N-PX 1 d15376dnpx.htm NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND Nuveen NASDAQ 100 Dynamic Overwrite Fund

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22971

 

Nuveen NASDAQ 100 Dynamic Overwrite Fund


(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606


(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman - Chief Administrative Officer


(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2015

 



Item 1. Proxy Voting Record


================== Nuveen NASDAQ 100 Dynamic Overwrite Fund ===================

3M COMPANY

 

Ticker:    MMM    Security ID:    88579Y101
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Linda G. Alvarado    For    For    Management
1b    Elect Director Sondra L. Barbour    For    For    Management
1c    Elect Director Thomas ‘Tony’ K. Brown    For    For    Management
1d    Elect Director Vance D. Coffman    For    For    Management
1e    Elect Director Michael L. Eskew    For    For    Management
1f    Elect Director Herbert L. Henkel    For    For    Management
1g    Elect Director Muhtar Kent    For    For    Management
1h    Elect Director Edward M. Liddy    For    For    Management
1i    Elect Director Inge G. Thulin    For    For    Management
1j    Elect Director Robert J. Ulrich    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

ABBOTT LABORATORIES

 

Ticker:    ABT    Security ID:    002824100
Meeting Date:    APR 24, 2015    Meeting Type:    Annual
Record Date:    FEB 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert J. Alpern    For    For    Management
1.2    Elect Director Roxanne S. Austin    For    For    Management
1.3    Elect Director Sally E. Blount    For    For    Management
1.4    Elect Director W. James Farrell    For    For    Management
1.5    Elect Director Edward M. Liddy    For    For    Management
1.6    Elect Director Nancy McKinstry    For    For    Management
1.7    Elect Director Phebe N. Novakovic    For    For    Management
1.8    Elect Director William A. Osborn    For    For    Management
1.9    Elect Director Samuel C. Scott, III    For    For    Management
1.10    Elect Director Glenn F. Tilton    For    For    Management
1.11    Elect Director Miles D. White    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Products Containing GE Ingredients    Against    Against    Shareholder
5    Require Independent Board Chairman    Against    For    Shareholder


ABBVIE INC.

 

Ticker:    ABBV    Security ID:    00287Y109
Meeting Date:    MAY 08, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Roxanne S. Austin    For    For    Management
1.2    Elect Director Richard A. Gonzalez    For    For    Management
1.3    Elect Director Glenn F. Tilton    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

ACTAVIS PLC

 

Ticker:    ACT    Security ID:    G0083B108
Meeting Date:    MAR 10, 2015    Meeting Type:    Special
Record Date:    JAN 22, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management

ACTAVIS PLC

 

Ticker:    ACT    Security ID:    G0083B108
Meeting Date:    JUN 05, 2015    Meeting Type:    Annual
Record Date:    APR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Paul M. Bisaro    For    For    Management
1b    Elect Director Nesli Basgoz    For    For    Management
1c    Elect Director James H. Bloem    For    For    Management
1d    Elect Director Christopher W. Bodine    For    For    Management
1e    Elect Director Christopher J. Coughlin    For    For    Management
1f    Elect Director Michael R. Gallagher    For    For    Management
1g    Elect Director Catherine M. Klema    For    For    Management
1h    Elect Director Peter J. McDonnell    For    For    Management
1i    Elect Director Patrick J. O’Sullivan    For    For    Management
1j    Elect Director Brenton L. Saunders    For    For    Management
1k    Elect Director Ronald R. Taylor    For    For    Management
1l    Elect Director Fred G. Weiss    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Change Company Name from Actavis plc to Allergan plc    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Report on Sustainability    Against    For    Shareholder
7    Stock Retention/Holding Period    Against    For    Shareholder


ACTIVISION BLIZZARD, INC.

 

Ticker:    ATVI    Security ID:    00507V109
Meeting Date:    JUN 03, 2015    Meeting Type:    Annual
Record Date:    APR 07, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert J. Corti    For    For    Management
1.2    Elect Director Brian G. Kelly    For    For    Management
1.3    Elect Director Robert A. Kotick    For    For    Management
1.4    Elect Director Barry Meyer    For    For    Management
1.5    Elect Director Robert J. Morgado    For    For    Management
1.6    Elect Director Peter Nolan    For    For    Management
1.7    Elect Director Richard Sarnoff    For    For    Management
1.8    Elect Director Elaine Wynn    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

ACXIOM CORPORATION

 

Ticker:    ACXM    Security ID:    005125109
Meeting Date:    AUG 07, 2014    Meeting Type:    Annual
Record Date:    JUN 10, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Timothy R. Cadogan    For    For    Management
1.2    Elect Director William T. Dillard II    For    For    Management
1.3    Elect Director Scott E. Howe    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management


ADVANCE AUTO PARTS, INC.

 

Ticker:    AAP    Security ID:    00751Y106
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John F. Bergstrom    For    For    Management
1.2    Elect Director John C. Brouillard    For    For    Management
1.3    Elect Director Fiona P. Dias    For    For    Management
1.4    Elect Director John F. Ferraro    For    For    Management
1.5    Elect Director Darren R. Jackson    For    For    Management
1.6    Elect Director Adriana Karaboutis    For    For    Management
1.7    Elect Director William S. Oglesby    For    For    Management
1.8    Elect Director J. Paul Raines    For    For    Management
1.9    Elect Director Gilbert T. Ray    For    For    Management
1.10    Elect Director Carlos A. Saladrigas    For    For    Management
1.11    Elect Director O. Temple Sloan, III    For    For    Management
1.12    Elect Director Jimmie L. Wade    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder

ADVENT SOFTWARE, INC.

 

Ticker:    ADVS    Security ID:    007974108
Meeting Date:    APR 14, 2015    Meeting Type:    Special
Record Date:    FEB 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Advisory Vote on Golden Parachutes    For    For    Management

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 Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management


AGIOS PHARMACEUTICALS, INC.

 

Ticker:    AGIO    Security ID:    00847X104
Meeting Date:    JUN 23, 2015    Meeting Type:    Annual
Record Date:    APR 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas G. Cole    For    For    Management
1.2    Elect Director Kaye Foster-Cheek    For    For    Management
1.3    Elect Director John M. Maraganore    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management

AGL RESOURCES INC.

 

Ticker:    GAS    Security ID:    001204106
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Sandra N. Bane    For    For    Management
1b    Elect Director Thomas D. Bell, Jr.    For    For    Management
1c    Elect Director Norman R. Bobins    For    For    Management
1d    Elect Director Charles R. Crisp    For    For    Management
1e    Elect Director Brenda J. Gaines    For    For    Management
1f    Elect Director Arthur E. Johnson    For    For    Management
1g    Elect Director Wyck A. Knox, Jr.    For    For    Management
1h    Elect Director Dennis M. Love    For    For    Management
1i    Elect Director Dean R. O’Hare    For    For    Management
1j    Elect Director Armando J. Olivera    For    For    Management
1k    Elect Director John E. Rau    For    For    Management
1l    Elect Director James A. Rubright    For    For    Management
1m    Elect Director John W. Somerhalder, II    For    For    Management
1n    Elect Director Bettina M. Whyte    For    For    Management
1o    Elect Director Henry C. Wolf    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Right to Call Special Meeting    For    For    Management
5    Require Independent Board Chairman    Against    For    Shareholder
6    Adopt Quantitative GHG Goals for Products and Operations    Against    For    Shareholder


AIR PRODUCTS AND CHEMICALS, INC.

 

Ticker:    APD    Security ID:    009158106
Meeting Date:    JAN 22, 2015    Meeting Type:    Annual
Record Date:    NOV 28, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Susan K. Carter    For    For    Management
1b    Elect Director Seifollah (Seifi) Ghasemi    For    For    Management
1c    Elect Director David H. Y. Ho    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

AKAMAI TECHNOLOGIES, INC.

 

Ticker:    AKAM    Security ID:    00971T101
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director George Conrades    For    Against    Management
1.2    Elect Director Jill Greenthal    For    Against    Management
1.3    Elect Director F. Thomson Leighton    For    Against    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

ALKERMES PLC

 

Ticker:    ALKS    Security ID:    G01767105
Meeting Date:    MAY 27, 2015    Meeting Type:    Annual
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Floyd E. Bloom    For    For    Management
1.2    Elect Director Nancy J. Wysenski    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Change Location of Annual Meeting    For    For    Management
4    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management


ALLERGAN, INC.

 

Ticker:    AGN    Security ID:    018490102
Meeting Date:    MAR 10, 2015    Meeting Type:    Special
Record Date:    JAN 22, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Advisory Vote on Golden Parachutes    For    For    Management

ALLIANCE DATA SYSTEMS CORPORATION

 

Ticker:    ADS    Security ID:    018581108
Meeting Date:    JUN 03, 2015    Meeting Type:    Annual
Record Date:    APR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bruce K. Anderson    For    For    Management
1.2    Elect Director Roger H. Ballou    For    For    Management
1.3    Elect Director D. Keith Cobb    For    For    Management
1.4    Elect Director E. Linn Draper, Jr.    For    For    Management
1.5    Elect Director Edward J. Heffernan    For    For    Management
1.6    Elect Director Kenneth R. Jensen    For    For    Management
1.7    Elect Director Robert A. Minicucci    For    For    Management
1.8    Elect Director Laurie A. Tucker    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
6    Proxy Access    Against    For    Shareholder


ALLIANT TECHSYSTEMS INC.

 

Ticker:    ATK    Security ID:    018804104
Meeting Date:    JUL 30, 2014    Meeting Type:    Annual
Record Date:    JUN 02, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael Callahan    For    For    Management
1.2    Elect Director Roxanne J. Decyk    For    For    Management
1.3    Elect Director Mark W. DeYoung    For    For    Management
1.4    Elect Director Martin C. Faga    For    For    Management
1.5    Elect Director Ronald R. Fogleman    For    For    Management
1.6    Elect Director April H. Foley    For    For    Management
1.7    Elect Director Tig H. Krekel    For    For    Management
1.8    Elect Director Douglas L. Maine    For    For    Management
1.9    Elect Director Roman Martinez, IV    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management
4    Report on Sandy Hook Principles    Against    Against    Shareholder

ALTERA CORPORATION

 

Ticker:    ALTR    Security ID:    021441100
Meeting Date:    MAY 11, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director John P. Daane    For    For    Management
1b    Elect Director T. Michael Nevens    For    For    Management
1c    Elect Director A. Blaine Bowman    For    For    Management
1d    Elect Director Elisha W. Finney    For    For    Management
1e    Elect Director Kevin McGarity    For    For    Management
1f    Elect Director Krish A. Prabhu    For    For    Management
1g    Elect Director Shane V. Robison    For    For    Management
1h    Elect Director John Shoemaker    For    For    Management
1i    Elect Director Thomas H. Waechter    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
5    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
6    Require Independent Board Chairman    Against    For    Shareholder


ALTRIA GROUP, INC.

 

Ticker:    MO    Security ID:    02209S103
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Gerald L. Baliles    For    For    Management
1.2    Elect Director Martin J. Barrington    For    For    Management
1.3    Elect Director John T. Casteen, III    For    For    Management
1.4    Elect Director Dinyar S. Devitre    For    For    Management
1.5    Elect Director Thomas F. Farrell, II    For    For    Management
1.6    Elect Director Thomas W. Jones    For    For    Management
1.7    Elect Director Debra J. Kelly-Ennis    For    For    Management
1.8    Elect Director W. Leo Kiely, III    For    For    Management
1.9    Elect Director Kathryn B. McQuade    For    For    Management
1.10    Elect Director George Munoz    For    For    Management
1.11    Elect Director Nabil Y. Sakkab    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
4    Ratify PricewaterhouseCoopers as Auditors    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
6    Adopt Anti-Forced Labor Policy for Tobacco Supply Chain    Against    Against    Shareholder
7    Inform Poor and Less Educated on Health Consequences of Tobacco    Against    Against    Shareholder
8    Report on Green Tobacco Sickness    Against    Against    Shareholder

AMAZON.COM, INC.

 

Ticker:    AMZN    Security ID:    023135106
Meeting Date:    JUN 10, 2015    Meeting Type:    Annual
Record Date:    APR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Jeffrey P. Bezos    For    For    Management
1b    Elect Director Tom A. Alberg    For    For    Management
1c    Elect Director John Seely Brown    For    For    Management
1d    Elect Director William B. Gordon    For    For    Management
1e    Elect Director Jamie S. Gorelick    For    For    Management
1f    Elect Director Judith A. McGrath    For    For    Management
1g    Elect Director Alain Monie    For    For    Management
1h    Elect Director Jonathan J. Rubinstein    For    For    Management
1i    Elect Director Thomas O. Ryder    For    For    Management
1j    Elect Director Patricia Q. Stonesifer    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Adopt Proxy Access Right    Against    For    Shareholder
4    Report on Political Contributions    Against    For    Shareholder
5    Report on Sustainability, Including GHG Goals    Against    For    Shareholder
6    Report on Human Rights Risk Assessment Process    Against    Against    Shareholder


AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

 

Ticker:    AXL    Security ID:    024061103
Meeting Date:    APR 30, 2015    Meeting Type:    Annual
Record Date:    MAR 03, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David C. Dauch    For    For    Management
1.2    Elect Director William L. Kozyra    For    For    Management
1.3    Elect Director Peter D. Lyons    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify Deloitte & Touche LLP as Auditors    For    For    Management

AMERICAN EXPRESS COMPANY

 

Ticker:    AXP    Security ID:    025816109
Meeting Date:    MAY 11, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Charlene Barshefsky    For    For    Management
1b    Elect Director Ursula M. Burns    For    For    Management
1c    Elect Director Kenneth I. Chenault    For    For    Management
1d    Elect Director Peter Chernin    For    For    Management
1e    Elect Director Anne Lauvergeon    For    For    Management
1f    Elect Director Michael O. Leavitt    For    For    Management
1g    Elect Director Theodore J. Leonsis    For    For    Management
1h    Elect Director Richard C. Levin    For    For    Management
1i    Elect Director Samuel J. Palmisano    For    For    Management
1j    Elect Director Daniel L. Vasella    For    For    Management
1k    Elect Director Robert D. Walter    For    For    Management
1l    Elect Director Ronald A. Williams    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Prepare Employment Diversity Report    Against    For    Shareholder
5    Report on Board Oversight of Privacy and Data Security and Requests for Customer Information    Against    For    Shareholder
6    Provide Right to Act by Written Consent    Against    For    Shareholder
7    Report on Lobbying Payments and Policy    Against    For    Shareholder
8    Require Independent Board Chairman    Against    Against    Shareholder


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 Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

AMERISOURCEBERGEN CORPORATION

 

Ticker:    ABC    Security ID:    03073E105
Meeting Date:    MAR 05, 2015    Meeting Type:    Annual
Record Date:    JAN 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ornella Barra    For    For    Management
1.2    Elect Director Steven H. Collis    For    For    Management
1.3    Elect Director Douglas R. Conant    For    For    Management
1.4    Elect Director Richard W. Gochnauer    For    For    Management
1.5    Elect Director Richard C. Gozon    For    For    Management
1.6    Elect Director Lon R. Greenberg    For    For    Management
1.7    Elect Director Jane E. Henney    For    For    Management
1.8    Elect Director Kathleen W. Hyle    For    For    Management
1.9    Elect Director Michael J. Long    For    For    Management
1.10    Elect Director Henry W. McGee    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder


AMGEN INC.

 

Ticker:    AMGN    Security ID:    031162100
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Baltimore    For    For    Management
1.2    Elect Director Frank J. Biondi, Jr.    For    For    Management
1.3    Elect Director Robert A. Bradway    For    For    Management
1.4    Elect Director Francois de Carbonnel    For    For    Management
1.5    Elect Director Vance D. Coffman    For    For    Management
1.6    Elect Director Robert A. Eckert    For    For    Management
1.7    Elect Director Greg C. Garland    For    For    Management
1.8    Elect Director Rebecca M. Henderson    For    For    Management
1.9    Elect Director Frank C. Herringer    For    For    Management
1.10    Elect Director Tyler Jacks    For    For    Management
1.11    Elect Director Judith C. Pelham    For    For    Management
1.12    Elect Director Ronald D. Sugar    For    For    Management
1.13    Elect Director R. Sanders Williams    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder

AMPHENOL CORPORATION

 

Ticker:    APH    Security ID:    032095101
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ronald P. Badie    For    For    Management
1.2    Elect Director Stanley L. Clark    For    For    Management
1.3    Elect Director David P. Falck    For    For    Management
1.4    Elect Director Edward G. Jepsen    For    For    Management
1.5    Elect Director Randall D. Ledford    For    For    Management
1.6    Elect Director Andrew E. Lietz    For    For    Management
1.7    Elect Director Martin H. Loeffler    For    For    Management
1.8    Elect Director John R. Lord    For    For    Management
1.9    Elect Director R. Adam Norwitt    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Increase Authorized Common Stock    For    For    Management


ANALOG DEVICES, INC.

 

Ticker:    ADI    Security ID:    032654105
Meeting Date:    MAR 11, 2015    Meeting Type:    Annual
Record Date:    JAN 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Ray Stata    For    For    Management
1b    Elect Director Vincent T. Roche    For    For    Management
1c    Elect Director Jose E. Almeida    For    For    Management
1d    Elect Director Richard M. Beyer    For    For    Management
1e    Elect Director James A. Champy    For    For    Management
1f    Elect Director Edward H. Frank    For    For    Management
1g    Elect Director John C. Hodgson    For    For    Management
1h    Elect Director Yves-Andre Istel    For    For    Management
1i    Elect Director Neil Novich    For    For    Management
1j    Elect Director Kenton J. Sicchitano    For    For    Management
1k    Elect Director Lisa T. Su    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

ANSYS, INC.

 

Ticker:    ANSS    Security ID:    03662Q105
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 18, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bradford C. Morley    For    For    Management
1.2    Elect Director Patrick J. Zilvitis    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management

ANTHEM, INC.

 

Ticker:    ANTM    Security ID:    036752103
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 19, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Julie A. Hill    For    For    Management
1b    Elect Director Ramiro G. Peru    For    For    Management
1c    Elect Director John H. Short    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Declassify the Board of Directors    None    For    Shareholder
5    Proxy Access    Against    For    Shareholder


APARTMENT INVESTMENT AND MANAGEMENT COMPANY

 

Ticker:    AIV    Security ID:    03748R101
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James N. Bailey    For    For    Management
1.2    Elect Director Terry Considine    For    For    Management
1.3    Elect Director Thomas L. Keltner    For    For    Management
1.4    Elect Director J. Landis Martin    For    For    Management
1.5    Elect Director Robert A. Miller    For    For    Management
1.6    Elect Director Kathleen M. Nelson    For    For    Management
1.7    Elect Director Michael A. Stein    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Stock Ownership Limitations    For    For    Management
6    Adopt Proxy Access Right    Against    For    Shareholder

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 Executive Officers’ Compensation    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Report on Risks Associated with Repeal of Climate Change Policies    Against    Against    Shareholder
6    Adopt Proxy Access Right    Against    For    Shareholder


ARCHER-DANIELS-MIDLAND COMPANY

 

Ticker:    ADM    Security ID:    039483102
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 12, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alan L. Boeckmann    For    For    Management
1.2    Elect Director Mollie Hale Carter    For    For    Management
1.3    Elect Director Terrell K. Crews    For    For    Management
1.4    Elect Director Pierre Dufour    For    For    Management
1.5    Elect Director Donald E. Felsinger    For    For    Management
1.6    Elect Director Juan R. Luciano    For    For    Management
1.7    Elect Director Antonio Maciel Neto    For    For    Management
1.8    Elect Director Patrick J. Moore    For    For    Management
1.9    Elect Director Thomas F. O’Neill    For    For    Management
1.10    Elect Director Francisco Sanchez    For    For    Management
1.11    Elect Director Daniel Shih    For    For    Management
1.12    Elect Director Kelvin R. Westbrook    For    For    Management
1.13    Elect Director Patricia A. Woertz    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Require Independent Board Chairman    Against    For    Shareholder

ARROW ELECTRONICS, INC.

 

Ticker:    ARW    Security ID:    042735100
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barry W. Perry    For    For    Management
1.2    Elect Director Philip K. Asherman    For    For    Management
1.3    Elect Director Gail E. Hamilton    For    For    Management
1.4    Elect Director John N. Hanson    For    For    Management
1.5    Elect Director Richard S. Hill    For    For    Management
1.6    Elect Director M.F. (Fran) Keeth    For    For    Management
1.7    Elect Director Andrew C. Kerin    For    For    Management
1.8    Elect Director Michael J. Long    For    For    Management
1.9    Elect Director Stephen C. Patrick    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


ASCENA RETAIL GROUP, INC.

 

Ticker:    ASNA    Security ID:    04351G101
Meeting Date:    DEC 11, 2014    Meeting Type:    Annual
Record Date:    OCT 13, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Jaffe    For    For    Management
1.2    Elect Director Klaus Eppler    For    For    Management
1.3    Elect Director Kate Buggeln    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management

ASML HOLDING NV

 

Ticker:    ASML    Security ID:    N07059210
Meeting Date:    APR 22, 2015    Meeting Type:    Annual
Record Date:    FEB 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2    Discuss the Company’s Business, Financial Situation and Sustainability    None    None    Management
3    Discuss Remuneration Policy for Management Board Members    None    None    Management
4    Adopt Financial Statements and Statutory Reports    For    For    Management
5    Approve Discharge of Management Board    For    For    Management
6    Approve Discharge of Supervisory Board    For    For    Management
7    Receive Explanation on Company’s Reserves and Dividend Policy    None    None    Management
8    Approve Dividends of EUR 0.70 Per Ordinary Share    For    For    Management
9    Approve Adjustments to the Remuneration Policy    For    For    Management
10    Approve Performance Share Arrangement According to Remuneration Policy    For    For    Management
11    Approve Number of Stock Options, Respectively Shares, for Employees    For    For    Management
12    Discussion of Updated Supervisory Board Profile    None    None    Management
13a    Elect Annet Aris to Supervisory Board    For    For    Management
13b    Elect Gerard Kleisterlee to Supervisory Board    For    For    Management
13c    Elect Rolf-Dieter Schwalb to Supervisory Board    For    For    Management
14    Discuss Vacancies on the Board Arising in 2016    None    None    Management
15    Ratify KPMG as Auditors Re: Financial Year 2016    For    For    Management
16a    Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital    For    For    Management
16b    Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a    For    For    Management
16c    Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger    For    For    Management
16d    Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c    For    For    Management
17a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
17b    Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
18    Authorize Cancellation of Repurchased Shares    For    For    Management
19    Other Business (Non-Voting)    None    None    Management
20    Close Meeting    None    None    Management


AT&T INC.

 

Ticker:    T    Security ID:    00206R102
Meeting Date:    APR 24, 2015    Meeting Type:    Annual
Record Date:    FEB 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Randall L. Stephenson    For    For    Management
1.2    Elect Director Scott T. Ford    For    For    Management
1.3    Elect Director Glenn H. Hutchins    For    For    Management
1.4    Elect Director William E. Kennard    For    For    Management
1.5    Elect Director Jon C. Madonna    For    For    Management
1.6    Elect Director Michael B. McCallister    For    For    Management
1.7    Elect Director John B. McCoy    For    For    Management
1.8    Elect Director Beth E. Mooney    For    For    Management
1.9    Elect Director Joyce M. Roche    For    For    Management
1.10    Elect Director Matthew K. Rose    For    For    Management
1.11    Elect Director Cynthia B. Taylor    For    For    Management
1.12    Elect Director Laura D’Andrea Tyson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Indirect Political Contribution    Against    For    Shareholder
5    Report on Lobbying Payments and Policy    Against    For    Shareholder
6    Amend Bylaws to Call Special Meetings    Against    For    Shareholder


ATMEL CORPORATION

 

Ticker:    ATML    Security ID:    049513104
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven Laub    For    For    Management
1.2    Elect Director Tsung-Ching Wu    For    For    Management
1.3    Elect Director David Sugishita    For    For    Management
1.4    Elect Director Papken Der Torossian    For    For    Management
1.5    Elect Director Jack L. Saltich    For    For    Management
1.6    Elect Director Charles Carinalli    For    For    Management
1.7    Elect Director Edward Ross    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

AUTODESK, INC.

