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

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number:

811- 00524

 

 

The Dreyfus/Laurel Funds Trust

 

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 12/31*

 

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

 

* Fiscal year ends are 5/31 for Dreyfus Equity Income Fund and Dreyfus Emerging Markets Debt Local Currency Fund and 10/31 for Dreyfus International Bond Fund and Dreyfus Global Equity Income Fund.

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 

 


 
 

 

The Dreyfus/Laurel Funds Trust

 

============== Dreyfus Emerging Markets Debt Local Currency Fund ===============

======================= Dreyfus International Bond Fund ========================

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

 

========================== Dreyfus Equity Income Fund ==========================

 

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Products Containing GE        Against   Against      Shareholder

      Ingredients                                                              

5     Require Independent Board Chairman      Against   Against      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           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

 

 

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

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Hernandez     For       For          Management

1.2   Elect Director Luther C. Kissam, IV     For       For          Management

1.3   Elect Director Douglas L. Maine         For       For          Management

1.4   Elect Director J. Kent Masters          For       For          Management

1.5   Elect Director Jim W. Nokes             For       For          Management

1.6   Elect Director James J. O'Brien         For       For          Management

1.7   Elect Director Barry W. Perry           For       For          Management

1.8   Elect Director John Sherman, Jr.        For       For          Management

1.9   Elect Director Gerald A. Steiner        For       For          Management

1.10  Elect Director Harriett Tee Taggart     For       For          Management

1.11  Elect Director Alejandro Wolff          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

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   For       For          Management

      Stock Plan                                                                

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

 


 
 

 

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   Against      Shareholder

 

 

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

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Walter J. Galvin         For       For          Management

1.6   Elect Director Richard J. Harshman      For       For          Management

1.7   Elect Director Gayle P. W. Jackson      For       For          Management

1.8   Elect Director James C. Johnson         For       For          Management

1.9   Elect Director Steven H. Lipstein       For       For          Management

1.10  Elect Director Stephen R. Wilson        For       For          Management

1.11  Elect Director Jack D. Woodard          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments             Against   Against      Shareholder

6     Include Carbon Reduction as a           Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

 


 
 

 

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Eliminate Fair Price Provision          For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

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    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ANNALY CAPITAL MANAGEMENT, INC.                                                

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1a    Elect Director Wellington J. Denahan    For       For          Management

1b    Elect Director Michael Haylon           For       For          Management

1c    Elect Director Donnell A. Segalas       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       None      For          Shareholder

5     Proxy Access                            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           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 


 
 

 

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: APR 29, 2015   Meeting Type: Special                             

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Bartlett           For       For          Management

1.2   Elect Director Robert L. Rosen          For       For          Management

1.3   Elect Director Bennett Rosenthal        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                         

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Seth W. Brennan          For       For          Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       Withhold     Management

1.7   Elect Director Andrew A. Ziegler        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

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           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Indirect Political            Against   Against      Shareholder

      Contribution                                                             

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Amend Bylaws to Call Special Meetings   Against   Against      Shareholder

 

 

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

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Thomas L. 'Tommy'        For       For          Management

      Millner                                                                  

1i    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

 


 
 

 

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

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

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Lhota          For       Withhold     Management

1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

 


 
 

 

1.3   Elect Director John R. Ryan             For       For          Management

1.4   Elect Director Steven J. Simmons        For       For          Management

1.5   Elect Director Vincent Tese             For       Withhold     Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

CAMPBELL SOUP COMPANY                                                          

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Charron          For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Lawrence C. Karlson      For       For          Management

1.4   Elect Director Randall W. Larrimore     For       For          Management

1.5   Elect Director Marc B. Lautenbach       For       For          Management

1.6   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.7   Elect Director Sara Mathew              For       For          Management

1.8   Elect Director Denise M. Morrison       For       For          Management

1.9   Elect Director Charles R. Perrin        For       For          Management

1.10  Elect Director A. Barry Rand            For       For          Management

1.11  Elect Director Nick Shreiber            For       For          Management

1.12  Elect Director Tracey T. Travis         For       For          Management

1.13  Elect Director Archbold D. van Beuren   For       For          Management

1.14  Elect Director Les C. Vinney            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                          

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

 


 
 

 

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

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

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

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                               

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                               

11    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                      

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                    

      Plc For The Year Ended November 30,                                      

      2014                                                                     

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       Against      Management

      Executive Directors                                                      

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

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       For          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    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Review and Amend Human Rights Policies  Against   Against      Shareholder

7     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                    

      No Retribution                                                           

 

 

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

 

CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Gregory J. McCray        For       For          Management

1.6   Elect Director C.G. Melville, Jr.       For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         For       For          Management

1.12  Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

CHIMERA INVESTMENT CORPORATION                                                 

 

Ticker:       CIM            Security ID:  16934Q109                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  AUG 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul Donlin              For       Against      Management

1b    Elect Director Mark Abrams              For       Against      Management

1c    Elect Director Gerard Creagh            For       Against      Management

1d    Elect Director Dennis M. Mahoney        For       Against      Management

1e    Elect Director Paul A. Keenan           For       Against      Management

1f    Elect Director John P. Reilly           For       Against      Management

1g    Elect Director Matthew Lambiase         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     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          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director David W. Joos            For       For          Management

1h    Elect Director Philip R. Lochner, Jr.   For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 


 
 

 

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

 

COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2a    Amend Charter to Adopt Plurality        For       For          Management

