Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Jaime Ardila
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Herbert Hainer
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Nancy McKinstry
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Beth E. Mooney
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Gilles C. Pelisson
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Paula A. Price
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Venkata (Murthy) Renduchintala
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director David Rowland
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Arun Sarin
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Julie Sweet
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Frank K. Tang
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Tracey T. Travis
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
4
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - For
|
5
|
Authorize Board to Opt-Out of Statutory Pre-Emption Rights
|
Management
|
For
|
Voted - For
|
6
|
Determine Price Range for Reissuance of Treasury Shares
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Neil M. Ashe
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director W. Patrick Battle
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Peter C. Browning
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director G. Douglas Dillard, Jr.
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director James H. Hance, Jr.
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Maya Leibman
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Laura G. O'Shaughnessy
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Dominic J. Pileggi
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Ray M. Robinson
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Mary A. Winston
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3a
|
Eliminate Supermajority Vote Requirement
|
Management
|
For
|
Voted - For
|
3b
|
Eliminate Supermajority Voting Provision to Remove Directors
|
Management
|
For
|
Voted - For
|
4
|
Provide Right to Call Special Meeting
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Julie L. Bushman
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Peter H. Carlin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Raymond L. Conner
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Douglas G. Del Grosso
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Richard Goodman
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jose M. Gutierrez
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Frederick A. "Fritz" Henderson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Barb J. Samardzich
|
Management
|
For
|
Voted - For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
6
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Amy Banse
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Melanie Boulden
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Frank Calderoni
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director James Daley
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Laura Desmond
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Shantanu Narayen
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Kathleen Oberg
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Dheeraj Pandey
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director David Ricks
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Daniel Rosensweig
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director John Warnock
|
Management
|
For
|
Voted - For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
2
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Daniel P. Amos
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director W. Paul Bowers
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Toshihiko Fukuzawa
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Thomas J. Kenny
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Georgette D. Kiser
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Karole F. Lloyd
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Nobuchika Mori
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Joseph L. Moskowitz
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Barbara K. Rimer
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Katherine T. Rohrer
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Melvin T. Stith
|
Management
|
For
|
Voted - Against
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Robert A. Minicucci
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Adrian Gardner
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director James S. Kahan
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Rafael de la Vega
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Giora Yaron
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Eli Gelman
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Richard T.C. LeFave
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director John A. MacDonald
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Shuky Sheffer
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Yvette Kanouff
|
Management
|
For
|
Voted - For
|
2
|
Approve an Increase in the Quarterly Cash Dividend Rate
|
Management
|
For
|
Voted - For
|
3
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
4
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Stanley R. Perla
|
Management
|
For
|
Voted - Against
|
1b
|
Elect Director Edward G. Rendell
|
Management
|
For
|
Voted - Against
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
Voted - For
|
2
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director James Bell
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Tim Cook
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Al Gore
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Andrea Jung
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Art Levinson
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Monica Lozano
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Ron Sugar
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Sue Wagner
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Proxy Access Amendments
|
Shareholder
|
Against
|
Voted - For
|
5
|
Improve Principles of Executive Compensation Program
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Rani Borkar
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Judy Bruner
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Xun (Eric) Chen
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Aart J. de Geus
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Gary E. Dickerson
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Thomas J. Iannotti
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Alexander A. Karsner
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1h
|
Elect Director Adrianna C. Ma
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Yvonne McGill
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Scott A. McGregor
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Voted - Against
|
7
|
Improve Executive Compensation Program and Policy
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Betty R. Johnson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director William E. Waltz, Jr.
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director A. Mark Zeffiro
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jeri L. Isbell
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Wilbert W. James, Jr.