 

Ticker:    ADSK    Security ID:    052769106
Meeting Date:    JUN 10, 2015    Meeting Type:    Annual
Record Date:    APR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Carl Bass    For    For    Management
1b    Elect Director Crawford W. Beveridge    For    For    Management
1c    Elect Director J. Hallam Dawson    For    For    Management
1d    Elect Director Thomas Georgens    For    For    Management
1e    Elect Director Per-Kristian Halvorsen    For    For    Management
1f    Elect Director Mary T. McDowell    For    For    Management
1g    Elect Director Lorrie M. Norrington    For    For    Management
1h    Elect Director Betsy Rafael    For    For    Management
1i    Elect Director Stacy J. Smith    For    For    Management
1j    Elect Director Steven M. West    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

AUTOLIV, INC.

 

Ticker:    ALV    Security ID:    052800109
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Aicha Evans    For    For    Management
1.2    Elect Director David E. Kepler    For    For    Management
1.3    Elect Director Xiaozhi Liu    For    For    Management
1.4    Elect Director George A. Lorch    For    For    Management
1.5    Elect Director Kazuhiko Sakamoto    For    For    Management
1.6    Elect Director Wolfgang Ziebart    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young AB as Auditors    For    For    Management


AUTOZONE, INC.

 

Ticker:    AZO    Security ID:    053332102
Meeting Date:    DEC 18, 2014    Meeting Type:    Annual
Record Date:    OCT 20, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas H. Brooks    For    For    Management
1.2    Elect Director Linda A. Goodspeed    For    For    Management
1.3    Elect Director Sue E. Gove    For    For    Management
1.4    Elect Director Earl G. Graves, Jr.    For    For    Management
1.5    Elect Director Enderson Guimaraes    For    For    Management
1.6    Elect Director J. R. Hyde, III    For    For    Management
1.7    Elect Director D. Bryan Jordan    For    For    Management
1.8    Elect Director W. Andrew McKenna    For    For    Management
1.9    Elect Director George R. Mrkonic, Jr.    For    For    Management
1.10    Elect Director Luis P. Nieto    For    For    Management
1.11    Elect Director William C. Rhodes, III    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Report on Political Contributions    Against    For    Shareholder

AVNET, INC.

 

Ticker:    AVT    Security ID:    053807103
Meeting Date:    NOV 06, 2014    Meeting Type:    Annual
Record Date:    SEP 08, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director William J. Amelio    For    For    Management
1b    Elect Director J. Veronica Biggins    For    For    Management
1c    Elect Director Michael A. Bradley    For    For    Management
1d    Elect Director R. Kerry Clark    For    For    Management
1e    Elect Director Richard Hamada    For    For    Management
1f    Elect Director James A. Lawrence    For    For    Management
1g    Elect Director Avid Modjtabai    For    For    Management
1h    Elect Director Ray M. Robinson    For    For    Management
1i    Elect Director William H. Schumann III    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify 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    For    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 Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
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    For    Shareholder
7    Provide Right to Act by Written Consent    Against    For    Shareholder
8    Establish Other Governance Board Committee    Against    Against    Shareholder

BAXTER INTERNATIONAL INC.

 

Ticker:    BAX    Security ID:    071813109
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Uma Chowdhry    For    For    Management
1b    Elect Director James R. Gavin, III    For    For    Management
1c    Elect Director Peter S. Hellman    For    For    Management
1d    Elect Director K. J. Storm    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Pro-rata Vesting of Equity Awards    Against    For    Shareholder
6    Require Independent Board Chairman    Against    For    Shareholder


BECTON, DICKINSON AND COMPANY

 

Ticker:    BDX    Security ID:    075887109
Meeting Date:    JAN 27, 2015    Meeting Type:    Annual
Record Date:    DEC 09, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Basil L. Anderson    For    For    Management
1.2    Elect Director Henry P. Becton, Jr.    For    For    Management
1.3    Elect Director Catherine M. Burzik    For    For    Management
1.4    Elect Director Edward F. DeGraan    For    For    Management
1.5    Elect Director Vincent A. Forlenza    For    For    Management
1.6    Elect Director Claire M. Fraser    For    For    Management
1.7    Elect Director Christopher Jones    For    For    Management
1.8    Elect Director Marshall O. Larsen    For    For    Management
1.9    Elect Director Gary A. Mecklenburg    For    For    Management
1.10    Elect Director James F. Orr    For    For    Management
1.11    Elect Director Willard J. Overlock, Jr.    For    For    Management
1.12    Elect Director Claire Pomeroy    For    For    Management
1.13    Elect Director Rebecca W. Rimel    For    For    Management
1.14    Elect Director Bertram L. Scott    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Animal Testing and Plans for Improving Welfare    Against    Against    Shareholder

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


BIOMARIN PHARMACEUTICAL INC.

 

Ticker:    BMRN    Security ID:    09061G101
Meeting Date:    JUN 09, 2015    Meeting Type:    Annual
Record Date:    APR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jean-Jacques Bienaime    For    For    Management
1.2    Elect Director Michael Grey    For    For    Management
1.3    Elect Director Elaine J. Heron    For    For    Management
1.4    Elect Director Pierre Lapalme    For    For    Management
1.5    Elect Director V. Bryan Lawlis    For    For    Management
1.6    Elect Director Richard A. Meier    For    For    Management
1.7    Elect Director Alan J. Lewis    For    For    Management
1.8    Elect Director William D. Young    For    For    Management
1.9    Elect Director Kenneth M. Bate    For    For    Management
1.10    Elect Director Dennis J. Slamon    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify KPMG LLP as Auditors    For    For    Management
5    Report on Sustainability    Against    For    Shareholder

BORGWARNER INC.

 

Ticker:    BWA    Security ID:    099724106
Meeting Date:    APR 29, 2015    Meeting Type:    Annual
Record Date:    MAR 03, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Alexis P. Michas    For    For    Management
1b    Elect Director Richard O. Schaum    For    For    Management
1c    Elect Director Thomas T. Stallkamp    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Reduce Supermajority Vote Requirement    For    For    Management
6    Provide Right to Call Special Meeting    For    For    Management
7    Amend Bylaws to Call Special Meetings    Against    For    Shareholder


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 Executive Officers’ Compensation    For    Against    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes    For    Against    Management
5    Remove Supermajority Vote Requirement Applicable to Preferred Stock    For    For    Management
6    Provide Right to Act by Written Consent    Against    For    Shareholder

BROOKDALE SENIOR LIVING INC.

 

Ticker:    BKD    Security ID:    112463104
Meeting Date:    JUN 30, 2015    Meeting Type:    Annual
Record Date:    MAY 04, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey R. Leeds    For    For    Management
1.2    Elect Director Mark J. Parrell    For    For    Management
1.3    Elect Director Lee S. Wielansky    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


C. R. BARD, INC.

 

Ticker:    BCR    Security ID:    067383109
Meeting Date:    APR 15, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David M. Barrett    For    For    Management
1.2    Elect Director Marc C. Breslawsky    For    For    Management
1.3    Elect Director Herbert L. Henkel    For    For    Management
1.4    Elect Director John C. Kelly    For    For    Management
1.5    Elect Director David F. Melcher    For    For    Management
1.6    Elect Director Gail K. Naughton    For    For    Management
1.7    Elect Director Timothy M. Ring    For    For    Management
1.8    Elect Director Tommy G. Thompson    For    For    Management
1.9    Elect Director John H. Weiland    For    For    Management
1.10    Elect Director Anthony Welters    For    For    Management
1.11    Elect Director Tony L. White    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Report on Sustainability, Including GHG Goals    Against    For    Shareholder
6    Require Independent Board Chairman    Against    For    Shareholder

CABOT MICROELECTRONICS CORPORATION

 

Ticker:    CCMP    Security ID:    12709P103
Meeting Date:    MAR 03, 2015    Meeting Type:    Annual
Record Date:    JAN 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barbara A. Klein    For    For    Management
1.2    Elect Director David H. Li    For    For    Management
1.3    Elect Director William P. Noglows    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management


CABOT OIL & GAS CORPORATION

 

Ticker:    COG    Security ID:    127097103
Meeting Date:    APR 23, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Rhys J. Best    For    For    Management
1.1b    Elect Director Dan O. Dinges    For    For    Management
1.1c    Elect Director James R. Gibbs    For    For    Management
1.1d    Elect Director Robert L. Keiser    For    For    Management
1.1e    Elect Director Robert Kelley    For    For    Management
1.1f    Elect Director W. Matt Ralls    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Political Contributions Disclosure    Against    For    Shareholder
5    Proxy Access    Against    For    Shareholder

CADENCE DESIGN SYSTEMS, INC.

 

Ticker:    CDNS    Security ID:    127387108
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mark W. Adams    For    For    Management
1.2    Elect Director Susan L. Bostrom    For    For    Management
1.3    Elect Director James D. Plummer    For    For    Management
1.4    Elect Director Alberto Sangiovanni-Vincentelli    For    For    Management
1.5    Elect Director George M. Scalise    For    For    Management
1.6    Elect Director John B. Shoven    For    For    Management
1.7    Elect Director Roger S. Siboni    For    For    Management
1.8    Elect Director Young K. Sohn    For    For    Management
1.9    Elect Director Lip-Bu Tan    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify KPMG LLP as Auditors    For    For    Management

CALIFORNIA RESOURCES CORPORATION

 

Ticker:    CRC    Security ID:    13057Q107
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Justin A. Gannon    For    For    Management
1.2    Elect Director Avedick B. Poladian    For    For    Management
1.3    Elect Director Timothy J. Sloan    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management


CAMERON INTERNATIONAL CORPORATION

 

Ticker:    CAM    Security ID:    13342B105
Meeting Date:    MAY 08, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director H. Paulett Eberhart    For    For    Management
1.2    Elect Director Peter J. Fluor    For    For    Management
1.3    Elect Director Douglas L. Foshee    For    For    Management
1.4    Elect Director Rodolfo Landim    For    For    Management
1.5    Elect Director Jack B. Moore    For    For    Management
1.6    Elect Director Michael E. Patrick    For    For    Management
1.7    Elect Director Timothy J. Probert    For    For    Management
1.8    Elect Director Jon Erik Reinhardsen    For    For    Management
1.9    Elect Director R. Scott Rowe    For    For    Management
1.10    Elect Director Brent J. Smolik    For    For    Management
1.11    Elect Director Bruce W. Wilkinson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

CAPITAL ONE FINANCIAL CORPORATION

 

Ticker:    COF    Security ID:    14040H105
Meeting Date:    APR 30, 2015    Meeting Type:    Annual
Record Date:    MAR 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Richard D. Fairbank    For    For    Management
1.1b    Elect Director Patrick W. Gross    For    For    Management
1.1c    Elect Director Ann Fritz Hackett    For    For    Management
1.1d    Elect Director Lewis Hay, III    For    For    Management
1.1e    Elect Director Benjamin P. Jenkins, III    For    For    Management
1.1f    Elect Director Pierre E. Leroy    For    For    Management
1.1g    Elect Director Peter E. Raskind    For    For    Management
1.1h    Elect Director Mayo A. Shattuck, III    For    For    Management
1.1i    Elect Director Bradford H. Warner    For    For    Management
1.1j    Elect Director Catherine G. West    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Right to Call Special Meeting    For    For    Management
5    Amend Bylaws — Call Special Meetings    Against    For    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 Hall    For    For    Management
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 Executive Officers’ Compensation    For    For    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management
5    Report on Political Contributions    Against    For    Shareholder

CARMAX, INC.

 

Ticker:    KMX    Security ID:    143130102
Meeting Date:    JUN 22, 2015    Meeting Type:    Annual
Record Date:    APR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ronald E. Blaylock    For    For    Management
1.2    Elect Director Thomas J. Folliard    For    For    Management
1.3    Elect Director Rakesh Gangwal    For    For    Management
1.4    Elect Director Jeffrey E. Garten    For    For    Management
1.5    Elect Director Shira Goodman    For    For    Management
1.6    Elect Director W. Robert Grafton    For    For    Management
1.7    Elect Director Edgar H. Grubb    For    For    Management
1.8    Elect Director Marcella Shinder    For    For    Management
1.9    Elect Director Mitchell D. Steenrod    For    For    Management
1.10    Elect Director Thomas G. Stemberg    For    For    Management
1.11    Elect Director William R. Tiefel    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


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 Carnival Corporation and As A Director Of Carnival Plc.    For    For    Management
2    Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
3    Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
4    Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
5    Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
6    Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
7    Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
8    Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
9    Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc.    For    For    Management
10    Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation    For    For    Management
11    Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc    For    For    Management
12    Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014    For    For    Management
13    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
14    Approve Remuneration Report of Executive Directors    For    For    Management
15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Management
16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
17    Authorize Share Repurchase Program    For    For    Management


CASEY’S GENERAL STORES, INC.

 

Ticker:    CASY    Security ID:    147528103
Meeting Date:    SEP 19, 2014    Meeting Type:    Annual
Record Date:    JUL 28, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert J. Myers    For    Withhold    Management
1.2    Elect Director Diane C. Bridgewater    For    Withhold    Management
1.3    Elect Director Larree M. Renda    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

CATERPILLAR INC.

 

Ticker:    CAT    Security ID:    149123101
Meeting Date:    JUN 10, 2015    Meeting Type:    Annual
Record Date:    APR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David L. Calhoun    For    For    Management
1.2    Elect Director Daniel M. Dickinson    For    For    Management
1.3    Elect Director Juan Gallardo    For    Against    Management
1.4    Elect Director Jesse J. Greene, Jr.    For    For    Management
1.5    Elect Director Jon M. Huntsman, Jr.    For    For    Management
1.6    Elect Director Dennis A. Muilenburg    For    For    Management
1.7    Elect Director Douglas R. Oberhelman    For    For    Management
1.8    Elect Director William A. Osborn    For    For    Management
1.9    Elect Director Debra L. Reed    For    For    Management
1.10    Elect Director Edward B. Rust, Jr.    For    For    Management
1.11    Elect Director Susan C. Schwab    For    For    Management
1.12    Elect Director Miles D. White    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Require Independent Board Chairman    Against    For    Shareholder
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Review and Amend Human Rights Policies    Against    For    Shareholder
7    Amend Policies to Allow Employees to Participate in Political Process with No Retribution    Against    Against    Shareholder


CELGENE CORPORATION

 

Ticker:    CELG    Security ID:    151020104
Meeting Date:    JUN 17, 2015    Meeting Type:    Annual
Record Date:    APR 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert J. Hugin    For    For    Management
1.2    Elect Director Richard W. Barker    For    For    Management
1.3    Elect Director Michael W. Bonney    For    For    Management
1.4    Elect Director Michael D. Casey    For    For    Management
1.5    Elect Director Carrie S. Cox    For    For    Management
1.6    Elect Director Michael A. Friedman    For    For    Management
1.7    Elect Director Gilla Kaplan    For    For    Management
1.8    Elect Director James J. Loughlin    For    For    Management
1.9    Elect Director Ernest Mario    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Report on Specialty Drug Pricing Risks    Against    Against    Shareholder

CF INDUSTRIES HOLDINGS, INC.

 

Ticker:    CF    Security ID:    125269100
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Robert C. Arzbaecher    For    For    Management
2    Elect Director William Davisson    For    For    Management
3    Elect Director Stephen A. Furbacher    For    For    Management
4    Elect Director Stephen J. Hagge    For    For    Management
5    Elect Director John D. Johnson    For    For    Management
6    Elect Director Robert G. Kuhbach    For    For    Management
7    Elect Director Edward A. Schmitt    For    For    Management
8    Elect Director Theresa E. Wagler    For    For    Management
9    Elect Director W. Anthony Will    For    For    Management
10    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
11    Ratify KPMG LLP as Auditors    For    For    Management
12    Proxy Access    Against    For    Shareholder
13    Provide Right to Act by Written Consent    Against    For    Shareholder


CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

 

Ticker:    CRL    Security ID:    159864107
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James C. Foster    For    For    Management
1.2    Elect Director Robert J. Bertolini    For    For    Management
1.3    Elect Director Stephen D. Chubb    For    For    Management
1.4    Elect Director Deborah T. Kochevar    For    For    Management
1.5    Elect Director George E. Massaro    For    For    Management
1.6    Elect Director George M. Milne, Jr.    For    For    Management
1.7    Elect Director C. Richard Reese    For    For    Management
1.8    Elect Director Craig B. Thompson    For    For    Management
1.9    Elect Director Richard F. Wallman    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

CINTAS CORPORATION

 

Ticker:    CTAS    Security ID:    172908105
Meeting Date:    OCT 21, 2014    Meeting Type:    Annual
Record Date:    AUG 25, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Gerald S. Adolph    For    For    Management
1b    Elect Director John F. Barrett    For    For    Management
1c    Elect Director Melanie W. Barstad    For    For    Management
1d    Elect Director Richard T. Farmer    For    For    Management
1e    Elect Director Scott D. Farmer    For    For    Management
1f    Elect Director James J. Johnson    For    For    Management
1g    Elect Director Robert J. Kohlhepp    For    For    Management
1h    Elect Director Joseph Scaminace    For    For    Management
1i    Elect Director Ronald W. Tysoe    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    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 Purchase Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
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    For    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 de Leon    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Adopt Proxy Access Right    For    For    Shareholder
6    Report on Lobbying Payments and Policy    Against    For    Shareholder
7    Claw-back of Payments under Restatements    Against    Against    Shareholder
8    Limits for Directors Involved with Bankruptcy    Against    Against    Shareholder
9    Report on Certain Vesting Program    Against    For    Shareholder


CME GROUP INC.

 

Ticker:    CME    Security ID:    12572Q105
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Terrence A. Duffy    For    For    Management
1b    Elect Director Phupinder S. Gill    For    For    Management
1c    Elect Director Timothy S. Bitsberger    For    For    Management
1d    Elect Director Charles P. Carey    For    For    Management
1e    Elect Director Dennis H. Chookaszian    For    For    Management
1f    Elect Director Ana Dutra    For    For    Management
1g    Elect Director Martin J. Gepsman    For    For    Management
1h    Elect Director Larry G. Gerdes    For    For    Management
1i    Elect Director Daniel R. Glickman    For    For    Management
1j    Elect Director J. Dennis Hastert    For    For    Management
1k    Elect Director Leo Melamed    For    For    Management
1l    Elect Director William P. Miller, II    For    For    Management
1m    Elect Director James E. Oliff    For    For    Management
1n    Elect Director Edemir Pinto    For    For    Management
1o    Elect Director Alex J. Pollock    For    For    Management
1p    Elect Director John F. Sandner    For    For    Management
1q    Elect Director Terry L. Savage    For    For    Management
1r    Elect Director William R. Shepard    For    For    Management
1s    Elect Director Dennis A. Suskind    For    For    Management
2    Ratify Ernst & Young as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes    For    Against    Management

CNA FINANCIAL CORPORATION

 

Ticker:    CNA    Security ID:    126117100
Meeting Date:    APR 29, 2015    Meeting Type:    Annual
Record Date:    MAR 03, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Paul J. Liska    For    For    Management
1.2    Elect Director Jose O. Montemayor    For    For    Management
1.3    Elect Director Thomas F. Motamed    For    Withhold    Management
1.4    Elect Director Don M. Randel    For    For    Management
1.5    Elect Director Joseph Rosenberg    For    Withhold    Management
1.6    Elect Director Andrew H. Tisch    For    Withhold    Management
1.7    Elect Director James S. Tisch    For    Withhold    Management
1.8    Elect Director Marvin Zonis    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


COMCAST CORPORATION

 

Ticker:    CMCSA    Security ID:    20030N101
Meeting Date:    OCT 08, 2014    Meeting Type:    Special
Record Date:    AUG 18, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management

COMCAST CORPORATION

 

Ticker:    CMCSA    Security ID:    20030N101
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 12, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Kenneth J. Bacon    For    For    Management
1.2    Elect Director Sheldon M. Bonovitz    For    For    Management
1.3    Elect Director Edward D. Breen    For    For    Management
1.4    Elect Director Joseph J. Collins    For    For    Management
1.5    Elect Director J. Michael Cook    For    For    Management
1.6    Elect Director Gerald L. Hassell    For    For    Management
1.7    Elect Director Jeffrey A. Honickman    For    For    Management
1.8    Elect Director Eduardo G. Mestre    For    For    Management
1.9    Elect Director Brian L. Roberts    For    For    Management
1.10    Elect Director Ralph J. Roberts    For    For    Management
1.11    Elect Director Johnathan A. Rodgers    For    For    Management
1.12    Elect Director Judith Rodin    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder
5    Pro-rata Vesting of Equity Awards    Against    For    Shareholder
6    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Shareholder


COMPUTER SCIENCES CORPORATION

 

Ticker:    CSC    Security ID:    205363104
Meeting Date:    AUG 13, 2014    Meeting Type:    Annual
Record Date:    JUN 16, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David J. Barram    For    For    Management
1b    Elect Director Erik Brynjolfsson    For    For    Management
1c    Elect Director Rodney F. Chase    For    For    Management
1d    Elect Director Bruce B. Churchill    For    For    Management
1e    Elect Director Nancy Killefer    For    For    Management
1f    Elect Director J. Michael Lawrie    For    For    Management
1g    Elect Director Brian P. MacDonald    For    For    Management
1h    Elect Director Sean O’Keefe    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management

COMPUWARE CORPORATION

 

Ticker:    CPWR    Security ID:    205638109
Meeting Date:    DEC 08, 2014    Meeting Type:    Special
Record Date:    OCT 27, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Advisory Vote on Golden Parachutes    For    For    Management

CONCUR TECHNOLOGIES, INC.

 

Ticker:    CNQR    Security ID:    206708109
Meeting Date:    NOV 19, 2014    Meeting Type:    Special
Record Date:    OCT 08, 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


CONOCOPHILLIPS

 

Ticker:    COP    Security ID:    20825C104
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Richard L. Armitage    For    For    Management
1b    Elect Director Richard H. Auchinleck    For    For    Management
1c    Elect Director Charles E. Bunch    For    For    Management
1d    Elect Director James E. Copeland, Jr.    For    For    Management
1e    Elect Director John V. Faraci    For    For    Management
1f    Elect Director Jody L. Freeman    For    For    Management
1g    Elect Director Gay Huey Evans    For    For    Management
1h    Elect Director Ryan M. Lance    For    For    Management
1i    Elect Director Arjun N. Murti    For    For    Management
1j    Elect Director Robert A. Niblock    For    For    Management
1k    Elect Director Harald J. Norvik    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder
5    Pro-rata Vesting of Equity Plan    Against    For    Shareholder
6    Remove or Adjust Reserve Metrics used for Executive Compensation    Against    Against    Shareholder
7    Adopt Proxy Access Right    Against    For    Shareholder

CONVERSANT, INC.

 

Ticker:    CNVR    Security ID:    21249J105
Meeting Date:    DEC 09, 2014    Meeting Type:    Special
Record Date:    OCT 29, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Advisory Vote on Golden Parachutes    For    For    Management
3    Adjourn Meeting    For    For    Management

COPART, INC.

 

Ticker:    CPRT    Security ID:    217204106
Meeting Date:    DEC 03, 2014    Meeting Type:    Annual
Record Date:    OCT 06, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Willis J. Johnson    For    For    Management
1.2    Elect Director A. Jayson Adair    For    For    Management
1.3    Elect Director Matt Blunt    For    For    Management
1.4    Elect Director Steven D. Cohan    For    For    Management
1.5    Elect Director Daniel J. Englander    For    For    Management
1.6    Elect Director James E. Meeks    For    For    Management
1.7    Elect Director Vincent W. Mitz    For    For    Management
1.8    Elect Director Thomas N. Tryforos    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Ratify Auditors    For    For    Management


CORNING INCORPORATED

 

Ticker:    GLW    Security ID:    219350105
Meeting Date:    APR 30, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald W. Blair    For    For    Management
1.2    Elect Director Stephanie A. Burns    For    Against    Management
1.3    Elect Director John A. Canning, Jr.    For    For    Management
1.4    Elect Director Richard T. Clark    For    For    Management
1.5    Elect Director Robert F. Cummings, Jr.    For    Against    Management
1.6    Elect Director James B. Flaws    For    For    Management
1.7    Elect Director Deborah A. Henretta    For    For    Management
1.8    Elect Director Daniel P. Huttenlocher    For    For    Management
1.9    Elect Director Kurt M. Landgraf    For    For    Management
1.10    Elect Director Kevin J. Martin    For    For    Management
1.11    Elect Director Deborah D. Rieman    For    For    Management
1.12    Elect Director Hansel E. Tookes II    For    For    Management
1.13    Elect Director Wendell P. Weeks    For    For    Management
1.14    Elect Director Mark S. Wrighton    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Adopt Holy Land Principles    Against    Against    Shareholder

COVIDIEN PLC

 

Ticker:    COV    Security ID:    G2554F113
Meeting Date:    JAN 06, 2015    Meeting Type:    Special
Record Date:    NOV 18, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Scheme of Arrangement    For    For    Management
2    Approve Reduction of Share Premium Account    For    For    Management
3    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
4    Amendment to Articles of Association    For    For    Management
5    Creation of Distributable Reserves of New Medtronic    For    For    Management
6    Advisory Vote on Golden Parachutes    For    For    Management


COVIDIEN PLC

 

Ticker:    COV    Security ID:    G2554F105
Meeting Date:    JAN 06, 2015    Meeting Type:    Court
Record Date:    NOV 18, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Scheme of Arrangement    For    For    Management

CREE, INC.