      Voting in Contested Trustee Elections                                    

2b    Amend Charter to Lower the General      For       For          Management

      Shareholder Voting Standard                                              

2c    Amend Charter to Require Majority Vote  For       For          Management

      for a Transfer of All or Substantially                                   

      All Assets                                                               

2d    Approve Director Liability and          For       For          Management

      Indemnification                                                           

2e    Amend Charter to Eliminate the          For       For          Management

      Obligation of Shareholders to                                            

      Indemnify the Company                                                     

2f    Amend Charter to Eliminate the          For       For          Management

      External Advisor Provisions                                              

2g    Amend Charter to Align Related Party    For       For          Management

      Transaction Requirements with Maryland                                   

      Law                                                                      

2h    Amend Charter to Increase Flexibility   For       For          Management

      in Scheduling Annual Meetings                                            

2i    Amend Charter to Increase Flexibility   For       For          Management

      in Approval of Investments                                                

2j    Amend Charter to Increase Flexibility   For       For          Management

      in Structuring Board Committees                                          

2k    Amendment to Increase the Shareholder   For       For          Management

      Voting Requirement for Certain                                           

      Successor Restructurings                                                 

2l    Amend Charter to Eliminate the Board's  For       For          Management

      Ability to Remove a Trustee                                              

2m    Provide Right to Act by Written Consent For       For          Management

2n    Amend Charter Conforming Changes and    For       For          Management

      Other Immaterial Modifications                                           

3a    Declassify the Board of Directors       For       For          Management

3b    Reduce Supermajority Vote Requirement   For       For          Management

3c    Amend Charter to Require Majority Vote  For       For          Management

      for Charter Amendments                                                   

3d    Amend Charter to Remove Voting          For       For          Management

 


 
 

 

      Standard for Combinations with 10%                                       

      Shareholders                                                             

3e    Approve Increase in Size of Board       For       For          Management

3f    Amend Charter to Install Revised REIT   For       For          Management

      Ownership Limitation Provisions                                          

3g    Amend Charter to Broaden Investment     For       For          Management

      Policy                                                                    

4     Reimburse Proxy Contest Expenses        For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Steven F. Goldstone      For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director W.G. Jurgensen           For       For          Management

1.8   Elect Director Richard H. Lenny         For       For          Management

1.9   Elect Director Ruth Ann Marshall        For       For          Management

1.10  Elect Director Gary M. Rodkin           For       For          Management

1.11  Elect Director Andrew J. Schindler      For       For          Management

1.12  Elect Director Kenneth E. Stinson       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                               

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent A. Calarco       For       For          Management

1b    Elect Director George Campbell, Jr.     For       For          Management

1c    Elect Director Michael J. Del Giudice   For       For          Management

1d    Elect Director Ellen V. Futter          For       For          Management

1e    Elect Director John F. Killian          For       For          Management

1f    Elect Director John McAvoy              For       For          Management

1g    Elect Director Armando J. Olivera       For       For          Management

1h    Elect Director Michael W. Ranger        For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John D. Correnti         For       For          Management

1c    Elect Director Robert J. Dennis         For       For          Management

1d    Elect Director Mark A. Emkes            For       For          Management

1e    Elect Director John D. Ferguson         For       For          Management

1f    Elect Director Damon T. Hininger        For       For          Management

1g    Elect Director C. Michael Jacobi        For       For          Management

 


 
 

 

1h    Elect Director Anne L. Mariucci         For       For          Management

1i    Elect Director Thurgood Marshall, Jr.   For       For          Management

1j    Elect Director Charles L. Overby        For       For          Management

1k    Elect Director John R. Prann, Jr.       For       For          Management

1l    Elect Director Joseph V. Russell        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E. Alexander       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Pamela H. Patsley        For       For          Management

1d    Elect Director Joyce M. Roche           For       For          Management

1e    Elect Director Ronald G. Rogers         For       For          Management

1f    Elect Director Wayne R. Sanders         For       Against      Management

1g    Elect Director Dunia A. Shive           For       For          Management

1h    Elect Director M. Anne Szostak          For       For          Management

 


 
 

 

1i    Elect Director Larry D. Young           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

5     Report on Human Rights Risks is Sugar   Against   Against      Shareholder

      Supply Chain                                                             

 

 

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

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael G. Browning      For       For          Management

1b    Elect Director Harris E. DeLoach, Jr.   For       For          Management

1c    Elect Director Daniel R. DiMicco        For       For          Management

1d    Elect Director John H. Forsgren         For       For          Management

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Ann Maynard Gray         For       For          Management

1g    Elect Director James H. Hance, Jr.      For       For          Management

1h    Elect Director John T. Herron           For       For          Management

1i    Elect Director James B. Hyler, Jr.      For       For          Management

1j    Elect Director William E. Kennard       For       For          Management

1k    Elect Director E. Marie McKee           For       For          Management

1l    Elect Director Richard A. Meserve       For       For          Management

1m    Elect Director James T. Rhodes          For       For          Management

1n    Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen S. Bateman       For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Gary W. Edwards          For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche L. Lincoln       For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W. J. 'Billy' Tauzin     For       For          Management

1l    Elect Director Steven V. Wilkinson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Include Carbon Reduction as a           Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

 


 
 

 

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S. Reinemund      For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

7     Increase the Number of Females on the   Against   Against      Shareholder

      Board                                                                     

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

11    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert Jr.      For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Donald H. Eller          For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Thomas P. Poberezny      For       For          Management

6     Elect Min Kao as Board Chairman         For       For          Management

7.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

7.4   Appoint Thomas P. Poberezny as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate  Reiss + Preuss LLP as        For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2016 Maximum        For       For          Management

      Aggregate Compensation for the                                           

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                       

      Period Between the 2015 AGM and the                                      

      2016 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 


 
 

 

 

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

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

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       Against      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           For       For          Management

      Executive Officers' Compensation                                         

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       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

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

 

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'        For       For          Management

      Loudermilk, Jr.                                                          

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           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul J. Brown            For       For          Management

1b    Elect Director William C. Cobb          For       For          Management

1c    Elect Director Robert A. Gerard         For       For          Management

1d    Elect Director David Baker Lewis        For       For          Management

1e    Elect Director Victoria J. Reich        For       For          Management

1f    Elect Director Bruce C. Rohde           For       For          Management

1g    Elect Director Tom D. Seip              For       For          Management

1h    Elect Director Christianna Wood         For       For          Management

1i    Elect Director James F. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 
 

 

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director James P. Hoffmann        For       For          Management

1e    Elect Director Lauralee E. Martin       For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc L. Andreessen       For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Rajiv L. Gupta           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 


 
 