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Michael V. Schrock
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Peter Bisson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Richard T. Clark
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Linnie M. Haynesworth
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director John P. Jones
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Francine S. Katsoudas
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Nazzic S. Keene
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Thomas J. Lynch
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Scott F. Powers
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director William J. Ready
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Carlos A. Rodriguez
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Sandra S. Wijnberg
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Report on Non-Management Employee Representation on the Board of Directors
|
Shareholder
|
Against
|
Voted - Against
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director B. Evan Bayh
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Jonathan F. Foster
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Idalene F. Kesner
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jill A. Rahman
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Carl J. (Rick) Rickertsen
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Thomas E. Salmon
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Paula A. Sneed
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Robert A. Steele
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Stephen E. Sterrett
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Scott B. Ullem
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Management
|
For
|
Voted - For
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Diane M. Bryant
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Gayla J. Delly
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Raul J. Fernandez
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Eddy W. Hartenstein
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Check Kian Low
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Justine F. Page
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Henry Samueli
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Hock E. Tan
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Harry L. You
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Leslie A. Brun
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Pamela L. Carter
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Richard J. Daly
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Robert N. Duelks
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Timothy C. Gokey
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Brett A. Keller
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Maura A. Markus
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Thomas J. Perna
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Alan J. Weber
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Amit K. Zavery
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Report on Political Contributions Disclosure
|
Shareholder
|
Against
|
Voted - Against
|
1
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
2
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
3
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director John D. Idol
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Robin Freestone
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Ann Korologos
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Leslie A. Brun
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1b
|
Elect Director Willie A. Deese
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Amy J. Hillman
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Brian M. Krzanich
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Stephen A. Miles
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Robert E. Radway
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Stephen F. Schuckenbrock
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Frank S. Sowinski
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Eileen J. Voynick
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Jean S. Blackwell
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director William M. Brown
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Edward G. Galante
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kathryn M. Hill
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director David F. Hoffmeister
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jay V. Ihlenfeld
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Deborah J. Kissire
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Kim K. W. Rucker
|
Management
|
For
|
Voted - Against
|
1i
|
Elect Director Lori J. Ryerkerk
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director John K. Wulff
|
Management
|
For
|
Voted - Against
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1.a
|
Elect Gil Shwed as Director
|
Management
|
For
|
Voted - For
|
1.b
|
Elect Jerry Ungerman as Director
|
Management
|
For
|
Voted - For
|
1.c
|
Elect Dan Propper as Director
|
Management
|
For
|
Voted - For
|
1.d
|
Elect Tal Shavit as Director
|
Management
|
For
|
Voted - For
|
1.e
|
Elect Eyal Waldman as Director
|
Management
|
For
|
Voted - For
|
1.f
|
Elect Shai Weiss as Director
|
Management
|
For
|
Voted - For
|
2a
|
Elect Irwin Federman as External Director
|
Management
|
For
|
Voted - For
|
2b
|
Elect Ray Rothrock as External Director
|
Management
|
For
|
Voted - For
|
3
|
Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
4
|
Approve Compensation Terms of Check Point's CEO
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
5
|
Approve Amended Compensation of Non- Executive Directors
|
Management
|
For
|
Voted - For
|
A
|
Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager
|
Management
|
None
|
Voted - For
|
1a
|
Elect Director Gerald S. Adolph
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director John F. Barrett
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Melanie W. Barstad
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Karen L. Carnahan
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Robert E. Coletti
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Scott D. Farmer
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Joseph Scaminace
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Ronald W. Tysoe
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Report on Political Contributions Disclosure
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director M. Michele Burns
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Wesley G. Bush
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Michael D. Capellas
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Mark Garrett
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Kristina M. Johnson
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Roderick C. McGeary
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Charles H. Robbins
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Arun Sarin - Withdrawn
|
Management
|
None
|
Non-Voting
|
1i
|
Elect Director Brenton L. Saunders
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Lisa T. Su
|
Management
|
For
|
Voted - For
|
2
|
Change State of Incorporation from California to Delaware
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
5
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - Against
|
6
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - Against
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Dwight H. Egan
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Eugene Durenard
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Edward L. Murphy
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Richard S. Serbin
|
Management
|
For
|
Voted - Withheld
|
1.5
|