 

Ticker:    CREE    Security ID:    225447101
Meeting Date:    OCT 28, 2014    Meeting Type:    Annual
Record Date:    AUG 29, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles M. Swoboda    For    For    Management
1.2    Elect Director Clyde R. Hosein    For    For    Management
1.3    Elect Director Robert A. Ingram    For    For    Management
1.4    Elect Director Franco Plastina    For    For    Management
1.5    Elect Director John B. Replogle    For    For    Management
1.6    Elect Director Alan J. Ruud    For    For    Management
1.7    Elect Director Robert L. Tillman    For    For    Management
1.8    Elect Director Thomas H. Werner    For    For    Management
1.9    Elect Director Anne C. Whitaker    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

CROWN CASTLE INTERNATIONAL CORP.

 

Ticker:    CCI    Security ID:    22822V101
Meeting Date:    MAY 29, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director P. Robert Bartolo    For    For    Management
1b    Elect Director Cindy Christy    For    For    Management
1c    Elect Director Ari Q. Fitzgerald    For    For    Management
1d    Elect Director Robert E. Garrison, II    For    For    Management
1e    Elect Director Dale N. Hatfield    For    For    Management
1f    Elect Director Lee W. Hogan    For    For    Management
1g    Elect Director John P. Kelly    For    For    Management
1h    Elect Director Robert F. McKenzie    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management


CSX CORPORATION

 

Ticker:    CSX    Security ID:    126408103
Meeting Date:    MAY 06, 2015    Meeting Type:    Annual
Record Date:    MAR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Donna M. Alvarado    For    For    Management
1b    Elect Director John B. Breaux    For    For    Management
1c    Elect Director Pamela L. Carter    For    For    Management
1d    Elect Director Steven T. Halverson    For    For    Management
1e    Elect Director Edward J. Kelly, III    For    For    Management
1f    Elect Director John D. McPherson    For    For    Management
1g    Elect Director David M. Moffett    For    For    Management
1h    Elect Director Oscar Munoz    For    For    Management
1i    Elect Director Timothy T. O’Toole    For    For    Management
1j    Elect Director David M. Ratcliffe    For    For    Management
1k    Elect Director Donald J. Shepard    For    For    Management
1l    Elect Director Michael J. Ward    For    For    Management
1m    Elect Director J. Steven Whisler    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

CUBESMART

 

Ticker:    CUBE    Security ID:    229663109
Meeting Date:    MAY 27, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William M. Diefenderfer, III    For    For    Management
1.2    Elect Director Piero Bussani    For    For    Management
1.3    Elect Director Christopher P. Marr    For    For    Management
1.4    Elect Director Marianne M. Keler    For    For    Management
1.5    Elect Director Deborah R. Salzberg    For    For    Management
1.6    Elect Director John F. Remondi    For    For    Management
1.7    Elect Director Jeffrey F. Rogatz    For    For    Management
1.8    Elect Director John W. Fain    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Stock Ownership Limitations    For    For    Management
4    Amend Stock Ownership Limitations    For    For    Management
5    Ratify KPMG LLP as Auditors    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


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 Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Report on Consistency Between Corporate Values and Political Contributions    Against    Against    Shareholder

CYPRESS SEMICONDUCTOR CORPORATION

 

Ticker:    CY    Security ID:    232806109
Meeting Date:    MAR 12, 2015    Meeting Type:    Special
Record Date:    FEB 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with Acquisition    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management


CYPRESS SEMICONDUCTOR CORPORATION

 

Ticker:    CY    Security ID:    232806109
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director T.J. Rodgers    For    For    Management
1.2    Elect Director W. Steve Albrecht    For    For    Management
1.3    Elect Director Eric A. Benhamou    For    For    Management
1.4    Elect Director Wilbert van den Hoek    For    For    Management
1.5    Elect Director John H. Kispert    For    For    Management
1.6    Elect Director H. Raymond Bingham    For    For    Management
1.7    Elect Director O.C. Kwon    For    For    Management
1.8    Elect Director Michael S. Wishart    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

DANAHER CORPORATION

 

Ticker:    DHR    Security ID:    235851102
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald J. Ehrlich    For    For    Management
1.2    Elect Director Linda Hefner Filler    For    For    Management
1.3    Elect Director Thomas P. Joyce, Jr.    For    For    Management
1.4    Elect Director Teri List-Stoll    For    For    Management
1.5    Elect Director Walter G. Lohr, Jr.    For    For    Management
1.6    Elect Director Mitchell P. Rales    For    For    Management
1.7    Elect Director Steven M. Rales    For    For    Management
1.8    Elect Director John T. Schwieters    For    For    Management
1.9    Elect Director Alan G. Spoon    For    For    Management
1.10    Elect Director Elias A. Zerhouni    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Political Contributions    Against    For    Shareholder


DEERE & COMPANY

 

Ticker:    DE    Security ID:    244199105
Meeting Date:    FEB 25, 2015    Meeting Type:    Annual
Record Date:    DEC 31, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Samuel R. Allen    For    For    Management
1b    Elect Director Crandall C. Bowles    For    For    Management
1c    Elect Director Vance D. Coffman    For    For    Management
1d    Elect Director Charles O. Holliday, Jr.    For    For    Management
1e    Elect Director Dipak C. Jain    For    For    Management
1f    Elect Director Michael O. Johanns    For    For    Management
1g    Elect Director Clayton M. Jones    For    For    Management
1h    Elect Director Joachim Milberg    For    For    Management
1i    Elect Director Richard B. Myers    For    For    Management
1j    Elect Director Gregory R. Page    For    For    Management
1k    Elect Director Thomas H. Patrick    For    For    Management
1l    Elect Director Sherry M. Smith    For    For    Management
2    Provide Right to Call Special Meeting    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Executive Incentive Bonus Plan    For    For    Management
6    Ratify Deloitte & Touche LLP as Auditors    For    For    Management

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 Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management
4    Adopt Share Retention Policy For Senior Executives    Against    For    Shareholder


DIAMOND OFFSHORE DRILLING, INC.

 

Ticker:    DO    Security ID:    25271C102
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director James S. Tisch    For    Against    Management
1b    Elect Director Marc Edwards    For    Against    Management
1c    Elect Director John R. Bolton    For    For    Management
1d    Elect Director Charles L. Fabrikant    For    For    Management
1e    Elect Director Paul G. Gaffney, II    For    For    Management
1f    Elect Director Edward Grebow    For    For    Management
1g    Elect Director Herbert C. Hofmann    For    Against    Management
1h    Elect Director Kenneth I. Siegel    For    Against    Management
1i    Elect Director Clifford M. Sobel    For    For    Management
1j    Elect Director Andrew H. Tisch    For    Against    Management
1k    Elect Director Raymond S. Troubh    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management

DICK’S SPORTING GOODS, INC.

 

Ticker:    DKS    Security ID:    253393102
Meeting Date:    JUN 03, 2015    Meeting Type:    Annual
Record Date:    APR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Vincent C. Byrd    For    For    Management
1b    Elect Director William J. Colombo    For    For    Management
1c    Elect Director Larry D. Stone    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:    DISCA    Security ID:    25470F104
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert R. Beck    For    Withhold    Management
1.2    Elect Director J. David Wargo    For    Withhold    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
4    Report on Plans to Increase Board Diversity    Against    For    Shareholder


E. I. DU PONT DE NEMOURS AND COMPANY

 

Ticker:    DD    Security ID:    263534109
Meeting Date:    MAY 13, 2015    Meeting Type:    Proxy Contest
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

   Management Proxy (White Card)    None      
1.1    Elect Director Lamberto Andreotti    For    Did Not Vote    Management
1.2    Elect Director Edward D. Breen    For    Did Not Vote    Management
1.3    Elect Director Robert A. Brown    For    Did Not Vote    Management
1.4    Elect Director Alexander M. Cutler    For    Did Not Vote    Management
1.5    Elect Director Eleuthere I. du Pont    For    Did Not Vote    Management
1.6    Elect Director James L. Gallogly    For    Did Not Vote    Management
1.7    Elect Director Marillyn A. Hewson    For    Did Not Vote    Management
1.8    Elect Director Lois D. Juliber    For    Did Not Vote    Management
1.9    Elect Director Ellen J. Kullman    For    Did Not Vote    Management
1.10    Elect Director Ulf M. Schneider    For    Did Not Vote    Management
1.11    Elect Director Lee M. Thomas    For    Did Not Vote    Management
1.12    Elect Director Patrick J. Ward    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Did Not Vote    Management
4    Report on Lobbying Payments and Policy    Against    Did Not Vote    Shareholder
5    Report on Herbicide Use on GMO Crops    Against    Did Not Vote    Shareholder
6    Establish Committee on Plant Closures    Against    Did Not Vote    Shareholder
7    Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013    Against    Did Not Vote    Shareholder

 

#

  

Proposal

  

Diss Rec

  

Vote Cast

  

Sponsor

   Dissident Proxy (Gold Card)    None      
1.1    Elect Director Nelson Peltz    For    For    Shareholder
1.2    Elect Director John H. Myers    For    For    Shareholder
1.3    Elect Director Arthur B. Winkleblack    For    Withhold    Shareholder
1.4    Elect Director Robert J. Zatta    For    Withhold    Shareholder
1.5    Management Nominee - Lamberto Andreotti    For    For    Shareholder
1.6    Management Nominee - Edward D. Breen    For    For    Shareholder
1.7    Management Nominee - Eleuthere I. du Pont    For    For    Shareholder
1.8    Management Nominee - James L. Gallogly    For    For    Shareholder
1.9    Management Nominee - Marillyn A. Hewson    For    For    Shareholder
1.10    Management Nominee - Ellen J. Kullman    For    For    Shareholder
1.11    Management Nominee - Ulf M. Schneider    For    For    Shareholder
1.12    Management Nominee - Patrick J. Ward    For    For    Shareholder
2    Ratify Auditors    None    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    None    For    Management
4    Report on Lobbying Payments and Policy    None    For    Shareholder
5    Report on Herbicide Use on GMO Crops    None    Against    Shareholder
6    Establish Committee on Plant Closures    None    Against    Shareholder
7    Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013    For    For    Shareholder


EATON CORPORATION PLC

 

Ticker:    ETN    Security ID:    G29183103
Meeting Date:    APR 22, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Todd M. Bluedorn    For    For    Management
1b    Elect Director Christopher M. Connor    For    For    Management
1c    Elect Director Michael J. Critelli    For    For    Management
1d    Elect Director Alexander M. Cutler    For    For    Management
1e    Elect Director Charles E. Golden    For    For    Management
1f    Elect Director Linda A. Hill    For    For    Management
1g    Elect Director Arthur E. Johnson    For    For    Management
1h    Elect Director Ned C. Lautenbach    For    For    Management
1i    Elect Director Deborah L. McCoy    For    For    Management
1j    Elect Director Gregory R. Page    For    For    Management
1k    Elect Director Sandra Pianalto    For    For    Management
1l    Elect Director Gerald B. Smith    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors    For    For    Management
4    Advisory Vote to Ratify Named    For    For    Management
   Executive Officers’ Compensation         
5    Approval of Overseas Market Purchases    For    For    Management
   of the Company Shares         


EBAY INC.

 

Ticker:    EBAY    Security ID:    278642103
Meeting Date:    MAY 01, 2015    Meeting Type:    Annual
Record Date:    MAR 18, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Fred D. Anderson    For    For    Management
1b    Elect Director Anthony J. Bates    For    For    Management
1c    Elect Director Edward W. Barnholt    For    For    Management
1d    Elect Director Jonathan Christodoro    For    For    Management
1e    Elect Director Scott D. Cook    For    For    Management
1f    Elect Director John J. Donahoe    For    For    Management
1g    Elect Director David W. Dorman    For    For    Management
1h    Elect Director Bonnie S. Hammer    For    For    Management
1i    Elect Director Gail J. McGovern    For    For    Management
1j    Elect Director Kathleen C. Mitic    For    For    Management
1k    Elect Director David M. Moffett    For    For    Management
1l    Elect Director Pierre M. Omidyar    For    For    Management
1m    Elect Director Thomas J. Tierney    For    For    Management
1n    Elect Director Perry M. Traquina    For    For    Management
1o    Elect Director Frank D. Yeary    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Adopt Proxy Access Right    Against    For    Shareholder
7    Report on Gender Pay Gap    Against    Against    Shareholder

ECOLAB INC.

 

Ticker:    ECL    Security ID:    278865100
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas M. Baker, Jr.    For    For    Management
1.2    Elect Director Barbara J. Beck    For    For    Management
1.3    Elect Director Leslie S. Biller    For    For    Management
1.4    Elect Director Carl M. Casale    For    For    Management
1.5    Elect Director Stephen I. Chazen    For    For    Management
1.6    Elect Director Jeffrey M. Ettinger    For    For    Management
1.7    Elect Director Jerry A. Grundhofer    For    For    Management
1.8    Elect Director Arthur J. Higgins    For    For    Management
1.9    Elect Director Joel W. Johnson    For    For    Management
1.10    Elect Director Michael Larson    For    For    Management
1.11    Elect Director Jerry W. Levin    For    For    Management
1.12    Elect Director Robert L. Lumpkins    For    For    Management
1.13    Elect Director Tracy B. McKibben    For    For    Management
1.14    Elect Director Victoria J. Reich    For    For    Management
1.15    Elect Director Suzanne M. Vautrinot    For    For    Management
1.16    Elect Director John J. Zillmer    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Require Independent Board Chairman    Against    Against    Shareholder


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 Executive Officers’ Compensation    For    For    Management
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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Require Independent Board Chairman    Against    For    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 Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Approve Omnibus Stock Plan    For    For    Management

EQUIFAX INC.

 

Ticker:    EFX    Security ID:    294429105
Meeting Date:    MAY 01, 2015    Meeting Type:    Annual
Record Date:    MAR 04, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director James E. Copeland, Jr.    For    For    Management
1.1b    Elect Director Robert D. Daleo    For    For    Management
1.1c    Elect Director Walter W. Driver, Jr.    For    For    Management
1.1d    Elect Director Mark L. Feidler    For    For    Management
1.1e    Elect Director L. Phillip Humann    For    For    Management
1.1f    Elect Director Robert D. Marcus    For    For    Management
1.1g    Elect Director Siri S. Marshall    For    For    Management
1.1h    Elect Director John A. McKinley    For    For    Management
1.1i    Elect Director Richard F. Smith    For    For    Management
1.1j    Elect Director Mark B. Templeton    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


EXPRESS SCRIPTS HOLDING COMPANY

 

Ticker:    ESRX    Security ID:    30219G108
Meeting Date:    MAY 06, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Gary G. Benanav    For    For    Management
1b    Elect Director Maura C. Breen    For    For    Management
1c    Elect Director William J. DeLaney    For    For    Management
1d    Elect Director Elder Granger    For    For    Management
1e    Elect Director Nicholas J. LaHowchic    For    For    Management
1f    Elect Director Thomas P. Mac Mahon    For    For    Management
1g    Elect Director Frank Mergenthaler    For    For    Management
1h    Elect Director Woodrow A. Myers, Jr.    For    For    Management
1i    Elect Director Roderick A. Palmore    For    For    Management
1j    Elect Director George Paz    For    For    Management
1k    Elect Director William L. Roper    For    For    Management
1l    Elect Director Seymour Sternberg    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Political Contributions    Against    For    Shareholder
5    Require Independent Board Chairman    Against    For    Shareholder

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    For    Management
1.2    Elect Director Erskine B. Bowles    For    For    Management
1.3    Elect Director Susan D. Desmond-Hellmann    For    For    Management
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 Stock to Have One-vote per Share    Against    For    Shareholder
5    Report on Sustainability    Against    For    Shareholder
6    Report on Human Rights Risk Assessment Process    Against    Against    Shareholder


FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

 

Ticker:    FCS    Security ID:    303726103
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles P. Carinalli    For    For    Management
1.2    Elect Director Randy W. Carson    For    For    Management
1.3    Elect Director Terry A. Klebe    For    For    Management
1.4    Elect Director Anthony Lear    For    For    Management
1.5    Elect Director Catherine P. Lego    For    For    Management
1.6    Elect Director Kevin J. McGarity    For    For    Management
1.7    Elect Director Bryan R. Roub    For    For    Management
1.8    Elect Director Ronald W. Shelly    For    For    Management
1.9    Elect Director Mark S. Thompson    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify KPMG LLP as Auditors    For    For    Management

FEDEX CORPORATION

 

Ticker:    FDX    Security ID:    31428X106
Meeting Date:    SEP 29, 2014    Meeting Type:    Annual
Record Date:    AUG 04, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James L. Barksdale    For    For    Management
1.2    Elect Director John A. Edwardson    For    For    Management
1.3    Elect Director Marvin R. Ellison    For    For    Management
1.4    Elect Director Kimberly A. Jabal    For    For    Management
1.5    Elect Director Shirley Ann Jackson    For    For    Management
1.6    Elect Director Gary W. Loveman    For    For    Management
1.7    Elect Director R. Brad Martin    For    For    Management
1.8    Elect Director Joshua Cooper Ramo    For    For    Management
1.9    Elect Director Susan C. Schwab    For    For    Management
1.10    Elect Director Frederick W. Smith    For    For    Management
1.11    Elect Director David P. Steiner    For    For    Management
1.12    Elect Director Paul S. Walsh    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adopt Proxy Access Right    Against    Against    Shareholder
5    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder
6    Adopt Policy Prohibiting Hedging and Pledging Transactions    Against    For    Shareholder
7    Adopt Policy Prohibiting Tax Payments    Against    For    Shareholder
   on Restricted Stock Awards         
8    Report on Political Contributions    Against    For    Shareholder


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    Withhold    Management
1.2    Elect Director Willie D. Davis    For    Withhold    Management
1.3    Elect Director John D. Rood    For    Withhold    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Ratify KPMG LLP as Auditors    For    For    Management
4    Adopt Proxy Access Right    Against    For    Shareholder

FIDELITY NATIONAL INFORMATION SERVICES, INC.

 

Ticker:    FIS    Security ID:    31620M106
Meeting Date:    MAY 27, 2015    Meeting Type:    Annual
Record Date:    APR 01, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Ellen R. Alemany    For    For    Management
1b    Elect Director William P. Foley, II    For    For    Management
1c    Elect Director Thomas M. Hagerty    For    For    Management
1d    Elect Director Keith W. Hughes    For    For    Management
1e    Elect Director David K. Hunt    For    For    Management
1f    Elect Director Stephan A. James    For    For    Management
1g    Elect Director Frank R. Martire    For    For    Management
1h    Elect Director Richard N. Massey    For    For    Management
1i    Elect Director Leslie M. Muma    For    For    Management
1j    Elect Director Gary A. Norcross    For    For    Management
1k    Elect Director James B. Stallings, Jr.    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify KPMG LLP as Auditors    For    For    Management


FORD MOTOR COMPANY

 

Ticker:    F    Security ID:    345370860
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director Stephen G. Butler    For    For    Management
2    Elect Director Kimberly A. Casiano    For    For    Management
3    Elect Director Anthony F. Earley, Jr.    For    For    Management
4    Elect Director Mark Fields    For    For    Management
5    Elect Director Edsel B. Ford II    For    For    Management
6    Elect Director William Clay Ford, Jr.    For    For    Management
7    Elect Director James P. Hackett    For    For    Management
8    Elect Director James H. Hance, Jr.    For    For    Management
9    Elect Director William W. Helman Iv    For    For    Management
10    Elect Director Jon M. Huntsman, Jr.    For    For    Management
11    Elect Director William E. Kennard    For    For    Management
12    Elect Director John C. Lechleiter    For    For    Management
13    Elect Director Ellen R. Marram    For    For    Management
14    Elect Director Gerald L. Shaheen    For    For    Management
15    Elect Director John L. Thornton    For    For    Management
16    Ratify PricewaterhouseCoopers LLPas Auditors    For    For    Management
17    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
18    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Shareholder
19    Amend Bylaws to Call Special Meetings    Against    For    Shareholder

FRANKLIN RESOURCES, INC.

 

Ticker:    BEN    Security ID:    354613101
Meeting Date:    MAR 11, 2015    Meeting Type:    Annual
Record Date:    JAN 14, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Peter K. Barker    For    For    Management
1b    Elect Director Mariann Byerwalter    For    For    Management
1c    Elect Director Charles E. Johnson    For    For    Management
1d    Elect Director Gregory E. Johnson    For    For    Management
1e    Elect Director Rupert H. Johnson, Jr.    For    For    Management
1f    Elect Director Mark C. Pigott    For    For    Management
1g    Elect Director Chutta Ratnathicam    For    For    Management
1h    Elect Director Laura Stein    For    For    Management
1i    Elect Director Seth H. Waugh    For    For    Management
1j    Elect Director Geoffrey Y. Yang    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management


GENERAL ELECTRIC COMPANY

 

Ticker:    GE    Security ID:    369604103
Meeting Date:    APR 22, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

A1    Elect Director W. Geoffrey Beattie    For    For    Management
A2    Elect Director John J. Brennan    For    For    Management
A3    Elect Director James I. Cash, Jr.    For    For    Management
A4    Elect Director Francisco D’Souza    For    For    Management
A5    Elect Director Marijn E. Dekkers    For    For    Management
A6    Elect Director Susan J. Hockfield    For    For    Management
A7    Elect Director Jeffrey R. Immelt    For    For    Management
A8    Elect Director Andrea Jung    For    For    Management
A9    Elect Director Robert W. Lane    For    For    Management
A10    Elect Director Rochelle B. Lazarus    For    For    Management
A11    Elect Director James J. Mulva    For    For    Management
A12    Elect Director James E. Rohr    For    For    Management
A13    Elect Director Mary L. Schapiro    For    For    Management
A14    Elect Director Robert J. Swieringa    For    For    Management
A15    Elect Director James S. Tisch    For    For    Management
A16    Elect Director Douglas A. Warner, III    For    For    Management
B1    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
B2    Ratify KPMG LLP as Auditors    For    For    Management
C1    Provide for Cumulative Voting    Against    Against    Shareholder
C2    Provide Right to Act by Written Consent    Against    Against    Shareholder
C3    Select One Director from Ranks of Retirees    Against    Against    Shareholder
C4    Adopt Holy Land Principles    Against    Against    Shareholder
C5    Pro-rata Vesting on Equity Plans    Against    For    Shareholder

GENPACT LIMITED

 

Ticker:    G    Security ID:    G3922B107
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect N.V. Tyagarajan as Director    For    For    Management
1.2    Elect Robert G. Scott as Director    For    Against    Management
1.3    Elect Amit Chandra as Director    For    Against    Management
1.4    Elect Laura Conigliaro as Director    For    For    Management
1.5    Elect David Humphrey as Director    For    For    Management
1.6    Elect James C. Madden as Director    For    Against    Management
1.7    Elect Alex Mandl as Director    For    For    Management
1.8    Elect Mark Nunnelly as Director    For    Against    Management
1.9    Elect Hanspeter Spek as Director    For    For    Management
1.10    Elect Mark Verdi as Director    For    Against    Management
2    Ratify KPMG as Auditors    For    For    Management


GENTEX CORPORATION

 

Ticker:    GNTX    Security ID:    371901109
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Fred Bauer    For    For    Management
1.2    Elect Director Gary Goode    For    For    Management
1.3    Elect Director Pete Hoekstra    For    For    Management
1.4    Elect Director James Hollars    For    For    Management
1.5    Elect Director John Mulder    For    For    Management
1.6    Elect Director Mark Newton    For    For    Management
1.7    Elect Director Richard Schaum    For    For    Management
1.8    Elect Director Frederick Sotok    For    For    Management
1.9    Elect Director James Wallace    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Restricted Stock Plan    For    Against    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management

GENUINE PARTS COMPANY

 

Ticker:    GPC    Security ID:    372460105
Meeting Date:    APR 27, 2015    Meeting Type:    Annual
Record Date:    FEB 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mary B. Bullock    For    For    Management
1.2    Elect Director Paul D. Donahue    For    For    Management
1.3    Elect Director Jean Douville    For    For    Management
1.4    Elect Director Gary P. Fayard    For    For    Management
1.5    Elect Director Thomas C. Gallagher    For    For    Management
1.6    Elect Director John R. Holder    For    For    Management
1.7    Elect Director John D. Johns    For    For    Management
1.8    Elect Director Robert C. ‘Robin’ Loudermilk, Jr.    For    For    Management
1.9    Elect Director Wendy B. Needham    For    For    Management
1.10    Elect Director Jerry W. Nix    For    For    Management
1.11    Elect Director Gary W. Rollins    For    Withhold    Management
1.12    Elect Director E. Jenner Wood III    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management


GILEAD SCIENCES, INC.