 

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 01, 2015   Meeting Type: Proxy Contest                       

Record Date:  JAN 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Trustee Bruce M. Gans             For       Did Not Vote Management

1.2   Elect Trustee Adam D. Portnoy           For       Did Not Vote Management

2     Amend Bylaws to Include Antitakeover    For       Did Not Vote Management

      Provision(s)                                                              

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Trustee Bruce M. Gans             Against   Against      Shareholder

1.2   Elect Trustee Adam D. Portnoy           Against   Against      Shareholder

2     Amend Bylaws to Include Antitakeover    Against   Against      Management

      Provision(s)                                                             

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    None      For          Management

5     Amend Bylaws to Opt-Out of              For       For          Shareholder

      Antitakeover Provision(s) and Require                                    

      Shareholder Vote to Opt Back In                                          

 

 

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

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Terence C. Golden        For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director Gordon H. Smith          For       For          Management

1.9   Elect Director W. Edward Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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

 

 


 
 

 

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       For          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           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

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    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Flanagan       For       For          Management

1.2   Elect Director C. Robert Henrikson      For       For          Management

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

1.4   Elect Director Sir Nigel Sheinwald      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 


 
 

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

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

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Philip E. Coviello       For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Colombe M. Nicholas      For       For          Management

1.8   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 
 

 

      Auditors                                                                 

 

 

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

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: NOV 20, 2014   Meeting Type: Special                             

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with Mergers For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       For          Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. MacDonald     For       For          Management

1.8   Elect Director Michael J. Miller        For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Charter to Eliminate              For       For          Management

      Inapplicable Provisions                                                   

7     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

8     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

9     Report on Sustainability                Against   Against      Shareholder

 

 


 
 

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Robert G. Culp, III      For       For          Management

1c    Elect Director R. Ted Enloe, III        For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Richard T. Fisher        For       For          Management

1f    Elect Director Matthew C. Flanigan      For       Against      Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director David S. Haffner         For       For          Management

1i    Elect Director Joseph W. McClanathan    For       For          Management

1j    Elect Director Judy C. Odom             For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

 


 
 

 

#     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           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                     

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph E. Gomory          For       For          Management

1b    Elect Director Michael J. Maples        For       For          Management

1c    Elect Director Stephen R. Hardis        For       For          Management

1d    Elect Director William R. Fields        For       For          Management

1e    Elect Director Robert Holland, Jr.      For       For          Management

1f    Elect Director Jared L. Cohon           For       For          Management

1g    Elect Director J. Edward Coleman        For       For          Management

1h    Elect Director Sandra L. Helton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

 


 
 

 

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robin Buchanan Supervisory Board  For       For          Management

1b    Elect Stephen F. Cooper to Supervisory  For       For          Management

      Board                                                                     

1c    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1d    Elect Robert G. Gwin to Supervisory     For       For          Management

      Board                                                                    

2a    Elect Kevin W. Brown to Management      For       For          Management

      Board                                                                     

2b    Elect Jeffrey A. Kaplan to Management   For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.80 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Board to Issue Shares up to   For       For          Management

      20 Percent of Authorized Capital                                          

11    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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

 


 
 

 

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Ann Lewnes               For       For          Management

1e    Elect Director Dominic Ng               For       For          Management

1f    Elect Director Vasant M. Prabhu         For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

1j    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                            

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       For          Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

 


 
 

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     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.      For       For          Management

      Georgiadis                                                               

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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                      

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                            

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Scott C. Donnelly        For       For          Management

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

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

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Preetha Reddy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

 


 
 

 

      Purchase Plan                                                            

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Establishing Range For Board Size                                     

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

8     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendment of Articles                                                

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

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

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 


 
 

 

 

 

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

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       For          Management

1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director William E. Kennard       For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Catherine R. Kinney      For       For          Management

1.10  Elect Director Denise M. Morrison       For       For          Management

1.11  Elect Director Kenton J. Sicchitano     For       For          Management

1.12  Elect Director Lulu C. Wang             For       For          Management

2a    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

2b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin Josephs            For       For          Management

1b    Elect Director George H. Krauss         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 25, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:  JUL 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

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.               For       For          Management

      Diefenderfer, III                                                        

 


 
 

 

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           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen E. Clancy        For       For          Management

1b    Elect Director Hanif 'Wally' Dahya      For       For          Management

1c    Elect Director Joseph R. Ficalora       For       For          Management

1d    Elect Director James J. O'Donovan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Proxy Access                            Against   For          Shareholder

 

 

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

 

NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Julie H. Edwards         For       For          Management

2     Elect Director Scott D. Josey           For       For          Management

3     Elect Director Jon A. Marshall          For       For          Management

4     Elect Director Mary P. Ricciardello     For       For          Management

5     Elect Director David W. Williams        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

8     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

10    Advisory Vote to Ratify Directors'      For       Against      Management

 


 
 

 

      Compensation Report                                                      

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harrington Bischof       For       For          Management

1.2   Elect Director Spencer LeRoy, III       For       For          Management

1.3   Elect Director Charles F. Titterton     For       For          Management

1.4   Elect Director Steven R. Walker         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

 


 
 

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

1.7   Elect Director Pattye L. Moore          For       For          Management

1.8   Elect Director Gary D. Parker           For       For          Management

1.9   Elect Director Eduardo A. Rodriguez     For       For          Management

1.10  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                          

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

 


 
 

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Collin P. Baron          For       For          Management

1.3   Elect Director Kevin T. Bottomley       For       For          Management

1.4   Elect Director George P. Carter         For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director John K. Dwight           For       For          Management

1.7   Elect Director Jerry Franklin           For       For          Management

1.8   Elect Director Janet M. Hansen          For       For          Management

1.9   Elect Director Richard M. Hoyt          For       For          Management

1.10  Elect Director Nancy McAllister         For       For          Management

1.11  Elect Director Mark W. Richards         For       For          Management

1.12  Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             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           For       For          Management

      Executive Officers' Compensation                                         

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

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

 

PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

 


 
 

 

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       For          Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      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       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

