N-PX 1 lp16000.htm FORM N-PX lp16000.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number:

811- 21327

 

 

Dreyfus Manager Funds II

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 11/30

 

Date of reporting period: July 1, 2014-June 30, 2015

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 


 
 

 

Dreyfus Manager Funds II                                                       

 

 

 

====================== Dreyfus Balanced Opportunity Fund =======================

 

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Wulf von Schimmelmann    For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

 


 

 

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Herbold        For       For          Management

1.2   Elect Director Koh Boon Hwee            For       For          Management

1.3   Elect Director Michael R. McMullen      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

 


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director James M. Cracchiolo      For       For          Management

1.1b  Elect Director Dianne Neal Blixt        For       For          Management

1.1c  Elect Director Amy DiGeso               For       For          Management

1.1d  Elect Director Lon R. Greenberg         For       For          Management

1.1e  Elect Director Siri S. Marshall         For       For          Management

1.1f  Elect Director Jeffrey Noddle           For       For          Management

1.1g  Elect Director H. Jay Sarles            For       For          Management

1.1h  Elect Director Robert F. Sharpe, Jr.    For       For          Management

1.1i  Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 


 

 

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1e    Elect Director Pierre J. P. de Weck     For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       Against      Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       For          Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

 


 

 

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                             

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

 


 

Record Date:  SEP 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                               

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Re-elect Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

3     Re-elect Arnold W. Donald as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

4     Re-elect Richard J. Glasier as          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

6     Re-elect John Parker as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

8     Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc.                                                         

9     Re-elect Randall J. Weisenburger as     For       Against      Management

      Director of Carnival Corporation and                                      

      as a Director of Carnival plc.                                           


 

 

10    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                             

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

11    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2014                                                                      

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       Against      Management

      Executive Directors                                                      

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 


 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

1k    Elect Director William S. Thompson, Jr. For       For          Management

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Leo S. Mackay, Jr.       For       For          Management

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Brotman       For       Withhold     Management

1.2   Elect Director Daniel J. Evans          For       Withhold     Management

1.3   Elect Director Richard A. Galanti       For       Withhold     Management

1.4   Elect Director Jeffrey S. Raikes        For       Withhold     Management

1.5   Elect Director James D. Sinegal         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

5b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Eight Governing                                          

      Director Removal                                                         

6     Establish Tenure Limit for Directors    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

13    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

 


 

 

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Roy J. Bostock           For       For          Management

1e    Elect Director John S. Brinzo           For       For          Management

1f    Elect Director Daniel A. Carp           For       For          Management

1g    Elect Director David G. DeWalt          For       For          Management

1h    Elect Director Thomas E. Donilon        For       For          Management

1i    Elect Director William H. Easter, III   For       For          Management

1j    Elect Director Mickey P. Foret          For       For          Management

1k    Elect Director Shirley C. Franklin      For       For          Management

1l    Elect Director David R. Goode           For       For          Management

1m    Elect Director George N. Mattson        For       For          Management

1n    Elect Director Douglas R. Ralph         For       For          Management

1o    Elect Director Sergio A.L. Rial         For       For          Management

1p    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

 


 

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director Paula A. Price           For       For          Management

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jose E. Almeida          For       For          Management

1.1b  Elect Director Michael W. Brown         For       For          Management

1.1c  Elect Director Donald J. Carty          For       For          Management

1.1d  Elect Director Randolph L. Cowen        For       For          Management

1.1e  Elect Director James S. DiStasio        For       For          Management

1.1f  Elect Director John R. Egan             For       For          Management

1.1g  Elect Director William D. Green         For       For          Management

1.1h  Elect Director Edmund F. Kelly          For       For          Management

1.1i  Elect Director Jami Miscik              For       For          Management

1.1j  Elect Director Paul Sagan               For       For          Management

1.1k  Elect Director David N. Strohm          For       For          Management

1.1l  Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       For          Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director Shane M. Cooke           For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       For          Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank P. Willey          For       For          Management

1.2   Elect Director Willie D. Davis          For       For          Management

1.3   Elect Director John D. Rood             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc L. Andreessen       For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Rajiv L. Gupta           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management


 

 

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management


 

 

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                  

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

1.3   Elect Director Ben F. Johnson, III      For       For          Management

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

 


 

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Nersesian      For       For          Management

1.2   Elect Director Charles J. Dockendorff   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                            


 

 

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Dale E. Jones            For       For          Management

1d    Elect Director Kevin Mansell            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Frank V. Sica            For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Nina G. Vaca             For       For          Management