 

Ticker:    GILD    Security ID:    375558103
Meeting Date:    MAY 06, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director John F. Cogan    For    For    Management
1b    Elect Director Etienne F. Davignon    For    For    Management
1c    Elect Director Carla A. Hills    For    For    Management
1d    Elect Director Kevin E. Lofton    For    For    Management
1e    Elect Director John W. Madigan    For    For    Management
1f    Elect Director John C. Martin    For    For    Management
1g    Elect Director Nicholas G. Moore    For    For    Management
1h    Elect Director Richard J. Whitley    For    For    Management
1i    Elect Director Gayle E. Wilson    For    For    Management
1j    Elect Director Per Wold-Olsen    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Require Independent Board Chairman    Against    For    Shareholder
7    Report on Sustainability    Against    For    Shareholder
8    Report on Specialty Drug Pricing Risks    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 Stock to Have One-vote per Share    Against    For    Shareholder
5    Report on Lobbying Payments and Policy    Against    For    Shareholder
6    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
7    Report on Costs of Renewable Energy Investments    Against    Against    Shareholder
8    Report on Risks Associated with Repeal of Climate Change Policies    Against    Against    Shareholder


GRACO INC.

 

Ticker:    GGG    Security ID:    384109104
Meeting Date:    APR 24, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director William J. Carroll    For    For    Management
1b    Elect Director Jack W. Eugster    For    For    Management
1c    Elect Director R. William Van Sant    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management

GREAT PLAINS ENERGY INCORPORATED

 

Ticker:    GXP    Security ID:    391164100
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    FEB 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Terry Bassham    For    For    Management
1.2    Elect Director David L. Bodde    For    For    Management
1.3    Elect Director Randall C. Ferguson, Jr.    For    For    Management
1.4    Elect Director Gary D. Forsee    For    For    Management
1.5    Elect Director Scott D. Grimes    For    For    Management
1.6    Elect Director Thomas D. Hyde    For    For    Management
1.7    Elect Director James A. Mitchell    For    For    Management
1.8    Elect Director Ann D. Murtlow    For    For    Management
1.9    Elect Director John J. Sherman    For    For    Management
1.10    Elect Director Linda H. Talbott    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Adopt Quantitative Carbon Dioxide Reduction Goals    Against    For    Shareholder


HALLIBURTON COMPANY

 

Ticker:    HAL    Security ID:    406216101
Meeting Date:    MAR 27, 2015    Meeting Type:    Special
Record Date:    FEB 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Issue Shares in Connection with Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management

HARLEY-DAVIDSON, INC.

 

Ticker:    HOG    Security ID:    412822108
Meeting Date:    APR 25, 2015    Meeting Type:    Annual
Record Date:    FEB 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director R. John Anderson    For    For    Management
1.2    Elect Director Richard I. Beattie    For    For    Management
1.3    Elect Director Michael J. Cave    For    For    Management
1.4    Elect Director George H. Conrades    For    For    Management
1.5    Elect Director Donald A. James    For    For    Management
1.6    Elect Director Matthew S. Levatich    For    For    Management
1.7    Elect Director Sara L. Levinson    For    For    Management
1.8    Elect Director N. Thomas Linebarger    For    For    Management
1.9    Elect Director George L. Miles, Jr.    For    For    Management
1.10    Elect Director James A. Norling    For    For    Management
1.11    Elect Director Jochen Zeitz    For    For    Management
2    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Ernst & Young LLP as Auditors    For    For    Management

HEARTLAND EXPRESS, INC.

 

Ticker:    HTLD    Security ID:    422347104
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Gerdin    For    For    Management
1.2    Elect Director Larry J. Gordon    For    For    Management
1.3    Elect Director Benjamin J. Allen    For    For    Management
1.4    Elect Director Lawrence D. Crouse    For    For    Management
1.5    Elect Director James G. Pratt    For    For    Management
1.6    Elect Director Tahira K. Hira    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management


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 Executive Officers’ Compensation    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder

HILL-ROM HOLDINGS, INC.

 

Ticker:    HRC    Security ID:    431475102
Meeting Date:    MAR 04, 2015    Meeting Type:    Annual
Record Date:    DEC 31, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Rolf A. Classon    For    For    Management
1.2    Elect Director William G. Dempsey    For    For    Management
1.3    Elect Director James R. Giertz    For    For    Management
1.4    Elect Director Charles E. Golden    For    For    Management
1.5    Elect Director John J. Greisch    For    For    Management
1.6    Elect Director William H. Kucheman    For    For    Management
1.7    Elect Director Ronald A. Malone    For    For    Management
1.8    Elect Director Eduardo R. Menasce    For    For    Management
1.9    Elect Director Stacy Enxing Seng    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management


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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Require Independent Board Chairman    Against    For    Shareholder
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Report on Lobbying Payments and Policy    Against    For    Shareholder

HSN, INC.

 

Ticker:    HSNI    Security ID:    404303109
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William Costello    For    For    Management
1.2    Elect Director James M. Follo    For    For    Management
1.3    Elect Director Mindy Grossman    For    For    Management
1.4    Elect Director Stephanie Kugelman    For    For    Management
1.5    Elect Director Arthur C. Martinez    For    For    Management
1.6    Elect Director Thomas J. Mclnerney    For    For    Management
1.7    Elect Director John B. (Jay) Morse, Jr.    For    For    Management
1.8    Elect Director Matthew E. Rubel    For    For    Management
1.9    Elect Director Ann Sarnoff    For    For    Management
1.10    Elect Director Courtnee Ulrich    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management


HUBBELL INCORPORATED

 

Ticker:    HUB.B    Security ID:    443510201
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Carlos M. Cardoso    For    For    Management
1.2    Elect Director Anthony J. Guzzi    For    For    Management
1.3    Elect Director Neal J. Keating    For    For    Management
1.4    Elect Director John F. Malloy    For    For    Management
1.5    Elect Director David G. Nord    For    For    Management
1.6    Elect Director Carlos A. Rodriguez    For    For    Management
1.7    Elect Director John G. Russell    For    For    Management
1.8    Elect Director Steven R. Shawley    For    For    Management
1.9    Elect Director Richard J. Swift    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

IAC/INTERACTIVECORP

 

Ticker:    IACI    Security ID:    44919P508
Meeting Date:    JUN 24, 2015    Meeting Type:    Annual
Record Date:    APR 29, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edgar Bronfman, Jr.    For    For    Management
1.2    Elect Director Chelsea Clinton    For    For    Management
1.3    Elect Director Sonali De Rycker    For    For    Management
1.4    Elect Director Barry Diller    For    For    Management
1.5    Elect Director Michael D. Eisner    For    For    Management
1.6    Elect Director Bonnie S. Hammer    For    For    Management
1.7    Elect Director Victor A. Kaufman    For    For    Management
1.8    Elect Director Bryan Lourd    For    For    Management
1.9    Elect Director David Rosenblatt    For    For    Management
1.10    Elect Director Alan G. Spoon    For    For    Management
1.11    Elect Director Alexander von Furstenberg    For    For    Management
1.12    Elect Director Richard F. Zannino    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management


ICON PLC

 

Ticker:    ICLR    Security ID:    G4705A100
Meeting Date:    JUL 29, 2014    Meeting Type:    Annual
Record Date:    JUN 05, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Reelect John Climax as Director    For    For    Management
1.2    Reelect Dermot Kelleher as Director    For    For    Management
1.3    Elect Mary Pendergast as Director    For    For    Management
1.4    Elect Hugh Brady as Director    For    For    Management
2    Accept Financial Statements and Statutory Reports    For    For    Management
3    Authorise Board to Fix Remuneration of Auditors    For    For    Management
4    Authorise Share Repurchase Program    For    For    Management
5    Approve the Price Range for the Reissuance of Shares    For    For    Management

IDEXX LABORATORIES, INC.

 

Ticker:    IDXX    Security ID:    45168D104
Meeting Date:    MAY 06, 2015    Meeting Type:    Annual
Record Date:    MAR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William T. End    For    For    Management
1.2    Elect Director Barry C. Johnson    For    For    Management
1.3    Elect Director Daniel M. Junius    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

IHS INC.

 

Ticker:    IHS    Security ID:    451734107
Meeting Date:    APR 08, 2015    Meeting Type:    Annual
Record Date:    FEB 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ruann F. Ernst    For    For    Management
1.2    Elect Director Christoph von Grolman    For    For    Management
1.3    Elect Director Richard W. Roedel    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


IMMUNOGEN, INC.

 

Ticker:    IMGN    Security ID:    45253H101
Meeting Date:    NOV 11, 2014    Meeting Type:    Annual
Record Date:    SEP 16, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Fix Number of Directors at Nine    For    For    Management
2.1    Elect Director Joseph J. Villafranca    For    For    Management
2.2    Elect Director Nicole Onetto    For    For    Management
2.3    Elect Director Stephen C. McCluski    For    For    Management
2.4    Elect Director Richard J. Wallace    For    For    Management
2.5    Elect Director Daniel M. Junius    For    For    Management
2.6    Elect Director Howard H. Pien    For    For    Management
2.7    Elect Director Mark Goldberg    For    For    Management
2.8    Elect Director Dean J. Mitchell    For    For    Management
2.9    Elect Director Kristine Peterson    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Auditors    For    For    Management

INCYTE CORPORATION

 

Ticker:    INCY    Security ID:    45337C102
Meeting Date:    MAY 22, 2015    Meeting Type:    Annual
Record Date:    APR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Julian C. Baker    For    For    Management
1.2    Elect Director Jean-Jacques Bienaime    For    For    Management
1.3    Elect Director Paul A. Brooke    For    For    Management
1.4    Elect Director Paul J. Clancy    For    For    Management
1.5    Elect Director Wendy L. Dixon    For    For    Management
1.6    Elect Director Paul A. Friedman    For    For    Management
1.7    Elect Director Herve Hoppenot    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

INFOSYS LTD.

 

Ticker:    500209    Security ID:    456788108
Meeting Date:    FEB 27, 2015    Meeting Type:    Special
Record Date:    JAN 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect J.S. Lehman as Independent Director    For    For    Management
2    Elect J.W. Etchemendy as Independent Director    For    For    Management


INFOSYS LTD.

 

Ticker:    500209    Security ID:    456788108
Meeting Date:    JUN 03, 2015    Meeting Type:    Special
Record Date:    MAY 07, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Share Capital    For    For    Management
2    Amend Memorandum of Association to Reflect Increase in Capital    For    For    Management
3    Approve Bonus Issue    For    For    Management
4    Approve Sale of Finacle to Edgeverve Systems Ltd.    For    For    Management
5    Approve Sale of Edge Services to Edgeverve Systems Ltd.    For    For    Management

INFOSYS LTD.

 

Ticker:    500209    Security ID:    456788108
Meeting Date:    JUN 22, 2015    Meeting Type:    Annual
Record Date:    MAY 07, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividend Final Dividend and Confirm Interim Dividend    For    For    Management
3    Elect U.B.P. Rao as Director    For    For    Management
4    Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Elect R. Kudva as Independent Director    For    For    Management
6    Approve Commission Remuneration for Non-Executive Directors    For    For    Management
7    Approve Acquisition of the Healcare Business from Infosys Public Services, Inc    For    For    Management


INTEL CORPORATION

 

Ticker:    INTC    Security ID:    458140100
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Charlene Barshefsky    For    For    Management
1b    Elect Director Aneel Bhusri    For    For    Management
1c    Elect Director Andy D. Bryant    For    For    Management
1d    Elect Director Susan L. Decker    For    For    Management
1e    Elect Director John J. Donahoe    For    Against    Management
1f    Elect Director Reed E. Hundt    For    For    Management
1g    Elect Director Brian M. Krzanich    For    For    Management
1h    Elect Director James D. Plummer    For    For    Management
1i    Elect Director David S. Pottruck    For    For    Management
1j    Elect Director Frank D. Yeary    For    For    Management
1k    Elect Director David B. Yoffie    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Adopt Holy Land Principles    Against    Against    Shareholder
7    Require Independent Board Chairman    Against    For    Shareholder
8    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:    IBM    Security ID:    459200101
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alain J.P. Belda    For    For    Management
1.2    Elect Director William R. Brody    For    For    Management
1.3    Elect Director Kenneth I. Chenault    For    For    Management
1.4    Elect Director Michael L. Eskew    For    For    Management
1.5    Elect Director David N. Farr    For    For    Management
1.6    Elect Director Alex Gorsky    For    For    Management
1.7    Elect Director Shirley Ann Jackson    For    For    Management
1.8    Elect Director Andrew N. Liveris    For    For    Management
1.9    Elect Director W. James McNerney, Jr.    For    For    Management
1.10    Elect Director James W. Owens    For    For    Management
1.11    Elect Director Virginia M. Rometty    For    For    Management
1.12    Elect Director Joan E. Spero    For    For    Management
1.13    Elect Director Sidney Taurel    For    For    Management
1.14    Elect Director Peter R. Voser    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Pro-rata Vesting of Equity Awards    Against    For    Shareholder
7    Establish Public Policy Board Committee    Against    Against    Shareholder


INTERNATIONAL GAME TECHNOLOGY

 

Ticker:    IGT    Security ID:    459902102
Meeting Date:    FEB 10, 2015    Meeting Type:    Special
Record Date:    JAN 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Advisory Vote on Golden Parachutes    For    For    Management

INTERNATIONAL PAPER COMPANY

 

Ticker:    IP    Security ID:    460146103
Meeting Date:    MAY 11, 2015    Meeting Type:    Annual
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David J. Bronczek    For    For    Management
1b    Elect Director William J. Burns    For    For    Management
1c    Elect Director Ahmet C. Dorduncu    For    For    Management
1d    Elect Director Ilene S. Gordon    For    For    Management
1e    Elect Director Jay L. Johnson    For    For    Management
1f    Elect Director Stacey J. Mobley    For    For    Management
1g    Elect Director Joan E. Spero    For    For    Management
1h    Elect Director Mark S. Sutton    For    For    Management
1i    Elect Director John L. Townsend, III    For    For    Management
1j    Elect Director William G. Walter    For    For    Management
1k    Elect Director J. Steven Whisler    For    For    Management
1l    Elect Director Ray G. Young    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Pro-rata Vesting of Equity Awards    Against    For    Shareholder

INTERNATIONAL RECTIFIER CORPORATION

 

Ticker:    IRF    Security ID:    460254105
Meeting Date:    NOV 04, 2014    Meeting Type:    Special
Record Date:    OCT 01, 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


INTERSIL CORPORATION

 

Ticker:    ISIL    Security ID:    46069S109
Meeting Date:    APR 24, 2015    Meeting Type:    Annual
Record Date:    FEB 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Necip Sayiner    For    For    Management
1b    Elect Director Donald Macleod    For    For    Management
1c    Elect Director Mercedes Johnson    For    For    Management
1d    Elect Director Sohail Khan    For    For    Management
1e    Elect Director Gregory Lang    For    For    Management
1f    Elect Director Forrest E. Norrod    For    For    Management
1g    Elect Director Jan Peeters    For    For    Management
1h    Elect Director James A. Urry    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

ISIS PHARMACEUTICALS, INC.

 

Ticker:    ISIS    Security ID:    464330109
Meeting Date:    JUN 30, 2015    Meeting Type:    Annual
Record Date:    MAY 04, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Breaux B. Castleman    For    For    Management
1.2    Elect Director Frederick T. Muto    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Non-Employee Director Stock Option Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Ernst & Young LLP as Auditors    For    For    Management


J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:    JBHT    Security ID:    445658107
Meeting Date:    APR 23, 2015    Meeting Type:    Annual
Record Date:    FEB 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Douglas G. Duncan    For    For    Management
1.2    Elect Director Francesca M. Edwardson    For    For    Management
1.3    Elect Director Wayne Garrison    For    For    Management
1.4    Elect Director Sharilyn S. Gasaway    For    For    Management
1.5    Elect Director Gary C. George    For    For    Management
1.6    Elect Director J. Bryan Hunt, Jr.    For    For    Management
1.7    Elect Director Coleman H. Peterson    For    For    Management
1.8    Elect Director John N. Roberts, III    For    For    Management
1.9    Elect Director James L. Robo    For    For    Management
1.10    Elect Director Kirk Thompson    For    For    Management
1.11    Elect Director John A. White    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Adopt Quantitative GHG Goals for Products and Operations    Against    For    Shareholder

J2 GLOBAL, INC.

 

Ticker:    JCOM    Security ID:    48123V102
Meeting Date:    MAY 06, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Douglas Y. Bech    For    For    Management
1b    Elect Director Robert J. Cresci    For    For    Management
1c    Elect Director W. Brian Kretzmer    For    For    Management
1d    Elect Director Jonathan F. Miller    For    For    Management
1e    Elect Director Richard S. Ressler    For    For    Management
1f    Elect Director Stephen Ross    For    For    Management
2    Ratify BDO USA, LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Articles to Remove Voting Provision    For    For    Management

JACK HENRY & ASSOCIATES, INC.

 

Ticker:    JKHY    Security ID:    426281101
Meeting Date:    NOV 13, 2014    Meeting Type:    Annual
Record Date:    SEP 19, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Matthew C. Flanigan    For    For    Management
1.2    Elect Director Marla K. Shepard    For    For    Management
1.3    Elect Director John F. Prim    For    For    Management
1.4    Elect Director Thomas H. Wilson    For    For    Management
1.5    Elect Director Jacque R. Fiegel    For    For    Management
1.6    Elect Director Thomas A. Wimsett    For    For    Management
1.7    Elect Director Laura G. Kelly    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management


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 Executive Officers’ Compensation    For    Against    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Require Independent Board Chairman    Against    For    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 Abstentions    Against    Against    Shareholder
9    Report on Certain Vesting Program    Against    For    Shareholder
10    Disclosure of Recoupment Activity from Senior Officers    Against    For    Shareholder

KAR AUCTION SERVICES, INC.

 

Ticker:    KAR    Security ID:    48238T109
Meeting Date:    JUN 03, 2015    Meeting Type:    Annual
Record Date:    APR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Todd F. Bourell    For    For    Management
1b    Elect Director Donna R. Ecton    For    For    Management
1c    Elect Director Peter R. Formanek    For    For    Management
1d    Elect Director James P. Hallett    For    For    Management
1e    Elect Director Mark E. Hill    For    For    Management
1f    Elect Director J. Mark Howell    For    For    Management
1g    Elect Director Lynn Jolliffe    For    For    Management
1h    Elect Director Michael T. Kestner    For    For    Management
1i    Elect Director John P. Larson    For    For    Management
1j    Elect Director Stephen E. Smith    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management


KB HOME

 

Ticker:    KBH    Security ID:    48666K109
Meeting Date:    APR 02, 2015    Meeting Type:    Annual
Record Date:    FEB 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Stephen F. Bollenbach    For    For    Management
1.2    Elect Director Timothy W. Finchem    For    For    Management
1.3    Elect Director Thomas W. Gilligan    For    For    Management
1.4    Elect Director Kenneth M. Jastrow, II    For    For    Management
1.5    Elect Director Robert L. Johnson    For    For    Management
1.6    Elect Director Melissa Lora    For    For    Management
1.7    Elect Director Jeffrey T. Mezger    For    For    Management
1.8    Elect Director Michael M. Wood    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

KEURIG GREEN MOUNTAIN, INC.

 

Ticker:    GMCR    Security ID:    49271M100
Meeting Date:    JAN 29, 2015    Meeting Type:    Annual
Record Date:    DEC 01, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Brian P. Kelley    For    For    Management
1.2    Elect Director Robert A. Steele    For    For    Management
1.3    Elect Director Jose Octavio Reyes Lagunes    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management


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 Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
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    For    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 Executive Officers’ Compensation    For    For    Management
4    Clawback of Incentive Payments    Against    For    Shareholder
5    Adopt Proxy Access Right    Against    For    Shareholder


L BRANDS, INC.

 

Ticker:    LB    Security ID:    501797104
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director E. Gordon Gee    For    For    Management
1.2    Elect Director Stephen D. Steinour    For    For    Management
1.3    Elect Director Allan R. Tessler    For    For    Management
1.4    Elect Director Abigail S. Wexner    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
6    Reduce Supermajority Vote Requirement    Against    For    Shareholder

LAM RESEARCH CORPORATION

 

Ticker:    LRCX    Security ID:    512807108
Meeting Date:    NOV 06, 2014    Meeting Type:    Annual
Record Date:    SEP 08, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Martin B. Anstice    For    For    Management
1.2    Elect Director Eric K. Brandt    For    For    Management
1.3    Elect Director Michael R. Cannon    For    For    Management
1.4    Elect Director Youssef A. El-Mansy    For    For    Management
1.5    Elect Director Christine A. Heckart    For    For    Management
1.6    Elect Director Grant M. Inman    For    For    Management
1.7    Elect Director Catherine P. Lego    For    For    Management
1.8    Elect Director Stephen G. Newberry    For    For    Management
1.9    Elect Director Krishna C. Saraswat    For    For    Management
1.10    Elect Director William R. Spivey    For    For    Management
1.11    Elect Director Abhijit Y. Talwalkar    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management

LAMAR ADVERTISING COMPANY

 

Ticker:    LAMR    Security ID:    512815101
Meeting Date:    NOV 17, 2014    Meeting Type:    Special
Record Date:    OCT 03, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Reorganization Plan    For    For    Management
2    Adjourn Meeting    For    For    Management


LANDSTAR SYSTEM, INC.

 

Ticker:    LSTR    Security ID:    515098101
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Elect Director James B. Gattoni    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

LEAR CORPORATION

 

Ticker:    LEA    Security ID:    521865204
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 19, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Richard H. Bott    For    For    Management
1b    Elect Director Thomas P. Capo    For    For    Management
1c    Elect Director Jonathan F. Foster    For    For    Management
1d    Elect Director Kathleen A. Ligocki    For    For    Management
1e    Elect Director Conrad L. Mallett, Jr.    For    For    Management
1f    Elect Director Donald L. Runkle    For    For    Management
1g    Elect Director Matthew J. Simoncini    For    For    Management
1h    Elect Director Gregory C. Smith    For    For    Management
1i    Elect Director Henry D.G. Wallace    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

LEIDOS HOLDINGS, INC.

 

Ticker:    LDOS    Security ID:    525327102
Meeting Date:    MAY 29, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David G. Fubini    For    For    Management
1b    Elect Director John J. Hamre    For    For    Management
1c    Elect Director Miriam E. John    For    For    Management
1d    Elect Director John P. Jumper    For    For    Management
1e    Elect Director Harry M.J. Kraemer, Jr.    For    For    Management
1f    Elect Director Roger A. Krone    For    For    Management
1g    Elect Director Gary S. May    For    For    Management
1h    Elect Director Lawrence C. Nussdorf    For    For    Management
1i    Elect Director Robert S. Shapard    For    For    Management
1j    Elect Director Noel B. Williams    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Require Independent Board Chairman    Against    For    Shareholder


LEXICON PHARMACEUTICALS, INC.