PHILLIPS 66                                                                    

 


 
 

 

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

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

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                               

 

 

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

 

PILGRIM'S PRIDE CORPORATION                                                     

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       For          Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                      

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 11, 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 Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

 


 
 

 

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director David L. Shedlarz        For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gordon M. Bethune        For       For          Management

1.3   Elect Director Gilbert F. Casellas      For       For          Management

1.4   Elect Director James G. Cullen          For       For          Management

1.5   Elect Director Mark B. Grier            For       For          Management

1.6   Elect Director Constance J. Horner      For       For          Management

1.7   Elect Director Martina Hund-Mejean      For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Thomas A. Renyi          For       For          Management

1.7   Elect Director Hak Cheol (H.C) Shin     For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 


 
 

 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

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       Against      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,  For       For          Management

      Jr.                                                                      

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       Against      Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

 


 
 

 

1.10  Elect Director Oliver R. Sockwell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director James E. Cartwright      For       For          Management

1c    Elect Director Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Michael C. Ruettgers     For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

REGAL ENTERTAINMENT GROUP                                                      

 

Ticker:       RGC            Security ID:  758766109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brymer        For       For          Management

1.2   Elect Director Michael L. Campbell      For       For          Management

1.3   Elect Director Alejandro (Alex)         For       For          Management

      Yemenidjian                                                              

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

 


 
 

 

ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                              

Record Date:  SEP 30, 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

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                  

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

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

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

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

1i    Elect Leo Rafael Reif as Director       For       For          Management

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

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

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

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

 


 
 

 

1g    Elect Director Kristen M. Onken         For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Gregorio Reyes           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Authorize the Holding of the 2015 AGM   For       For          Management

      at a Location Outside Ireland                                             

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Gregory L. Ebel          For       For          Management

1.1b  Elect Director F. Anthony Comper        For       For          Management

1.1c  Elect Director Austin A. Adams          For       For          Management

1.1d  Elect Director Joseph Alvarado          For       For          Management

1.1e  Elect Director Pamela L. Carter         For       Against      Management

1.1f  Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.1g  Elect Director Peter B. Hamilton        For       For          Management

1.1h  Elect Director Miranda C. Hubbs         For       For          Management

1.1i  Elect Director Michael McShane          For       For          Management

1.1j  Elect Director Michael G. Morris        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                            

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey G. Dishner       For       For          Management

1.3   Elect Director Camille J. Douglas       For       For          Management

1.4   Elect Director Solomon J. Kumin         For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

1.6   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

 


 
 

 

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Wayne R. Sanders         For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

      and Unvested PSU Awards to Senior                                         

      Executives                                                               

 

 

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

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   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                                                     

 

#     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           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hikmet Ersek             For       For          Management

1b    Elect Director Richard A. Goodman       For       For          Management

1c    Elect Director Jack M. Greenberg        For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Linda Fayne Levinson     For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

1.10  Elect Director Thomas F. McLarty, III   For       For          Management

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

 


 
 

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jerry D. Choate          For       For          Management

1.1b  Elect Director Joseph W. Gorder         For       For          Management

1.1c  Elect Director Deborah P. Majoras       For       For          Management

1.1d  Elect Director Donald L. Nickles        For       For          Management

1.1e  Elect Director Philip J. Pfeiffer       For       For          Management

1.1f  Elect Director Robert A. Profusek       For       For          Management

1.1g  Elect Director Susan Kaufman Purcell    For       For          Management

1.1h  Elect Director Stephen M. Waters        For       For          Management

1.1i  Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Net Neutrality                Against   Against      Shareholder

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

 


 
 

 

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           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Provide Proxy Access Right              Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Maritime Shipping                                                        

8     Report on Incentive Compensation Plans  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

WALGREEN CO.                                                                    

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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

 

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           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: NOV 05, 2014   Meeting Type: Special                             

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Anthem, Inc.     For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

 


 
 

 

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WINDSTREAM HOLDINGS, INC.                                                      

 

Ticker:       WIN            Security ID:  97382A101                           

Meeting Date: FEB 20, 2015   Meeting Type: Special                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Certificate of Incorporation of   For       For          Management

      Windstream Holdings to Eliminate                                         

      Certain Voting Provisions to                                             

      Facilitate a Spin-off without                                            

      Incurring a Large Tax Liability                                          

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WINDSTREAM HOLDINGS, INC.                                                      

 

Ticker:       WIN            Security ID:  97382A101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol B. Armitage        For       For          Management

1b    Elect Director Samuel E. Beall, III     For       For          Management

1c    Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                    

1d    Elect Director Jeffrey T. Hinson        For       For          Management

1e    Elect Director Judy K. Jones            For       For          Management

1f    Elect Director William G. LaPerch       For       For          Management

1g    Elect Director William A. Montgomery    For       For          Management

1h    Elect Director Michael G. Stoltz        For       For          Management

1i    Elect Director Anthony W. Thomas        For       For          Management

1j    Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Provide Right to Call Special Meeting   For       For          Management

 


 
 

 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Change Company Name to WEC Energy       For       For          Management

      Group, Inc.                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Thomas J. Fischer        For       For          Management

1.6   Elect Director Gale E. Klappa           For       For          Management

1.7   Elect Director Henry W. Knueppel        For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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       For          Management

1.2   Elect Director J. Edward Virtue         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Provide the Company with Additional                                      

      Flexibility in Making Distribution to                                    

      its Shareholders                                                         

4     Report on Political Contributions       Against   Against      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      For       Did Not Vote Management

      Provide the Company with Additional                                       

      Flexibility in Making Distribution to                                    

      its Shareholders                                                         

4     Report on Political Contributions       Against   Did Not Vote Shareholder

 

 

 

 

====================== Dreyfus Global Equity Income Fund =======================

 

 

ANNALY CAPITAL MANAGEMENT, INC.                                                

 

Ticker:       NLY            Security ID:  035710409                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wellington J. Denahan    For       For          Management

1b    Elect Director Michael Haylon           For       For          Management

1c    Elect Director Donnell A. Segalas       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          


 
 

