N-PX 1 qualitynpx.htm PEAR TREE QUALITY FUND N-PX 6.30.15 qualitynpx.htm
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: 811-3790

PEAR TREE FUNDS
Pear Tree Quality Fund
55 Old Bedford Road
Lincoln, MA 01773


Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA  01773
(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end:                                           MARCH 31

Date of reporting period:                                           JULY 1, 2014 – JUNE 30, 2015

 
 

 

         
Bed Bath & Beyond Inc.
     
         
         
Meeting Date: 07/07/2014
Country: USA
Primary Security ID: 075896100
Record Date: 05/09/2014
Meeting Type: Annual
Ticker: BBBY
 
         
         
 
Shares Voted: 3,530
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Warren Eisenberg
Mgmt
For
Against
         
   1b
Elect Director Leonard Feinstein
Mgmt
For
Against
         
   1c
Elect Director Steven H. Temares
Mgmt
For
For
         
   1d
Elect Director Dean S. Adler
Mgmt
For
For
         
   1e
Elect Director Stanley F. Barshay
Mgmt
For
For
         
   1f
Elect Director Geraldine T. Elliott
Mgmt
For
For
         
   1g
Elect Director Klaus Eppler
Mgmt
For
For
         
   1h
Elect Director Patrick R. Gaston
Mgmt
For
For
         
   1i
Elect Director Jordan Heller
Mgmt
For
For
         
   1j
Elect Director Victoria A. Morrison
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
         
Precision Castparts Corp.
     
         
         
Meeting Date: 08/12/2014
Country: USA
Primary Security ID: 740189105
Record Date: 06/10/2014
Meeting Type: Annual
Ticker: PCP
 
         
         
 
Shares Voted: 2,226
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Mark Donegan
Mgmt
For
Against
         
   1b
Elect Director Don R. Graber
Mgmt
For
For
         
   1c
Elect Director Lester L. Lyles
Mgmt
For
For
         
   1d
Elect Director Daniel J. Murphy
Mgmt
For
For
         
   1e
Elect Director Vernon E. Oechsle
Mgmt
For
For
         
   1f
Elect Director Ulrich Schmidt
Mgmt
For
For
         
   1g
Elect Director Richard L. Wambold
Mgmt
For
For
         
         
         
Precision Castparts Corp., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1h
Elect Director Timothy A. Wicks
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Pro‑rata Vesting of Equity Awards
SH
Against
For
         
         
Medtronic, Inc.
     
         
         
Meeting Date: 08/21/2014
Country: USA
Primary Security ID: 585055106
Record Date: 06/23/2014
Meeting Type: Annual
Ticker: MDT
 
         
         
 
Shares Voted: 25,985
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Richard H. Anderson
Mgmt
For
For
         
1.2
Elect Director Scott C. Donnelly
Mgmt
For
For
         
1.3
Elect Director Omar Ishrak
Mgmt
For
Withhold
         
1.4
Elect Director Shirley Ann Jackson
Mgmt
For
For
         
1.5
Elect Director Michael O. Leavitt
Mgmt
For
For
         
1.6
Elect Director James T. Lenehan
Mgmt
For
For
         
1.7
Elect Director Denise M. O'Leary
Mgmt
For
For
         
1.8
Elect Director Kendall J. Powell
Mgmt
For
For
         
1.9
Elect Director Robert C. Pozen
Mgmt
For
For
         
1.1
Elect Director Preetha Reddy
Mgmt
For
Withhold
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
4
Approve Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
5
Adopt Majority Voting for Uncontested
Mgmt
For
For
 
Election of Directors
     
6
Reduce Supermajority Vote Requirement for
Mgmt
For
For
 
Establishing Range For Board Size
     
7
Reduce Supermajority Vote Requirement for
Mgmt
For
For
 
Removal of Directors
     
         
         
         
Medtronic, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
8
Reduce Supermajority Vote Requirement for
Mgmt
For
For
 
Amendment of Articles
     
         
         
NIKE, Inc.
       