Elect Director James B. Nelson
|
Management
|
For
|
Voted - Withheld
|
2
|
Ratify Haynie & Company as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Approve Merger Agreement
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director John Billowits
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Donna Parr
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Andrew Pastor
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Barry Symons
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Willis J. Johnson
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director A. Jayson Adair
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Matt Blunt
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Steven D. Cohan
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Daniel J. Englander
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director James E. Meeks
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Thomas N. Tryforos
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Diane M. Morefield
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Stephen Fisher
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Susan L. Decker
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Kenneth D. Denman
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Richard A. Galanti
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director W. Craig Jelinek
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Sally Jewell
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Charles T. Munger
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Jeffrey S. Raikes
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Donald R. Horton
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Barbara K. Allen
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Brad S. Anderson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Michael R. Buchanan
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Michael W. Hewatt
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Maribess L. Miller
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Tod E. Carpenter
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Pilar Cruz
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Ajita G. Rajendra
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Elect Director Shirley G. Drazba
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Robert W. Black
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director George R. Corbin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Daniel J. Heinrich
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Carla C. Hendra
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director John C. Hunter, III
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director James C. Johnson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Rod R. Little
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Joseph D. O'Leary
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Rakesh Sachdev
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Swan Sit
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Gary K. Waring
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Leonard S. Coleman
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Jay C. Hoag
|
Management
|
For
|
Voted - Against
|
1c
|
Elect Director Jeffrey T. Huber
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Lawrence F. Probst, III
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Talbott Roche
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Richard A. Simonson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Luis A. Ubinas
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Heidi J. Ueberroth
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Andrew Wilson
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Katherine Baicker
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director J. Erik Fyrwald
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jamere Jackson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Gabrielle Sulzberger
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Jackson P. Tai
|
Management
|
For
|
Voted - Against
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
5
|
Eliminate Supermajority Vote Requirement
|
Management
|
For
|
Voted - For
|
6
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
7
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
8
|
Adopt Policy on Bonus Banking
|
Shareholder
|
Against
|
Voted - For
|
9
|
Clawback Disclosure of Recoupment Activity from Senior Officers
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Mark A. Blinn
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Arthur F. Golden
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Candace Kendle
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director James S. Turley
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Michael Beckett
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director James Askew
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Alison Baker
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Sofia Bianchi
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Helene Cartier
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Livia Mahler
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Sebastien de Montessus
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Naguib Sawiris
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Tertius Zongo
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Re-approve Performance Share Unit Plans
|
Management
|
For
|
Voted - For
|
4
|
Amend Performance Share Unit Plans
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Caroline Chan
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Steven M. Fludder
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Paul J. Tufano
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
1.1
|
Elect Director Lydia I. Beebe
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Philip G. Behrman
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Lee M. Canaan
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Janet L. Carrig
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Kathryn J. Jackson
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director John F. McCartney
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director James T. McManus, II
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Anita M. Powers
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Daniel J. Rice, IV
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Toby Z. Rice
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Stephen A. Thorington
|
Management
|
For
|
Voted - For
|
1.12
|
Elect Director Hallie A. Vanderhider
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Robin A. Abrams
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Laurie Siegel
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Malcolm Frank
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Siew Kai Choy
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1e
|
Elect Director Lee Shavel
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Mariann Byerwalter
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Alexander S. Friedman
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Gregory E. Johnson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jennifer M. Johnson
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Rupert H. Johnson, Jr.
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director John Y. Kim
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Anthony J. Noto
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director John W. Thiel
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Seth H. Waugh
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Geoffrey Y. Yang
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director R. Kerry Clark
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director David M. Cordani
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Roger W. Ferguson, Jr.
