendrik G. Meijer
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Marsha C. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Yes
|
One Year
|
No
|
||||
PPG Industries, Inc.
|
PPG
|
693506107
|
4/21/16
|
1.1
|
Elect Director James G. Berges
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director John V. Faraci
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Victoria F. Haynes
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Michael H. McGarry
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Honeywell International Inc.
|
HON
|
438516106
|
4/25/16
|
1A
|
Elect Director William S. Ayer
|
Management
|
Yes
|
For
|
No
|
1B
|
Elect Director Kevin Burke
|
Management
|
Yes
|
For
|
No
|
||||
1C
|
Elect Director Jaime Chico Pardo
|
Management
|
Yes
|
For
|
No
|
||||
1D
|
Elect Director David M. Cote
|
Management
|
Yes
|
For
|
No
|
||||
1E
|
Elect Director D. Scott Davis
|
Management
|
Yes
|
For
|
No
|
||||
1F
|
Elect Director Linnet F. Deily
|
Management
|
Yes
|
For
|
No
|
||||
1G
|
Elect Director Judd Gregg
|
Management
|
Yes
|
For
|
No
|
||||
1H
|
Elect Director Clive Hollick
|
Management
|
Yes
|
For
|
No
|
||||
1I
|
Elect Director Grace D. Lieblein
|
Management
|
Yes
|
For
|
No
|
||||
1J
|
Elect Director George Paz
|
Management
|
Yes
|
For
|
No
|
||||
1K
|
Elect Director Bradley T. Sheares
|
Management
|
Yes
|
For
|
No
|
||||
1L
|
Elect Director Robin L. Washington
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Wells Fargo & Company
|
WFC
|
949746101
|
4/26/16
|
1a
|
Elect Director John D. Baker, II
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Elaine L. Chao
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director John S. Chen
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Lloyd H. Dean
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Elizabeth A. Duke
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Susan E. Engel
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Donald M. James
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Cynthia H. Milligan
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Federico F. Pena
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director James H. Quigley
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Stephen W. Sanger
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director John G. Stumpf
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Susan G. Swenson
|
Management
|
Yes
|
For
|
No
|
||||
1o
|
Elect Director Suzanne M. Vautrinot
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Perrigo Company plc
|
PRGO
|
714290103
|
4/26/16
|
1.1
|
Elect Director Laurie Brlas
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Gary M. Cohen
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Marc Coucke
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Ellen R. Hoffing
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Michael J. Jandernoa
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Gerald K. Kunkle, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Herman Morris, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Donal O'Connor
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Joseph C. Papa
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Shlomo Yanai
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Authorize Share Repurchase Program
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Determine Price Range for Reissuance of Treasury Shares
|
Management
|
Yes
|
For
|
No
|
||||
BB&T Corporation
|
BBT
|
054937107
|
4/26/16
|
1.1
|
Elect Director Jennifer S. Banner
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director K. David Boyer, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Anna R. Cablik
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director James A. Faulkner
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director I. Patricia Henry
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Eric C. Kendrick
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Kelly S. King
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Louis B. Lynn
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Edward C. Milligan
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Charles A. Patton
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Nido R. Qubein
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director William J. Reuter
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Tollie W. Rich, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Christine Sears
|
Management
|
Yes
|
For
|
No
|
||||
1.15
|
Elect Director Thomas E. Skains
|
Management
|
Yes
|
For
|
No
|
||||
1.16
|
Elect Director Thomas N. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1.17
|
Elect Director Edwin H. Welch
|
Management
|
Yes
|
For
|
No
|
||||
1.18
|
Elect Director Stephen T. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
General Electric Company
|
GE
|
369604103
|
4/27/16
|
A1
|
Elect Director Sebastien M. Bazin
|
Management
|
Yes
|
For
|
No
|
A2
|
Elect Director W. Geoffrey Beattie
|
Management
|
Yes
|
For
|
No
|
||||
A3
|
Elect Director John J. Brennan
|
Management
|
Yes
|
For
|
No
|
||||
A4
|
Elect Director Francisco D' Souza
|
Management
|
Yes
|
For
|
No
|
||||
A5
|
Elect Director Marijn E. Dekkers
|
Management
|
Yes
|
For
|
No
|
||||
A6
|
Elect Director Peter B. Henry
|
Management
|
Yes
|
For
|
No
|
||||
A7
|
Elect Director Susan J. Hockfield
|
Management
|
Yes
|
For
|
No
|
||||
A8
|
Elect Director Jeffrey R. Immelt
|
Management
|
Yes
|
For
|
No
|
||||
A9
|
Elect Director Andrea Jung
|
Management
|
Yes
|
For
|
No
|
||||
A10
|
Elect Director Robert W. Lane
|
Management
|
Yes
|
For
|
No
|
||||
A11
|
Elect Director Rochelle B. Lazarus
|
Management
|
Yes
|
For
|
No
|
||||
A12
|
Elect Director Lowell C. McAdam
|
Management
|
Yes
|
For
|
No
|
||||
A13
|
Elect Director James J. Mulva
|
Management
|
Yes
|
For
|
No
|
||||
A14
|
Elect Director James E. Rohr
|
Management
|
Yes
|
For
|
No
|
||||
A15
|
Elect Director Mary L. Schapiro
|
Management
|
Yes
|
For
|
No
|
||||
A16
|
Elect Director James S. Tisch
|
Management
|
Yes
|
For
|
No
|
||||
B1
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
B2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
C1
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
C2
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C3
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C4
|
Restore or Provide for Cumulative Voting
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C5
|
Performance-Based and/or Time-Based Equity Awards
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C6
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Delphi Automotive plc
|
DLPH
|
4/28/16
|
1
|
Re-elect Joseph S. Cantie as Director
|
Management
|
Yes
|
For
|
No
|
|
2
|
Re-elect Kevin P. Clark as Director
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Re-elect Gary L. Cowger as Director
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Re-elect Nicholas M. Donofrio as Director
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Re-elect Mark P. Frissora as Director
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Re-elect Rajiv L. Gupta as Director
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Re-elect J. Randall MacDonald as Director
|
Management
|
Yes
|
For
|
No
|
||||
8
|
Re-elect Sean O. Mahoney as Director
|
Management
|
Yes
|
For
|
No
|
||||
9
|
Re-elect Timothy M. Manganello as Director
|
Management
|
Yes
|
For
|
No
|
||||
10
|
Re-elect Bethany J. Mayer as Director
|
Management
|
Yes
|
For
|
No
|
||||
11
|
Re-elect Thomas W. Sidlik as Director
|
Management
|
Yes
|
For
|
No
|
||||
12
|
Re-elect Bernd Wiedemann as Director
|
Management
|
Yes
|
For
|
No
|
||||
13
|
Re-elect Lawrence A. Zimmerman as Director
|
Management
|
Yes
|
For
|
No
|
||||
14
|
Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
No
|
||||
15
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Johnson & Johnson
|
JNJ
|
478160104
|
4/28/16
|
1a
|
Elect Director Mary C. Beckerle
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director D. Scott Davis
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Ian E. L. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Alex Gorsky
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Susan L. Lindquist
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Mark B. McClellan
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Anne M. Mulcahy
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director William D. Perez
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Charles Prince
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director A. Eugene Washington
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Ronald A. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Policies for Safe Disposal of Prescription Drugs by Users
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Abbott Laboratories
|
ABT
|
002824100
|
4/29/16
|
1.1
|
Elect Director Robert J. Alpern
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Roxanne S. Austin
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Sally E. Blount
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director W. James Farrell
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Edward M. Liddy
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Nancy McKinstry
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Phebe N. Novakovic
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director William A. Osborn
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Samuel C. Scott, III
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Glenn F. Tilton
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Miles D. White
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
The Boeing Company
|
BA
|
097023105
|
5/2/16
|
1a
|
Elect Director David L. Calhoun
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Kenneth M. Duberstein
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Edmund P. Giambastiani, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Lynn J. Good
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Lawrence W. Kellner
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Edward M. Liddy
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Dennis A. Muilenburg
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Susan C. Schwab
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Randall L. Stephenson
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Ronald A. Williams
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Mike S. Zafirovski
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Weapon Sales to Israel
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Quintiles Transnational Holdings Inc.
|
Q
|
74876Y101
|
5/5/16
|
1.1
|
Elect Director Jack M. Greenberg
|
Management
|
Yes
|
Withhold
|
Yes
|
1.2
|
Elect Director Thomas H. Pike
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Annie H. Lo
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Alcoa Inc.