         
         
Meeting Date: 09/18/2014
Country: USA
Primary Security ID: 654106103
Record Date: 07/18/2014
Meeting Type: Annual
Ticker: NKE
 
         
         
 
Shares Voted: 13,373
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Alan B. Graf, Jr.
Mgmt
For
For
         
1.2
Elect Director John C. Lechleiter
Mgmt
For
For
         
1.3
Elect Director Michelle A. Peluso
Mgmt
For
For
         
1.4
Elect Director Phyllis M. Wise
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Auditors
Mgmt
For
Against
         
         
General Mills, Inc.
     
         
         
Meeting Date: 09/23/2014
Country: USA
Primary Security ID: 370334104
Record Date: 07/25/2014
Meeting Type: Annual
Ticker: GIS
   
         
         
 
Shares Voted: 10,290
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Bradbury H. Anderson
Mgmt
For
For
         
   1b
Elect Director R. Kerry Clark
Mgmt
For
For
         
   1c
Elect Director Paul Danos
Mgmt
For
For
         
   1d
Elect Director Henrietta H. Fore
Mgmt
For
For
         
   1e
Elect Director Raymond V. Gilmartin
Mgmt
For
For
         
   1f
Elect Director Judith Richards Hope
Mgmt
For
For
         
   1g
Elect Director Heidi G. Miller
Mgmt
For
For
         
   1h
Elect Director Hilda Ochoa‑Brillembourg
Mgmt
For
For
         
         
         
General Mills, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1i
Elect Director Steve Odland
Mgmt
For
For
         
   1j
Elect Director Kendall J. Powell
Mgmt
For
Against
         
   1k
Elect Director Michael D. Rose
Mgmt
For
For
         
   1l
Elect Director Robert L. Ryan
Mgmt
For
For
         
   1m
Elect Director Dorothy A. Terrell
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Auditors
Mgmt
For
Against
         
4
Assess Environmental Impact of Non‑
SH
Against
For
 
Recyclable Packaging
     
5
Adopt Policy Removing GMO Ingredients
SH
Against
Against
 
from Products
     
         
         
The Procter & Gamble Company
     
         
         
Meeting Date: 10/14/2014
Country: USA
Primary Security ID: 742718109
Record Date: 08/15/2014
Meeting Type: Annual
Ticker: PG
   
         
         
 
Shares Voted: 56,388
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Angela F. Braly
Mgmt
For
For
         
   1b
Elect Director Kenneth I. Chenault
Mgmt
For
For
         
   1c
Elect Director Scott D. Cook
Mgmt
For
For
         
   1d
Elect Director Susan Desmond‑Hellmann
Mgmt
For
For
         
   1e
Elect Director A.G. Lafley
Mgmt
For
Against
         
   1f
Elect Director Terry J. Lundgren
Mgmt
For
For
         
   1g
Elect Director W. James McNerney, Jr.
Mgmt
For
For
         
   1h
Elect Director Margaret C. Whitman
Mgmt
For
For
         
   1i
Elect Director Mary Agnes Wilderotter
Mgmt
For
For
         
   1j
Elect Director Patricia A. Woertz
Mgmt
For
For
         
   1k
Elect Director Ernesto Zedillo
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Approve Omnibus Stock Plan
Mgmt
For
Against
         
4
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
5
Assess Environmental Impact of Non‑
SH
Against
For
 
Recyclable Packaging
     
6
Report on Consistency Between Corporate
SH
Against
Against
 
Values and Political Contributions
     
         
         
Paychex, Inc.
     
         
         
Meeting Date: 10/15/2014
Country: USA
Primary Security ID: 704326107
Record Date: 08/18/2014
Meeting Type: Annual
Ticker: PAYX
 
         
         
 
Shares Voted: 6,087
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director B. Thomas Golisano
Mgmt
For
Against
         
   1b
Elect Director Joseph G. Doody
Mgmt
For
Against
         
         
   1c
Elect Director David J. S. Flaschen
Mgmt
For
Against
         
   1d
Elect Director Phillip Horsley
Mgmt
For
For
         
   1e
Elect Director Grant M. Inman
Mgmt
For
Against
         
   1f
Elect Director Pamela A. Joseph
Mgmt
For
Against
         
   1g
Elect Director Martin Mucci
Mgmt
For
For
         
   1h
Elect Director Joseph M. Tucci
Mgmt
For
For
         
   1i
Elect Director Joseph M. Velli
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Auditors
Mgmt
For
For
         