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jeffrey L. Harmening
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Maria G. Henry
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jo Ann Jenkins
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Elizabeth C. Lempres
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Diane L. Neal
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Steve Odland
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Maria A. Sastre
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Eric D. Sprunk
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Jorge A. Uribe
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Brett C. Carter
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director R. William Van Sant
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Emily C. White
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director James Brannen
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Thomas Henning
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Daniel Rykhus
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
5
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Paul J. Brown
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Robert A. Gerard
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Anuradha (Anu) Gupta
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Richard A. Johnson
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Jeffrey J. Jones, II
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director David Baker Lewis
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Yolande G. Piazza
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Victoria J. Reich
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Bruce C. Rohde
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Matthew E. Winter
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Christianna Wood
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Thomas M. Culligan
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Adolfo Henriques
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Mark H. Hildebrandt
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Eric A. Mendelson
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Laurans A. Mendelson
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Victor H. Mendelson
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Julie Neitzel
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Alan Schriesheim
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Frank J. Schwitter
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Delaney M. Bellinger
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Kevin G. Cramton
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Randy A. Foutch
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Hans Helmerich
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director John W. Lindsay
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jose R. Mas
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Thomas A. Petrie
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Donald F. Robillard, Jr.
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Edward B. Rust, Jr.
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Mary M. VanDeWeghe
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director John D. Zeglis
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Daniel Ammann
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Pamela L. Carter
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jean M. Hobby
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director George R. Kurtz
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Raymond J. Lane
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Ann M. Livermore
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1g
|
Elect Director Antonio F. Neri
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Charles H. Noski
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Raymond E. Ozzie
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Gary M. Reiner
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Patricia F. Russo
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Mary Agnes Wilderotter
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
1a
|
Elect Director Prama Bhatt
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Gary C. Bhojwani
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Terrell K. Crews
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Stephen M. Lacy
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Elsa A. Murano
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Susan K. Nestegard
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director William A. Newlands
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Christopher J. Policinski
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Jose Luis Prado
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Sally J. Smith
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director James P. Snee
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Steven A. White
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Irwin N. Gold
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Gillian B. Zucker
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Aida M. Alvarez
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Shumeet Banerji
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Robert R. Bennett
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Charles "Chip" V. Bergh
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Stacy Brown-Philpot
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Stephanie A. Burns
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Mary Anne Citrino
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Richard L. Clemmer
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Enrique J. Lores
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Judith "Jami" Miscik
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Subra Suresh
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Eve Burton
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Scott D. Cook
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Richard L. Dalzell
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Sasan K. Goodarzi
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Deborah Liu
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Tekedra Mawakana
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Dennis D. Powell
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Brad D. Smith
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Thomas Szkutak
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Raul Vazquez
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Jeff Weiner
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Bruce C. Cozadd
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Heather Ann McSharry
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1c
|
Elect Director Anne O'Riordan
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Rick E Winningham
|
Management
|
For
|
Voted - For
|
2
|
Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Amend Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Approve Reduction in Capital and Creation of Distributable Reserves
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Linda L. Adamany
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Barry J. Alperin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Robert D. Beyer
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Francisco L. Borges
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Brian P. Friedman
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director MaryAnne Gilmartin
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Richard B. Handler
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Jacob M. Katz
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Michael T. O'Kane
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Joseph S. Steinberg
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Mary C. Beckerle
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director D. Scott Davis
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Ian E. L. Davis
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jennifer A. Doudna
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Alex Gorsky
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Marillyn A. Hewson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Hubert Joly
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Mark B. McClellan
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Anne M. Mulcahy
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Charles Prince
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director A. Eugene Washington
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Mark A. Weinberger
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Nadja Y. West
|
Management
|
For
|
Voted - For
|
1n
|
Elect Director Ronald A. Williams