 

Ticker:    LXRX    Security ID:    528872104
Meeting Date:    APR 23, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Philippe J. Amouyal    For    Withhold    Management
1.2    Elect Director Lonnel Coats    For    Withhold    Management
1.3    Elect Director Frank P. Palantoni    For    For    Management
2    Approval of an Amendment to the Certificate of Incorporation to Effect a Reverse Stock Split and Reduction in Authorized Shares of Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
6    Ratify Ernst & Young LLP as Auditors    For    For    Management

LKQ CORPORATION

 

Ticker:    LKQ    Security ID:    501889208
Meeting Date:    MAY 04, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Sukhpal Singh Ahluwalia    For    For    Management
1b    Elect Director A. Clinton Allen    For    For    Management
1c    Elect Director Ronald G. Foster    For    For    Management
1d    Elect Director Joseph M. Holsten    For    For    Management
1e    Elect Director Blythe J. McGarvie    For    For    Management
1f    Elect Director Paul M. Meister    For    For    Management
1g    Elect Director John F. O’Brien    For    For    Management
1h    Elect Director Guhan Subramanian    For    For    Management
1i    Elect Director Robert L. Wagman    For    For    Management
1j    Elect Director William M. Webster, IV    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    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      

 

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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 Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management

MACY’S, INC.

 

Ticker:    M    Security ID:    55616P104
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 20, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Stephen F. Bollenbach    For    For    Management
1b    Elect Director John A. Bryant    For    For    Management
1c    Elect Director Deirdre P. Connelly    For    For    Management
1d    Elect Director Meyer Feldberg    For    For    Management
1e    Elect Director Leslie D. Hale    For    For    Management
1f    Elect Director Sara Levinson    For    For    Management
1g    Elect Director Terry J. Lundgren    For    For    Management
1h    Elect Director Joseph Neubauer    For    For    Management
1i    Elect Director Joyce M. Roche    For    For    Management
1j    Elect Director Paul C. Varga    For    For    Management
1k    Elect Director Craig E. Weatherup    For    For    Management
1l    Elect Director Marna C. Whittington    For    For    Management
1m    Elect Director Annie Young-Scrivner    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


MAKITA CORP.

 

Ticker:    6586    Security ID:    560877300
Meeting Date:    JUN 25, 2015    Meeting Type:    Annual
Record Date:    MAR 31, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Allocation of Income, with a Final Dividend of JPY 100    For    For    Management
2.1    Elect Director Goto, Masahiko    For    For    Management
2.2    Elect Director Hori, Shiro    For    For    Management
2.3    Elect Director Torii, Tadayoshi    For    For    Management
2.4    Elect Director Kato, Tomoyasu    For    For    Management
2.5    Elect Director Niwa, Hisayoshi    For    For    Management
2.6    Elect Director Tomita, Shinichiro    For    For    Management
2.7    Elect Director Kaneko, Tetsuhisa    For    For    Management
2.8    Elect Director Aoki, Yoji    For    For    Management
2.9    Elect Director Ota, Tomoyuki    For    For    Management
2.10    Elect Director Goto, Munetoshi    For    For    Management
2.11    Elect Director Tsuchiya, Takashi    For    For    Management
2.12    Elect Director Yoshida, Masaki    For    For    Management
2.13    Elect Director Morita, Akiyoshi    For    For    Management
2.14    Elect Director Sugino, Masahiro    For    For    Management
3    Approve Annual Bonus Payment to Directors    For    For    Management
4    Approve Deep Discount Stock Option Plan    For    For    Management

MALLINCKRODT PLC

 

Ticker:    MNK    Security ID:    G5785G107
Meeting Date:    MAR 19, 2015    Meeting Type:    Annual
Record Date:    JAN 09, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Melvin D. Booth    For    For    Management
1b    Elect Director Don M. Bailey    For    For    Management
1c    Elect Director David R. Carlucci    For    For    Management
1d    Elect Director J. Martin Carroll    For    For    Management
1e    Elect Director Diane H. Gulyas    For    For    Management
1f    Elect Director Nancy S. Lurker    For    For    Management
1g    Elect Director JoAnn A. Reed    For    For    Management
1h    Elect Director Angus C. Russell    For    For    Management
1i    Elect Director Virgil D. Thompson    For    For    Management
1j    Elect Director Mark C. Trudeau    For    For    Management
1k    Elect Director Kneeland C. Youngblood    For    For    Management
1l    Elect Director Joseph A. Zaccagnino    For    For    Management
2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Authorize Share Repurchase up to 10 Percent of Issued Share Capital    For    For    Management
6    Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares    For    For    Management
7    Authorize the Holding of the 2016 AGM at a Location Outside Ireland    For    For    Management


MANPOWERGROUP INC.

 

Ticker:    MAN    Security ID:    56418H100
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 17, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Cari M. Dominguez    For    For    Management
1.2    Elect Director Jeffrey A. Joerres    For    For    Management
1.3    Elect Director Roberto Mendoza    For    For    Management
1.4    Elect Director Ulice Payne, Jr.    For    For    Management
1.5    Elect Director Jonas Prising    For    For    Management
1.6    Elect Director Paul Read    For    For    Management
1.7    Elect Director Elizabeth P. Sartain    For    For    Management
1.8    Elect Director John R. Walter    For    For    Management
1.9    Elect Director Edward J. Zore    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

MARSH & MCLENNAN COMPANIES, INC.

 

Ticker:    MMC    Security ID:    571748102
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Oscar Fanjul    For    For    Management
1b    Elect Director Daniel S. Glaser    For    For    Management
1c    Elect Director H. Edward Hanway    For    For    Management
1d    Elect Director Lord Lang of Monkton    For    For    Management
1e    Elect Director Elaine La Roche    For    For    Management
1f    Elect Director Maria Silvia Bastos Marques    For    For    Management
1g    Elect Director Steven A. Mills    For    For    Management
1h    Elect Director Bruce P. Nolop    For    For    Management
1i    Elect Director Marc D. Oken    For    For    Management
1j    Elect Director Morton O. Schapiro    For    For    Management
1k    Elect Director Lloyd M. Yates    For    For    Management
1l    Elect Director R. David Yost    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


MASTERCARD INCORPORATED

 

Ticker:    MA    Security ID:    57636Q104
Meeting Date:    JUN 09, 2015    Meeting Type:    Annual
Record Date:    APR 15, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Richard Haythornthwaite    For    For    Management
1b    Elect Director Ajay Banga    For    For    Management
1c    Elect Director Silvio Barzi    For    For    Management
1d    Elect Director David R. Carlucci    For    For    Management
1e    Elect Director Steven J. Freiberg    For    For    Management
1f    Elect Director Julius Genachowski    For    For    Management
1g    Elect Director Merit E. Janow    For    For    Management
1h    Elect Director Nancy J. Karch    For    For    Management
1i    Elect Director Marc Olivie    For    For    Management
1j    Elect Director Rima Qureshi    For    For    Management
1k    Elect Director Jose Octavio Reyes Lagunes    For    For    Management
1l    Elect Director Jackson P. Tai    For    For    Management
1m    Elect Director Edward Suning Tian    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

MCDONALD’S CORPORATION

 

Ticker:    MCD    Security ID:    580135101
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Susan E. Arnold    For    For    Management
1b    Elect Director Stephen J. Easterbrook    For    For    Management
1c    Elect Director Robert A. Eckert    For    For    Management
1d    Elect Director Margaret (Margo) H. Georgiadis    For    For    Management
1e    Elect Director Enrique Hernandez, Jr.    For    For    Management
1f    Elect Director Jeanne P. Jackson    For    For    Management
1g    Elect Director Richard H. Lenny    For    For    Management
1h    Elect Director Walter E. Massey    For    For    Management
1i    Elect Director Andrew J. McKenna    For    For    Management
1j    Elect Director Sheila A. Penrose    For    For    Management
1k    Elect Director John W. Rogers, Jr.    For    For    Management
1l    Elect Director Roger W. Stone    For    For    Management
1m    Elect Director Miles D. White    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management
4    Pro-rata Vesting of Equity Awards    Against    For    Shareholder
5    Provide Right to Act by Written Consent    Against    For    Shareholder
6    Proxy Access    Against    For    Shareholder
7    Report on Consistency Between Corporate Values and Political Contributions    Against    Against    Shareholder
8    Educate Public About GMO Benefits    Against    Against    Shareholder
9    Report on Practices to Mitigate Palm Oil Sourcing Impacts    Against    Against    Shareholder


MCKESSON CORPORATION

 

Ticker:    MCK    Security ID:    58155Q103
Meeting Date:    JUL 30, 2014    Meeting Type:    Annual
Record Date:    JUN 02, 2014      

 

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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 Executive Officers’ Compensation    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder
5    Report on Political Contributions    Against    For    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      

 

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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    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
6    Reduce Supermajority Vote Requirement for Establishing Range For Board Size    For    For    Management
7    Reduce Supermajority Vote Requirement for Removal of Directors    For    For    Management
8    Reduce Supermajority Vote Requirement for Amendment of Articles    For    For    Management


MEDTRONIC, INC.

 

Ticker:    MDT    Security ID:    585055106
Meeting Date:    JAN 06, 2015    Meeting Type:    Special
Record Date:    NOV 18, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Approve Reduction of Share Premium Account    For    For    Management
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      

 

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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 Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
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    For    Shareholder
7    Pro-rata Vesting of Equity Awards    Against    For    Shareholder


METHANEX CORPORATION

 

Ticker:    MX    Security ID:    59151K108
Meeting Date:    APR 30, 2015    Meeting Type:    Annual/Special
Record Date:    MAR 02, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bruce Aitken    For    For    Management
1.2    Elect Director Howard Balloch    For    For    Management
1.3    Elect Director Phillip Cook    For    For    Management
1.4    Elect Director John Floren    For    For    Management
1.5    Elect Director Thomas Hamilton    For    For    Management
1.6    Elect Director Robert Kostelnik    For    For    Management
1.7    Elect Director Douglas Mahaffy    For    For    Management
1.8    Elect Director A. Terence (Terry) Poole    For    For    Management
1.9    Elect Director John Reid    For    For    Management
1.10    Elect Director Janice Rennie    For    For    Management
1.11    Elect Director Monica Sloan    For    For    Management
1.12    Elect Director Margaret Walker    For    For    Management
2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Advisory Vote on Executive Compensation Approach    For    For    Management
4    Adopt New By-Law No. 5    For    For    Management


MICRON TECHNOLOGY, INC.

 

Ticker:    MU    Security ID:    595112103
Meeting Date:    JAN 22, 2015    Meeting Type:    Annual
Record Date:    NOV 21, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Robert L. Bailey    For    For    Management
1.2    Elect Director Richard M. Beyer    For    For    Management
1.3    Elect Director Patrick J. Byrne    For    For    Management
1.4    Elect Director D. Mark Durcan    For    For    Management
1.5    Elect Director D. Warren A. East    For    For    Management
1.6    Elect Director Mercedes Johnson    For    For    Management
1.7    Elect Director Lawrence N. Mondry    For    For    Management
1.8    Elect Director Robert E. Switz    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Eliminate Cumulative Voting    For    Against    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

MICROSEMI CORPORATION

 

Ticker:    MSCC    Security ID:    595137100
Meeting Date:    FEB 10, 2015    Meeting Type:    Annual
Record Date:    DEC 15, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James J. Peterson    For    For    Management
1.2    Elect Director Dennis R. Leibel    For    For    Management
1.3    Elect Director Thomas R. Anderson    For    For    Management
1.4    Elect Director William E. Bendush    For    For    Management
1.5    Elect Director Paul F. Folino    For    For    Management
1.6    Elect Director William L. Healey    For    For    Management
1.7    Elect Director Matthew E. Massengill    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management


MICROSOFT CORPORATION

 

Ticker:    MSFT    Security ID:    594918104
Meeting Date:    DEC 03, 2014    Meeting Type:    Annual
Record Date:    SEP 30, 2014      

 

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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 Executive Officers’ Compensation    For    Against    Management
3    Ratify Auditors    For    For    Management
4    Proxy Access    Against    Against    Shareholder

MICROSTRATEGY INCORPORATED

 

Ticker:    MSTR    Security ID:    594972408
Meeting Date:    APR 15, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Saylor    For    Withhold    Management
1.2    Elect Director Robert H. Epstein    For    For    Management
1.3    Elect Director Stephen X. Graham    For    For    Management
1.4    Elect Director Jarrod M. Patten    For    For    Management
1.5    Elect Director Carl J. Rickertsen    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
5    Ratify KPMG LLP as Auditors    For    For    Management

MOODY’S CORPORATION

 

Ticker:    MCO    Security ID:    615369105
Meeting Date:    APR 14, 2015    Meeting Type:    Annual
Record Date:    FEB 20, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jorge A. Bermudez    For    For    Management
1.2    Elect Director Kathryn M. Hill    For    For    Management
1.3    Elect Director Leslie F. Seidman    For    For    Management
1.4    Elect Director Ewald Kist    For    For    Management
1.5    Elect Director Henry A. McKinnell, Jr.    For    For    Management
1.6    Elect Director John K. Wulff    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


MORGAN STANLEY

 

Ticker:    MS    Security ID:    617446448
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Report on Lobbying Payments and Policy    Against    For    Shareholder
6    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder
7    Report on Certain Vesting Program    Against    For    Shareholder

MSC INDUSTRIAL DIRECT CO., INC.

 

Ticker:    MSM    Security ID:    553530106
Meeting Date:    JAN 15, 2015    Meeting Type:    Annual
Record Date:    NOV 26, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Mitchell Jacobson    For    For    Management
1.2    Elect Director David Sandler    For    For    Management
1.3    Elect Director Erik Gershwind    For    For    Management
1.4    Elect Director Jonathan Byrnes    For    For    Management
1.5    Elect Director Roger Fradin    For    For    Management
1.6    Elect Director Louise Goeser    For    For    Management
1.7    Elect Director Denis Kelly    For    For    Management
1.8    Elect Director Philip Peller    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management


MYRIAD GENETICS, INC.

 

Ticker:    MYGN    Security ID:    62855J104
Meeting Date:    DEC 04, 2014    Meeting Type:    Annual
Record Date:    OCT 07, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Walter Gilbert    For    For    Management
1.2    Elect Director Dennis H. Langer    For    For    Management
1.3    Elect Director Lawrence C. Best    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

NATIONAL INSTRUMENTS CORPORATION

 

Ticker:    NATI    Security ID:    636518102
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Duy-Loan T. Le    For    For    Management
1.2    Elect Director Charles J. Roesslein    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management


NAVIENT CORPORATION

 

Ticker:    NAVI    Security ID:    63938C108
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director John K. Adams, Jr.    For    For    Management
1b    Elect Director Ann Torre Bates    For    For    Management
1c    Elect Director Anna Escobedo Cabral    For    For    Management
1d    Elect Director William M. Diefenderfer, III    For    For    Management
1e    Elect Director Diane Suitt Gilleland    For    For    Management
1f    Elect Director Katherine A. Lehman    For    For    Management
1g    Elect Director Linda A. Mills    For    For    Management
1h    Elect Director Barry A. Munitz    For    For    Management
1i    Elect Director John (Jack) F. Remondi    For    For    Management
1j    Elect Director Steven L. Shapiro    For    For    Management
1k    Elect Director Jane J. Thompson    For    For    Management
1l    Elect Director Laura S. Unger    For    For    Management
1m    Elect Director Barry L. Williams    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management
5    Amend Omnibus Stock Plan    For    For    Management

NETEASE INC.

 

Ticker:    NTES    Security ID:    64110W102
Meeting Date:    SEP 05, 2014    Meeting Type:    Annual
Record Date:    AUG 05, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Re-elect William Lei Ding as Director    For    For    Management
1b    Re-elect Alice Cheng as Director    For    For    Management
1c    Re-elect Denny Lee as Director    For    For    Management
1d    Re-elect Joseph Tong as Director    For    For    Management
1e    Re-elect Lun Feng as Director    For    For    Management
1f    Re-elect Michael Leung as Director    For    For    Management
1g    Re-elect Michael Tong as Director    For    For    Management
2    Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2014    For    For    Management

NEWELL RUBBERMAID INC.

 

Ticker:    NWL    Security ID:    651229106
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Thomas E. Clarke    For    For    Management
1b    Elect Director Kevin C. Conroy    For    For    Management
1c    Elect Director Scott S. Cowen    For    For    Management
1d    Elect Director Michael T. Cowhig    For    For    Management
1e    Elect Director Domenico De Sole    For    For    Management
1f    Elect Director Cynthia A. Montgomery    For    For    Management
1g    Elect Director Christopher D. O’Leary    For    For    Management
1h    Elect Director Jose Ignacio Perez-Lizaur    For    For    Management
1i    Elect Director Michael B. Polk    For    For    Management
1j    Elect Director Steven J. Strobel    For    For    Management
1k    Elect Director Michael A. Todman    For    For    Management
1l    Elect Director Raymond G. Viault    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Articles Call Special Meetings    Against    For    Shareholder


NEWMONT MINING CORPORATION

 

Ticker:    NEM    Security ID:    651639106
Meeting Date:    APR 22, 2015    Meeting Type:    Annual
Record Date:    FEB 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Bruce R. Brook    For    For    Management
1.2    Elect Director J. Kofi Bucknor    For    For    Management
1.3    Elect Director Vincent A. Calarco    For    For    Management
1.4    Elect Director Alberto Calderon    For    For    Management
1.5    Elect Director Joseph A. Carrabba    For    For    Management
1.6    Elect Director Noreen Doyle    For    For    Management
1.7    Elect Director Gary J. Goldberg    For    For    Management
1.8    Elect Director Veronica M. Hagen    For    For    Management
1.9    Elect Director Jane Nelson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

NORDSON CORPORATION

 

Ticker:    NDSN    Security ID:    655663102
Meeting Date:    FEB 24, 2015    Meeting Type:    Annual
Record Date:    DEC 26, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Arthur L. George, Jr.    For    For    Management
1.2    Elect Director Michael F. Hilton    For    For    Management
1.3    Elect Director Frank M. Jaehnert    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


NORDSTROM, INC.

 

Ticker:    JWN    Security ID:    655664100
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Shellye L. Archambeau    For    For    Management
1b    Elect Director Phyllis J. Campbell    For    For    Management
1c    Elect Director Michelle M. Ebanks    For    For    Management
1d    Elect Director Enrique Hernandez, Jr.    For    For    Management
1e    Elect Director Robert G. Miller    For    For    Management
1f    Elect Director Blake W. Nordstrom    For    For    Management
1g    Elect Director Erik B. Nordstrom    For    For    Management
1h    Elect Director Peter E. Nordstrom    For    For    Management
1i    Elect Director Philip G. Satre    For    For    Management
1j    Elect Director Brad D. Smith    For    For    Management
1k    Elect Director B. Kevin Turner    For    For    Management
1l    Elect Director Robert D. Walter    For    For    Management
1m    Elect Director Alison A. Winter    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

NVIDIA CORPORATION

 

Ticker:    NVDA    Security ID:    67066G104
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Robert K. Burgess    For    For    Management
1b    Elect Director Tench Coxe    For    For    Management
1c    Elect Director Persis S. Drell    For    For    Management
1d    Elect Director James C. Gaither    For    For    Management
1e    Elect Director Jen-Hsun Huang    For    For    Management
1f    Elect Director Dawn Hudson    For    For    Management
1g    Elect Director Harvey C. Jones    For    For    Management
1h    Elect Director Michael G. McCaffery    For    For    Management
1i    Elect Director William J. Miller    For    For    Management
1j    Elect Director Mark L. Perry    For    For    Management
1k    Elect Director A. Brooke Seawell    For    For    Management
1l    Elect Director Mark A. Stevens    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management


NXP SEMICONDUCTORS NV

 

Ticker:    NXPI    Security ID:    N6596X109
Meeting Date:    JUN 02, 2015    Meeting Type:    Annual
Record Date:    MAY 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Open Meeting    None    None    Management
2a    Discussion of the implementation of the remuneration policy    None    None    Management
2b    Discussion on Company’s Reserves and Dividend Policy    None    None    Management
2c    Adopt Financial Statements and Statutory Reports    For    For    Management
2d    Approve Discharge of Board Members    For    For    Management
3a    Reelect Richard L. Clemmer as Executive Director    For    For    Management
3b    Reelect Peter Bonfield as Non-Executive Director    For    For    Management
3c    Reelect Johannes P. Huth as Non-Executive Director    For    For    Management
3d    Reelect Kenneth A. Goldman as Non-Executive Director    For    For    Management
3e    Reelect Marion Helmes as Non-Executive Director    For    For    Management
3f    Reelect Joseph Kaeser as Non-Executive Director    For    For    Management
3g    Reelect I. Loring as Non-Executive Director    For    For    Management
3h    Reelect Eric Meurice as Non-Executive Director    For    For    Management
3i    Reelect Julie Southern as Non-Executive Director    For    For    Management
3j    Reelect Rick Tsai as Non-Executive Director    For    For    Management
4a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger    For    For    Management
4b    Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a    For    For    Management
5    Authorize Repurchase of Shares    For    For    Management
6    Approve Cancellation of Ordinary Shares    For    For    Management
7    Ratify KPMG Accountants N.V. as Auditors    For    For    Management


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 Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify KPMG LLP as Auditors    For    For    Management
5    Claw-back of Payments under Restatements    Against    For    Shareholder
6    Adopt Proxy Access Right    Against    For    Shareholder
7    Report on Methane and Flaring Emissions Management and Reduction Targets    Against    For    Shareholder
8    Review and Assess Membership of Lobbying Organizations    Against    For    Shareholder

OGE ENERGY CORP.

 

Ticker:    OGE    Security ID:    670837103
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director James H. Brandi    For    For    Management
1.2    Elect Director Luke R. Corbett    For    For    Management
1.3    Elect Director Peter B. Delaney    For    For    Management
1.4    Elect Director John D. Groendyke    For    For    Management
1.5    Elect Director Kirk Humphreys    For    For    Management
1.6    Elect Director Robert Kelley    For    For    Management
1.7    Elect Director Robert O. Lorenz    For    For    Management
1.8    Elect Director Judy R. McReynolds    For    For    Management
1.9    Elect Director Sheila G. Talton    For    For    Management
1.10    Elect Director Sean Trauschke    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Adopt Simple Majority Vote    For    For    Shareholder
5    Report on GHG emission Reduction Scenarios    Against    For    Shareholder


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    For    Management
1i    Elect Director Amy Wallman    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106
Meeting Date:    MAY 18, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John D. Wren    For    For    Management
1.2    Elect Director Bruce Crawford    For    For    Management
1.3    Elect Director Alan R. Batkin    For    For    Management
1.4    Elect Director Mary C. Choksi    For    For    Management
1.5    Elect Director Robert Charles Clark    For    For    Management
1.6    Elect Director Leonard S. Coleman, Jr.    For    For    Management
1.7    Elect Director Errol M. Cook    For    For    Management
1.8    Elect Director Susan S. Denison    For    For    Management
1.9    Elect Director Michael A. Henning    For    For    Management
1.10    Elect Director John R. Murphy    For    For    Management
1.11    Elect Director John R. Purcell    For    For    Management
1.12    Elect Director Linda Johnson Rice    For    For    Management
1.13    Elect Director Gary L. Roubos    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Prepare Employment Diversity Report    Against    For    Shareholder
5    Require Independent Board Chairman    Against    For    Shareholder


ON SEMICONDUCTOR CORPORATION

 

Ticker:    ON    Security ID:    682189105
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Atsushi Abe    For    For    Management
1.2    Elect Director Curtis J. Crawford    For    For    Management
1.3    Elect Director Paul A. Mascarenas    For    For    Management
1.4    Elect Director Daryl A. Ostrander    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management

OPEN TEXT CORPORATION

 

Ticker:    OTC    Security ID:    683715106
Meeting Date:    SEP 26, 2014    Meeting Type:    Annual
Record Date:    AUG 15, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director P. Thomas Jenkins    For    For    Management
1.2    Elect Director Mark Barrenechea    For    For    Management
1.3    Elect Director Randy Fowlie    For    For    Management
1.4    Elect Director Gail E. Hamilton    For    For    Management
1.5    Elect Director Brian J. Jackman    For    For    Management
1.6    Elect Director Stephen J. Sadler    For    For    Management
1.7    Elect Director Michael Slaunwhite    For    For    Management
1.8    Elect Director Katharine B. Stevenson    For    For    Management
1.9    Elect Director Deborah Weinstein    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management


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 Executive Officers’ Compensation    For    For    Management
4    Ratify KPMG LLP as Auditors    For    For    Management

PANERA BREAD COMPANY

 

Ticker:    PNRA    Security ID:    69840W108
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Domenic Colasacco    For    For    Management
1.2    Elect Director Thomas E. Lynch    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management


PARTNER COMMUNICATIONS COMPANY LTD.