         
Oracle Corporation
     
         
         
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 68389X105
Record Date: 09/08/2014
Meeting Type: Annual
Ticker: ORCL
 
         
         
 
Shares Voted: 144,825
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Jeffrey S. Berg
Mgmt
For
For
         
1.2
Elect Director H. Raymond Bingham
Mgmt
For
Withhold
         
1.3
Elect Director Michael J. Boskin
Mgmt
For
Withhold
         
1.4
Elect Director Safra A. Catz
Mgmt
For
Withhold
         
1.5
Elect Director Bruce R. Chizen
Mgmt
For
Withhold
         
1.6
Elect Director George H. Conrades
Mgmt
For
Withhold
         
1.7
Elect Director Lawrence J. Ellison
Mgmt
For
Withhold
         
1.8
Elect Director Hector Garcia‑Molina
Mgmt
For
For
         
1.9
Elect Director Jeffrey O. Henley
Mgmt
For
Withhold
         
1.1
Elect Director Mark V. Hurd
Mgmt
For
Withhold
         
1.11
Elect Director Naomi O. Seligman
Mgmt
For
Withhold
         
         
Oracle Corporation
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
3
Ratify Auditors
Mgmt
For
Against
         
         
4
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
         
5
Adopt Multiple Performance Metrics Under
SH
Against
For
 
Executive Incentive Plans
     
         
6
Adopt Specific Performance Standards
SH
Against
For
         
7
Adopt Proxy Access Right
SH
Against
For
         
         
WellPoint, Inc.
     
         
         
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 94973V107
Record Date: 09/12/2014
Meeting Type: Special
Ticker: WLP
 
         
         
 
Shares Voted: 6,284
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1
Change Company Name to Anthem, Inc.
Mgmt
For
For
         
         
Coach, Inc.
     
         
         
Meeting Date: 11/06/2014
Country: USA
Primary Security ID: 189754104
Record Date: 09/09/2014
Meeting Type: Annual
Ticker: COH
 
         
         
 
Shares Voted: 4,994
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director David Denton
Mgmt
For
For
         
1.2
Elect Director Susan Kropf
Mgmt
For
For
         
1.3
Elect Director Gary Loveman
Mgmt
For
For
         
1.4
Elect Director Victor Luis
Mgmt
For
For
         
1.5
Elect Director Ivan Menezes
Mgmt
For
For
         
1.6
Elect Director William Nuti
Mgmt
For
For
         
1.7
Elect Director Stephanie Tilenius
Mgmt
For
For
         
1.8
Elect Director Jide Zeitlin
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
         
Coach, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
4
Amend Omnibus Stock Plan
Mgmt
For
Against
         
         
Sysco Corporation
     
         
         
Meeting Date: 11/19/2014
Country: USA
Primary Security ID: 871829107
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: SYY
 
         
         
 
Shares Voted: 16,322
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director John M. Cassaday
Mgmt
For
For
         
   1b
Elect Director Judith B. Craven
Mgmt
For
For
         
   1c
Elect Director William J. DeLaney
Mgmt
For
For
         
   1d
Elect Director Larry C. Glasscock
Mgmt
For
For
         
   1e
Elect Director Jonathan Golden
Mgmt
For
For
         
   1f
Elect Director Joseph A. Hafner, Jr.
Mgmt
For
For
         
   1g
Elect Director Hans‑Joachim Koerber
Mgmt
For
For
         
   1h
Elect Director Nancy S. Newcomb
Mgmt
For
For
         
   1i
Elect Director Richard G. Tilghman
Mgmt
For
For
         
   1j
Elect Director Jackie M. Ward
Mgmt
For
For
         
2
Approve Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Ratify Auditors
Mgmt
For
Against
         
         
Cisco Systems, Inc.
     