|
AA
|
013817101
|
5/6/16
|
1.1
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Sean O. Mahoney
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Michael G. Morris
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director E. Stanley O'Neal
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Carol L. Roberts
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Chipotle Mexican Grill, Inc.
|
CMG
|
169656105
|
5/11/16
|
1.1
|
Elect Director Al Baldocchi
|
Management
|
Yes
|
Against
|
Yes
|
1.2
|
Elect Director Darlene Friedman
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director John S. Charlesworth
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Kimbal Musk
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Montgomery F. (Monty) Moran
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Neil Flanzraich
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Patrick J. Flynn
|
Management
|
Yes
|
Against
|
Yes
|
||||
1.8
|
Elect Director Stephen Gillett
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Steve Ells
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Proxy Access Right
|
Management
|
Yes
|
Against
|
Yes
|
||||
6
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Stock Retention/Holding Period
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Report on Sustainability, Including Quantitative Goals
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
10
|
Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Gilead Sciences, Inc.
|
GILD
|
375558103
|
5/11/16
|
1a
|
Elect Director John F. Cogan
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Kevin E. Lofton
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director John W. Madigan
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director John C. Martin
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director John F. Milligan
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Nicholas G. Moore
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Richard J. Whitley
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Gayle E. Wilson
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Per Wold-Olsen
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
SAP SE
|
SAP
|
D66992104
|
5/12/16
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
|
Management
|
Yes
|
No
|
|
2
|
Approve Allocation of Income and Dividends of EUR 1.15 per Share
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Discharge of Management Board for Fiscal 2015
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Discharge of Supervisory Board for Fiscal 2015
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve Remuneration System for Management Board Members
|
Management
|
Yes
|
Against
|
Yes
|
||||
6
|
Ratify KPMG AG as Auditors for Fiscal 2016
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Elect Gesche Joost to the Supervisory Board
|
Management
|
Yes
|
For
|
No
|
||||
8
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
|
Management
|
Yes
|
For
|
No
|
||||
Valero Energy Corporation
|
VLO
|
91913Y100
|
5/12/16
|
1a
|
Elect Director Joseph W. Gorder
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Deborah P. Majoras
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Donald L. Nickles
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Philip J. Pfeiffer
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Robert A. Profusek
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Susan Kaufman Purcell
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Stephen M. Waters
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Randall J. Weisenburger
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Rayford Wilkins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Certificate of Incorporation to provide for removal of directors without cause
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
Zoetis Inc.
|
ZTS
|
98978V103
|
5/12/16
|
1.1
|
Elect Director Juan Ramon Alaix
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Paul M. Bisaro
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Frank A. D'Amelio
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Michael B. McCallister
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Union Pacific Corporation
|
UNP
|
907818108
|
5/12/16
|
1.1
|
Elect Director Andrew H. Card, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Erroll B. Davis, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director David B. Dillon
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Lance M. Fritz
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Charles C. Krulak
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Jane H. Lute
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Michael R. McCarthy
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Michael W. McConnell
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Thomas F. McLarty, III
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Steven R. Rogel
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Jose H. Villarreal
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Stock Retention
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Invesco Ltd.
|
IVZ
|
G491BT108
|
5/12/16
|
1.1
|
Elect Director Joseph R. Canion
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Martin L. Flanagan
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director C. Robert Henrikson
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Ben F. Johnson, III
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Edward P. Lawrence
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Nigel Sheinwald
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Phoebe A. Wood
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Amazon.com, Inc.
|
AMZN
|
023135106
|
5/17/16
|
1a
|
Elect Director Jeffrey P. Bezos
|
Management
|
Yes
|
For
|
No
|
Elect Director Tom A. Alberg
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director John Seely Brown
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director William B. Gordon
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Jamie S. Gorelick
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Judith A. McGrath
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Jonathan J. Rubinstein
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Thomas O. Ryder
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Patricia Q. Stonesifer
|
Management
|
Yes
|
For
|
No
|
|||||
Elect Director Wendell P. Weeks
|
Management
|
Yes
|
For
|
No
|
|||||
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
|||||
Report on Sustainability, Including GHG Goals
|
Share Holder
|
Yes
|
For
|
Yes
|
|||||
Report on Human Rights Risk Assessment Process
|
Share Holder
|
Yes
|
For
|
Yes
|
|||||
Report on Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
|||||
Morgan Stanley
|
MS
|
617446448
|
5/17/16
|
1a
|
Elect Director Erskine B. Bowles
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Alistair Darling
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Thomas H. Glocer
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director James P. Gorman
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Robert H. Herz
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Nobuyuki Hirano
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Klaus Kleinfeld
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Jami Miscik
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Donald T. Nicolaisen
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Hutham S. Olayan
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director James W. Owens
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Ryosuke Tamakoshi
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Perry M. Traquina
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Rayford Wilkins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Vote Counting to Exclude Abstentions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Prohibit Accelerated Vesting of Awards to Pursue Government Service
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Mondelez International, Inc.
|
MDLZ
|
609207105
|
5/18/16
|
1a
|
Elect Director Stephen F. Bollenbach
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Lewis W.K. Booth
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Lois D. Juliber
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Mark D. Ketchum
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Jorge S. Mesquita
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Joseph Neubauer
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Nelson Peltz
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Fredric G. Reynolds
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Irene B. Rosenfeld
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Christiana S. Shi
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Patrick T. Siewert
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Ruth J. Simmons
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Jean-François M. L. van Boxmeer
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Assess Environmental Impact of Non-Recyclable Packaging
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Pro-rata Vesting of Equity Awards
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Participate in OECD Mediation for Human Rights Violations
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Southwest Airlines Co.
|
LUV
|
844741108
|
5/18/16
|
1a
|
Elect Director David W. Biegler
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director J. Veronica Biggins
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Douglas H. Brooks
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director William H. Cunningham
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director John G. Denison
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Thomas W. Gilligan
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Gary C. Kelly
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Grace D. Lieblein
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Nancy B. Loeffler
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director John T. Montford
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Ron Ricks
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
CVS Health Corporation
|
CVS
|
126650100
|
5/19/16
|
1a
|
Elect Director Richard M. Bracken
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director C. David Brown, II
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Alecia A. DeCoudreaux
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Nancy-Ann M. DeParle
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director David W. Dorman
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Anne M. Finucane
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Larry J. Merlo
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Jean-Pierre Millon
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Richard J. Swift
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director William C. Weldon
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Tony L. White
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Consistency Between Corporate Values and Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Pay Disparity
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Mohawk Industries, Inc.
|
MHK
|
608190104
|
5/19/16
|
1.1
|
Elect Director Joseph A. Onorato
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director William H. Runge, III
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director W. Christopher Wellborn
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Amgen Inc.