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics
|
Shareholder
|
Against
|
Voted - For
|
5
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Civil Rights Audit
|
Shareholder
|
Against
|
Voted - For
|
7
|
Adopt Policy on Bonus Banking
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director Edward Barnholt
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Robert Calderoni
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Jeneanne Hanley
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Emiko Higashi
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Kevin Kennedy
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Gary Moore
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Marie Myers
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Kiran Patel
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Victor Peng
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Robert Rango
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Richard Wallace
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - Against
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Adopt Proxy Access Right
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Sohail U. Ahmed
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Timothy M. Archer
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Eric K. Brandt
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Michael R. Cannon
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Catherine P. Lego
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Bethany J. Mayer
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Abhijit Y. Talwalkar
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Lih Shyng (Rick L.) Tsai
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Leslie F. Varon
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Amy Banse
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Rick Beckwitt
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Steven L. Gerard
|
Management
|
For
|
Voted - Against
|
1d
|
Elect Director Tig Gilliam
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Sherrill W. Hudson
|
Management
|
For
|
Voted - Against
|
1f
|
Elect Director Jonathan M. Jaffe
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Sidney Lapidus
|
Management
|
For
|
Voted - Against
|
1h
|
Elect Director Teri P. McClure
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Stuart Miller
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Armando Olivera
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Jeffrey Sonnenfeld
|
Management
|
For
|
Voted - Against
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
Voted - For
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
Voted - For
|
2
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Martin Bandier
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Matthew C. Blank
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Joseph J. Lhota
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Frederic V. Salerno
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director John L. Sykes
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Approve Non-Employee Director Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
6
|
Advisory Vote on Say on Pay Frequency
|
Management
|
Three Years
|
Voted - Three Years
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director William H. McGill, Jr.
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Charles R. Oglesby
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Rebecca White
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Donald C. Campion
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Tzau-Jin (TJ) Chung
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Dominic J. Caruso
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director N. Anthony Coles
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director M. Christine Jacobs
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Donald R. Knauss
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Marie L. Knowles
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Bradley E. Lerman
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Maria Martinez
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Edward A. Mueller
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Susan R. Salka
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Brian S. Tyler
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Kenneth E. Washington
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
5
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on the Statement on the Purpose of a Corporation
|
Shareholder
|
Against
|
Voted - Against
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Richard H. Anderson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Craig Arnold
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Scott C. Donnelly
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Andrea J. Goldsmith
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Randall J. Hogan, III
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Michael O. Leavitt
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director James T. Lenehan
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Kevin E. Lofton
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Geoffrey S. Martha
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Elizabeth G. Nabel
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Denise M. O'Leary
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Kendall J. Powell
|
Management
|
For
|
Voted - For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - For
|
5
|
Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law
|
Management
|
For
|
Voted - For
|
6
|
Authorize Overseas Market Purchases of Ordinary Shares
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Jan A. Bertsch
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Rodger L. Boehm
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Lloyd G. Trotter
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Reid G. Hoffman
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Hugh F. Johnston
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Teri L. List-Stoll
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Satya Nadella
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.5
|
Elect Director Sandra E. Peterson
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Penny S. Pritzker
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Charles W. Scharf
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Arne M. Sorenson
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director John W. Stanton
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director John W. Thompson
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Emma N. Walmsley
|
Management
|
For
|
Voted - For
|
1.12
|
Elect Director Padmasree Warrior
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Report on Employee Representation on the Board of Directors
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director William K. "Bill" Aulet
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Scipio "Max" Carnecchia
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director James C. "Jim" Hale
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Bruce E. Hansen
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Alex W. "Pete" Hart
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Kimberly S. Stevenson
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Donna C. Wells
|
Management
|
For
|
Voted - For
|
2
|
Ratify Mayer Hoffman McCann P.C. as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1
|
Elect Director Janet M. Coletti
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director David H. Anderson
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director David P. Bauer
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Barbara M. Baumann
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Rebecca Ranich
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director T. Michael Nevens
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Deepak Ahuja
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Gerald Held
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kathryn M. Hill
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Deborah L. Kerr
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director George Kurian
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Scott F. Schenkel
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director George T. Shaheen
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Howard W. Lutnick
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Michael Snow
|
Management
|
For
|
Voted - Withheld
|
1.3
|
Elect Director Virginia S. Bauer
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Peter F. Cervinka
|
Management
|
For
|
Voted - Withheld
|
1.5
|
Elect Director Kenneth A. McIntyre
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
1a
|
Elect Director Alan B. Graf, Jr.