         
         
Meeting Date: 11/20/2014
Country: USA
Primary Security ID: 17275R102
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: CSCO
 
         
         
 
Shares Voted: 147,203
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Carol A. Bartz
Mgmt
For
For
         
         
   1b
Elect Director M. Michele Burns
Mgmt
For
For
         
   1c
Elect Director Michael D. Capellas
Mgmt
For
For
         
         
         
         
Cisco Systems, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1d
Elect Director John T. Chambers
Mgmt
For
Against
         
   1e
Elect Director Brian L. Halla
Mgmt
For
For
         
   1f
Elect Director John L. Hennessy
Mgmt
For
For
         
   1g
Elect Director Kristina M. Johnson
Mgmt
For
For
         
   1h
Elect Director Roderick C. McGeary
Mgmt
For
For
         
   1i
Elect Director Arun Sarin
Mgmt
For
For
         
   1j
Elect Director Steven M. West
Mgmt
For
For
         
2
Amend Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Ratify Auditors
Mgmt
For
Against
         
5
Establish Public Policy Board Committee
SH
Against
For
         
6
Adopt Proxy Access Right
SH
Against
Against
         
7
Report on Political Contributions
SH
Against
For
         
         
Microsoft Corporation
     
         
         
Meeting Date: 12/03/2014
Country: USA
Primary Security ID: 594918104
Record Date: 09/30/2014
Meeting Type: Annual
Ticker: MSFT
 
         
         
 
Shares Voted: 152,917
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director William H. Gates lll
Mgmt
For
For
         
1.2
Elect Director Maria M. Klawe
Mgmt
For
For
         
1.3
Elect Director Teri L. List‑Stoll
Mgmt
For
For
         
1.4
Elect Director G. Mason Morfit
Mgmt
For
For
         
1.5
Elect Director Satya Nadella
Mgmt
For
For
         
1.6
Elect Director Charles H. Noski
Mgmt
For
For
         
1.7
Elect Director Helmut Panke
Mgmt
For
For
         
1.8
Elect Director Charles W. Scharf
Mgmt
For
For
         
1.9
Elect Director John W. Stanton
Mgmt
For
For
         
1.1
Elect Director John W. Thompson
Mgmt
For
For
         
         
         
         
Microsoft Corporation, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
3
Ratify Auditors
Mgmt
For
Against
         
4
Proxy Access
SH
Against
Against
         
         
Reckitt Benckiser Group plc
     
         
         
Meeting Date: 12/11/2014
Country: United Kingdom
Primary Security ID: G74079107
Record Date: 12/09/2014
Meeting Type: Special
Ticker: RB.
   
         
         
 
Shares Voted: 9,146
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
1
Approve Demerger of the Pharmaceuticals
Mgmt
For
For
 
Business by Way of Dividend in Specie
     
         
         
GlaxoSmithKline plc
     
         
         
Meeting Date: 12/18/2014
Country: United Kingdom
Primary Security ID: G3910J112
Record Date: 11/18/2014
Meeting Type: Special
Ticker: GSK
 
         
         
 
Shares Voted: 5
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Approve Transaction by the Company with
Mgmt
For
For
 
Novartis AG
     
         
         
Covidien plc
     
         
         
Meeting Date: 01/06/2015
Country: Ireland
Primary Security ID: G2554F113
Record Date: 11/18/2014
Meeting Type: Special
Ticker: COV
 
         
         
 
Shares Voted: 18,314
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1
Approve Scheme of Arrangement
Mgmt
For
For
         
2
Approve Reduction of Share Premium Account
Mgmt
For
For
         
         
         
 
       
Covidien plc, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
3
Authorize Issuance of Equity or Equity‑Linked
Mgmt
For
For
 
Securities without Preemptive Rights
     
         
4
Amendment to Articles of Association
Mgmt
For
For
5
Creation of Distributable Reserves of New
Mgmt
For
For
 
Medtronic
     
         
6
Advisory Vote on Golden Parachutes
Mgmt
For
For
         
         
Medtronic, Inc.
     
         
         
Meeting Date: 01/06/2015
Country: USA
Primary Security ID: 585055106
Record Date: 11/18/2014
Meeting Type: Special
Ticker: MDT
 
         
         
 
Shares Voted: 9,246
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1
Approve Merger Agreement
Mgmt
For
For
         
2
Approve Reduction of Share Premium Account
Mgmt
For
For
         
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
         
4
Adjourn Meeting
Mgmt
For
For
         
         
         
         
Intuit Inc.
       