|
AMGN
|
031162100
|
5/19/16
|
1.1
|
Elect Director David Baltimore
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Frank J. Biondi, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Robert A. Bradway
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Francois de Carbonnel
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Robert A. Eckert
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Greg C. Garland
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Fred Hassan
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Rebecca M. Henderson
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Frank C. Herringer
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Tyler Jacks
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Judith C. Pelham
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Ronald D. Sugar
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director R. Sanders Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Provide Vote Counting to Exclude Abstentions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Chubb Limited
|
CB
|
H0023R105
|
5/19/16
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
2.1
|
Allocate Disposable Profit
|
Management
|
Yes
|
For
|
No
|
||||
2.2
|
Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Discharge of Board and Senior Management
|
Management
|
Yes
|
For
|
No
|
||||
4.1
|
Ratify PricewaterhouseCoopers AG (Zurich) as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4.2
|
Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4.3
|
Ratify BDO AG (Zurich) as Special Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5.1
|
Elect Director Evan G. Greenberg
|
Management
|
Yes
|
For
|
No
|
||||
5.2
|
Elect Director Robert M. Hernandez
|
Management
|
Yes
|
For
|
No
|
||||
5.3
|
Elect Director Michael G. Atieh
|
Management
|
Yes
|
For
|
No
|
||||
5.4
|
Elect Director Sheila P. Burke
|
Management
|
Yes
|
For
|
No
|
||||
5.5
|
Elect Director James I. Cash
|
Management
|
Yes
|
For
|
No
|
||||
5.6
|
Elect Director Mary A. Cirillo
|
Management
|
Yes
|
For
|
No
|
||||
5.7
|
Elect Director Michael P. Connors
|
Management
|
Yes
|
For
|
No
|
||||
5.8
|
Elect Director John Edwardson
|
Management
|
Yes
|
For
|
No
|
||||
5.9
|
Elect Director Lawrence W. Kellner
|
Management
|
Yes
|
For
|
No
|
||||
5.10
|
Elect Director Leo F. Mullin
|
Management
|
Yes
|
For
|
No
|
||||
5.11
|
Elect Director Kimberly Ross
|
Management
|
Yes
|
For
|
No
|
||||
5.12
|
Elect Director Robert Scully
|
Management
|
Yes
|
For
|
No
|
||||
5.13
|
Elect Director Eugene B. Shanks, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
5.14
|
Elect Director Theodore E. Shasta
|
Management
|
Yes
|
For
|
No
|
||||
5.15
|
Elect Director David Sidwell
|
Management
|
Yes
|
For
|
No
|
||||
5.16
|
Elect Director Olivier Steimer
|
Management
|
Yes
|
For
|
No
|
||||
5.17
|
Elect Director James M. Zimmerman
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Elect Evan G. Greenberg as Board Chairman
|
Management
|
Yes
|
Against
|
Yes
|
||||
7.1
|
Appoint Michael P. Connors as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.2
|
Appoint Mary A. Cirillo as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.3
|
Appoint Robert M. Hernandez as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.4
|
Appoint Robert Scully as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.5
|
Appoint James M. Zimmerman as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
8
|
Designate Homburger AG as Independent Proxy
|
Management
|
Yes
|
For
|
No
|
||||
9
|
Issue Shares Without Preemptive Rights
|
Management
|
Yes
|
For
|
No
|
||||
10
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
11.1
|
Approve the Increase in Maximum Aggregate Remuneration of Directors
|
Management
|
Yes
|
For
|
No
|
||||
11.2
|
Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
|
Management
|
Yes
|
Against
|
Yes
|
||||
12
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
13
|
Transact Other Business (Voting)
|
Management
|
Yes
|
Against
|
Yes
|
||||
Aetna Inc.
|
AET
|
00817Y108
|
5/20/16
|
1a
|
Elect Director Fernando Aguirre
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Mark T. Bertolini
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Frank M. Clark
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Betsy Z. Cohen
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Molly J. Coye
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Roger N. Farah
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Jeffrey E. Garten
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Ellen M. Hancock
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Richard J. Harrington
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Edward J. Ludwig
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Joseph P. Newhouse
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Olympia J. Snowe
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Policy to Disclose Payments to Tax-Exempt Organizations
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Macy's, Inc.
|
M
|
55616P104
|
5/20/16
|
1a
|
Elect Director Francis S. Blake
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Stephen F. Bollenbach
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director John A. Bryant
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Deirdre P. Connelly
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Leslie D. Hale
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director William H. Lenehan
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Sara Levinson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Terry J. Lundgren
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Joyce M. Roche
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Paul C. Varga
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Craig E. Weatherup
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Marna C. Whittington
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Annie Young-Scrivner
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Merck & Co., Inc.
|
MRK
|
58933Y105
|
5/24/16
|
1a
|
Elect Director Leslie A. Brun
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Thomas R. Cech
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Pamela J. Craig
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Kenneth C. Frazier
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Thomas H. Glocer
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director C. Robert Kidder
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Rochelle B. Lazarus
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Carlos E. Represas
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Paul B. Rothman
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Patricia F. Russo
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Craig B. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Wendell P. Weeks
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Peter C. Wendell
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Policies for Safe Disposal of Prescription Drugs by Users
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Cerner Corporation
|
CERN
|
156782104
|
5/27/16
|
1a
|
Elect Director Gerald E. Bisbee, Jr.
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Denis A. Cortese
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Linda M. Dillman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
Equinix, Inc.
|
EQIX
|
29444U700
|
6/1/16
|
1.1
|
Elect Director Thomas Bartlett
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Nanci Caldwell
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Gary Hromadko
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director John Hughes
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Scott Kriens
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director William Luby
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Irving Lyons, III
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Christopher Paisley
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Stephen Smith
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Peter Van Camp
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Williams-Sonoma, Inc.
|
WSM
|
969904101
|
6/2/16
|
1.1
|
Elect Director Laura J. Alber
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Adrian D.P. Bellamy
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Rose Marie Bravo
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Patrick J. Connolly
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Adrian T. Dillon
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Anthony A. Greener
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Ted W. Hall
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Sabrina Simmons
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Jerry D. Stritzke
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Lorraine Twohill
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
NXP Semiconductors NV
|
NXPI
|
6/2/16
|
1
|
Open Meeting
|
Management
|
Yes
|
No
|
||
2a
|
Discussion of the implementation of the remuneration policy
|
Management
|
Yes
|
No
|
|||||
2b
|
Discussion on Company's Reserves and Dividend Policy
|
Management
|
Yes
|
No
|
|||||
2c
|
Adopt Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
||||
2d
|
Approve Discharge of Board Members
|
Management
|
Yes
|
For
|
No
|
||||
3a
|
Reelect Richard L. Clemmer as Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3b
|
Reelect Peter Bonfield as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3c
|
Reelect Johannes P. Huth as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3d
|
Reelect Kenneth A. Goldman as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3e
|
Reelect Marion Helmes as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3f
|
Reelect Joseph Kaeser as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3g
|
Reelect I. Loring as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3h
|
Reelect Eric Meurice as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3i
|
Reelect Peter Smitham as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3j
|
Reelect Julie Southern as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3k
|
Reelect Gregory Summe as Non-Executive Director
|
Management
|
Yes
|
For
|
No
|
||||
3l
|
Reelect Rick Tsai as Director
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Remuneration of Audit, Nominating and Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
5a
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
|
Management
|
Yes
|
For
|
No
|
||||
5b
|
Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Authorize Repurchase of Shares
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Approve Cancellation of Ordinary Shares
|
Management
|
Yes
|
For
|
No
|
||||
UnitedHealth Group Incorporated
|
UNH
|
91324P102
|
6/6/16
|
1a
|
Elect Director William C. Ballard, Jr.
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Edson Bueno
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Richard T. Burke
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Robert J. Darretta
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Stephen J. Hemsley
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Michele J. Hooper
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Rodger A. Lawson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Glenn M. Renwick
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Kenneth I. Shine
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Gail R. Wilensky
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
The TJX Companies, Inc.
|
TJX
|
872540109
|
6/7/16
|
1.1
|
Elect Director Zein Abdalla
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Jose B. Alvarez
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Alan M. Bennett
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director David T. Ching
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Ernie Herrman
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Michael F. Hines
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Amy B. Lane
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Carol Meyrowitz
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director John F. O'Brien
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Willow B. Shire
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Include Executive Diversity as a Performance Measure for Senior Executive Compensation
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Pay Disparity
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Alphabet Inc.
|
GOOGL
|
02079K305
|
6/8/16
|
1.1
|
Elect Director Larry Page
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Sergey Brin
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Eric E. Schmidt
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director L. John Doerr
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Diane B. Greene
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director John L. Hennessy
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.7
|
Elect Director Ann Mather
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Alan R. Mulally
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Paul S. Otellini
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.10
|
Elect Director K. Ram Shriram
|
Management
|
Yes
|
Withhold
|
Yes
|
||||
1.11
|
Elect Director Shirley M. Tilghman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Amended and Restated Certificate of Incorporation of Google Inc.
|
Management
|
Yes
|
Against
|
Yes
|
||||
5
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Report on Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Require a Majority Vote for the Election of Directors
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
10
|
Report on Gender Pay Gap
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
United Continental Holdings, Inc.
|
UAL
|
910047109
|
6/8/16
|
1.1
|
Elect Director Carolyn Corvi
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Jane C. Garvey
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Barnaby 'Barney' M. Harford
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Walter Isaacson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director James A. C. Kennedy
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert A. Milton
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Oscar Munoz
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director William R. Nuti
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Edward L. Shapiro
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Laurence E. Simmons
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director David J. Vitale
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director James M. Whitehurst
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Regeneron Pharmaceuticals, Inc.