1i    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Clawback of Incentive Payments          Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

 


 

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       For          Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LIBERTY INTERACTIVE CORPORATION                                                

 

Ticker:       QVCA           Security ID:  53071M104                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. George        For       Withhold     Management

1.2   Elect Director Gregory B. Maffei        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       Withhold     Management

2     Approve the Group Name Change Proposal  For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

 


 

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Gregory H. Boyce         For       For          Management

1.1b  Elect Director Pierre Brondeau          For       For          Management

1.1c  Elect Director Chadwick C. Deaton       For       For          Management

1.1d  Elect Director Marcela E. Donadio       For       For          Management

1.1e  Elect Director Philip Lader             For       For          Management

1.1f  Elect Director Michael E. J. Phelps     For       For          Management

1.1g  Elect Director Dennis H. Reilley        For       For          Management

1.1h  Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                     

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       Against      Management

1.3   Elect Director Frank H. Menaker, Jr.    For       Against      Management

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For          Management

1g    Elect Director Marie L. Knowles         For       For          Management


 

1h    Elect Director David M. Lawrence        For       For          Management

1i    Elect Director Edward A. Mueller        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Scott C. Donnelly        For       For          Management

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Preetha Reddy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Establishing Range For Board Size                                    

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

8     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendment of Articles                                                

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 


 

 

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

 


 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: JAN 29, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director William R. Klesse        For       For          Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

8     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

--------------------------------------------------------------------------------

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Bernbach         For       For          Management

1b    Elect Director James G. Carlson         For       For          Management

1c    Elect Director Mark A. Emmert           For       For          Management

1d    Elect Director Steven J. Heyer          For       For          Management

1e    Elect Director Samuel R. Leno           For       For          Management

1f    Elect Director Nitin Sahney             For       For          Management

1g    Elect Director Barry P. Schochet        For       For          Management

1h    Elect Director James D. Shelton         For       Against      Management

1i    Elect Director Amy Wallman              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. McMonagle       For       For          Management

1.2   Elect Director W. Howard Morris         For       For          Management

1.3   Elect Director Suzanne P. Nimocks       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              


 

 

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Thomas P. Maurer         For       For          Management

1.6   Elect Director Samuel M. Mencoff        For       For          Management

1.7   Elect Director Roger B. Porter          For       For          Management

1.8   Elect Director Thomas S. Souleles       For       For          Management

1.9   Elect Director Paul T. Stecko           For       For          Management

1.10  Elect Director James D. Woodrum         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                            

5     Pro-Rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                         

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Shantanu Narayen         For       For          Management

1.7   Elect Director Suzanne Nora Johnson     For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Stephen W. Sanger        For       For          Management

1.10  Elect Director James C. Smith           For       For          Management

1.11  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

1b    Elect Director Harold W. McGraw, III    For       For          Management

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                                

 

 

--------------------------------------------------------------------------------

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Donald G. Chynoweth      For       For          Management

1.3   Elect Director John W. Estey            For       For          Management

1.4   Elect Director Gerald W. Grandey        For       For          Management

1.5   Elect Director C. Steven Hoffman        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Consuelo E. Madere       For       For          Management

1.8   Elect Director Keith G. Martell         For       For          Management

1.9   Elect Director Jeffrey J. McCaig        For       For          Management

1.10  Elect Director Jochen E. Tilk           For       For          Management

1.11  Elect Director Elena Viyella de Paliza  For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve 2015 Performance Option Plan    For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend By-law                            For       For          Management

6     SP1: Conduct and Make Public An         Against   Against      Shareholder

      Independent Human Rights Assessment                                      

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

 


 

 

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Gilbert F. Casellas      For       For          Management

1.4   Elect Director James G. Cullen          For       For          Management

1.5   Elect Director Mark B. Grier            For       For          Management

1.6   Elect Director Constance J. Horner      For       For          Management

1.7   Elect Director Martina Hund-Mejean      For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director James E. Cartwright      For       For          Management

1c    Elect Director Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Michael C. Ruettgers     For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

 


 

REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alejandro (Alex)         For       For          Management

      Yemenidjian                                                              

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director George W. Bryan          For       For          Management

1.1b  Elect Director Carolyn H. Byrd          For       For          Management

1.1c  Elect Director David J. Cooper, Sr.     For       For          Management

1.1d  Elect Director Don DeFosset             For       For          Management

1.1e  Elect Director Eric C. Fast             For       For          Management

1.1f  Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1.1g  Elect Director John D. Johns            For       For          Management