         
         
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 461202103
Record Date: 11/24/2014
Meeting Type: Annual
Ticker: INTU
 
         
         
 
Shares Voted: 6,177
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director William V. Campbell
Mgmt
For
Against
         
   1b
Elect Director Scott D. Cook
Mgmt
For
For
         
   1c
Elect Director Richard L. Dalzell
Mgmt
For
For
         
   1d
Elect Director Diane B. Greene
Mgmt
For
For
         
   1e
Elect Director Edward A. Kangas
Mgmt
For
For
         
   1f
Elect Director Suzanne Nora Johnson
Mgmt
For
For
         
   1g
Elect Director Dennis D. Powell
Mgmt
For
For
         
   1h
Elect Director Brad D. Smith
Mgmt
For
For
         
   1i
Elect Director Jeff Weiner
Mgmt
For
For
         
         
         
Intuit Inc., cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
4
Amend Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
         
         
Becton, Dickinson and Company
     
         
         
Meeting Date: 01/27/2015
Country: USA
Primary Security ID: 075887109
Record Date: 12/09/2014
Meeting Type: Annual
Ticker: BDX
 
         
         
 
Shares Voted: 5,285
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Basil L. Anderson
Mgmt
For
For
         
1.2
Elect Director Henry P. Becton, Jr.
Mgmt
For
For
         
1.3
Elect Director Catherine M. Burzik
Mgmt
For
For
         
1.4
Elect Director Edward F. DeGraan
Mgmt
For
For
         
1.5
Elect Director Vincent A. Forlenza
Mgmt
For
Against
         
1.6
Elect Director Claire M. Fraser
Mgmt
For
For
         
         
1.7
Elect Director Christopher Jones
Mgmt
For
For
         
1.8
Elect Director Marshall O. Larsen
Mgmt
For
For
         
1.9
Elect Director Gary A. Mecklenburg
Mgmt
For
For
         
1.1
Elect Director James F. Orr
Mgmt
For
For
         
1.11
Elect Director Willard J. Overlock, Jr.
Mgmt
For
For
         
1.12
Elect Director Claire Pomeroy
Mgmt
For
For
         
1.13
Elect Director Rebecca W. Rimel
Mgmt
For
For
         
1.14
Elect Director Bertram L. Scott
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
4
Report on Animal Testing and Plans for
SH
Against
For
 
Improving Welfare
     
         
         
         
Reynolds American Inc.
     
         
         
Meeting Date: 01/28/2015
Country: USA
Primary Security ID: 761713106
Record Date: 12/20/2014
Meeting Type: Special
Ticker: RAI
 
         
         
 
Shares Voted: 6,703
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1
Issue Shares in Connection with Mergers
Mgmt
For
For
         
2
Issue Shares in Connection with Mergers
Mgmt
For
For
         
         
Costco Wholesale Corporation
     
         
         
Meeting Date: 01/29/2015
Country: USA
Primary Security ID: 22160K105
Record Date: 11/20/2014
Meeting Type: Annual
Ticker: COST
 
         
         
 
Shares Voted: 7,868
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Jeffrey H. Brotman
Mgmt
For
Withhold
         
1.2
Elect Director Daniel J. Evans
Mgmt
For
Withhold
         
         
1.3
Elect Director Richard A. Galanti
Mgmt
For
Withhold
         
1.4
Elect Director Jeffrey S. Raikes
Mgmt
For
Withhold
         
1.5
Elect Director James D. Sinegal
Mgmt
For
Withhold
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Amend Omnibus Stock Plan
Mgmt
For
For
         
   5a
Eliminate Supermajority Vote Requirement
Mgmt
For
For
 
for Removal of Directors
     
   5b
Reduce Supermajority Vote Requirement to
Mgmt
For
For
 
Amend Article Eight Governing Director
     
 
Removal
     
         
6
Establish Tenure Limit for Directors
SH
Against
For
         
         
Monsanto Company
     
         
         
Meeting Date: 01/30/2015
Country: USA
Primary Security ID: 61166W101
Record Date: 12/02/2014
Meeting Type: Annual
Ticker: MON
 
         
         
 
Shares Voted: 10,308
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Gregory H. Boyce
Mgmt
For
For
         