|
REGN
|
75886F107
|
6/10/16
|
1.1
|
Elect Director Michael S. Brown
|
Management
|
Yes
|
Against
|
Yes
|
1.2
|
Elect Director Leonard S. Schleifer
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director George D. Yancopoulos
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Celgene Corporation
|
CELG
|
151020104
|
6/15/16
|
1.1
|
Elect Director Robert J. Hugin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Mark J. Alles
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Richard W. Barker
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Michael W. Bonney
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Michael D. Casey
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Carrie S. Cox
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Jacqualyn A. Fouse
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Michael A. Friedman
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Julia A. Haller
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Gilla S. Kaplan
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director James J. Loughlin
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Ernest Mario
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
|
Management
|
Yes
|
Against
|
Yes
|
||||
6
|
Call Special Meetings
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
MasterCard Incorporated
|
MA
|
57636Q104
|
6/28/16
|
1a
|
Elect Director Richard Haythornthwaite
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Ajay Banga
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Silvio Barzi
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director David R. Carlucci
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Steven J. Freiberg
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Julius Genachowski
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Merit E. Janow
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Nancy J. Karch
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Oki Matsumoto
|
Management
|
Yes
|
Against
|
Yes
|
||||
1j
|
Elect Director Rima Qureshi
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Jose Octavio Reyes Lagunes
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Jackson Tai
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
Company Name
|
Ticker
|
Primary CUSIP
|
Meeting Date
|
Proposal Number
|
Proposal Text
|
Proponent
|
Voted
|
Vote Instruction
|
Vote Against Management
|
McKesson Corporation
|
MCK
|
58155Q103
|
7/29/15
|
1a
|
Elect Director Andy D. Bryant
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Wayne A. Budd
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director N. Anthony Coles
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director John H. Hammergren
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Alton F. Irby, III
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director M. Christine Jacobs
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Donald R. Knauss
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Marie L. Knowles
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director David M. Lawrence
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Edward A. Mueller
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Susan R. Salka
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Provide Proxy Access Right
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Report on Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Pro-rata Vesting of Equity Awards
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Microchip Technology Incorporated
|
MCHP
|
595017104
|
8/14/15
|
1.1
|
Elect Director Steve Sanghi
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Matthew W. Chapman
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director L.B. Day
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Esther L. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Wade F. Meyercord
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Conversion of Securities
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
General Mills, Inc.
|
GIS
|
370334104
|
9/29/15
|
1a
|
Elect Director Bradbury H. Anderson
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director R. Kerry Clark
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director David M. Cordani
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Paul Danos
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Henrietta H. Fore
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Heidi G. Miller
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Steve Odland
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Kendall J. Powell
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Michael D. Rose
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Robert L. Ryan
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Dorothy A. Terrell
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
ACE Limited
|
ACE
|
H0023R105
|
10/22/15
|
1
|
Increase Authorized Common Shares
|
Management
|
Yes
|
For
|
No
|
2
|
Change Company Name to Chubb Limited
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Issue Shares in Connection with Merger
|
Management
|
Yes
|
For
|
No
|
||||
4.1
|
Elect Sheila P. Burke as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.2
|
Elect James I. Cash, Jr. as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.3
|
Elect Lawrence W. Kellner as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.4
|
Elect James M. Zimmerman as Director
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve the Increase in Maximum Aggregate Remuneration of Directors
|
Management
|
Yes
|
For
|
No
|
||||
A
|
Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions
|
Management
|
Yes
|
Against
|
Yes
|
||||
Cardinal Health, Inc.
|
CAH
|
14149Y108
|
11/4/15
|
1.1
|
Elect Director David J. Anderson
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Colleen F. Arnold
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director George S. Barrett
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Carrie S. Cox
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Calvin Darden
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Bruce L. Downey
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Patricia A. Hemingway Hall
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Clayton M. Jones
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Gregory B. Kenny
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Nancy Killefer
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director David P. King
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Cisco Systems, Inc.
|
CSCO
|
17275R102
|
11/19/15
|
1a
|
Elect Director Carol A. Bartz
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director M. Michele Burns
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Michael D. Capellas
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director John T. Chambers
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Brian L. Halla
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director John L. Hennessy
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Kristina M. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Roderick C. McGeary
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Charles H. Robbins
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Arun Sarin
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Steven M. West
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Comcast Corporation
|
CMCSA
|
20030N101
|
12/10/15
|
1
|
Approve Conversion of Securities
|
Management
|
Yes
|
For
|
No
|
Johnson Controls, Inc.
|
JCI
|
478366107
|
1/27/16
|
1.1
|
Elect Director David P. Abney
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Natalie A. Black
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Julie L. Bushman
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Raymond L. Conner
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Richard Goodman
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Jeffrey A. Joerres
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director William H. Lacy
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Alex A. Molinaroli
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Juan Pablo del Valle Perochena
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Mark P. Vergnano
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Apple Inc.
|
AAPL
|
037833100
|
2/26/16
|
1.1
|
Elect Director James Bell
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Tim Cook
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Al Gore
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Bob Iger
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Andrea Jung
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Art Levinson
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Ron Sugar
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Sue Wagner
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Adopt Policy to Increase Diversity of Senior Management and Board of Directors
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
||||
8
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Applied Materials, Inc.
|
AMAT
|
038222105
|
3/10/16
|
1a
|
Elect Director Willem P. Roelandts
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Xun (Eric) Chen
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Aart J. de Geus
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Gary E. Dickerson
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Stephen R. Forrest
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Thomas J. Iannotti
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Susan M. James
|
Management
|
Yes
|
Against
|
Yes
|
||||
1h
|
Elect Director Alexander A. Karsner
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Adrianna C. Ma
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Dennis D. Powell
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Robert H. Swan
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Nestle SA
|
NESN
|
H57312649
|
4/7/16
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
1.2
|
Approve Remuneration Report (Non-binding)
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Discharge of Board and Senior Management
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Allocation of Income and Dividends of CHF 2.25 per Share
|
Management
|
Yes
|
For
|
No
|
||||
4.1a
|
Reelect Peter Brabeck-Letmathe as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1b
|
Reelect Paul Bulcke as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1c
|
Reelect Andreas Koopmann as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1d
|
Reelect Beat Hess as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1e
|
Reelect Renato Fassbind as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1f
|
Reelect Steven G. Hoch as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1g
|
Reelect Naina Lal Kidwai as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1h
|
Reelect Jean-Pierre Roth as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1i
|
Reelect Ann Veneman as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1j
|
Reelect Henri de Castries as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1k
|
Reelect Eva Cheng as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1l
|
Reelect Ruth K. Oniang'o as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.1m
|
Reelect Patrick Aebischer as Director
|
Management
|
Yes
|
For
|
No
|
||||
4.2
|
Reelect Peter Brabeck-Letmathe as Board Chairman
|
Management
|
Yes
|
For
|
No
|
||||
4.3.1
|
Appoint Beat Hess as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
4.3.2
|
Appoint Andreas Koopmann as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
4.3.3
|
Appoint Jean-Pierre Roth as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
4.3.4
|
Appoint Patrick Aebischer as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
4.4
|
Ratify KPMG AG as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4.5
|
Designate Hartmann Dreyer as Independent Proxy
|
Management
|
Yes
|
For
|
No
|
||||
5.1
|
Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million
|
Management
|
Yes
|
For
|
No
|
||||
5.2
|
Approve Remuneration of Executive Committee in the Amount of CHF 60 Million
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Transact Other Business (Voting)
|
Management
|
Yes
|
Against
|
No
|
||||
U.S. Bancorp
|
USB
|
902973304
|
4/19/16
|
1a
|
Elect Director Douglas M. Baker, Jr.
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Warner L. Baxter
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Marc N. Casper
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Richard K. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Kimberly J. Harris
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Roland A. Hernandez
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Doreen Woo Ho
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Olivia F. Kirtley
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Karen S. Lynch
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director David B. O'Maley
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director O'dell M. Owens
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Craig D. Schnuck
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Scott W. Wine
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Adopt Share Retention Policy For Senior Executives
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Texas Instruments Incorporated
|
TXN
|
882508104
|
4/21/16
|
1a
|
Elect Director Ralph W. Babb, Jr.