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Peter B. Henry
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Michelle A. Peluso
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Report on Political Contributions Disclosure
|
Shareholder
|
Against
|
Voted - For
|
1
|
Approve Acquisition by West Fraser Timber Co. Ltd.
|
Management
|
For
|
Voted - For
|
1
|
Approve Reverse Stock Split
|
Management
|
For
|
Voted - For
|
2
|
Reduce Authorized Common Stock
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Deborah A. Gero
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Craig Jacobson
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director P. Thomas Jenkins
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Mark J. Barrenechea
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Randy Fowlie
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director David Fraser
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Gail E. Hamilton
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Robert (Bob) Hau
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Stephen J. Sadler
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Harmit Singh
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Michael Slaunwhite
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Katharine B. Stevenson
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Deborah Weinstein
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
4
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
5
|
Amend Stock Option Plan
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Jeffrey S. Berg
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Michael J. Boskin
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Safra A. Catz
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Bruce R. Chizen
|
Management
|
For
|
Voted - Withheld
|
1.5
|
Elect Director George H. Conrades
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Lawrence J. Ellison
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Rona A. Fairhead
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Jeffrey O. Henley
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Renee J. James
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Charles W. Moorman, IV
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Leon E. Panetta
|
Management
|
For
|
Voted - Withheld
|
1.12
|
Elect Director William G. Parrett
|
Management
|
For
|
Voted - Withheld
|
1.13
|
Elect Director Naomi O. Seligman
|
Management
|
For
|
Voted - For
|
1.14
|
Elect Director Vishal Sikka
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Report on Gender Pay Gap
|
Shareholder
|
Against
|
Voted - For
|
6
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Brian D. Chambers
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Eduardo E. Cordeiro
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Adrienne D. Elsner
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Alfred E. Festa
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Edward F. Lonergan
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Maryann T. Mannen
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Paul E. Martin
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director W. Howard Morris
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Suzanne P. Nimocks
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director John D. Williams
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director B. Thomas Golisano
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Thomas F. Bonadio
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Joseph G. Doody
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director David J.S. Flaschen
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Pamela A. Joseph
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Martin Mucci
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Joseph M. Tucci
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Joseph M. Velli
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Kara Wilson
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Walter M. Fiederowicz
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Peter S. Kirlin
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Daniel Liao
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Constantine S. Macricostas
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director George Macricostas
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Mary Paladino
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Mitchell G. Tyson
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Ralph G. Quinsey
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Robert A. Bruggeworth
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Jeffery R. Gardner
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director John R. Harding
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director David H. Y. Ho
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Roderick D. Nelson
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Walden C. Rhines
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Susan L. Spradley
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Walter H. Wilkinson, Jr.
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Sylvia Acevedo
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mark Fields
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jeffrey W. Henderson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Gregory N. Johnson
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Ann M. Livermore
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Harish Manwani
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Mark D. McLaughlin
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Jamie S. Miller
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Steve Mollenkopf
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Clark T. "Sandy" Randt, Jr.
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Irene B. Rosenfeld
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Kornelis "Neil" Smit
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Jean-Pascal Tricoire
|
Management
|
For
|
Voted - For
|
1n
|
Elect Director Anthony J. Vinciquerra
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Karen Drexler
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Michael Farrell
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Glenda J. Minor
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Michael W. Sutherlin
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Approve Acquisition by ARC Resources Ltd.
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with the Acquisition of Alacer Gold Corp.
|
Management
|
For
|
Voted - For
|
2
|
Conditional on the Completion of the Arrangement: Fix Number of Directors at Ten
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Richard E. Allison, Jr.