 

Ticker:    PTNR    Security ID:    70211M109
Meeting Date:    OCT 21, 2014    Meeting Type:    Annual
Record Date:    SEP 17, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Reappoint Kesselman & Kesselman as Auditors    For    For    Management
2    Discussion On Auditor’s Compensation for 2013    None    None    Management
3    Discuss Financial Statements and the Report of the Board for 2013    None    None    Management
4.1    Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company’s Next Annual General Meeting    For    For    Management
4.2    Approve Compensation of Director Nominees    For    For    Management
4.2a    Vote FOR if you have personal interest or are a controlling shareholder, a “Senior Office Holder” or an “Institutional Investor”; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager    None    Against    Management
4.3    Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors    For    For    Management
5    Issue Indemnification Agreement to Ori Yaron, Director    For    For    Management
5a    Vote FOR if you have personal interest or are a controlling shareholder, a “Senior Office Holder” or an “Institutional Investor”; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager    None    Against    Management
6    Approve Purchase of D&O Insurance Policy    For    For    Management
7.1    Amend Company’s Articles of Association Regarding Appointment and Dismissal of Alternate Directors    For    For    Management
7.2    Amend Company’s Articles of Association Regarding the Indemnification of Office Holders    For    Against    Management
7.2a    Vote FOR if you have personal interest or are a controlling shareholder, a “Senior Office Holder” or an “Institutional Investor”; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager    None    Against    Management
9    Approve Compensation of Shlomo Rodav, Former Chairman    For    For    Management
9a    Vote FOR if you have personal interest or are a controlling shareholder, a “Senior Office Holder” or an “Institutional Investor”; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager    None    Against    Management
10    Vote FOR If your holdings or your vote require the Minister of Communications’ consent as defined in the company’s license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager    None    Against    Management


PATTERSON COMPANIES, INC.

 

Ticker:    PDCO    Security ID:    703395103
Meeting Date:    SEP 08, 2014    Meeting Type:    Annual
Record Date:    JUL 11, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director John D. Buck    For    For    Management
1.2    Elect Director Jody H. Feragen    For    For    Management
1.3    Elect Director Sarena S. Lin    For    For    Management
1.4    Elect Director Neil A. Schrimsher    For    For    Management
1.5    Elect Director Les C. Vinney    For    For    Management
2    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify 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 Executive Officers’ Compensation    For    For    Management
4    Establish a Board Committee on Sustainability    Against    Against    Shareholder
5    Pro-Rata Vesting of Equity Awards    Against    For    Shareholder
6    Report on Plans to Minimize Pesticides’ Impact on Pollinators    Against    Against    Shareholder


PETSMART, INC.

 

Ticker:    PETM    Security ID:    716768106
Meeting Date:    MAR 06, 2015    Meeting Type:    Special
Record Date:    JAN 29, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Advisory Vote on Golden Parachutes    For    For    Management
3    Adjourn Meeting    For    For    Management

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 Executive Officers’ Compensation    For    For    Management
4    Review and Assess Membership of Lobbying Organizations    Against    Against    Shareholder


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    Against    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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder
5    Adopt Anti-Forced Labor Policy for Tobacco Supply Chain    Against    Against    Shareholder

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 Executive Officers’ Compensation    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Adopt Quantitative GHG Goals for Operations    Against    For    Shareholder

PINNACLE WEST CAPITAL CORPORATION

 

Ticker:    PNW    Security ID:    723484101
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 12, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Donald E. Brandt    For    For    Management
1.2    Elect Director Denis A. Cortese    For    For    Management
1.3    Elect Director Richard P. Fox    For    For    Management
1.4    Elect Director Michael L. Gallagher    For    For    Management
1.5    Elect Director Roy A. Herberger, Jr.    For    For    Management
1.6    Elect Director Dale E. Klein    For    For    Management
1.7    Elect Director Humberto S. Lopez    For    For    Management
1.8    Elect Director Kathryn L. Munro    For    For    Management
1.9    Elect Director Bruce J. Nordstrom    For    For    Management
1.10    Elect Director David P. Wagener    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder


PLEXUS CORP.

 

Ticker:    PLXS    Security ID:    729132100
Meeting Date:    FEB 18, 2015    Meeting Type:    Annual
Record Date:    DEC 11, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ralf R. Boer    For    For    Management
1.2    Elect Director Stephen P. Cortinovis    For    For    Management
1.3    Elect Director David J. Drury    For    For    Management
1.4    Elect Director Joann M. Eisenhart    For    For    Management
1.5    Elect Director Dean A. Foate    For    For    Management
1.6    Elect Director Rainer Jueckstock    For    For    Management
1.7    Elect Director Peter Kelly    For    For    Management
1.8    Elect Director Phil R. Martens    For    For    Management
1.9    Elect Director Michael V. Schrock    For    For    Management
1.10    Elect Director Mary A. Winston    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

POWER INTEGRATIONS, INC.

 

Ticker:    POWI    Security ID:    739276103
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 24, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Balu Balakrishnan    For    For    Management
1.2    Elect Director Alan D. Bickell    For    For    Management
1.3    Elect Director Nicholas E. Brathwaite    For    For    Management
1.4    Elect Director William George    For    For    Management
1.5    Elect Director Balakrishnan S. Iyer    For    For    Management
1.6    Elect Director E. Floyd Kvamme    For    For    Management
1.7    Elect Director Steven J. Sharp    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


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 Executive Officers’ Compensation    For    Against    Management
3    Require Independent Board Chairman    Against    For    Shareholder
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

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 Executive Officers’ Compensation    For    For    Management
4    Pro-rata Vesting of Equity Awards    Against    For    Shareholder


PRICESMART, INC.

 

Ticker:    PSMT    Security ID:    741511109
Meeting Date:    FEB 03, 2015    Meeting Type:    Annual
Record Date:    DEC 12, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sherry S. Bahrambeygui    For    For    Management
1.2    Elect Director Gonzalo Barrutieta    For    For    Management
1.3    Elect Director Gordon H. Hanson    For    For    Management
1.4    Elect Director Katherine L. Hensley    For    For    Management
1.5    Elect Director Leon C. Janks    For    For    Management
1.6    Elect Director Jose Luis Laparte    For    For    Management
1.7    Elect Director Mitchell G. Lynn    For    For    Management
1.8    Elect Director Robert E. Price    For    Withhold    Management
1.9    Elect Director Edgar Zurcher    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

PROGRESS SOFTWARE CORPORATION

 

Ticker:    PRGS    Security ID:    743312100
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Barry N. Bycoff    For    For    Management
1.2    Elect Director John R. Egan    For    For    Management
1.3    Elect Director Ram Gupta    For    For    Management
1.4    Elect Director Charles F. Kane    For    For    Management
1.5    Elect Director David A. Krall    For    For    Management
1.6    Elect Director Michael L. Mark    For    For    Management
1.7    Elect Director Philip M. Pead    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Change State of Incorporation from Massachusetts to Delaware    For    For    Management


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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

PTC INC.

 

Ticker:    PTC    Security ID:    69370C100
Meeting Date:    MAR 04, 2015    Meeting Type:    Annual
Record Date:    JAN 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas F. Bogan    For    For    Management
1.2    Elect Director Janice D. Chaffin    For    For    Management
1.3    Elect Director Donald K. Grierson    For    For    Management
1.4    Elect Director James E. Heppelmann    For    For    Management
1.5    Elect Director Paul A. Lacy    For    For    Management
1.6    Elect Director Robert P. Schechter    For    For    Management
1.7    Elect Director Renato Zambonini    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

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 Executive Officers’ Compensation    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management


QUALCOMM INCORPORATED

 

Ticker:    QCOM    Security ID:    747525103
Meeting Date:    MAR 09, 2015    Meeting Type:    Annual
Record Date:    JAN 12, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Barbara T. Alexander    For    For    Management
1b    Elect Director Donald G. Cruickshank    For    For    Management
1c    Elect Director Raymond V. Dittamore    For    For    Management
1d    Elect Director Susan Hockfield    For    For    Management
1e    Elect Director Thomas W. Horton    For    For    Management
1f    Elect Director Paul E. Jacobs    For    For    Management
1g    Elect Director Sherry Lansing    For    For    Management
1h    Elect Director Harish Manwani    For    For    Management
1i    Elect Director Steven M. Mollenkopf    For    For    Management
1j    Elect Director Duane A. Nelles    For    For    Management
1k    Elect Director Clark T. ‘Sandy’ Randt, Jr.    For    For    Management
1l    Elect Director Francisco Ros    For    For    Management
1m    Elect Director Jonathan J. Rubinstein    For    For    Management
1n    Elect Director Brent Scowcroft    For    For    Management
1o    Elect Director Marc I. Stern    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management

QUALITY SYSTEMS, INC.

 

Ticker:    QSII    Security ID:    747582104
Meeting Date:    AUG 11, 2014    Meeting Type:    Annual
Record Date:    JUN 16, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Steven T. Plochocki    For    For    Management
1.2    Elect Director Craig A. Barbarosh    For    For    Management
1.3    Elect Director George H. Bristol    For    For    Management
1.4    Elect Director James C. Malone    For    For    Management
1.5    Elect Director Jeffrey H. Margolis    For    For    Management
1.6    Elect Director Morris Panner    For    For    Management
1.7    Elect Director D. Russell Pflueger    For    For    Management
1.8    Elect Director Sheldon Razin    For    For    Management
1.9    Elect Director Lance E. Rosenzweig    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management


RAMBUS INC.

 

Ticker:    RMBS    Security ID:    750917106
Meeting Date:    APR 23, 2015    Meeting Type:    Annual
Record Date:    FEB 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Ronald Black    For    For    Management
1b    Elect Director Penelope A. Herscher    For    For    Management
1c    Elect Director Eric Stang    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

RED HAT, INC.

 

Ticker:    RHT    Security ID:    756577102
Meeting Date:    AUG 07, 2014    Meeting Type:    Annual
Record Date:    JUN 13, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Sohaib Abbasi    For    For    Management
1.2    Elect Director Narendra K. Gupta    For    For    Management
1.3    Elect Director William S. Kaiser    For    For    Management
1.4    Elect Director James M. Whitehurst    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


REGENERON PHARMACEUTICALS, INC.

 

Ticker:    REGN    Security ID:    75886F107
Meeting Date:    JUN 12, 2015    Meeting Type:    Annual
Record Date:    APR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Charles A. Baker    For    Withhold    Management
1.2    Elect Director Arthur F. Ryan    For    For    Management
1.3    Elect Director George L. Sing    For    Withhold    Management
1.4    Elect Director Marc Tessier-Lavigne    For    Withhold    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Increase Authorized Common Stock    For    For    Management
5    Proxy Access    Against    For    Shareholder

RENT-A-CENTER, INC.

 

Ticker:    RCII    Security ID:    76009N100
Meeting Date:    JUN 04, 2015    Meeting Type:    Annual
Record Date:    APR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael J. Gade    For    For    Management
1.2    Elect Director J. V. Lentell    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

RESTAURANT BRANDS INTERNATIONAL INC.

 

Ticker:    QSR    Security ID:    76131D103
Meeting Date:    JUN 17, 2015    Meeting Type:    Annual/Special
Record Date:    APR 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alexandre Behring    For    For    Management
1.2    Elect Director Marc Caira    For    For    Management
1.3    Elect Director Martin E. Franklin    For    Withhold    Management
1.4    Elect Director Paul J. Fribourg    For    Withhold    Management
1.5    Elect Director John A. Lederer    For    For    Management
1.6    Elect Director Thomas V. Milroy    For    For    Management
1.7    Elect Director Alan C. Parker    For    Withhold    Management
1.8    Elect Director Daniel S. Schwartz    For    For    Management
1.9    Elect Director Carlos Alberto Sicupira    For    For    Management
1.10    Elect Director Roberto Moses Thompson Motta    For    For    Management
1.11    Elect Director Alexandre Van Damme    For    For    Management
2    Advisory Vote on Executive Compensation Approach    For    For    Management
3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Management
4    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    Withhold    Management
5    Approve Omnibus Incentive Plan    For    For    Management
6    Approve Reduction in Stated Capital    For    For    Management


ROBERT HALF INTERNATIONAL INC.

 

Ticker:    RHI    Security ID:    770323103
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    APR 01, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Andrew S. Berwick, Jr.    For    For    Management
1.2    Elect Director Harold M. Messmer, Jr.    For    For    Management
1.3    Elect Director Barbara J. Novogradac    For    For    Management
1.4    Elect Director Robert J. Pace    For    For    Management
1.5    Elect Director Frederick A. Richman    For    For    Management
1.6    Elect Director M. Keith Waddell    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

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    For    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 Purchase Plan    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management


SALLY BEAUTY HOLDINGS, INC.

 

Ticker:    SBH    Security ID:    79546E104
Meeting Date:    JAN 29, 2015    Meeting Type:    Annual
Record Date:    DEC 01, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Katherine Button Bell    For    For    Management
1.2    Elect Director John R. Golliher    For    For    Management
1.3    Elect Director Robert R. McMaster    For    For    Management
1.4    Elect Director Susan R. Mulder    For    For    Management
1.5    Elect Director Edward W. Rabin    For    For    Management
1.6    Elect Director Gary G. Winterhalter    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

SANDISK CORPORATION

 

Ticker:    SNDK    Security ID:    80004C101
Meeting Date:    JUN 18, 2015    Meeting Type:    Annual
Record Date:    APR 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Michael E. Marks    For    For    Management
1b    Elect Director Irwin Federman    For    For    Management
1c    Elect Director Steven J. Gomo    For    For    Management
1d    Elect Director Eddy W. Hartenstein    For    For    Management
1e    Elect Director Chenming Hu    For    For    Management
1f    Elect Director Catherine P. Lego    For    For    Management
1g    Elect Director Sanjay Mehrotra    For    For    Management
1h    Elect Director D. Scott Mercer    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


SBA COMMUNICATIONS CORPORATION

 

Ticker:    SBAC    Security ID:    78388J106
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Brian C. Carr    For    For    Management
1b    Elect Director Mary S. Chan    For    For    Management
1c    Elect Director George R. Krouse, Jr.    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Proxy Access Right    For    Against    Management
5    Proxy Access    Against    For    Shareholder

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 Director    For    For    Management
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 Executive Officers’ Compensation    For    For    Management
3    Adopt and Approve Financials and Dividends    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

SEATTLE GENETICS, INC.

 

Ticker:    SGEN    Security ID:    812578102
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Clay B. Siegall    For    For    Management
1.2    Elect Director Felix Baker    For    For    Management
1.3    Elect Director Nancy A. Simonian    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


SEI INVESTMENTS COMPANY

 

Ticker:    SEIC    Security ID:    784117103
Meeting Date:    MAY 27, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Carl A. Guarino    For    For    Management
1b    Elect Director Richard B. Lieb    For    For    Management
1c    Elect Director Carmen V. Romeo    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify KPMG LLP as Auditors    For    For    Management

SENIOR HOUSING PROPERTIES TRUST

 

Ticker:    SNH    Security ID:    81721M109
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    JAN 21, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey P. Somers    For    For    Management
1.2    Elect Director Barry M. Portnoy    For    Withhold    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

SERVICE CORPORATION INTERNATIONAL

 

Ticker:    SCI    Security ID:    817565104
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Ellen Ochoa    For    For    Management
1.2    Elect Director R. L. Waltrip    For    For    Management
1.3    Elect Director Anthony L. Coelho    For    For    Management
1.4    Elect Director Marcus A. Watts    For    For    Management
1.5    Elect Director Edward E. Williams    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Stock Retention    Against    For    Shareholder


SHIRE PLC

 

Ticker:    SHP    Security ID:    82481R106
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    MAR 19, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Remuneration Report    For    For    Management
3    Approve Remuneration Policy    For    For    Management
4    Re-elect Dominic Blakemore as Director    For    For    Management
5    Re-elect William Burns as Director    For    For    Management
6    Re-elect Dr Steven Gillis as Director    For    For    Management
7    Re-elect Dr David Ginsburg as Director    For    For    Management
8    Re-elect David Kappler as Director    For    For    Management
9    Re-elect Susan Kilsby as Director    For    For    Management
10    Re-elect Anne Minto as Director    For    For    Management
11    Re-elect Dr Flemming Ornskov as Director    For    For    Management
12    Reappoint Deloitte LLP as Auditors    For    For    Management
13    Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors    For    For    Management
14    Approve Long Term Incentive Plan 2015    For    For    Management
15    Approve Global Employee Stock Purchase Plan    For    For    Management
16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Management
17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management
18    Authorise Market Purchase of Ordinary Shares    For    For    Management
19    Authorise the Company to Call EGM with Two Weeks’ Notice    For    For    Management

SIGNET JEWELERS LIMITED

 

Ticker:    SIG    Security ID:    G81276100
Meeting Date:    JUN 12, 2015    Meeting Type:    Annual
Record Date:    APR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect H. Todd Stitzer as Director    For    For    Management
1b    Elect Virginia Drosos as Director    For    For    Management
1c    Elect Dale Hilpert as Director    For    For    Management
1d    Elect Mark Light as Director    For    For    Management
1e    Elect Helen McCluskey as Director    For    For    Management
1f    Elect Marianne Miller Parrs as Director    For    For    Management
1g    Elect Thomas Plaskett as Director    For    For    Management
1h    Elect Robert Stack as Director    For    For    Management
1i    Elect Eugenia Ulasewicz as Director    For    For    Management
1j    Elect Russell Walls as Director    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


SILICON LABORATORIES INC.

 

Ticker:    SLAB    Security ID:    826919102
Meeting Date:    APR 24, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Alf-Egil Bogen    For    For    Management
1.2    Elect Director G. Tyson Tuttle    For    For    Management
1.3    Elect Director Sumit Sadana    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

SILICONWARE PRECISION INDUSTRIES CO., LTD.

 

Ticker:    2325    Security ID:    827084864
Meeting Date:    JUN 16, 2015    Meeting Type:    Annual
Record Date:    APR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve 2014 Business Operations Report and Financial Statements    For    For    Management
2    Approve Plan on 2014 Profit Distribution    For    For    Management

SINA CORPORATION

 

Ticker:    SINA    Security ID:    G81477104
Meeting Date:    AUG 08, 2014    Meeting Type:    Annual
Record Date:    JUN 20, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Re-elect Pehong Chen as Director    For    For    Management
2    Re-elect Lip-Bu Tan as Director    For    For    Management
3    Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company    For    For    Management


SKYWORKS SOLUTIONS, INC.

 

Ticker:    SWKS    Security ID:    83088M102
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David J. Aldrich    For    For    Management
1.2    Elect Director Kevin L. Beebe    For    For    Management
1.3    Elect Director Timothy R. Furey    For    For    Management
1.4    Elect Director Balakrishnan S. Iyer    For    For    Management
1.5    Elect Director Christine King    For    For    Management
1.6    Elect Director David P. McGlade    For    For    Management
1.7    Elect Director David J. McLachlan    For    For    Management
1.8    Elect Director Robert A. Schriesheim    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Adopt Simple Majority Vote    Against    For    Shareholder

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106
Meeting Date:    JUN 25, 2015    Meeting Type:    Annual
Record Date:    APR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Paul G. Child    For    For    Management
1b    Elect Director Carter Warren Franke    For    For    Management
1c    Elect Director Earl A. Goode    For    For    Management
1d    Elect Director Ronald F. Hunt    For    For    Management
1e    Elect Director Marianne M. Keler    For    For    Management
1f    Elect Director Jim Matheson    For    For    Management
1g    Elect Director Jed H. Pitcher    For    For    Management
1h    Elect Director Frank C. Puleo    For    For    Management
1i    Elect Director Raymond J. Quinlan    For    For    Management
1j    Elect Director Vivian C. Schneck-Last    For    For    Management
1k    Elect Director William N. Shiebler    For    For    Management
1l    Elect Director Robert S. Strong    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify KPMG LLP as Auditors    For    For    Management
4    Provide Proxy Access Right    For    For    Management


SOLERA HOLDINGS, INC.

 

Ticker:    SLH    Security ID:    83421A104
Meeting Date:    NOV 13, 2014    Meeting Type:    Annual
Record Date:    SEP 26, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Tony Aquila    For    For    Management
1.2    Elect Director Patrick D. Campbell    For    For    Management
1.3    Elect Director Thomas A. Dattilo    For    For    Management
1.4    Elect Director Arthur F. Kingsbury    For    For    Management
1.5    Elect Director Kurt J. Lauk    For    For    Management
1.6    Elect Director Michael E. Lehman    For    For    Management
1.7    Elect Director Thomas C. Wajnert    For    For    Management
1.8    Elect Director Stuart J. Yarbrough    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management

SONOCO PRODUCTS COMPANY

 

Ticker:    SON    Security ID:    835495102
Meeting Date:    APR 15, 2015    Meeting Type:    Annual
Record Date:    FEB 25, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Pamela L. Davies    For    For    Management
1.2    Elect Director Harris E. DeLoach, Jr.    For    For    Management
1.3    Elect Director Edgar H. Lawton, III    For    For    Management
1.4    Elect Director John E. Linville    For    For    Management
1.5    Elect Director Sundaram Nagarajan    For    For    Management
1.6    Elect Director Richard G. Kyle    For    For    Management
2    Ratify PricewaterhouseCoopers, LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder


SOUTHWEST AIRLINES CO.

 

Ticker:    LUV    Security ID:    844741108
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 17, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David W. Biegler    For    For    Management
1b    Elect Director J. Veronica Biggins    For    For    Management
1c    Elect Director Douglas H. Brooks    For    For    Management
1d    Elect Director William H. Cunningham    For    For    Management
1e    Elect Director John G. Denison    For    For    Management
1f    Elect Director Gary C. Kelly    For    For    Management
1g    Elect Director Nancy B. Loeffler    For    For    Management
1h    Elect Director John T. Montford    For    For    Management
1i    Elect Director Thomas M. Nealon    For    For    Management
1j    Elect Director Daniel D. Villanueva    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management

SPX CORPORATION

 

Ticker:    SPW    Security ID:    784635104
Meeting Date:    MAY 08, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Christopher J. Kearney    For    For    Management
1.2    Elect Director Robert F. Hull, Jr.    For    For    Management
1.3    Elect Director Anne K. Altman    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Adjust Par Value of Common Stock    For    For    Management
5    Ratify Deloitte & Touche LLP as Auditors    For    For    Management

SS&C TECHNOLOGIES HOLDINGS, INC.

 

Ticker:    SSNC    Security ID:    78467J100
Meeting Date:    MAR 27, 2015    Meeting Type:    Special
Record Date:    MAR 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Increase Authorized Common Stock    For    For    Management


ST. JUDE MEDICAL, INC.

 

Ticker:    STJ    Security ID:    790849103
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director John W. Brown    For    For    Management
1b    Elect Director Daniel J. Starks    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Ratify Ernst & Young LLP as Auditors    For    For    Management
6    Adopt Proxy Access Right    Against    For    Shareholder

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

 

Ticker:    HOT    Security ID:    85590A401
Meeting Date:    MAY 28, 2015    Meeting Type:    Annual
Record Date:    APR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Adam M. Aron    For    For    Management
1b    Elect Director Bruce W. Duncan    For    For    Management
1c    Elect Director Charlene Barshefsky    For    For    Management
1d    Elect Director Thomas E. Clarke    For    For    Management
1e    Elect Director Clayton C. Daley, Jr.    For    For    Management
1f    Elect Director Lizanne Galbreath    For    For    Management
1g    Elect Director Eric Hippeau    For    For    Management
1h    Elect Director Aylwin B. Lewis    For    For    Management
1i    Elect Director Stephen R. Quazzo    For    For    Management
1j    Elect Director Thomas O. Ryder    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management

STRYKER CORPORATION

 

Ticker:    SYK    Security ID:    863667101
Meeting Date:    APR 29, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Howard E. Cox, Jr.    For    For    Management
1.1b    Elect Director Srikant M. Datar    For    For    Management
1.1c    Elect Director Roch Doliveux    For    For    Management
1.1d    Elect Director Louise L. Francesconi    For    For    Management
1.1e    Elect Director Allan C. Golston    For    For    Management
1.1f    Elect Director Kevin A. Lobo    For    For    Management
1.1g    Elect Director William U. Parfet    For    For    Management
1.1h    Elect Director Andrew K. Silvernail    For    For    Management
1.1i    Elect Director Ronda E. Stryker    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


SUNEDISON, INC.