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Mark A. Blinn
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Daniel A. Carp
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Janet F. Clark
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Carrie S. Cox
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Ronald Kirk
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Pamela H. Patsley
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Robert E. Sanchez
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Wayne R. Sanders
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Richard K. Templeton
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Christine Todd Whitman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
United Technologies Corporation
|
UTX
|
913017109
|
4/25/16
|
1a
|
Elect Director John V. Faraci
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Jean-Pierre Garnier
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Gregory J. Hayes
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Edward A. Kangas
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Ellen J. Kullman
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Marshall O. Larsen
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Harold McGraw, III
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Richard B. Myers
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Fredric G. Reynolds
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Brian C. Rogers
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director H. Patrick Swygert
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Andre Villeneuve
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Christine Todd Whitman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Eliminate Cumulative Voting
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Honeywell International Inc.
|
HON
|
438516106
|
4/25/16
|
1A
|
Elect Director William S. Ayer
|
Management
|
Yes
|
For
|
No
|
1B
|
Elect Director Kevin Burke
|
Management
|
Yes
|
For
|
No
|
||||
1C
|
Elect Director Jaime Chico Pardo
|
Management
|
Yes
|
For
|
No
|
||||
1D
|
Elect Director David M. Cote
|
Management
|
Yes
|
For
|
No
|
||||
1E
|
Elect Director D. Scott Davis
|
Management
|
Yes
|
For
|
No
|
||||
1F
|
Elect Director Linnet F. Deily
|
Management
|
Yes
|
For
|
No
|
||||
1G
|
Elect Director Judd Gregg
|
Management
|
Yes
|
For
|
No
|
||||
1H
|
Elect Director Clive Hollick
|
Management
|
Yes
|
For
|
No
|
||||
1I
|
Elect Director Grace D. Lieblein
|
Management
|
Yes
|
For
|
No
|
||||
1J
|
Elect Director George Paz
|
Management
|
Yes
|
For
|
No
|
||||
1K
|
Elect Director Bradley T. Sheares
|
Management
|
Yes
|
For
|
No
|
||||
1L
|
Elect Director Robin L. Washington
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Wells Fargo & Company
|
WFC
|
949746101
|
4/26/16
|
1a
|
Elect Director John D. Baker, II
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Elaine L. Chao
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director John S. Chen
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Lloyd H. Dean
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Elizabeth A. Duke
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Susan E. Engel
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Donald M. James
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Cynthia H. Milligan
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Federico F. Pena
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director James H. Quigley
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Stephen W. Sanger
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director John G. Stumpf
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Susan G. Swenson
|
Management
|
Yes
|
For
|
No
|
||||
1o
|
Elect Director Suzanne M. Vautrinot
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
International Business Machines Corporation
|
IBM
|
459200101
|
4/26/16
|
1.1
|
Elect Director Kenneth I. Chenault
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Michael L. Eskew
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director David N. Farr
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Mark Fields
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Alex Gorsky
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Shirley Ann Jackson
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Andrew N. Liveris
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director W. James McNerney, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Hutham S. Olayan
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director James W. Owens
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Virginia M. Rometty
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Joan E. Spero
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Sidney Taurel
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Peter R. Voser
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
BB&T Corporation
|
BBT
|
054937107
|
4/26/16
|
1.1
|
Elect Director Jennifer S. Banner
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director K. David Boyer, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Anna R. Cablik
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director James A. Faulkner
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director I. Patricia Henry
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Eric C. Kendrick
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Kelly S. King
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Louis B. Lynn
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Edward C. Milligan
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Charles A. Patton
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Nido R. Qubein
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director William J. Reuter
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Tollie W. Rich, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Christine Sears
|
Management
|
Yes
|
For
|
No
|
||||
1.15
|
Elect Director Thomas E. Skains
|
Management
|
Yes
|
For
|
No
|
||||
1.16
|
Elect Director Thomas N. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1.17
|
Elect Director Edwin H. Welch
|
Management
|
Yes
|
For
|
No
|
||||
1.18
|
Elect Director Stephen T. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
The PNC Financial Services Group, Inc.
|
PNC
|
693475105
|
4/26/16
|
1.1
|
Elect Director Charles E. Bunch
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Marjorie Rodgers Cheshire
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director William S. Demchak
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Andrew T. Feldstein
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Daniel R. Hesse
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Kay Coles James
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Richard B. Kelson
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Jane G. Pepper
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Donald J. Shepard
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Lorene K. Steffes
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Dennis F. Strigl
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Michael J. Ward
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Gregory D. Wasson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Eaton Corporation plc
|
ETN
|
278058102
|
4/27/16
|
1a
|
Elect Director Craig Arnold
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Todd M. Bluedorn
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Christopher M. Connor
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Michael J. Critelli
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Alexander M. Cutler
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Richard H. Fearon
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Charles E. Golden
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Linda A. Hill
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Arthur E. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Ned C. Lautenbach
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Deborah L. McCoy
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Gregory R. Page
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Sandra Pianalto
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Gerald B. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2A
|
Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
|
Management
|
Yes
|
For
|
No
|
||||
2B
|
Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Approval of Overseas Market Purchases of the Company Shares
|
Management
|
Yes
|
For
|
No
|
||||
The Coca-Cola Company
|
KO
|
191216100
|
4/27/16
|
1.1
|
Elect Director Herbert A. Allen
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Ronald W. Allen
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Marc Bolland
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Ana Botin
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Howard G. Buffett
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Richard M. Daley
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Barry Diller
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Helene D. Gayle
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Evan G. Greenberg
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Alexis M. Herman
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Muhtar Kent
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Robert A. Kotick
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Maria Elena Lagomasino
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Sam Nunn
|
Management
|
Yes
|
For
|
No
|
||||
1.15
|
Elect Director David B. Weinberg
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Limit/Prohibit Accelerated Vesting of Awards
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Consistency Between Corporate Values and Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
General Electric Company
|
GE
|
369604103
|
4/27/16
|
A1
|
Elect Director Sebastien M. Bazin
|
Management
|
Yes
|
For
|
No
|
A2
|
Elect Director W. Geoffrey Beattie
|
Management
|
Yes
|
For
|
No
|
||||
A3
|
Elect Director John J. Brennan
|
Management
|
Yes
|
For
|
No
|
||||
A4
|
Elect Director Francisco D' Souza
|
Management
|
Yes
|
For
|
No
|
||||
A5
|
Elect Director Marijn E. Dekkers
|
Management
|
Yes
|
For
|
No
|
||||
A6
|
Elect Director Peter B. Henry
|
Management
|
Yes
|
For
|
No
|
||||
A7
|
Elect Director Susan J. Hockfield
|
Management
|
Yes
|
For
|
No
|
||||
A8
|
Elect Director Jeffrey R. Immelt
|
Management
|
Yes
|
For
|
No
|
||||
A9
|
Elect Director Andrea Jung
|
Management
|
Yes
|
For
|
No
|
||||
A10
|
Elect Director Robert W. Lane
|
Management
|
Yes
|
For
|
No
|
||||
A11
|
Elect Director Rochelle B. Lazarus
|
Management
|
Yes
|
For
|
No
|
||||
A12
|
Elect Director Lowell C. McAdam
|
Management
|
Yes
|
For
|
No
|
||||
A13
|
Elect Director James J. Mulva
|
Management
|
Yes
|
For
|
No
|
||||
A14
|
Elect Director James E. Rohr
|
Management
|
Yes
|
For
|
No
|
||||
A15
|
Elect Director Mary L. Schapiro
|
Management
|
Yes
|
For
|
No
|
||||
A16
|
Elect Director James S. Tisch
|
Management
|
Yes
|
For
|
No
|
||||
B1
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
B2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
C1
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
C2
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C3
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C4
|
Restore or Provide for Cumulative Voting
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C5
|
Performance-Based and/or Time-Based Equity Awards
|
Share Holder
|
Yes
|
Against
|
No
|
||||
C6
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Marathon Petroleum Corporation
|
MPC
|
56585A102
|
4/27/16
|
1.1
|
Elect Director Evan Bayh
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Charles E. Bunch
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Frank M. Semple
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Report on EHS Incidents and Worker Fatigue Policies
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Adopt Quantitative GHG Goals for Products and Operations
|
Share Holder
|
Yes
|
Against
|
No
|
||||
E. I. du Pont de Nemours and Company
|
DD
|
263534109
|
4/27/16
|
1a
|
Elect Director Lamberto Andreotti
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Edward D. Breen
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Robert A. Brown
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Alexander M. Cutler
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Eleuthere I. du Pont
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director James L. Gallogly
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Marillyn A. Hewson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Lois D. Juliber
|
Management
|
Yes
|
Against
|
Yes
|
||||
1i
|
Elect Director Ulf M. ('Mark') Schneider
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Lee M. Thomas
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Patrick J. Ward
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
5
|
Create Employee Advisory Position for Board
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Report on Supply Chain Impact on Deforestation
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Report on Accident Reduction Efforts
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Pfizer Inc.