1.1h  Elect Director Ruth Ann Marshall        For       For          Management

1.1i  Elect Director Susan W. Matlock         For       For          Management

1.1j  Elect Director John E. Maupin, Jr.      For       For          Management

1.1k  Elect Director Charles D. McCrary       For       Against      Management

1.1l  Elect Director Lee J. Styslinger, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

 


 

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       Against      Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Peter L.S. Currie as Director     For       For          Management

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

 


 

1j    Elect Tore I. Sandvold as Director      For       For          Management

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Kristen M. Onken         For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Gregorio Reyes           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Authorize the Holding of the 2015 AGM   For       For          Management

      at a Location Outside Ireland                                            

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                            

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

 


 

 

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Karen E. Maidment        For       For          Management

1.3   Elect Director Mark L. Mitchell         For       For          Management

1.4   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Wayne R. Sanders         For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert D. Beyer          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Michael L. Eskew         For       For          Management

1d    Elect Director Herbert L. Henkel        For       For          Management

1e    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director John W. Rowe             For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Mary Alice Taylor        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Report on Certain Vesting Program       Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 


 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jocelyn Carter-miller    For       For          Management

2     Elect Director Deborah G. Ellinger      For       For          Management

3     Elect Director H. John Greeniaus        For       For          Management

4     Elect Director Mary Steele Guilfoile    For       For          Management

5     Elect Director Dawn Hudson              For       For          Management

6     Elect Director William T. Kerr          For       For          Management

7     Elect Director Henry S. Miller          For       For          Management

8     Elect Director Jonathan F. Miller       For       For          Management

9     Elect Director Michael I. Roth          For       For          Management

10    Elect Director David M. Thomas          For       For          Management

11    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Denise C. Johnson        For       For          Management

1d    Elect Director Robert L. Lumpkins       For       For          Management

1e    Elect Director William T. Monahan       For       For          Management

1f    Elect Director James L. Popowich        For       For          Management

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Paul W. Chellgren        For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Anthony A. Massaro       For       For          Management

1.9   Elect Director Jane G. Pepper           For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Lorene K. Steffes        For       For          Management

1.12  Elect Director Dennis F. Strigl         For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                               

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management


 

 

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Brendan R. O'Neill       For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

 

 

--------------------------------------------------------------------------------

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

1.4   Elect Director Michelle L. Collins      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management


 

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

1j    Elect Director Andre Villeneuve         For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       Against      Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jerry D. Choate          For       For          Management

1.1b  Elect Director Joseph W. Gorder         For       For          Management

1.1c  Elect Director Deborah P. Majoras       For       For          Management

1.1d  Elect Director Donald L. Nickles        For       For          Management

1.1e  Elect Director Philip J. Pfeiffer       For       For          Management

1.1f  Elect Director Robert A. Profusek       For       For          Management


 

 

1.1g  Elect Director Susan Kaufman Purcell    For       For          Management

1.1h  Elect Director Stephen M. Waters        For       For          Management

1.1i  Elect Director Randall J. Weisenburger  For       For          Management

1.1j  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                            

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                    

      Certifications                                                           

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                  

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                            

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jane P. Chwick           For       For          Management

1b    Elect Director Patrick G. Flynn         For       For          Management

1c    Elect Director J. Barry Griswell        For       For          Management

1d    Elect Director Frederick S. Hubbell     For       Against      Management

1e    Elect Director Hendricus A. Koemans     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Willem F. Nagel          For       For          Management

1h    Elect Director Deborah C. Wright        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director J. Barry Griswell        For       For          Management

1d    Elect Director Frederick S. Hubbell     For       For          Management

1e    Elect Director Rodney O. Martin, Jr.    For       For          Management

1f    Elect Director Joseph V. Tripodi        For       For          Management

1g    Elect Director Deborah C. Wright        For       For          Management

1h    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

1g    Elect Director Enrique Hernandez, Jr.   For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                               

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

 


 
 

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director John L. Doyle            For       For          Management

1.4   Elect Director William G. Howard, Jr.   For       For          Management

1.5   Elect Director J. Michael Patterson     For       For          Management

1.6   Elect Director Albert A. Pimentel       For       For          Management

1.7   Elect Director Marshall C. Turner       For       For          Management

1.8   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Khosla            For       For          Management

1.2   Elect Director Willie M. Reed           For       For          Management

1.3   Elect Director William C. Steere, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus Manager Funds II

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 20, 2015