 

Ticker:    SUNE    Security ID:    86732Y109
Meeting Date:    MAY 28, 2015    Meeting Type:    Annual
Record Date:    APR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Antonio R. Alvarez    For    For    Management
1b    Elect Director Peter Blackmore    For    For    Management
1c    Elect Director Ahmad R. Chatila    For    For    Management
1d    Elect Director Clayton C. Daley, Jr.    For    For    Management
1e    Elect Director Emmanuel T. Hernandez    For    For    Management
1f    Elect Director Georganne C. Proctor    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Ratify KPMG LLP as Auditors    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
6    Approve Qualified Employee Stock Purchase Plan    For    For    Management
7    Provide Right to Act by Written Consent    Against    For    Shareholder

SYNOPSYS, INC.

 

Ticker:    SNPS    Security ID:    871607107
Meeting Date:    APR 02, 2015    Meeting Type:    Annual
Record Date:    FEB 04, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Aart J. de Geus    For    For    Management
1.2    Elect Director Chi-Foon Chan    For    For    Management
1.3    Elect Director Alfred Castino    For    For    Management
1.4    Elect Director Janice D. Chaffin    For    For    Management
1.5    Elect Director Bruce R. Chizen    For    For    Management
1.6    Elect Director Deborah A. Coleman    For    For    Management
1.7    Elect Director Chrysostomos L. ‘Max’ Nikias    For    For    Management
1.8    Elect Director John Schwarz    For    For    Management
1.9    Elect Director Roy Vallee    For    For    Management
1.10    Elect Director Steven C. Walske    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify KMPG LLP as Auditors    For    For    Management


T. ROWE PRICE GROUP, INC.

 

Ticker:    TROW    Security ID:    74144T108
Meeting Date:    APR 23, 2015    Meeting Type:    Annual
Record Date:    FEB 20, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Mark S. Bartlett    For    For    Management
1b    Elect Director Edward C. Bernard    For    For    Management
1c    Elect Director Mary K. Bush    For    For    Management
1d    Elect Director Donald B. Hebb, Jr.    For    For    Management
1e    Elect Director Freeman A. Hrabowski, III    For    For    Management
1f    Elect Director James A.C. Kennedy    For    For    Management
1g    Elect Director Robert F. MacLellan    For    For    Management
1h    Elect Director Brian C. Rogers    For    For    Management
1i    Elect Director Olympia J. Snowe    For    For    Management
1j    Elect Director Alfred Sommer    For    For    Management
1k    Elect Director Dwight S. Taylor    For    For    Management
1l    Elect Director Anne Marie Whittemore    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify KPMG LL as Auditors    For    For    Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

 

Ticker:    2330    Security ID:    874039100
Meeting Date:    JUN 09, 2015    Meeting Type:    Annual
Record Date:    APR 13, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve 2014 Business Operations Report and Financial Statements    For    For    Management
2    Approve Plan on 2014 Profit Distribution    For    For    Management
3.1    Elect Morris Chang with Shareholder No. 4515 as Non-independent Director    For    For    Management
3.2    Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director    For    For    Management
3.3    Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director    For    For    Management
3.4    Elect Peter Leahy Bonfield as Independent Director    For    For    Management
3.5    Elect Stan Shih with Shareholder No. 534770 as Independent Director    For    For    Management
3.6    Elect Thomas J. Engibous as Independent Director    For    For    Management
3.7    Elect Kok-Choo Chen as Independent Director    For    For    Management
3.8    Elect Michael R. Splinter as Independent Director    For    For    Management
4    Transact Other Business (Non-Voting)    None    None    Management


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 Executive Officers’ Compensation    For    For    Management
3    Ratify Auditors    For    For    Management

TECHNE CORPORATION

 

Ticker:    TECH    Security ID:    878377100
Meeting Date:    OCT 30, 2014    Meeting Type:    Annual
Record Date:    SEP 05, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Fix Number of Directors at Ten    For    For    Management
2a    Elect Director Charles R. Kummeth    For    For    Management
2b    Elect Director Robert V. Baumgartner    For    For    Management
2c    Elect Director Roger C. Lucas    For    For    Management
2d    Elect Director Howard V. O’Connell    For    For    Management
2e    Elect Director Randolph C. Steer    For    For    Management
2f    Elect Director Charles A. Dinarello    For    For    Management
2g    Elect Director Karen A. Holbrook    For    For    Management
2h    Elect Director John L. Higgins    For    For    Management
2i    Elect Director Roeland Nusse    For    For    Management
2j    Elect Director Harold J. Wiens    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify Auditors    For    For    Management
5    Approve Qualified Employee Stock Purchase Plan    For    For    Management
6    Change Company Name    For    For    Management


TELEFONAKTIEBOLAGET LM ERICSSON

 

Ticker:    ERIC B    Security ID:    294821608
Meeting Date:    APR 14, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

A    Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner    None    Did Not Vote    Management
1    Elect Chairman of Meeting    For    Did Not Vote    Management
2    Prepare and Approve List of Shareholders    None    None    Management
3    Approve Agenda of Meeting    None    None    Management
4    Acknowledge Proper Convening of Meeting    None    None    Management
5    Designate Inspector(s) of Minutes of Meeting    None    None    Management
6    Receive Financial Statements and Statutory Reports    None    None    Management
7    Receive President’s Report    None    None    Management
8.1    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
8.2    Approve Discharge of Board and President    For    Did Not Vote    Management
8.3    Approve Allocation of Income and Dividends of SEK 3.40 Per Share    For    Did Not Vote    Management
9.1    Determine Number of Directors (11) and Deputy Directors (0) of Board    For    Did Not Vote    Management
9.2    Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work    For    Did Not Vote    Management
9.3    Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors    For    Did Not Vote    Management
9.4    Approve Remuneration of Auditors    For    Did Not Vote    Management
9.5    Determine Number of Auditors (1) and Deputy Auditors (0)    For    Did Not Vote    Management
9.6    Ratify PricewaterhouseCoopers as Auditors    For    Did Not Vote    Management
10    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Did Not Vote    Management
11.1    Approve 2015 Stock Purchase Plan    For    Did Not Vote    Management
11.2    Approve Equity Plan Financing (2015 Stock Purchase Plan)    For    Did Not Vote    Management
11.3    Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan)    For    Did Not Vote    Management
11.4    Approve 2015 Key Contributor Retention Plan    For    Did Not Vote    Management
11.5    Approve Equity Plan Financing (2015 Key Contributor Retention Plan)    For    Did Not Vote    Management
11.6    Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)    For    Did Not Vote    Management
11.7    Approve 2015 Executive Performance Stock Plan    For    Did Not Vote    Management
11.8    Approve Equity Plan Financing (2015 Executive Performance Stock Plan)    For    Did Not Vote    Management
11.9    Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)    For    Did Not Vote    Management
12    Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)    For    Did Not Vote    Management
13    Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM    None    Did Not Vote    Shareholder
14.1    Request Board to Take Necessary Action to Create a Shareholders Association    None    Did Not Vote    Shareholder
14.2    Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies    None    Did Not Vote    Shareholder
14.3    Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders    None    Did Not Vote    Shareholder
14.4    Request Board to Prepare a Proposal regarding “Politician Quarantine” and to Present the Proposal to That Effect at the 2016 AGM    None    Did Not Vote    Shareholder
15    Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights    None    Did Not Vote    Shareholder
16    Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company’s Exports to Iran    None    Did Not Vote    Shareholder
17    Close Meeting    None    None    Management


TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:    TDS    Security ID:    879433829
Meeting Date:    MAY 21, 2015    Meeting Type:    Proxy Contest
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

   Management Proxy (White Card)    None      
1.1    Elect Director Clarence A. Davis    For    For    Management
1.2    Elect Director George W. Off    For    For    Management
1.3    Elect Director Mitchell H. Saranow    For    For    Management
1.4    Elect Director Gary L. Sugarman    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

 

#

  

Proposal

  

Diss Rec

  

Vote Cast

  

Sponsor

   Dissident Proxy (Blue Card)    None      
1.1    Elect Director Philip T. Blazek    For    Did Not Vote    Shareholder
1.2    Elect Director Walter M. Schenker    For    Did Not Vote    Shareholder
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    Did Not Vote    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Abstain    Did Not Vote    Management

TENET HEALTHCARE CORPORATION

 

Ticker:    THC    Security ID:    88033G407
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Trevor Fetter    For    For    Management
1b    Elect Director Brenda J. Gaines    For    For    Management
1c    Elect Director Karen M. Garrison    For    For    Management
1d    Elect Director Edward A. Kangas    For    For    Management
1e    Elect Director J. Robert Kerrey    For    For    Management
1f    Elect Director Freda C. Lewis-Hall    For    For    Management
1g    Elect Director Richard R. Pettingill    For    For    Management
1h    Elect Director Ronald A. Rittenmeyer    For    For    Management
1i    Elect Director Tammy Romo    For    For    Management
1j    Elect Director James A. Unruh    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


TESSERA TECHNOLOGIES, INC.

 

Ticker:    TSRA    Security ID:    88164L100
Meeting Date:    APR 30, 2015    Meeting Type:    Annual
Record Date:    MAR 06, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Richard S. Hill    For    For    Management
1.2    Elect Director Christopher A. Seams    For    For    Management
1.3    Elect Director Donald E. Stout    For    For    Management
1.4    Elect Director George A. Riedel    For    For    Management
1.5    Elect Director John Chenault    For    For    Management
1.6    Elect Director Thomas Lacey    For    For    Management
1.7    Elect Director Tudor Brown    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

TETRA TECH, INC.

 

Ticker:    TTEK    Security ID:    88162G103
Meeting Date:    MAR 05, 2015    Meeting Type:    Annual
Record Date:    JAN 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Dan L. Batrack    For    For    Management
1.2    Elect Director Hugh M. Grant    For    For    Management
1.3    Elect Director Patrick C. Haden    For    For    Management
1.4    Elect Director J. Christopher Lewis    For    For    Management
1.5    Elect Director Kimberly E. Ritrievi    For    For    Management
1.6    Elect Director Albert E. Smith    For    For    Management
1.7    Elect Director J. Kenneth Thompson    For    For    Management
1.8    Elect Director Richard H. Truly    For    For    Management
1.9    Elect Director Kirsten M. Volpi    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as    For    For    Management
   Auditors         


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 Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

THE BANK OF NEW YORK MELLON CORPORATION

 

Ticker:    BK    Security ID:    064058100
Meeting Date:    APR 14, 2015    Meeting Type:    Annual
Record Date:    FEB 13, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nicholas M. Donofrio    For    For    Management
1.2    Elect Director Joseph J. Echevarria    For    For    Management
1.3    Elect Director Edward P. Garden    For    For    Management
1.4    Elect Director Jeffrey A. Goldstein    For    For    Management
1.5    Elect Director Gerald L. Hassell    For    For    Management
1.6    Elect Director John M. Hinshaw    For    For    Management
1.7    Elect Director Edmund F. ‘Ted’ Kelly    For    For    Management
1.8    Elect Director Richard J. Kogan    For    For    Management
1.9    Elect Director John A. Luke, Jr.    For    For    Management
1.10    Elect Director Mark A. Nordenberg    For    For    Management
1.11    Elect Director Catherine A. Rein    For    For    Management
1.12    Elect Director William C. Richardson    For    For    Management
1.13    Elect Director Samuel C. Scott, III    For    For    Management
1.14    Elect Director Wesley W. von Schack    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify KPMG LLP as Auditors    For    For    Management


THE BOEING COMPANY

 

Ticker:    BA    Security ID:    097023105
Meeting Date:    APR 27, 2015    Meeting Type:    Annual
Record Date:    FEB 26, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David L. Calhoun    For    For    Management
1b    Elect Director Arthur D. Collins, Jr.    For    For    Management
1c    Elect Director Kenneth M. Duberstein    For    For    Management
1d    Elect Director Edmund P. Giambastiani, Jr.    For    For    Management
1e    Elect Director Lawrence W. Kellner    For    For    Management
1f    Elect Director Edward M. Liddy    For    For    Management
1g    Elect Director W. James McNerney, Jr.    For    For    Management
1h    Elect Director Susan C. Schwab    For    For    Management
1i    Elect Director Ronald A. Williams    For    For    Management
1j    Elect Director Mike S. Zafirovski    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Claw-back of Payments under Restatements    Against    For    Shareholder
5    Require Independent Board Chairman    Against    Against    Shareholder
6    Provide Right to Act by Written Consent    Against    For    Shareholder
7    Report on Lobbying Payments and Policy    Against    For    Shareholder

THE CHARLES SCHWAB CORPORATION

 

Ticker:    SCHW    Security ID:    808513105
Meeting Date:    MAY 13, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Nancy H. Bechtle    For    For    Management
1b    Elect Director Walter W. Bettinger, II    For    For    Management
1c    Elect Director C. Preston Butcher    For    For    Management
1d    Elect Director Christopher V. Dodds    For    For    Management
1e    Elect Director Mark A. Goldfarb    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management
5    Report on Political Contributions    Against    For    Shareholder
6    Report on Lobbying Payments and Policy    Against    For    Shareholder
7    Prepare Employment Diversity Report    Against    For    Shareholder
8    Pro-Rata Vesting of Equity Awards    Against    For    Shareholder
9    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder


THE COCA-COLA COMPANY

 

Ticker:    KO    Security ID:    191216100
Meeting Date:    APR 29, 2015    Meeting Type:    Annual
Record Date:    MAR 02, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Herbert A. Allen    For    For    Management
1.2    Elect Director Ronald W. Allen    For    For    Management
1.3    Elect Director Marc Bolland    For    For    Management
1.4    Elect Director Ana Botin    For    For    Management
1.5    Elect Director Howard G. Buffet    For    For    Management
1.6    Elect Director Richard M. Daley    For    For    Management
1.7    Elect Director Barry Diller    For    For    Management
1.8    Elect Director Helene D. Gayle    For    For    Management
1.9    Elect Director Evan G. Greenberg    For    For    Management
1.10    Elect Director Alexis M. Herman    For    For    Management
1.11    Elect Director Muhtar Kent    For    For    Management
1.12    Elect Director Robert A. Kotick    For    For    Management
1.13    Elect Director Maria Elena Lagomasino    For    For    Management
1.14    Elect Director Sam Nunn    For    For    Management
1.15    Elect Director David B. Weinberg    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management
4    Proxy Access    Against    For    Shareholder
5    Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives    Against    Against    Shareholder

THE DOW CHEMICAL COMPANY

 

Ticker:    DOW    Security ID:    260543103
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Ajay Banga    For    For    Management
1b    Elect Director Jacqueline K. Barton    For    For    Management
1c    Elect Director James A. Bell    For    For    Management
1d    Elect Director Richard K. Davis    For    For    Management
1e    Elect Director Jeff M. Fettig    For    For    Management
1f    Elect Director Andrew N. Liveris    For    For    Management
1g    Elect Director Mark Loughridge    For    For    Management
1h    Elect Director Raymond J. Milchovich    For    For    Management
1i    Elect Director Robert S. Miller    For    For    Management
1j    Elect Director Paul Polman    For    For    Management
1k    Elect Director Dennis H. Reilley    For    For    Management
1l    Elect Director James M. Ringler    For    For    Management
1m    Elect Director Ruth G. Shaw    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Pro-rata Vesting of Equity Awards    Against    For    Shareholder


THE GAP, INC.

 

Ticker:    GPS    Security ID:    364760108
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Domenico De Sole    For    For    Management
1b    Elect Director Robert J. Fisher    For    Against    Management
1c    Elect Director William S. Fisher    For    For    Management
1d    Elect Director Isabella D. Goren    For    For    Management
1e    Elect Director Bob L. Martin    For    For    Management
1f    Elect Director Jorge P. Montoya    For    For    Management
1g    Elect Director Arthur Peck    For    For    Management
1h    Elect Director Mayo A. Shattuck, III    For    For    Management
1i    Elect Director Katherine Tsang    For    For    Management
1j    Elect Director Padmasree Warrior    For    For    Management
2    Ratify Deloitte & Touche LLP as    For    For    Management
   Auditors         
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

THE GOLDMAN SACHS GROUP, INC.

 

Ticker:    GS    Security ID:    38141G104
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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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 Executive Officers’ Compensation    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
5    Provide Vote Counting to Exclude Abstentions    Against    Against    Shareholder
6    Report on Certain Vesting Program    Against    For    Shareholder
7    Provide Right to Act by Written Consent    Against    For    Shareholder


THE HOME DEPOT, INC.

 

Ticker:    HD    Security ID:    437076102
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Ari Bousbib    For    For    Management
1b    Elect Director Gregory D. Brenneman    For    For    Management
1c    Elect Director J. Frank Brown    For    For    Management
1d    Elect Director Albert P. Carey    For    For    Management
1e    Elect Director Armando Codina    For    For    Management
1f    Elect Director Helena B. Foulkes    For    For    Management
1g    Elect Director Wayne M. Hewett    For    For    Management
1h    Elect Director Karen L. Katen    For    For    Management
1i    Elect Director Craig A. Menear    For    For    Management
1j    Elect Director Mark Vadon    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Require Independent Board Chairman    Against    Against    Shareholder
5    Amend Bylaws — Call Special Meetings    Against    For    Shareholder

THE KROGER CO.

 

Ticker:    KR    Security ID:    501044101
Meeting Date:    JUN 25, 2015    Meeting Type:    Annual
Record Date:    APR 30, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Nora A. Aufreiter    For    For    Management
1b    Elect Director Robert D. Beyer    For    For    Management
1c    Elect Director Susan J. Kropf    For    For    Management
1d    Elect Director David B. Lewis    For    For    Management
1e    Elect Director W. Rodney McMullen    For    For    Management
1f    Elect Director Jorge P. Montoya    For    For    Management
1g    Elect Director Clyde R. Moore    For    For    Management
1h    Elect Director Susan M. Phillips    For    For    Management
1i    Elect Director James A. Runde    For    For    Management
1j    Elect Director Ronald L. Sargent    For    For    Management
1k    Elect Director Bobby S. Shackouls    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Report on Human Rights Risk Assessment Process    Against    For    Shareholder
5    Assess Environmental Impact of Non-Recyclable Packaging    Against    For    Shareholder
6    Report on Policy Options to Reduce Antibiotic Use in Products    Against    Against    Shareholder


THE PRICELINE GROUP INC.

 

Ticker:    PCLN    Security ID:    741503403
Meeting Date:    JUN 04, 2015    Meeting Type:    Annual
Record Date:    APR 09, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Timothy M. Armstrong    For    For    Management
1.2    Elect Director Howard W. Barker, Jr.    For    For    Management
1.3    Elect Director Jeffery H. Boyd    For    For    Management
1.4    Elect Director Jan L. Docter    For    For    Management
1.5    Elect Director Jeffrey E. Epstein    For    For    Management
1.6    Elect Director James M. Guyette    For    For    Management
1.7    Elect Director Darren R. Huston    For    For    Management
1.8    Elect Director Charles H. Noski    For    For    Management
1.9    Elect Director Nancy B. Peretsman    For    For    Management
1.10    Elect Director Thomas E. Rothman    For    For    Management
1.11    Elect Director Craig W. Rydin    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder
5    Adopt Proxy Access Right    Against    For    Shareholder

THE PROCTER & GAMBLE COMPANY

 

Ticker:    PG    Security ID:    742718109
Meeting Date:    OCT 14, 2014    Meeting Type:    Annual
Record Date:    AUG 15, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Angela F. Braly    For    For    Management
1b    Elect Director Kenneth I. Chenault    For    For    Management
1c    Elect Director Scott D. Cook    For    For    Management
1d    Elect Director Susan Desmond-Hellmann    For    For    Management
1e    Elect Director A.G. Lafley    For    For    Management
1f    Elect Director Terry J. Lundgren    For    For    Management
1g    Elect Director W. James McNerney, Jr.    For    For    Management
1h    Elect Director Margaret C. Whitman    For    For    Management
1i    Elect Director Mary Agnes Wilderotter    For    For    Management
1j    Elect Director Patricia A. Woertz    For    For    Management
1k    Elect Director Ernesto Zedillo    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Assess Environmental Impact of Non-Recyclable Packaging    Against    For    Shareholder
6    Report on Consistency Between Corporate Values and Political Contributions    Against    Against    Shareholder


THE TJX COMPANIES, INC.

 

Ticker:    TJX    Security ID:    872540109
Meeting Date:    JUN 11, 2015    Meeting Type:    Annual
Record Date:    APR 14, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Zein Abdalla    For    For    Management
1.2    Elect Director Jose B. Alvarez    For    For    Management
1.3    Elect Director Alan M. Bennett    For    For    Management
1.4    Elect Director David T. Ching    For    For    Management
1.5    Elect Director Michael F. Hines    For    For    Management
1.6    Elect Director Amy B. Lane    For    For    Management
1.7    Elect Director Carol Meyrowitz    For    For    Management
1.8    Elect Director John F. O’Brien    For    For    Management
1.9    Elect Director Willow B. Shire    For    For    Management
1.10    Elect Director William H. Swanson    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

THE TRAVELERS COMPANIES, INC.

 

Ticker:    TRV    Security ID:    89417E109
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Alan L. Beller    For    For    Management
1b    Elect Director John H. Dasburg    For    For    Management
1c    Elect Director Janet M. Dolan    For    For    Management
1d    Elect Director Kenneth M. Duberstein    For    For    Management
1e    Elect Director Jay S. Fishman    For    For    Management
1f    Elect Director Patricia L. Higgins    For    For    Management
1g    Elect Director Thomas R. Hodgson    For    For    Management
1h    Elect Director William J. Kane    For    For    Management
1i    Elect Director Cleve L. Killingsworth Jr.    For    For    Management
1j    Elect Director Philip T. (Pete) Ruegger, III    For    For    Management
1k    Elect Director Donald J. Shepard    For    For    Management
1l    Elect Director Laurie J. Thomsen    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Political Contributions    Against    For    Shareholder


THE WALT DISNEY COMPANY

 

Ticker:    DIS    Security ID:    254687106
Meeting Date:    MAR 12, 2015    Meeting Type:    Annual
Record Date:    JAN 12, 2015      

 

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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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Require Independent Board Chairman    Against    For    Shareholder
5    Pro-rata Vesting of Equity Awards    Against    For    Shareholder

THE WENDY’S COMPANY

 

Ticker:    WEN    Security ID:    95058W100
Meeting Date:    JUN 01, 2015    Meeting Type:    Annual
Record Date:    APR 02, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Nelson Peltz    For    For    Management
1.2    Elect Director Peter W. May    For    For    Management
1.3    Elect Director Emil J. Brolick    For    For    Management
1.4    Elect Director Edward P. Garden    For    For    Management
1.5    Elect Director Janet Hill    For    For    Management
1.6    Elect Director Joseph A. Levato    For    For    Management
1.7    Elect Director J. Randolph Lewis    For    For    Management
1.8    Elect Director Michelle ‘Mich’ J. Mathews-Spradlin    For    For    Management
1.9    Elect Director Peter H. Rothschild    For    For    Management
1.10    Elect Director David E. Schwab, II    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Require Independent Board Chairman    Against    For    Shareholder


THERAVANCE BIOPHARMA, INC.

 

Ticker:    TBPH    Security ID:    G8807B106
Meeting Date:    APR 22, 2015    Meeting Type:    Annual
Record Date:    MAR 06, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Eran Broshy    For    For    Management
1.2    Elect Director Henrietta H. Fore    For    Withhold    Management
1.3    Elect Director Burton G. Malkiel    For    Withhold    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management

TIBCO SOFTWARE INC.