|
PFE
|
717081103
|
4/28/16
|
1.1
|
Elect Director Dennis A. Ausiello
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director W. Don Cornwell
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Joseph J. Echevarria
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Frances D. Fergusson
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Helen H. Hobbs
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director James M. Kilts
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Shantanu Narayen
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Suzanne Nora Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Ian C. Read
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Stephen W. Sanger
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director James C. Smith
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Give Shareholders Final Say on Election of Directors
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Prohibit Tax Gross-ups on Inversions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Johnson & Johnson
|
JNJ
|
478160104
|
4/28/16
|
1a
|
Elect Director Mary C. Beckerle
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director D. Scott Davis
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Ian E. L. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Alex Gorsky
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Susan L. Lindquist
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Mark B. McClellan
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Anne M. Mulcahy
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director William D. Perez
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Charles Prince
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director A. Eugene Washington
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Ronald A. Williams
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Policies for Safe Disposal of Prescription Drugs by Users
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Occidental Petroleum Corporation
|
OXY
|
674599105
|
4/29/16
|
1.1
|
Elect Director Spencer Abraham
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Howard I. Atkins
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Eugene L. Batchelder
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Stephen I. Chazen
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director John E. Feick
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Margaret M. Foran
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Carlos M. Gutierrez
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Vicki A. Hollub
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director William R. Klesse
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Avedick B. Poladian
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Elisse B. Walter
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Review and Assess Membership of Lobbying Organizations
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Amend Bylaws -- Call Special Meetings
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Report on Methane and Flaring Emissions Management and Reduction Targets
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
AT&T Inc.
|
T
|
00206R102
|
4/29/16
|
1.1
|
Elect Director Randall L. Stephenson
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Samuel A. Di Piazza, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Richard W. Fisher
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Scott T. Ford
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Glenn H. Hutchins
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director William E. Kennard
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Michael B. McCallister
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Beth E. Mooney
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Joyce M. Roche
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Matthew K. Rose
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Cynthia B. Taylor
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Laura D'Andrea Tyson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Report on Indirect Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
The Boeing Company
|
BA
|
097023105
|
5/2/16
|
1a
|
Elect Director David L. Calhoun
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Kenneth M. Duberstein
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Edmund P. Giambastiani, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Lynn J. Good
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Lawrence W. Kellner
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Edward M. Liddy
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Dennis A. Muilenburg
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Susan C. Schwab
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Randall L. Stephenson
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Ronald A. Williams
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Mike S. Zafirovski
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Weapon Sales to Israel
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Eli Lilly and Company
|
LLY
|
532457108
|
5/2/16
|
1a
|
Elect Director Ralph Alvarez
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director R. David Hoover
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Juan R. Luciano
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Franklyn G. Prendergast
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Kathi P. Seifert
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
||||
PepsiCo, Inc.
|
PEP
|
713448108
|
5/4/16
|
1a
|
Elect Director Shona L. Brown
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director George W. Buckley
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Cesar Conde
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Ian M. Cook
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Dina Dublon
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Rona A. Fairhead
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Richard W. Fisher
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director William R. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Indra K. Nooyi
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director David C. Page
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Robert C. Pohlad
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Lloyd G. Trotter
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Daniel Vasella
|
Management
|
Yes
|
For
|
No
|
||||
1n
|
Elect Director Alberto Weisser
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Establish a Board Committee on Sustainability
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Report on Plans to Minimize Pesticides' Impact on Pollinators
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
8
|
Adopt Quantitative Renewable Energy Goals
|
Share Holder
|
Yes
|
Against
|
No
|
||||
United Parcel Service, Inc.
|
UPS
|
911312106
|
5/5/16
|
1a
|
Elect Director David P. Abney
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Rodney C. Adkins
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Michael J. Burns
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director William R. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Candace Kendle
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Ann M. Livermore
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Rudy H.P. Markham
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Clark 'Sandy' T. Randt, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director John T. Stankey
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Carol B. Tome
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Kevin M. Warsh
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
4
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Verizon Communications Inc.
|
VZ
|
92343V104
|
5/5/16
|
1.1
|
Elect Director Shellye L. Archambeau
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Mark T. Bertolini
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Richard L. Carrion
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Melanie L. Healey
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director M. Frances Keeth
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Karl-Ludwig Kley
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Lowell C. McAdam
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Donald T. Nicolaisen
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Clarence Otis, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Rodney E. Slater
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Kathryn A. Tesija
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Gregory D. Wasson
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Gregory G. Weaver
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Quantitative Renewable Energy Goals
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Indirect Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
Against
|
No
|
||||
8
|
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Stock Retention/Holding Period
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Duke Energy Corporation
|
DUK
|
26441C204
|
5/5/16
|
1.1
|
Elect Director Michael J. Angelakis
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Michael G. Browning
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Daniel R. DiMicco
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director John H. Forsgren
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Lynn J. Good
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Ann Maynard Gray
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director John T. Herron
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director James B. Hyler, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director William E. Kennard
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director E. Marie McKee
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Charles W. Moorman, IV
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Carlos A. Saladrigas
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Reduce Supermajority Vote Requirement
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
AbbVie Inc.
|
ABBV
|
00287Y109
|
5/6/16
|
1.1
|
Elect Director William H.L. Burnside
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Brett J. Hart
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Edward J. Rapp
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Declassify the Board of Directors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Report on Policies for Safe Disposal of Prescription Drugs by Users
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
International Paper Company
|
IP
|
460146103
|
5/9/16
|
1a
|
Elect Director David J. Bronczek
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director William J. Burns
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Ahmet C. Dorduncu
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Ilene S. Gordon
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Jay L. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Stacey J. Mobley
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Joan E. Spero
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Mark S. Sutton
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director John L. Townsend, III
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director William G. Walter
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director J. Steven Whisler
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Ray G. Young
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Prudential Financial, Inc.
|
PRU
|
744320102
|
5/10/16
|
1.1
|
Elect Director Thomas J. Baltimore, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Gilbert F. Casellas
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director James G. Cullen
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Mark B. Grier
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Martina Hund-Mejean
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Karl J. Krapek
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Peter R. Lighte
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director George Paz
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Sandra Pianalto
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Christine A. Poon
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Douglas A. Scovanner
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director John R. Strangfeld
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director Michael A. Todma
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Dominion Resources, Inc.
|
D
|
25746U109
|
5/11/16
|
1.1
|
Elect Director William P. Barr
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Helen E. Dragas
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director James O. Ellis, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Thomas F. Farrell, II
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director John W. Harris
|
Management
|
Yes
|
Against
|
Yes
|
||||
1.6
|
Elect Director Mark J. Kington
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Pamela J. Royal
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Robert H. Spilman, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Michael E. Szymanczyk
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director David A. Wollard
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Potential Impact of Denial of a Certificate for North Anna 3
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Require Director Nominee with Environmental Experience
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Report on Financial and Physical Risks of Climate Change
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
9
|
Report on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
LyondellBasell Industries NV
|
LYB
|
5/11/16
|
1a
|
Elect Jacques Aigrain to Supervisory Board
|
Management
|
Yes
|
For
|
No
|
|
1b
|
Elect Lincoln Benet to Supervisory Board
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Nance K. Dicciani to Supervisory Board
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Bruce A. Smith to Supervisory Board
|
Management
|
Yes
|
For
|
No
|
||||
2a
|
Elect Thomas Aebischer to Management Board
|
Management
|
Yes
|
For
|
No
|
||||
2b
|
Elect Dan Coombs to Management Board
|
Management
|
Yes
|
For
|
No
|
||||
2c
|
Elect James D. Guilfoyle to Management Board
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Adopt Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Discharge of Management Board
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Approve Discharge of Supervisory Board
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
7
|
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
8
|
Approve Dividends of USD 3.12 Per Share
|
Management
|
Yes
|
For
|
No
|
||||
9
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
No
|
||||
Norfolk Southern Corporation
|
NSC
|
655844108
|
5/12/16
|
1.1
|
Elect Director Thomas D. Bell, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Erskine B. Bowles
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Robert A. Bradway
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Wesley G. Bush
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Daniel A. Carp
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Steven F. Leer
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Michael D. Lockhart
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Amy E. Miles
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Martin H. Nesbitt
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director James A. Squires
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director John R. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Discover Financial Services
|
DFS
|
254709108
|
5/12/16
|
1.1
|
Elect Director Jeffrey S. Aronin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Mary K. Bush
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Gregory C. Case
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Candace H. Duncan
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Joseph F. Eazor
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Cynthia A. Glassman
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Richard H. Lenny
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Thomas G. Maheras
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Michael H. Moskow
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director David W. Nelms
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Mark A. Thierer
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Lawrence A. Weinbach
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
The Dow Chemical Company
|
DOW
|
260543103
|
5/12/16
|
1a
|
Elect Director Ajay Banga
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Jacqueline K. Barton
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director James A. Bell
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Richard K. Davis
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Jeff M. Fettig
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Andrew N. Liveris
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Mark Loughridge
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Raymond J. Milchovich
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Robert S. Miller
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Paul Polman
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Dennis H. Reilley
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director James M. Ringler
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Ruth G. Shaw
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Valero Energy Corporation
|
VLO
|
91913Y100
|
5/12/16
|
1a
|
Elect Director Joseph W. Gorder
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Deborah P. Majoras
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Donald L. Nickles
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Philip J. Pfeiffer
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Robert A. Profusek
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Susan Kaufman Purcell
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Stephen M. Waters
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Randall J. Weisenburger
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Rayford Wilkins, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Certificate of Incorporation to provide for removal of directors without cause
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
Union Pacific Corporation
|
UNP
|
907818108
|
5/12/16
|
1.1
|
Elect Director Andrew H. Card, Jr.