4     Elect Director                          For       Against      Management

5.1.1 Slate Submitted by Sintonia SpA         None      Did Not Vote Shareholder

5.1.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5.2   Approve Internal Auditors' Remuneration For       For          Management

6     Approve Remuneration Report             For       For          Management

 

 

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

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Jerry DeMuro as Director       For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Ian King as Director           For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Carl Symon as Director         For       For          Management

13    Re-elect Ian Tyler as Director          For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BALFOUR BEATTY PLC                                                             

 

Ticker:       BBY            Security ID:  G3224V108                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                              

Record Date:  OCT 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Sale of Parsons Brinckerhoff    For       For          Management

      Target Group                                                             

 

 

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

 

BALFOUR BEATTY PLC                                                             

 

Ticker:       BBY            Security ID:  G3224V108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Philip Aiken as Director          For       For          Management

4     Re-elect Robert Amen as Director        For       For          Management

5     Elect Stuart Doughty as Director        For       For          Management

6     Re-elect Iain Ferguson as Director      For       For          Management

7     Re-elect Maureen Kempston Darkes as     For       For          Management

      Director                                                                  

8     Elect Leo Quinn as Director             For       For          Management

9     Re-elect Graham Roberts as Director     For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      and Preference Shares                                                    

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation Results           None      None         Management

3     Acknowledge Audit Committee Report      None      None         Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

6.1   Elect Kovit Poshyananda as Director     For       For          Management

6.2   Elect M.C. Mongkolchaleam Yugala as     For       For          Management


 
 

      Director                                                                 

6.3   Elect Kosit Panpiemras as Director      For       For          Management

6.4   Elect Deja Tulananda as Director        For       For          Management

6.5   Elect Chartsiri Sophonpanich as         For       For          Management

      Director                                                                 

6.6   Elect Suvarn Thansathit as Director     For       For          Management

7     Acknowledge Remuneration of Directors   None      None         Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Other Business                          For       Against      Management

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Iain Conn as Director             For       For          Management

6     Elect Carlos Pascual as Director        For       For          Management

7     Elect Steve Pusey as Director           For       For          Management


 
 

8     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                 

9     Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                 

10    Re-elect Mark Hanafin as Director       For       For          Management

11    Re-elect Lesley Knox as Director        For       For          Management

12    Re-elect Mike Linn as Director          For       For          Management

13    Re-elect Ian Meakins as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Scrip Dividend Programme        For       For          Management

18    Approve Long-Term Incentive Plan        For       For          Management

19    Approve On Track Incentive Plan         For       For          Management

20    Approve Sharesave Scheme                For       For          Management

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 


 
 

 

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

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Birgit Norgaard as Director       For       For          Management

5     Elect Alan Semple as Director           For       For          Management

6     Re-elect John Devaney as Director       For       For          Management

7     Re-elect Jonathan Flint as Director     For       For          Management

8     Re-elect Mike Hagee as Director         For       For          Management

9     Re-elect Bob Murphy as Director         For       For          Management

10    Re-elect Simon Nicholls as Director     For       For          Management

11    Re-elect Mark Ronald as Director        For       For          Management

12    Re-elect Mike Wareing as Director       For       For          Management

13    Re-elect Alison Wood as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Approve Share Incentive Plan            For       For          Management

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                           

4     Approve Discharge of Supervisory Board  For       For          Management


 
 

      for Fiscal 2014                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

6     Reelect Roland Oetker to the            For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Participation and    For       For          Management

      Voting at General Meeting                                                

 

 

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

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: OCT 29, 2014   Meeting Type: Annual/Special                      

Record Date:  OCT 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Penny Bingham-Hall as Director    For       For          Management

2.2   Elect Elizabeth Alexander as Director   For       For          Management

2.3   Elect Tonianne Dwyer as Director        For       For          Management

3     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Amendments to the           For       For          Management

      Constitution                                                             

 

 

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

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Paul A. La Camera        For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Thomas J. May            For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         For       For          Management

2     Amend Declaration of Trust to Change    For       For          Management

      the Name of the Company from Northeast                                   

      Utilities to Eversource Energy                                           

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  DEC 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transaction by the Company      For       For          Management

      with Novartis AG                                                          

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Philip Hampton as Director    For       For          Management

4     Elect Urs Rohner as Director            For       For          Management

5     Re-elect Sir Andrew Witty as Director   For       For          Management

6     Re-elect Sir Roy Anderson as Director   For       For          Management

7     Re-elect Dr Stephanie Burns as Director For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Sir Deryck Maughan as Director For       For          Management

13    Re-elect Dr Daniel Podolsky as Director For       For          Management

14    Re-elect Dr Moncef Slaoui as Director   For       For          Management

15    Re-elect Hans Wijers as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                        


 
 

      Auditors' Reports                                                        

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Share Value Plan                For       For          Management

 

 

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

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Ivan Ritossa as Director          For       For          Management

4     Re-elect Charles Gregson as Director    For       For          Management

5     Re-elect Michael Spencer as Director    For       For          Management

6     Re-elect John Nixon as Director         For       For          Management

7     Re-elect Iain Torrens as Director       For       For          Management

8     Re-elect Diane Schueneman as Director   For       For          Management

9     Re-elect John Sievwright as Director    For       For          Management

10    Re-elect Robert Standing as Director    For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       Against      Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dr Ken Burnett as Director     For       For          Management

6     Re-elect Alison Cooper as Director      For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Michael Herlihy as Director    For       For          Management

9     Re-elect Matthew Phillips as Director   For       For          Management

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Karen Witts as Director           For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  JAN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Certain US       For       For          Management

      Cigarette and E-cigarette Brands and                                     

      Assets                                                                   

 

 

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

 

KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management


 
 

      Remuneration Policy for Management                                       

      Board Members                                                             

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.48 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect Mr. A.D. Boer to Management     For       For          Management