         
Monsanto Company, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
   1b
Elect Director Janice L. Fields
Mgmt
For
For
         
   1c
Elect Director Hugh Grant
Mgmt
For
Against
         
   1d
Elect Director Laura K. Ipsen
Mgmt
For
For
         
   1e
Elect Director Marcos M. Lutz
Mgmt
For
For
         
   1f
Elect Director C. Steven McMillan
Mgmt
For
For
         
   1g
Elect Director William U. Parfet
Mgmt
For
For
         
   1h
Elect Director George H. Poste
Mgmt
For
For
         
   1i
Elect Director Robert J. Stevens
Mgmt
For
For
         
2
Ratify Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Report on Lobbying Payments and Policy
SH
Against
For
         
         
5
Adopt Proxy Access Right
SH
Against
For
         
6
Require Independent Board Chairman
SH
Against
For
         
         
Emerson Electric Co.
     
         
         
Meeting Date: 02/03/2015
Country: USA
Primary Security ID: 291011104
Record Date: 11/25/2014
Meeting Type: Annual
Ticker: EMR
 
         
         
 
Shares Voted: 17,091
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director A. F. Golden
Mgmt
For
For
         
1.2
Elect Director W. R. Johnson
Mgmt
For
For
         
1.3
Elect Director C. Kendle
Mgmt
For
For
         
1.4
Elect Director J. S. Turley
Mgmt
For
For
         
1.5
Elect Director A. A. Busch, III
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Approve Omnibus Stock Plan
Mgmt
For
For
         
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
         
5
Ratify Auditors
Mgmt
For
Against
         
6
Report on Sustainability, Including GHG Goals
SH
Against
For
         
7
Report on Political Contributions
SH
Against
For
         
8
Report on Lobbying Payments and Policy
SH
Against
For
         
         
         
Rockwell Automation, Inc.
     
         
         
Meeting Date: 02/03/2015
Country: USA
Primary Security ID: 773903109
Record Date: 12/08/2014
Meeting Type: Annual
Ticker: ROK
 
         
         
 
Shares Voted: 3,499
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   A1
Elect Director Betty C. Alewine
Mgmt
For
For
         
         
   A2
Elect Director J. Phillip Holloman
Mgmt
For
For
         
   A3
Elect Director Verne G. Istock
Mgmt
For
For
         
   A4
Elect Director Lawrence D. Kingsley
Mgmt
For
For
         
   A5
Elect Director Lisa A. Payne
Mgmt
For
For
         
   B
Ratify Auditors
Mgmt
For
Against
         
   C
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
   D
Adopt Majority Voting for Uncontested
Mgmt
For
For
 
Election of Directors
     
         
         
Accenture plc
     
         
         
Meeting Date: 02/04/2015
Country: Ireland
Primary Security ID: G1151C101
Record Date: 12/09/2014
Meeting Type: Annual
Ticker: ACN
 
         
         
 
Shares Voted: 14,217
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Jaime Ardila
Mgmt
For
For
         
   1b
Elect Director Dina Dublon
Mgmt
For
For
         
   1c
Elect Director Charles H. Giancarlo
Mgmt
For
For
         
   1d
Elect Director William L. Kimsey
Mgmt
For
For
         
   1e
Elect Director Marjorie Magner
Mgmt
For
For
         
   1f
Elect Director Blythe J. McGarvie
Mgmt
For
For
         
   1g
Elect Director Pierre Nanterme
Mgmt
For
Against
         
   1h
Elect Director Gilles C. Pelisson
Mgmt
For
For
         
   1i
Elect Director Paula A. Price
Mgmt
For
For
         
   1j
Elect Director Wulf von Schimmelmann
Mgmt
For
For
         
   1k
Elect Director Frank K. Tang
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
         
         
         
Accenture plc, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
3
Ratify Auditors
Mgmt
For
For
         