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Erroll B. Davis, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director David B. Dillon
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Lance M. Fritz
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Charles C. Krulak
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Jane H. Lute
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Michael R. McCarthy
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Michael W. McConnell
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Thomas F. McLarty, III
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Steven R. Rogel
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Jose H. Villarreal
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Stock Retention
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Arthur J. Gallagher & Co.
|
AJG
|
363576109
|
5/17/16
|
1a
|
Elect Director Sherry S. Barrat
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director William L. Bax
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director D. John Coldman
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Frank E. English, Jr
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director J. Patrick Gallagher, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Elbert O. Hand
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director David S. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Kay W. McCurdy
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Ralph J. Nicoletti
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Norman L. Rosenthal
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
JPMorgan Chase & Co.
|
JPM
|
46625h100
|
5/17/16
|
1a
|
Elect Director Linda B. Bammann
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director James A. Bell
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Crandall C. Bowles
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Stephen B. Burke
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director James S. Crown
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director James Dimon
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Timothy P. Flynn
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Laban P. Jackson, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Michael A. Neal
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Lee R. Raymond
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director William C. Weldon
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Provide Vote Counting to Exclude Abstentions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Prohibit Accelerated Vesting of Awards to Pursue Government Service
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments
|
Share Holder
|
Yes
|
Against
|
No
|
||||
8
|
Clawback Amendment
|
Share Holder
|
Yes
|
Against
|
No
|
||||
9
|
Adopt Executive Compensation Philosophy with Social Factors
|
Share Holder
|
Yes
|
Against
|
No
|
||||
NextEra Energy, Inc.
|
NEE
|
65339F101
|
5/19/16
|
1a
|
Elect Director Sherry S. Barrat
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director James L. Camaren
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Kenneth B. Dunn
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Naren K. Gursahaney
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Kirk S. Hachigian
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Toni Jennings
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Amy B. Lane
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director James L. Robo
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Rudy E. Schupp
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director John L. Skolds
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director William H. Swanson
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Hansel E. Tookes, II
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Amend Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Report on Political Contributions
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Report on Risks and Costs of Sea Level Rise
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Intel Corporation
|
INTC
|
458140100
|
5/19/16
|
1a
|
Elect Director Charlene Barshefsky
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Aneel Bhusri
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Andy D. Bryant
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director John J. Donahoe
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Reed E. Hundt
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Brian M. Krzanich
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director James D. Plummer
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director David S. Pottruck
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Frank D. Yeary
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director David B. Yoffie
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Provide Vote Counting to Exclude Abstentions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
NATIONAL RETAIL PROPERTIES, INC.
|
NNN
|
637417106
|
5/19/16
|
1.1
|
Elect Director Don DeFosset
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director David M. Fick
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Edward J. Fritsch
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Kevin B. Habicht
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Robert C. Legler
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Craig Macnab
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Sam L. Susser
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
Altria Group, Inc.
|
MO
|
02209S103
|
5/19/16
|
1.1
|
Elect Director Gerald L. Baliles
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Martin J. Barrington
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director John T. Casteen, III
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Dinyar S. Devitre
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Thomas F. Farrell, II
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Thomas W. Jones
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Debra J. Kelly-Ennis
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director W. Leo Kiely, III
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Kathryn B. McQuade
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director George Munoz
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Nabil Y. Sakkab
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Health Impacts of Additives and Chemicals in Products
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Participate in OECD Mediation for Human Rights Violations
|
Share Holder
|
Yes
|
Against
|
No
|
||||
CVS Health Corporation
|
CVS
|
126650100
|
5/19/16
|
1a
|
Elect Director Richard M. Bracken
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director C. David Brown, II
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Alecia A. DeCoudreaux
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Nancy-Ann M. DeParle
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director David W. Dorman
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Anne M. Finucane
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Larry J. Merlo
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Jean-Pierre Millon
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Richard J. Swift
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director William C. Weldon
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Tony L. White
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Report on Consistency Between Corporate Values and Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Report on Pay Disparity
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Nordstrom, Inc.
|
JWN
|
655664100
|
5/19/16
|
1a
|
Elect Director Shellye L. Archambeau
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Tanya L. Domier
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Blake W. Nordstrom
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Erik B. Nordstrom
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Peter E. Nordstrom
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Philip G. Satre
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Brad D. Smith
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Gordon A. Smith
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Bradley D. Tilden
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director B. Kevin Turner
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Robert D. Walter
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
The Home Depot, Inc.
|
HD
|
437076102
|
5/19/16
|
1a
|
Elect Director Gerard J. Arpey
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Ari Bousbib
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Gregory D. Brenneman
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director J. Frank Brown
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Albert P. Carey
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Armando Codina
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Helena B. Foulkes
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Linda R. Gooden
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Wayne M. Hewett
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Karen L. Katen
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Craig A. Menear
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Mark Vadon
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Prepare Employment Diversity Report and Report on Diversity Policies
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Chubb Limited
|
CB
|
H0023R105
|
5/19/16
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
No
|
2.1
|
Allocate Disposable Profit
|
Management
|
Yes
|
For
|
No
|
||||
2.2
|
Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Approve Discharge of Board and Senior Management
|
Management
|
Yes
|
For
|
No
|
||||
4.1
|
Ratify PricewaterhouseCoopers AG (Zurich) as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4.2
|
Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4.3
|
Ratify BDO AG (Zurich) as Special Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5.1
|
Elect Director Evan G. Greenberg
|
Management
|
Yes
|
For
|
No
|
||||
5.2
|
Elect Director Robert M. Hernandez
|
Management
|
Yes
|
For
|
No
|
||||
5.3
|
Elect Director Michael G. Atieh
|
Management
|
Yes
|
For
|
No
|
||||
5.4
|
Elect Director Sheila P. Burke
|
Management
|
Yes
|
For
|
No
|
||||
5.5
|
Elect Director James I. Cash
|
Management
|
Yes
|
For
|
No
|
||||
5.6
|
Elect Director Mary A. Cirillo
|
Management
|
Yes
|
For
|
No
|
||||
5.7
|
Elect Director Michael P. Connors
|
Management
|
Yes
|
For
|
No
|
||||
5.8
|
Elect Director John Edwardson
|
Management
|
Yes
|
For
|
No
|
||||
5.9
|
Elect Director Lawrence W. Kellner
|
Management
|
Yes
|
For
|
No
|
||||
5.10
|
Elect Director Leo F. Mullin
|
Management
|
Yes
|
For
|
No
|
||||
5.11
|
Elect Director Kimberly Ross
|
Management
|
Yes
|
For
|
No
|
||||
5.12
|
Elect Director Robert Scully
|
Management
|
Yes
|
For
|
No
|
||||
5.13
|
Elect Director Eugene B. Shanks, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
5.14
|
Elect Director Theodore E. Shasta
|
Management
|
Yes
|
For
|
No
|
||||
5.15
|
Elect Director David Sidwell
|
Management
|
Yes
|
For
|
No
|
||||
5.16
|
Elect Director Olivier Steimer
|
Management
|
Yes
|
For
|
No
|
||||
5.17
|
Elect Director James M. Zimmerman
|
Management
|
Yes
|
For
|
No
|
||||
6
|
Elect Evan G. Greenberg as Board Chairman
|
Management
|
Yes
|
Against
|
Yes
|
||||
7.1
|
Appoint Michael P. Connors as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.2
|
Appoint Mary A. Cirillo as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.3
|
Appoint Robert M. Hernandez as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.4
|
Appoint Robert Scully as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
7.5
|
Appoint James M. Zimmerman as Member of the Compensation Committee
|
Management
|
Yes
|
For
|
No
|
||||
8
|
Designate Homburger AG as Independent Proxy
|
Management
|
Yes
|
For
|
No
|
||||
9
|
Issue Shares Without Preemptive Rights
|
Management
|
Yes
|
For
|
No
|
||||
10
|
Approve Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
11.1
|
Approve the Increase in Maximum Aggregate Remuneration of Directors
|
Management
|
Yes
|
For
|
No
|
||||
11.2
|
Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
|
Management
|
Yes
|
Against
|
Yes
|
||||
12
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
13
|
Transact Other Business (Voting)
|
Management
|
Yes
|
Against
|
Yes
|
||||
Macy's, Inc.