      Board                                                                    

10    Reelect Mr. R.F. van den Bergh to       For       For          Management

      Supervisory Board                                                         

11    Amend Restricted Stock Plan Re:         For       For          Management

      Increase Target Value of Performance                                     

      Share Grant                                                               

12.a  Decrease Authorized Share Capital       For       For          Management

12.b  Approve Decrease in Size of Management  For       Against      Management

      Board from 3 to 2                                                        

13    Elect PricewaterhouseCoopers            For       For          Management

      Accountants N.V. as Auditors                                             

14    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      14                                                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 16                                     

18    Close Meeting                           None      None         Management

 

 

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

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Abelardo E. Bru          For       For          Management

1.1b  Elect Director John T. Cahill           For       For          Management

1.1c  Elect Director L. Kevin Cox             For       For          Management

1.1d  Elect Director Myra M. Hart             For       For          Management

1.1e  Elect Director Peter B. Henry           For       For          Management

1.1f  Elect Director Jeanne P. Jackson        For       For          Management

1.1g  Elect Director Terry J. Lundgren        For       For          Management

1.1h  Elect Director Mackey J. McDonald       For       Against      Management

1.1i  Elect Director John C. Pope             For       For          Management

1.1j  Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Risks Associated with Use of  Against   Against      Shareholder

      Battery Cages in Supply Chain                                            


 
 

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

7     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Ann Lewnes               For       For          Management

1e    Elect Director Dominic Ng               For       For          Management

1f    Elect Director Vasant M. Prabhu         For       For          Management

1g    Elect Director Dean A. Scarborough      For       For          Management

1h    Elect Director Christopher A. Sinclair  For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

1j    Elect Director Kathy White Loyd         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 


 
 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     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.      For       For          Management

      Georgiadis                                                                

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           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

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

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management


 
 

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Daniel Borel as Director        For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann M. Veneman as Director      For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management

4.2.2 Elect Patrick Aebischer as Director     For       For          Management

4.2.3 Elect Renato Fassbind as Director       For       For          Management

4.3   Elect Peter Brabeck-Letmathe as Board   For       For          Management

      Chairman                                                                 

4.4.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.4.2 Appoint Daniel Borel as Member of the   For       For          Management

      Compensation Committee                                                   

4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.4.4 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                                

4.5   Ratify KPMG SA as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 11                                     

      Million                                                                   

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 60 Million                                                            

6     Approve CHF 3.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        For       Abstain      Management

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         


 
 

      Companies                                                                 

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.50                                      

      Per Share                                                                

3.1   Receive Information on Remuneration     None      None         Management

      Policy and Other Terms of Employment                                     

      for Executive Management                                                 

3.2   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

3.3   Approve Guidelines for Incentive-Based  For       For          Management


 
 

      Compensation for Executive Management                                    

4     Receive Company's Corporate Governance  None      None         Management

      Statement                                                                 

5.1   Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5.2   Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

6.1   Elect Stein Hagen as Director           For       For          Management

6.2   Elect Grace Skaugen as Director         For       For          Management

6.3   Elect Ingrid Blank as Director          For       For          Management

6.4   Elect Lisbeth Pallesen as Director      For       For          Management

6.5   Elect Lars Dahlgren as Director         For       For          Management

6.6   Elect Nils Selte as Director            For       For          Management

7.1   Elect Stein Hagen as Chairman           For       For          Management

7.2   Elect Grace Skaugen as Vice Chairman    For       For          Management

8     Elect Nils Pettersson as Member of      For       For          Management

      Nominating Committee                                                     

9     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 680,000 for                                            

      Chairman, NOK 530,000 for Vice                                           

      Chairman, and NOK 400,000 for the                                        

      Other Directors                                                           

10    Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

11    Approve Remuneration of Auditors        For       For          Management

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         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           For       For          Management

      Executive Officers' Compensation                                         

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                    

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                      

 

 

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

 

REED ELSEVIER NV                                                               

 

Ticker:       REN            Security ID:  N73430113                           


 
 

Meeting Date: OCT 21, 2014   Meeting Type: Special                             

Record Date:  SEP 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Cancellation of up to 40        For       For          Management

      Million Repurchased Shares                                                

3     Amend Articles Re: Reflect Legislative  For       For          Management

      Changes on Repurchase Limit                                              

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

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

 

REED ELSEVIER NV                                                                

 

Ticker:       REN            Security ID:  N73430113                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                

5.b   Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                 

6     Approve Dividends of EUR 0.589 Per      For       For          Management

      Share                                                                    

7     Ratify Deloitte as Auditors             For       For          Management

8.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

8.c   Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

8.d   Reelect Lisa Hook as Non-Executive      For       For          Management

      Director                                                                 

8.e   Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8.f   Reelect Robert Polet as Non-Executive   For       For          Management

      Director                                                                 

8.g   Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8.h   Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

9.a   Reelect erik Engstrom as Executive      For       For          Management

      Director                                                                 

9.b   Reelect Nick Luff as Executive Director For       For          Management


 
 

10.a  Amend Articles Re: Cancellation of R    For       For          Management

      shares                                                                   

10.b  Approve Cancellation of All R Shares    For       For          Management

      With Repayment                                                           

10.c  Amend Articles Re: Delete All           For       For          Management

      References to the R Shares After                                          

      Cancellation                                                             

11.a  Grant Board Authority to Issue Bonus    For       For          Management

      Shares                                                                    

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance of Bonus                                      

      Shares Under Item 11a                                                     

12    Change the Corporate Name of the        For       For          Management

      Company to RELX N.V.                                                     

13.a  Authorize Board to Acquire Shares in    For       For          Management

      the Company                                                              

13.b  Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

14.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

14.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      14a                                                                      

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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

 

REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                            

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Mergers For       For          Management

2     Issue Shares in Connection with Mergers For       For          Management

 

 

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

 

REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John P. Daly             For       For          Management

1.1b  Elect Director Holly Keller Koeppel     For       Against      Management

1.1c  Elect Director Richard E. Thornburgh    For       For          Management

1.1d  Elect Director Thomas C. Wajnert        For       For          Management


 
 

1.1e  Elect Director Ricardo Oberlander       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Green Tobacco Sickness        Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      


 
 

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Serge Weinberg as Director      For       For          Management