4
Authorize Issuance of Equity or Equity‑Linked
Mgmt
For
For
 
Securities with Preemptive Rights
     
         
5
Authorize Issuance of Equity or Equity‑Linked
Mgmt
For
For
 
Securities without Preemptive Rights
     
6
Authorize the Holding of the 2016 AGM at a
Mgmt
For
For
 
Location Outside Ireland
     
7
Authorize Open‑Market Purchases of Class A
Mgmt
For
For
 
Ordinary Shares
     
8
Determine the Price Range at which
Mgmt
For
For
 
Accenture Plc can Re‑issue Shares that it
     
 
Acquires as Treasury Stock
     
         
         
Novartis AG
     
         
         
Meeting Date: 02/27/2015
Country: Switzerland
Primary Security ID: H5820Q150
Record Date: 01/15/2015
Meeting Type: Annual
Ticker: NOVN
 
         
         
 
Shares Voted: 15,794
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
2
Approve Discharge of Board and Senior
Mgmt
For
For
 
Management
     
3
Approve Allocation of Income and Dividends
Mgmt
For
For
 
of CHF 2.60 per Share
     
4
Approve CHF 14.6 Million Reduction in Share
Mgmt
For
For
 
Capital via Cancellation of Repurchased
     
 
Shares
     
5
Amend Articles Re: Ordinance Against
Mgmt
For
For
 
Excessive Remuneration at Listed Companies
     
6.1
Approve Maximum Remuneration of Board of
Mgmt
For
For
 
Directors in the Amount of CHF 7.7 Million
     
6.2
Approve Maximum Remuneration of
Mgmt
For
For
 
Executive Committee in the Amount of CHF
     
 
84 Million
     
         
6.3
Approve Remuneration Report
Mgmt
For
For
         
7.1
Reelect Joerg Reinhardt as Director and
Mgmt
For
For
 
Board Chairman
     
         
7.2
Reelect Dimitri Azar as Director
Mgmt
For
For
         
7.3
Reelect Verena Briner as Director
Mgmt
For
For
         
         
         
Novartis AG, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
7.4
Reelect Srikant Datar as Director
Mgmt
For
For
         
7.5
Reelect Ann Fudge as Director
Mgmt
For
For
         
7.6
Reelect Pierre Landolt as Director
Mgmt
For
For
         
7.7
Reelect Andreas von Planta as Director
Mgmt
For
For
         
7.8
Reelect Charles Sawyers as Director
Mgmt
For
For
         
7.9
Reelect Enrico Vanni as Director
Mgmt
For
For
         
7.1
Reelect William Winters as Director
Mgmt
For
For
         
7.11
Elect Nancy Andrews as Director
Mgmt
For
For
         
8.1
Appoint Srikant Datar as Member of the
Mgmt
For
For
 
Compensation Committee
     
8.2
Appoint Ann Fudge as Member of the
Mgmt
For
For
 
Compensation Committee
     
8.3
Appoint Enrico Vanni as Member of the
Mgmt
For
For
 
Compensation Committee
     
8.4
Appoint William Winters as Member of the
Mgmt
For
For
 
Compensation Committee
     
9
Ratify PricewaterhouseCoopers AG as
Mgmt
For
For
 
Auditors
     
         
10
Designate Peter Zahn as Independent Proxy
Mgmt
For
For
         
11
Transact Other Business (Voting)
Mgmt
For
Against
         
         
QUALCOMM Incorporated
     
         
         
Meeting Date: 03/09/2015
Country: USA
Primary Security ID: 747525103
Record Date: 01/12/2015
Meeting Type: Annual
Ticker: QCOM
 
         
         
 
Shares Voted: 35,258
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Barbara T. Alexander
Mgmt
For
For
         
   1b
Elect Director Donald G. Cruickshank
Mgmt
For
For
         
   1c
Elect Director Raymond V. Dittamore
Mgmt
For
For
         
   1d
Elect Director Susan Hockfield
Mgmt
For
For
         
   1e
Elect Director Thomas W. Horton
Mgmt
For
For
         
   1f
Elect Director Paul E. Jacobs
Mgmt
For
Against
         
         
         
QUALCOMM Incorporated, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1g
Elect Director Sherry Lansing
Mgmt
For
For
         
   1h
Elect Director Harish Manwani
Mgmt
For
For
         
   1i
Elect Director Steven M. Mollenkopf
Mgmt
For
For
         
   1j
Elect Director Duane A. Nelles
Mgmt
For
For
         
   1k
Elect Director Clark T. 'Sandy' Randt, Jr.
Mgmt
For
For
         
   1l
Elect Director Francisco Ros
Mgmt
For
For
         
   1m
Elect Director Jonathan J. Rubinstein
Mgmt
For
For
         
   1n
Elect Director Brent Scowcroft
Mgmt
For
For
         
   1o
Elect Director Marc I. Stern
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Amend Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
4
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
         
Allergan, Inc.
     