|
M
|
55616P104
|
5/20/16
|
1a
|
Elect Director Francis S. Blake
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Stephen F. Bollenbach
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director John A. Bryant
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Deirdre P. Connelly
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Leslie D. Hale
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director William H. Lenehan
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Sara Levinson
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Terry J. Lundgren
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Joyce M. Roche
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Paul C. Varga
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Craig E. Weatherup
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Marna C. Whittington
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Annie Young-Scrivner
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
Merck & Co., Inc.
|
MRK
|
58933Y105
|
5/24/16
|
1a
|
Elect Director Leslie A. Brun
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Thomas R. Cech
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Pamela J. Craig
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Kenneth C. Frazier
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Thomas H. Glocer
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director C. Robert Kidder
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Rochelle B. Lazarus
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Carlos E. Represas
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Paul B. Rothman
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Patricia F. Russo
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Craig B. Thompson
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Wendell P. Weeks
|
Management
|
Yes
|
For
|
No
|
||||
1m
|
Elect Director Peter C. Wendell
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Policies for Safe Disposal of Prescription Drugs by Users
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Chevron Corporation
|
CVX
|
166764100
|
5/25/16
|
1a
|
Elect Director Alexander B. Cummings, Jr. - Resigned
|
Management
|
Yes
|
No
|
|
1b
|
Elect Director Linnet F. Deily
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Robert E. Denham
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Alice P. Gast
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Jon M. Huntsman, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Charles W. Moorman, IV
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director John G. Stumpf
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Ronald D. Sugar
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Inge G. Thulin
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director John S. Watson
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
4
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Adopt Quantitative GHG Goals for Products and Operations
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Annually Report Reserve Replacements in BTUs
|
Share Holder
|
Yes
|
Against
|
No
|
||||
9
|
Increase Return of Capital to Shareholders in Light of Climate Change Risks
|
Share Holder
|
Yes
|
Against
|
No
|
||||
10
|
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
11
|
Require Director Nominee with Environmental Experience
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
12
|
Amend Bylaws -- Call Special Meetings
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Exxon Mobil Corporation
|
XOM
|
30231G102
|
5/25/16
|
1.1
|
Elect Director Michael J. Boskin
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Peter Brabeck-Letmathe
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Angela F. Braly
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Ursula M. Burns
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Larry R. Faulkner
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Jay S. Fishman
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Henrietta H. Fore
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director Kenneth C. Frazier
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Douglas R. Oberhelman
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Samuel J. Palmisano
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Steven S. Reinemund
|
Management
|
Yes
|
For
|
No
|
||||
1.12
|
Elect Director Rex W. Tillerson
|
Management
|
Yes
|
For
|
No
|
||||
1.13
|
Elect Director William C. Weldon
|
Management
|
Yes
|
For
|
No
|
||||
1.14
|
Elect Director Darren W. Woods
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
5
|
Require Director Nominee with Environmental Experience
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Seek Sale of Company/Assets
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Proxy Access
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Disclose Percentage of Females at Each Percentile of Compensation
|
Share Holder
|
Yes
|
Against
|
No
|
||||
9
|
Report on Lobbying Payments and Policy
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
10
|
Increase Return of Capital to Shareholders in Light of Climate Change Risks
|
Share Holder
|
Yes
|
Against
|
No
|
||||
11
|
Adopt Policy Acknowledging the Imperative for 2 Degree Limit
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
12
|
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
13
|
Annually Report Reserve Replacements in BTUs
|
Share Holder
|
Yes
|
Against
|
No
|
||||
14
|
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
McDonald's Corporation
|
MCD
|
580135101
|
5/26/16
|
1a
|
Elect Director Lloyd Dean
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Stephen Easterbrook
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Robert Eckert
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Margaret Georgiadis
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Enrique Hernandez, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director Jeanne Jackson
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Richard Lenny
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Walter Massey
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director John Mulligan
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director Sheila Penrose
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director John Rogers, Jr.
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Miles White
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Provide Vote Counting to Exclude Abstentions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
5
|
Provide Right to Act by Written Consent
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Adopt Holy Land Principles
|
Share Holder
|
Yes
|
Against
|
No
|
||||
7
|
Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
8
|
Report on Consistency Between Corporate Values and Political Contributions
|
Share Holder
|
Yes
|
Against
|
No
|
||||
9
|
Report on Consistency Between Corporate Values and Political Activities
|
Share Holder
|
Yes
|
Against
|
No
|
||||
Lowe's Companies, Inc.
|
LOW
|
548661107
|
5/27/16
|
1.1
|
Elect Director Raul Alvarez
|
Management
|
Yes
|
For
|
No
|
1.2
|
Elect Director Angela F. Braly
|
Management
|
Yes
|
For
|
No
|
||||
1.3
|
Elect Director Sandra B. Cochran
|
Management
|
Yes
|
For
|
No
|
||||
1.4
|
Elect Director Laurie Z. Douglas
|
Management
|
Yes
|
For
|
No
|
||||
1.5
|
Elect Director Richard W. Dreiling
|
Management
|
Yes
|
For
|
No
|
||||
1.6
|
Elect Director Robert L. Johnson
|
Management
|
Yes
|
For
|
No
|
||||
1.7
|
Elect Director Marshall O. Larsen
|
Management
|
Yes
|
For
|
No
|
||||
1.8
|
Elect Director James H. Morgan
|
Management
|
Yes
|
For
|
No
|
||||
1.9
|
Elect Director Robert A. Niblock
|
Management
|
Yes
|
For
|
No
|
||||
1.10
|
Elect Director Bertram L. Scott
|
Management
|
Yes
|
For
|
No
|
||||
1.11
|
Elect Director Eric C. Wiseman
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
Yes
|
For
|
No
|
||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Report on Sustainability, Including Quantitative Goals
|
Share Holder
|
Yes
|
Against
|
No
|
||||
6
|
Adopt Proxy Access Right
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
Wal-Mart Stores, Inc.
|
WMT
|
931142103
|
6/3/16
|
1a
|
Elect Director James I. Cash, Jr.
|
Management
|
Yes
|
For
|
No
|
1b
|
Elect Director Pamela J. Craig
|
Management
|
Yes
|
For
|
No
|
||||
1c
|
Elect Director Timothy P. Flynn
|
Management
|
Yes
|
For
|
No
|
||||
1d
|
Elect Director Thomas W. Horton
|
Management
|
Yes
|
For
|
No
|
||||
1e
|
Elect Director Marissa A. Mayer
|
Management
|
Yes
|
For
|
No
|
||||
1f
|
Elect Director C. Douglas McMillon
|
Management
|
Yes
|
For
|
No
|
||||
1g
|
Elect Director Gregory B. Penner
|
Management
|
Yes
|
For
|
No
|
||||
1h
|
Elect Director Steven S. Reinemund
|
Management
|
Yes
|
For
|
No
|
||||
1i
|
Elect Director Kevin Y. Systrom
|
Management
|
Yes
|
For
|
No
|
||||
1j
|
Elect Director S. Robson Walton
|
Management
|
Yes
|
For
|
No
|
||||
1k
|
Elect Director Steuart L. Walton
|
Management
|
Yes
|
For
|
No
|
||||
1l
|
Elect Director Linda S. Wolf
|
Management
|
Yes
|
For
|
No
|
||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Yes
|
Against
|
Yes
|
||||
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
Yes
|
For
|
No
|
||||
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
Yes
|
For
|
No
|
||||
5
|
Require Independent Board Chairman
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
6
|
Report on Incentive Compensation Plans
|
Share Holder
|
Yes
|
For
|
Yes
|
||||
7
|
Report on Guidelines for Country Selection
|
Share Holder
|
Yes
|
Against
|
No
|
WesMark Funds
|
|||
By:
|
/s/ David B. Ellwood
|
||
David B. Ellwood
|
|||
President
|
|||
Date:
|
August 17, 2016
|