6     Reelect Suet-Fern Lee as Director       For       For          Management

7     Ratify Appointment of Bonnie Bassler    For       For          Management

      as Director                                                              

8     Reelect Bonnie Bassler as Director      For       For          Management

9     Ratify Appointment of Olivier           For       For          Management

      Brandicourt as Director                                                  

10    Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg                                                                  

11    Advisory Vote on Compensation of        For       Against      Management

      Christopher Viehbacher                                                   

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 260 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 260 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1.2 Percent of Issued   For       For          Management


 
 

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

23    Amend Article 7 of Bylaws Re:           For       Against      Management

      Shareholding Disclosure Thresholds                                        

24    Amend Article 19 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SES SA                                                                         

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of  Agenda                                                               

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                              

3     Receive Board's 2014 Activities Report  None      None         Management

4     Receive Explanations on Main            None      None         Management

      Developments during 2014 and                                             

      Perspectives                                                             

5     Receive Information on 2014 Financial   None      None         Management

      Results                                                                  

6     Receive Auditor's Report                None      None         Management

7     Accept Consolidated and Individual      For       For          Management

      Financial Statements                                                     

8     Approve Allocation of Income            For       For          Management

9     Approve Standard Accounting Transfers   For       For          Management

10    Approve Discharge of Directors          For       For          Management

11    Approve Discharge of Auditors           For       For          Management

12    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

13    Approve Share Repurchase                For       For          Management

14.1  Ratify Cooptation of A.C. Ries as       For       For          Management

      Director                                                                 

14.2  Ratify Cooptation of K. Wehr-Seiter as  For       For          Management

      Director                                                                 

15.1  Elect H. De Liedekerke Beaufort as      For       For          Management

      Director                                                                 

15.2  Elect C. Kullman as Director            For       For          Management

15.3  Elect M. Speeckaert as Director         For       For          Management

15.4  Elect K. Wehr-Seiter as Director        For       For          Management

15.5  Elect S. Allegrezza as Director         For       For          Management

15.6  Elect V. Rod as Director                For       For          Management

16    Approve Remuneration of Directors       For       For          Management

17    Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 


 
 

SES SA                                                                         

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 02, 2015   Meeting Type: Special                             

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of Agenda                                                                

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                               

3     Amend Article 10 Re: Daily Management   For       For          Management

      - Special Powers                                                         

4     Amend Article 11 Re: Board Chairman     For       For          Management

5     Amend Article 27 Re: Shareholders'      For       Against      Management

      Competence to Discharge Auditors                                         

6     Amend Article 28 Re: Accounting Year    For       For          Management

      and According Filing Requirements                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 

SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  JUL 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

6     Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                 

7     Re-elect Gregor Alexander as Director   For       For          Management

8     Re-elect Jeremy Beeton as Director      For       For          Management

9     Re-elect Katie Bickerstaffe as Director For       For          Management

10    Elect Sue Bruce as Director             For       For          Management

11    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

12    Elect Peter Lynas as Director           For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

17    Authorise Market Purchase Ordinary      For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

SUEZ ENVIRONNEMENT COMPANY                                                     

 

Ticker:       SEV            Security ID:  F4984P118                           

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

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

4     Ratify Appointment and Reelect Anne     For       For          Management

      Lauvergeon as Director                                                   

5     Ratify Appointment of Isidro Faine      For       Against      Management

      Casas as Director                                                        

6     Reelect Nicolas Bazire as Director      For       For          Management

7     Reelect Valerie Bernis as Director      For       For          Management

8     Reelect Lorenz d Este as Director       For       For          Management

9     Reelect Isabelle Kocher as Director     For       For          Management

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman                                              

12    Advisory Vote on Compensation of Jean   For       For          Management

      Louis Chaussade, CEO                                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Amend Article 10 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                   

15    Amend Article 23 of Bylaws Re: Absence  For       For          Management

      of Double-Voting Rights                                                  

16    Amend Article 20 of Bylaws Re: Record   For       For          Management

      Date                                                                     

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 432 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 216 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    


 
 

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 216 Million                                        

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 216 Million for Future Exchange                                       

      Offers                                                                   

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 432 Million                                                        

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Cassaday         For       For          Management

1b    Elect Director Judith B. Craven         For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Larry C. Glasscock       For       Against      Management

1e    Elect Director Jonathan Golden          For       For          Management

1f    Elect Director Joseph A. Hafner, Jr.    For       For          Management

1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Nancy S. Newcomb         For       For          Management

1i    Elect Director Richard G. Tilghman      For       For          Management

1j    Elect Director Jackie M. Ward           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TDC A/S                                                                        

 


 
 

Ticker:       TDC            Security ID:  K94545116                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5a    Reelect Vagn Sorensen as Director       For       For          Management

5b    Reelect Pierre Danon as Director        For       For          Management

5c    Reelect Stine Bosse as Director         For       For          Management

5d    Reelect Angus Porter as Director        For       For          Management

5e    Reelect Soren Sorensen as Director      For       For          Management

5f    Reelect Pieter Knook as Director        For       For          Management

5g    Elect Benoit Scheen as New Director     For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7a    Authorize Share Repurchase Program      For       For          Management

7b    Approve Remuneration of Directors       For       For          Management

7c    Amend Articles Re: Board-Related        For       For          Management

8     Other Business                          None      None         Management

 

 

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

 

TELIASONERA AB                                                                 

 

Ticker:       TLSN           Security ID:  W95890104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.55 Million for                                       

      Chairman, SEK 750,000 for Vice                                           


 
 

      Chairman, and SEK 530,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

12    Reelect Marie Ehrling, Mats Jansson,    For       For          Management

      Olli-Pekka Kallasvuo, Mikko Kosonen,                                      

      Nina Linander, Martin Lorentzon,                                         

      Per-Arne Sandstrom, and Kersti                                           

      Strandqvist as Directors                                                  

13    Reelect Marie Ehrling as Chairman of    For       For          Management

      the Board and Olli-Pekka Kallasvuo as                                    

      Vice Chairman of the Board                                                

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Elect Daniel Kristiansson, Kari         For       For          Management