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Rosalind G. Brewer *Withdrawn Resolution*
|
Management
|
None
|
Non-Voting
|
1c
|
Elect Director Andrew Campion
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Mary N. Dillon
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Isabel Ge Mahe
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Mellody Hobson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Kevin R. Johnson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Jorgen Vig Knudstorp
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Satya Nadella
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Joshua Cooper Ramo
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Clara Shih
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Javier G. Teruel
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - Against
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
4
|
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director Strauss Zelnick
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Michael Dornemann
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director J Moses
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Michael Sheresky
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director LaVerne Srinivasan
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Susan Tolson
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Paul Viera
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Roland Hernandez
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director John P. Bilbrey
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Darrell Cavens
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director David Denton
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Anne Gates
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Susan Kropf
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Annabelle Yu Long
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Ivan Menezes
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Mark A. Blinn
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Todd M. Bluedorn
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Janet F. Clark
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Carrie S. Cox
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Martin S. Craighead
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jean M. Hobby
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1g
|
Elect Director Michael D. Hsu
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Ronald Kirk
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Pamela H. Patsley
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Robert E. Sanchez
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Richard K. Templeton
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
4
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Linda Z. Cook
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Joseph J. Echevarria
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Thomas P. "Todd" Gibbons
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director M. Amy Gilliland
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Jeffrey A. Goldstein
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director K. Guru Gowrappan
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Ralph Izzo
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Edmund F. "Ted" Kelly
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Elizabeth E. Robinson
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Samuel C. Scott, III
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Frederick O. Terrell
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Alfred W. "AI" Zollar
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Reduce Ownership Threshold for Shareholders to Request Action by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Amy Banse
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Richard H. Carmona
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Benno Dorer
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Spencer C. Fleischer
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Esther Lee
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director A.D. David Mackay
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Paul Parker
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Linda Rendle
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Matthew J. Shattock
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Kathryn Tesija
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Pamela Thomas-Graham
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.12
|
Elect Director Russell J. Weiner
|
Management
|
For
|
Voted - For
|
1.13
|
Elect Director Christopher J. Williams
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Herbert A. Allen
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Marc Bolland
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Ana Botin
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Christopher C. Davis
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Barry Diller
|
Management
|
For
|
Voted - Against
|
1.6
|
Elect Director Helene D. Gayle
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Alexis M. Herman
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Robert A. Kotick
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Maria Elena Lagomasino
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director James Quincey
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Caroline J. Tsay
|
Management
|
For
|
Voted - For
|
1.12
|
Elect Director David B. Weinberg
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditor
|
Management
|
For
|
Voted - Against
|
4
|
Report on Sugar and Public Health
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director William A. Furman
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Charles J. Swindells
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Kelly M. Williams
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Susan E. Chapman-Hughes
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Paul J. Dolan
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jay L. Henderson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kirk L. Perry
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Sandra Pianalto
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Nancy Lopez Russell
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Alex Shumate
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Mark T. Smucker
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Richard K. Smucker
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Timothy P. Smucker
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Jodi L. Taylor
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Dawn C. Willoughby
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Francis S. Blake
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Angela F. Braly
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Amy L. Chang
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Joseph Jimenez
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Debra L. Lee
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Terry J. Lundgren
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Christine M. McCarthy
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director W. James McNerney, Jr.