 

Ticker:    TIBX    Security ID:    88632Q103
Meeting Date:    DEC 03, 2014    Meeting Type:    Special
Record Date:    OCT 27, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Advisory Vote on Golden Parachutes    For    Against    Management


TIFFANY & CO.

 

Ticker:    TIF    Security ID:    886547108
Meeting Date:    MAY 28, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Michael J. Kowalski    For    For    Management
1b    Elect Director Rose Marie Bravo    For    For    Management
1c    Elect Director Gary E. Costley    For    For    Management
1d    Elect Director Frederic Cumenal    For    For    Management
1e    Elect Director Lawrence K. Fish    For    For    Management
1f    Elect Director Abby F. Kohnstamm    For    For    Management
1g    Elect Director Charles K. Marquis    For    For    Management
1h    Elect Director Peter W. May    For    For    Management
1i    Elect Director William A. Shutzer    For    For    Management
1j    Elect Director Robert S. Singer    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

TIME WARNER INC.

 

Ticker:    TWX    Security ID:    887317303
Meeting Date:    JUN 19, 2015    Meeting Type:    Annual
Record Date:    APR 20, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director James L. Barksdale    For    For    Management
1b    Elect Director William P. Barr    For    For    Management
1c    Elect Director Jeffrey L. Bewkes    For    For    Management
1d    Elect Director Stephen F. Bollenbach    For    For    Management
1e    Elect Director Robert C. Clark    For    For    Management
1f    Elect Director Mathias Dopfner    For    For    Management
1g    Elect Director Jessica P. Einhorn    For    For    Management
1h    Elect Director Carlos M. Gutierrez    For    For    Management
1i    Elect Director Fred Hassan    For    For    Management
1j    Elect Director Kenneth J. Novack    For    For    Management
1k    Elect Director Paul D. Wachter    For    For    Management
1l    Elect Director Deborah C. Wright    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Provide Right to Act by Written Consent    Against    For    Shareholder
5    Board Oversight of Tobacco Use Depicted in Products    Against    Against    Shareholder
6    Adopt Quantitative GHG Goals for    Against    For    Shareholder
   Operations         


TOTAL SYSTEM SERVICES, INC.

 

Ticker:    TSS    Security ID:    891906109
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 18, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director James H. Blanchard    For    For    Management
1b    Elect Director Kriss Cloninger, III    For    For    Management
1c    Elect Director Walter W. Driver, Jr.    For    For    Management
1d    Elect Director Gardiner W. Garrard, Jr.    For    For    Management
1e    Elect Director Sidney E. Harris    For    For    Management
1f    Elect Director William M. Isaac    For    For    Management
1g    Elect Director Mason H. Lampton    For    For    Management
1h    Elect Director Connie D. McDaniel    For    For    Management
1i    Elect Director H. Lynn Page    For    For    Management
1j    Elect Director Philip W. Tomlinson    For    For    Management
1k    Elect Director John T. Turner    For    For    Management
1l    Elect Director Richard W. Ussery    For    For    Management
1m    Elect Director M. Troy Woods    For    For    Management
1n    Elect Director James D. Yancey    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

TOWERS WATSON & CO.

 

Ticker:    TW    Security ID:    891894107
Meeting Date:    NOV 13, 2014    Meeting Type:    Annual
Record Date:    SEP 16, 2014      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Victor F. Ganzi    For    For    Management
1b    Elect Director John J. Haley    For    For    Management
1c    Elect Director Leslie S. Heisz    For    For    Management
1d    Elect Director Brendan R. O’Neill    For    For    Management
1e    Elect Director Linda D. Rabbitt    For    For    Management
1f    Elect Director Gilbert T. Ray    For    For    Management
1g    Elect Director Paul Thomas    For    For    Management
1h    Elect Director Wilhelm Zeller    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


TRACTOR SUPPLY COMPANY

 

Ticker:    TSCO    Security ID:    892356106
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Cynthia T. Jamison    For    For    Management
1.2    Elect Director Johnston C. Adams    For    For    Management
1.3    Elect Director Peter D. Bewley    For    For    Management
1.4    Elect Director Richard W. Frost    For    For    Management
1.5    Elect Director Keith R. Halbert    For    For    Management
1.6    Elect Director George MacKenzie    For    For    Management
1.7    Elect Director Edna K. Morris    For    For    Management
1.8    Elect Director Gregory A. Sandfort    For    For    Management
1.9    Elect Director Mark J. Weikel    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

U.S. BANCORP

 

Ticker:    USB    Security ID:    902973304
Meeting Date:    APR 21, 2015    Meeting Type:    Annual
Record Date:    FEB 24, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Douglas M. Baker, Jr.    For    For    Management
1.1b    Elect Director Arthur D. Collins, Jr.    For    For    Management
1.1c    Elect Director Richard K. Davis    For    For    Management
1.1d    Elect Director Kimberly J. Harris    For    For    Management
1.1e    Elect Director Roland A. Hernandez    For    For    Management
1.1f    Elect Director Doreen Woo Ho    For    For    Management
1.1g    Elect Director Joel W. Johnson    For    For    Management
1.1h    Elect Director Olivia F. Kirtley    For    For    Management
1.1i    Elect Director Jerry W. Levin    For    For    Management
1.1j    Elect Director David B. O’Maley    For    For    Management
1.1k    Elect Director O’dell M. Owens    For    For    Management
1.1l    Elect Director Craig D. Schnuck    For    For    Management
1.1m    Elect Director Patrick T. Stokes    For    For    Management
1.1n    Elect Director Scott W. Wine    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Require Independent Board Chairman    Against    Against    Shareholder


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 Executive Officers’ Compensation    For    For    Management

UNITED PARCEL SERVICE, INC.

 

Ticker:    UPS    Security ID:    911312106
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director David P. Abney    For    For    Management
1b    Elect Director Rodney C. Adkins    For    For    Management
1c    Elect Director Michael J. Burns    For    For    Management
1d    Elect Director D. Scott Davis    For    For    Management
1e    Elect Director William R. Johnson    For    For    Management
1f    Elect Director Candace Kendle    For    For    Management
1g    Elect Director Ann M. Livermore    For    For    Management
1h    Elect Director Rudy H.P. Markham    For    For    Management
1i    Elect Director Clark T. Randt, Jr.    For    For    Management
1j    Elect Director John T. Stankey    For    For    Management
1k    Elect Director Carol B. Tome    For    For    Management
1l    Elect Director Kevin M. Warsh    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Report on Lobbying Payments and Policy    Against    For    Shareholder
5    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Shareholder
6    Adopt Anti Gross-up Policy    Against    For    Shareholder

UNITED STATES CELLULAR CORPORATION

 

Ticker:    USM    Security ID:    911684108
Meeting Date:    NOV 10, 2014    Meeting Type:    Special
Record Date:    OCT 06, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Declassify the Board of Directors    For    For    Management
2    Amend Charter to Opt Out of Section 203    For    For    Management
3    Amend Charter to Remove Certain Provisions    For    For    Management


UNITED STATES CELLULAR CORPORATION

 

Ticker:    USM    Security ID:    911684108
Meeting Date:    MAY 19, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Samuel Crowley    For    For    Management
1.2    Elect Director Paul-Henri Denuit    For    For    Management
1.3    Elect Director Harry J. Harczak, Jr.    For    For    Management
1.4    Elect Director Gregory P. Josefowicz    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

UNITED STATES STEEL CORPORATION

 

Ticker:    X    Security ID:    912909108
Meeting Date:    APR 28, 2015    Meeting Type:    Annual
Record Date:    FEB 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Patricia Diaz Dennis    For    For    Management
1.1b    Elect Director Mario Longhi    For    For    Management
1.1c    Elect Director Robert J. Stevens    For    For    Management
1.1d    Elect Director David S. Sutherland    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management

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 Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management


UNITED THERAPEUTICS CORPORATION

 

Ticker:    UTHR    Security ID:    91307C102
Meeting Date:    JUN 26, 2015    Meeting Type:    Annual
Record Date:    APR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Katherine Klein    For    For    Management
1.2    Elect Director Raymond Kurzweil    For    For    Management
1.3    Elect Director Martine Rothblatt    For    For    Management
1.4    Elect Director Louis Sullivan    For    For    Management
2    Advisory Vote to Ratify Named    For    Against    Management
   Executive Officers’ Compensation         
3    Approve Omnibus Stock Plan    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management

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 Executive Officers’ Compensation    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Change State of Incorporation from Minnesota to Delaware    For    For    Management
5    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
6    Require Independent Board Chairman    Against    Against    Shareholder


UNIVERSAL HEALTH SERVICES, INC.

 

Ticker:    UHS    Security ID:    913903100
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 26, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Amend Stock Option Plan    For    For    Management
2    Amend Restricted Stock Plan    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
5    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Shareholder

URBAN OUTFITTERS, INC.

 

Ticker:    URBN    Security ID:    917047102
Meeting Date:    JUN 02, 2015    Meeting Type:    Annual
Record Date:    MAR 11, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Edward N. Antoian    For    For    Management
1.2    Elect Director Scott A. Belair    For    Against    Management
1.3    Elect Director Harry S. Cherken, Jr.    For    Against    Management
1.4    Elect Director Margaret A. Hayne    For    Against    Management
1.5    Elect Director Richard A. Hayne    For    Against    Management
1.6    Elect Director Elizabeth Ann Lambert    For    For    Management
1.7    Elect Director Joel S. Lawson, III    For    For    Management
1.8    Elect Director Robert H. Strouse    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    Against    Management
4    Report on Human Rights Risk Assessment Process    Against    For    Shareholder
5    Proxy Access    Against    For    Shareholder


VENTAS, INC.

 

Ticker:    VTR    Security ID:    92276F100
Meeting Date:    MAY 14, 2015    Meeting Type:    Annual
Record Date:    MAR 18, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Melody C. Barnes    For    For    Management
1b    Elect Director Debra A. Cafaro    For    For    Management
1c    Elect Director Douglas Crocker, II    For    For    Management
1d    Elect Director Ronald G. Geary    For    For    Management
1e    Elect Director Jay M. Gellert    For    For    Management
1f    Elect Director Richard I. Gilchrist    For    For    Management
1g    Elect Director Matthew J. Lustig    For    For    Management
1h    Elect Director Douglas M. Pasquale    For    For    Management
1i    Elect Director Robert D. Reed    For    For    Management
1j    Elect Director Glenn J. Rufrano    For    For    Management
1k    Elect Director James D. Shelton    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

VERISK ANALYTICS, INC.

 

Ticker:    VRSK    Security ID:    92345Y106
Meeting Date:    MAY 20, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director J. Hyatt Brown    For    For    Management
1.2    Elect Director Samuel G. Liss    For    For    Management
1.3    Elect Director Therese M. Vaughan    For    For    Management
1.4    Elect Director Bruce Hansen    For    For    Management
2    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
3    Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


VERIZON COMMUNICATIONS INC.

 

Ticker:    VZ    Security ID:    92343V104
Meeting Date:    MAY 07, 2015    Meeting Type:    Annual
Record Date:    MAR 09, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Shellye L. Archambeau    For    For    Management
1.2    Elect Director Mark T. Bertolini    For    For    Management
1.3    Elect Director Richard L. Carrion    For    For    Management
1.4    Elect Director Melanie L. Healey    For    For    Management
1.5    Elect Director M. Frances Keeth    For    For    Management
1.6    Elect Director Lowell C. McAdam    For    For    Management
1.7    Elect Director Donald T. Nicolaisen    For    For    Management
1.8    Elect Director Clarence Otis, Jr.    For    For    Management
1.9    Elect Director Rodney E. Slater    For    For    Management
1.10    Elect Director Kathryn A. Tesija    For    For    Management
1.11    Elect Director Gregory D. Wasson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Report on Net Neutrality    Against    For    Shareholder
5    Report on Indirect Political Contributions    Against    For    Shareholder
6    Submit Severance Agreement (Change-in-Control) to Shareholder Vote    Against    For    Shareholder
7    Stock Retention/Holding Period    Against    For    Shareholder
8    Provide Right to Act by Written Consent    Against    For    Shareholder

VERTEX PHARMACEUTICALS INCORPORATED

 

Ticker:    VRTX    Security ID:    92532F100
Meeting Date:    JUN 04, 2015    Meeting Type:    Annual
Record Date:    APR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Jeffrey M. Leiden    For    For    Management
1.2    Elect Director Bruce I. Sachs    For    For    Management
1.3    Elect Director Sangeeta N. Bhatia    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Ernst & Young LLP as Auditors    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
6    Adopt Proxy Access Right    Against    For    Shareholder
7    Report on Specialty Drug Pricing Risks    Against    Against    Shareholder


WABCO HOLDINGS INC.

 

Ticker:    WBC    Security ID:    92927K102
Meeting Date:    MAY 21, 2015    Meeting Type:    Annual
Record Date:    MAR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael T. Smith    For    For    Management
1.2    Elect Director Jean-Paul L. Montupet    For    For    Management
1.3    Elect Director David N. (‘Nick’) Reilly    For    For    Management
2    Ratify Ernst &Young Belgium as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management

WADDELL & REED FINANCIAL, INC.

 

Ticker:    WDR    Security ID:    930059100
Meeting Date:    APR 15, 2015    Meeting Type:    Annual
Record Date:    FEB 18, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Thomas C. Godlasky    For    For    Management
1.2    Elect Director Dennis E. Logue    For    For    Management
1.3    Elect Director Michael F. Morrissey    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify KPMG LLP as Auditors    For    For    Management

WAL-MART STORES, INC.

 

Ticker:    WMT    Security ID:    931142103
Meeting Date:    JUN 05, 2015    Meeting Type:    Annual
Record Date:    APR 10, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Aida M. Alvarez    For    For    Management
1b    Elect Director James I. Cash, Jr.    For    For    Management
1c    Elect Director Roger C. Corbett    For    For    Management
1d    Elect Director Pamela J. Craig    For    For    Management
1e    Elect Director Michael T. Duke    For    For    Management
1f    Elect Director Timothy P. Flynn    For    For    Management
1g    Elect Director Thomas W. Horton    For    For    Management
1h    Elect Director Marissa A. Mayer    For    For    Management
1i    Elect Director C. Douglas McMillon    For    For    Management
1j    Elect Director Gregory B. Penner    For    For    Management
1k    Elect Director Steven S. Reinemund    For    For    Management
1l    Elect Director Kevin Y. Systrom    For    For    Management
1m    Elect Director Jim C. Walton    For    For    Management
1n    Elect Director S. Robson Walton    For    For    Management
1o    Elect Director Linda S. Wolf    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Disclosure of Recoupment Activity from Senior Officers    Against    For    Shareholder
6    Provide Proxy Access Right    Against    For    Shareholder
7    Adopt Quantitative GHG Goals for Maritime Shipping    Against    Against    Shareholder
8    Report on Incentive Compensation Plans    Against    For    Shareholder
9    Require Independent Board Chairman    Against    For    Shareholder


WALGREENS BOOTS ALLIANCE, INC.

 

Ticker:    WBA    Security ID:    931427108
Meeting Date:    MAY 28, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Janice M. Babiak    For    For    Management
1b    Elect Director David J. Brailer    For    For    Management
1c    Elect Director Steven A. Davis    For    For    Management
1d    Elect Director William C. Foote    For    For    Management
1e    Elect Director Ginger L. Graham    For    For    Management
1f    Elect Director John A. Lederer    For    For    Management
1g    Elect Director Dominic P. Murphy    For    For    Management
1h    Elect Director Stefano Pessina    For    For    Management
1i    Elect Director Barry Rosenstein    For    For    Management
1j    Elect Director Leonard D. Schaeffer    For    For    Management
1k    Elect Director Nancy M. Schlichting    For    For    Management
1l    Elect Director James A. Skinner    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors    For    For    Management
4    Stock Retention    Against    For    Shareholder
5    Pro-rata Vesting of Equity Awards    Against    For    Shareholder
6    Adopt Proxy Access Right    Against    For    Shareholder
7    Include Sustainability as a Performance Measure for Senior Executive Compensation    Against    Against    Shareholder

WASTE CONNECTIONS, INC.

 

Ticker:    WCN    Security ID:    941053100
Meeting Date:    MAY 15, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Michael W. Harlan    For    For    Management
1.2    Elect Director William J. Razzouk    For    For    Management
2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management


WASTE MANAGEMENT, INC.

 

Ticker:    WM    Security ID:    94106L109
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 16, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Bradbury H. Anderson    For    For    Management
1b    Elect Director Frank M. Clark, Jr.    For    For    Management
1c    Elect Director Andres R. Gluski    For    For    Management
1d    Elect Director Patrick W. Gross    For    For    Management
1e    Elect Director Victoria M. Holt    For    For    Management
1f    Elect Director John C. Pope    For    For    Management
1g    Elect Director W. Robert Reum    For    For    Management
1h    Elect Director David P. Steiner    For    For    Management
1i    Elect Director Thomas H. Weidemeyer    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Report on Political Contributions    Against    For    Shareholder
6    Pro-rata Vesting of Equity Awards    Against    For    Shareholder

WEBMD HEALTH CORP.

 

Ticker:    WBMD    Security ID:    94770V102
Meeting Date:    OCT 01, 2014    Meeting Type:    Annual
Record Date:    AUG 06, 2014      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director William J. Marino    For    For    Management
1.2    Elect Director Herman Sarkowsky    For    Withhold    Management
1.3    Elect Director Kristiina Vuori    For    For    Management
1.4    Elect Director Martin J. Wygod    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    For    For    Management


WERNER ENTERPRISES, INC.

 

Ticker:    WERN    Security ID:    950755108
Meeting Date:    MAY 12, 2015    Meeting Type:    Annual
Record Date:    MAR 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Clarence L. Werner    For    For    Management
1.2    Elect Director Patrick J. Jung    For    For    Management
1.3    Elect Director Duane K. Sather    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management

WHIRLPOOL CORPORATION

 

Ticker:    WHR    Security ID:    963320106
Meeting Date:    APR 21, 2015    Meeting Type:    Annual
Record Date:    FEB 23, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1a    Elect Director Samuel R. Allen    For    For    Management
1b    Elect Director Gary T. DiCamillo    For    For    Management
1c    Elect Director Diane M. Dietz    For    For    Management
1d    Elect Director Gerri T. Elliott    For    For    Management
1e    Elect Director Jeff M. Fettig    For    For    Management
1f    Elect Director Michael F. Johnston    For    For    Management
1g    Elect Director John D. Liu    For    For    Management
1h    Elect Director Harish Manwani    For    For    Management
1i    Elect Director William D. Perez    For    For    Management
1j    Elect Director Michael A. Todman    For    For    Management
1k    Elect Director Michael D. White    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify Ernst & Young LLP as Auditors    For    For    Management

WILLIAMS-SONOMA, INC.

 

Ticker:    WSM    Security ID:    969904101
Meeting Date:    MAY 29, 2015    Meeting Type:    Annual
Record Date:    MAR 30, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director Laura J. Alber    For    For    Management
1.2    Elect Director Adrian D.P. Bellamy    For    For    Management
1.3    Elect Director Rose Marie Bravo    For    For    Management
1.4    Elect Director Patrick J. Connolly    For    For    Management
1.5    Elect Director Adrian T. Dillon    For    For    Management
1.6    Elect Director Anthony A. Greener    For    For    Management
1.7    Elect Director Ted W. Hall    For    For    Management
1.8    Elect Director Sabrina Simmons    For    For    Management
1.9    Elect Director Lorraine Twohill    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
4    Ratify Deloitte & Touche LLP as Auditors    For    For    Management


WPP PLC

 

Ticker:    WPP    Security ID:    92937A102
Meeting Date:    JUN 09, 2015    Meeting Type:    Annual
Record Date:    MAY 01, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Final Dividend    For    For    Management
3    Approve Remuneration Report    For    For    Management
4    Approve Sustainability Report    For    For    Management
5    Elect Roberto Quarta as Director    For    For    Management
6    Re-elect Roger Agnelli as Director    For    For    Management
7    Re-elect Dr Jacques Aigrain as Director    For    For    Management
8    Re-elect Ruigang Li as Director    For    For    Management
9    Re-elect Paul Richardson as Director    For    For    Management
10    Re-elect Hugo Shong as Director    For    For    Management
11    Re-elect Timothy Shriver as Director    For    For    Management
12    Re-elect Sir Martin Sorrell as Director    For    For    Management
13    Re-elect Sally Susman as Director    For    For    Management
14    Re-elect Solomon Trujillo as Director    For    For    Management
15    Re-elect Sir John Hood as Director    For    For    Management
16    Re-elect Charlene Begley as Director    For    For    Management
17    Re-elect Nicole Seligman as Director    For    For    Management
18    Re-elect Daniela Riccardi as Director    For    For    Management
19    Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration    For    For    Management
20    Authorise Issue of Equity with Pre-emptive Rights    For    For    Management
21    Approve 2015 Share Option Plan    For    For    Management
22    Authorise Market Purchase of Ordinary Shares    For    For    Management
23    Authorise Issue of Equity without Pre-emptive Rights    For    For    Management


WYNN RESORTS, LIMITED

 

Ticker:    WYNN    Security ID:    983134107
Meeting Date:    APR 24, 2015    Meeting Type:    Proxy Contest
Record Date:    MAR 05, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

   Management Proxy (White Card)    None      
1.1    Elect Director John J. Hagenbuch    For    Withhold    Management
1.2    Elect Director J. Edward Virtue    For    Withhold    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders    For    Against    Management
4    Report on Political Contributions    Against    For    Shareholder

 

#

  

Proposal

  

Diss Rec

  

Vote Cast

  

Sponsor

   Dissident Proxy (Gold Card)    None      
1.1    Elect Directors Elaine P. Wynn    For    Did Not Vote    Shareholder
1.2    Elect Directors J. Edward Virtue    For    Did Not Vote    Shareholder
2    Ratify Ernst & Young LLP as Auditors    For    Did Not Vote    Management
3    Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders    For    Did Not Vote    Management
4    Report on Political Contributions    Against    Did Not Vote    Shareholder

YAHOO! INC.

 

Ticker:    YHOO    Security ID:    984332106
Meeting Date:    JUN 24, 2015    Meeting Type:    Annual
Record Date:    APR 27, 2015      

 

#

  

Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1    Elect Director David Filo    For    For    Management
1.2    Elect Director Susan M. James    For    For    Management
1.3    Elect Director Max R. Levchin    For    For    Management
1.4    Elect Director Marissa A. Mayer    For    For    Management
1.5    Elect Director Thomas J. McInerney    For    For    Management
1.6    Elect Director Charles R. Schwab    For    For    Management
1.7    Elect Director H. Lee Scott, Jr.    For    For    Management
1.8    Elect Director Jane E. Shaw    For    For    Management
1.9    Elect Director Maynard G. Webb, Jr.    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Management
4    Establish Board Committee on Human Rights    Against    Against    Shareholder
5    Provide Right to Act by Written Consent    Against    For    Shareholder


ZIMMER HOLDINGS, INC.

 

Ticker:    ZMH    Security ID:    98956P102
Meeting Date:    MAY 05, 2015    Meeting Type:    Annual
Record Date:    MAR 06, 2015      

 

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Proposal

  

Mgt Rec

  

Vote Cast

  

Sponsor

1.1a    Elect Director Christopher B. Begley    For    For    Management
1.1b    Elect Director Betsy J. Bernard    For    For    Management
1.1c    Elect Director Paul M. Bisaro    For    For    Management
1.1d    Elect Director Gail K. Boudreaux    For    For    Management
1.1e    Elect Director David C. Dvorak    For    For    Management
1.1f    Elect Director Michael J. Farrell    For    For    Management
1.1g    Elect Director Larry C. Glasscock    For    For    Management
1.1h    Elect Director Robert A. Hagemann    For    For    Management
1.1i    Elect Director Arthur J. Higgins    For    For    Management
1.1j    Elect Director Cecil B. Pickett    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Amend Deferred Compensation Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Management
5    Ratify PricewaterhouseCoopers 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.

 


Nuveen NASDAQ 100 Dynamic Overwrite Fund

 

By  

/s/ Gifford R. Zimmerman


    Gifford R. Zimmerman – Chief Administrative Officer
Date    

 

August 13, 2015