      Jarvinen, Jan Andersson, Anders                                          

      Oscarsson, and Marie Ehrling as                                          

      Members of Nominating Committee;                                         

      Adoption of Instructions for the                                         

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Authorize Share Repurchase Program      For       For          Management

20a   Approve 2015/2018 Performance Share     For       Against      Management

      Program                                                                   

20b   Approve Transfer of Shares in           For       Against      Management

      Connection with the 2015/2018                                            

      Performance Share Program                                                 

21    Resolution on Publication of Norton     Against   Against      Shareholder

      Rose Fulbright's Report                                                  

22a   Special Investigation of the Company's  None      Against      Shareholder

      Non-European Business                                                    

22b   Instruct the Board to Take Necessary    None      Against      Shareholder

      Action to Establish a Shareholders'                                       

      Association                                                              

22c   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal Concerning a System for                                         

      Giving Small and Medium-Sized                                            

      Shareholders Representation on the                                       

      Board                                                                    

 

 

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

 

THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management


 
 

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Esther Lee               For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Jeffrey Noddle           For       For          Management

1.9   Elect Director Rogelio Rebolledo        For       For          Management

1.10  Elect Director Pamela Thomas-Graham     For       For          Management

1.11  Elect Director Carolyn M. Ticknor       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE LINK REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Reports                                                        

2     Note the Appointment of Auditor of The  None      None         Management

      Link REIT and the Fixing of Their                                        

      Remuneration                                                             

3a    Elect William Chan Chak Cheung as       For       For          Management

      Director                                                                 

3b    Elect David Charles Watt as Director    For       For          Management

4     Elect Eva Cheng Li Kam Fun as Director  For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Units                                                  

 

 

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

 

THE LINK REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       00823          Security ID:  Y5281M111                           

Meeting Date: JAN 15, 2015   Meeting Type: Special                             

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Expansion of Investment         For       For          Management

      Strategy                                                                 

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                      

 


 
 

#     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           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hikmet Ersek             For       For          Management

1b    Elect Director Richard A. Goodman       For       For          Management

1c    Elect Director Jack M. Greenberg        For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Linda Fayne Levinson     For       For          Management

1g    Elect Director Roberto G. Mendoza       For       For          Management

1h    Elect Director Michael A. Miles, Jr.    For       For          Management

1i    Elect Director Robert W. Selander       For       For          Management

1j    Elect Director Frances Fragos Townsend  For       For          Management

1k    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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

 

TOTAL SA                                                                       


 
 

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Anne-Marie Idrac as Director    For       For          Management

8     Elect Patrick Pouyanne as Director      For       For          Management

9     Approve Agreement with Patrick          For       For          Management

      Pouyanne, CEO                                                            

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman since Oct.                                   

      22, 2014                                                                 

11    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO since Oct. 22,                                     

      2014                                                                     

12    Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie, CEO and                                          

      Chairman until Oct. 20, 2014                                             

A     Address the Matter of a Fair Sharing    Against   Against      Shareholder

      of Costs between Shareholders and                                         

      Company Employees                                                        

 

 

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

 

TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Spencer Abraham       For       For          Management

1.2   Elect Director James J. Bender          For       For          Management

1.3   Elect Director Stephen G. Kasnet        For       For          Management

1.4   Elect Director William Roth             For       For          Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director Thomas E. Siering        For       For          Management

1.7   Elect Director Brian C. Taylor          For       For          Management

1.8   Elect Director Hope B. Woodhouse        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young 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           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Net Neutrality                Against   Against      Shareholder

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Elect Nick Read as Director             For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Elect Sir Crispin Davis as Director     For       For          Management

7     Elect Dame Clara Furse as Director      For       For          Management

8     Elect Valerie Gooding as Director       For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Omid Kordestani as Director    For       For          Management

12    Re-elect Nick Land as Director          For       For          Management


 
 

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Incentive Plan                  For       For          Management

19    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

20    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management

3a    Adopt Financial Statements              For       For          Management

3b    Approve Dividends of EUR 0.71 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect B.F.J. Angelici to Supervisory  For       For          Management

      Board                                                                     

5b    Elect B.J. Noteboom to Supervisory      For       For          Management

      Board                                                                    

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 


 
 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1a  Reelect Tom de Swaan as Director and    For       For          Management

      Board Chairman                                                           

4.1b  Reelect Susan Bies as Director          For       For          Management

4.1c  Reelect Alison Carnwath as Director     For       For          Management

4.1d  Reelect Rafael del Pino as Director     For       For          Management

4.1e  Reelect Thomas Escher as Director       For       For          Management

4.1f  Reelect Christoph Franz as Director     For       For          Management

4.1g  Reelect Fred Kindle as Director         For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Don Nicolaisen as Director      For       For          Management

4.1j  Elect Joan Amble as Director            For       For          Management

4.1.k Elect Kishore Mahbubani as Director     For       For          Management

4.2.1 Appoint Alison Carnwath as Member of    For       For          Management

      the Compensation Committee                                               

4.2.2 Appoint Tom de Swaan as Member of the   For       For          Management

      Compensation Committee                                                    

4.2.3 Appoint Rafael del Pino as Member of    For       For          Management

      the Compensation Committee                                               

4.2.4 Appoint Thomas Escher as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.5 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors Until 2016 AGM in the                                       

      Amount of CHF 4.9 Million                                                

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee for Fiscal 2016 in                                   

      the Amount of CHF 75.9 Million                                           

6     Amend Articles Re: Commercial           For       For          Management

      Accounting and Financial Reporting                                       

7     Transact Other Business (Voting)        For       Against      Management

 

 


 
 

 

 

=========================== Dreyfus High Yield Fund ============================

 

 

GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director John J. Wasz             For       For          Management

1d    Elect Director Martin E. Welch, III     For       For          Management

1e    Elect Director Ronald C. Whitaker       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 

 


 

 

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.

 

The Dreyfus/Laurel Funds Trust

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 20, 2015