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Nelson Peltz
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director David S. Taylor
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Margaret C. Whitman
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Patricia A. Woertz
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
5
|
Report on Efforts to Eliminate Deforestation
|
Shareholder
|
Against
|
Voted - For
|
6
|
Publish Annually a Report Assessing Diversity and Inclusion Efforts
|
Shareholder
|
Against
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Kerrii B. Anderson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Arthur F. Anton
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jeff M. Fettig
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Richard J. Kramer
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director John G. Morikis
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Christine A. Poon
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Aaron M. Powell
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Michael H. Thaman
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Matthew Thornton, III
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Steven H. Wunning
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Janet K. Cooper
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Gary L. Ellis
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Michael G. Vale
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Susan E. Arnold
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mary T. Barra
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Safra A. Catz
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Robert A. Chapek
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Francis A. deSouza
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Michael B.G. Froman
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Robert A. Iger
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Maria Elena Lagomasino
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Mark G. Parker
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Derica W. Rice
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - Against
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
4
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
5
|
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director Robert I. Toll
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Douglas C. Yearley, Jr.
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Richard J. Braemer
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Stephen F. East
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Christine N. Garvey
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Karen H. Grimes
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Carl B. Marbach
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director John A. McLean
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Wendell E. Pritchett
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Paul E. Shapiro
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director John Tyson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Les R. Baledge
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Gaurdie E. Banister, Jr.
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Dean Banks
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Mike Beebe
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Maria Claudia Borras
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director David J. Bronczek
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Mikel A. Durham
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Jonathan D. Mariner
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Kevin M. McNamara
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Cheryl S. Miller
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Jeffrey K. Schomburger
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Robert Thurber
|
Management
|
For
|
Voted - For
|
1n
|
Elect Director Barbara A. Tyson
|
Management
|
For
|
Voted - For
|
1o
|
Elect Director Noel White
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Report on Human Rights Due Diligence
|
Shareholder
|
Against
|
Voted - For
|
5
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Frank S. Hermance
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director M. Shawn Bort
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Theodore A. Dosch
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Alan N. Harris
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Mario Longhi
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director William J. Marrazzo
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Cindy J. Miller
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Kelly A. Romano
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director James B. Stallings, Jr.
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director John L. Walsh
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Approve Conversion to Delaware Public Benefit Corporation
|
Management
|
For
|
Voted - For
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Lloyd A. Carney
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mary B. Cranston
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Alfred F. Kelly, Jr.
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Ramon Laguarta
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director John F. Lundgren
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Robert W. Matschullat
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Denise M. Morrison
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Linda J. Rendle
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director John A. C. Swainson
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Maynard G. Webb, Jr.
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting
|
Management
|
For
|
Voted - For
|
6
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - For
|
7
|
Amend Principles of Executive Compensation Program
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Jose E. Almeida
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Janice M. Babiak
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director David J. Brailer
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director William C. Foote
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Ginger L. Graham
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Valerie B. Jarrett
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director John A. Lederer
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Dominic P. Murphy
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Stefano Pessina
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Nancy M. Schlichting
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director James A. Skinner
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Health Risks of Continued In-Store Tobacco Sales in the Age of COVID 2021
|
Shareholder
|
Against
|
Voted - For
|
1
|
Approve Merger Agreement
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - For
|
3
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1
|
Approve Issuance of Shares in Connection with the Acquisition of Norbord Inc.
|
Management
|
For
|
Voted - For
|
2
|
Amend Stock Option Plan
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Samuel R. Allen
|
Management
|
For
|
Voted - Against
|
1b
|
Elect Director Marc R. Bitzer
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Greg Creed
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Gary T. DiCamillo
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Diane M. Dietz
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Gerri T. Elliott
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Jennifer A. LaClair
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director John D. Liu
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director James M. Loree
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Harish Manwani
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Patricia K. Poppe
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Larry O. Spencer
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Michael D. White
|
Management
|
For
|
Voted - Against
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Sara E. Armbruster
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director William C. Fisher
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Michael J. Happe
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Dennis Segers
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Raman K. Chitkara
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Saar Gillai
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Ronald S. Jankov
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Mary Louise Krakauer
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Thomas H. Lee
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Jon A. Olson
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Victor Peng
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Elizabeth W. Vanderslice
|
Management
|
For
|
Voted - For
|
Schroder North American Equity Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Approve Merger Agreement
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - For
|
3
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|