         
         
Meeting Date: 03/10/2015
Country: USA
Primary Security ID: 018490102
Record Date: 01/22/2015
Meeting Type: Special
Ticker: AGN
 
         
         
 
Shares Voted: 3,728
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1
Approve Merger Agreement
Mgmt
For
For
         
2
Adjourn Meeting
Mgmt
For
For
         
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
         
         
Apple Inc.
       
         
         
Meeting Date: 03/10/2015
Country: USA
Primary Security ID: 037833100
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: AAPL
 
         
         
 
Shares Voted: 59,512
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Tim Cook
Mgmt
For
For
         
1.2
Elect Director Al Gore
Mgmt
For
For
         
 
       
         
Apple Inc., cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.3
Elect Director Bob Iger
Mgmt
For
For
         
1.4
Elect Director Andrea Jung
Mgmt
For
For
         
1.5
Elect Director Art Levinson
Mgmt
For
For
         
1.6
Elect Director Ron Sugar
Mgmt
For
For
         
1.7
Elect Director Sue Wagner
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
4
Approve Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
5
Report on Risks Associated with Repeal of
SH
Against
Against
 
Climate Change Policies
     
         
6
Adopt Proxy Access Right
SH
Against
For
         
         
Analog Devices, Inc.
     
         
         
Meeting Date: 03/11/2015
Country: USA
Primary Security ID: 032654105
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: ADI
 
         
         
 
Shares Voted: 6,979
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Ray Stata
Mgmt
For
Against
         
   1b
Elect Director Vincent T. Roche
Mgmt
For
For
         
   1c
Elect Director Jose E. Almeida
Mgmt
For
For
         
   1d
Elect Director Richard M. Beyer
Mgmt
For
For
         
   1e
Elect Director James A. Champy
Mgmt
For
For
         
   1f
Elect Director Edward H. Frank
Mgmt
For
For
         
   1g
Elect Director John C. Hodgson
Mgmt
For
For
         
   1h
Elect Director Yves‑Andre Istel
Mgmt
For
For
 
       
   1i
Elect Director Neil Novich
Mgmt
For
For
         
   1j
Elect Director Kenton J. Sicchitano
Mgmt
For
For
         
   1k
Elect Director Lisa T. Su
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
         
         
         
Starbucks Corporation
     
         
         
Meeting Date: 03/18/2015
Country: USA
Primary Security ID: 855244109
Record Date: 01/08/2015
Meeting Type: Annual
Ticker: SBUX
 
         
         
 
Shares Voted: 4
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Howard Schultz
Mgmt
For
Against
         
   1b
Elect Director William W. Bradley
Mgmt
For
For
         
   1c
Elect Director Robert M. Gates
Mgmt
For
For
         
   1d
Elect Director Mellody Hobson
Mgmt
For
For
         
   1e
Elect Director Kevin R. Johnson
Mgmt
For
For
         
   1f
Elect Director Olden Lee
Mgmt
For
For
         
   1g
Elect Director Joshua Cooper Ramo
Mgmt
For
For
         
   1h
Elect Director James G. Shennan, Jr.
Mgmt
For
For
         
   1i
Elect Director Clara Shih
Mgmt
For
For
         
   1j
Elect Director Javier G. Teruel
Mgmt
For
For
         
   1k
Elect Director Myron E. Ullman, III
Mgmt
For
For
         
   1l
Elect Director Craig E. Weatherup
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
4
Amend Bylaws to Establish a Board
SH
Against
For
 
Committee on Sustainability
     
         
5
Require Independent Board Chairman
SH
Against
For
         
         
         
C. R. Bard, Inc.
     
         
         
Meeting Date: 04/15/2015
Country: USA
Primary Security ID: 067383109
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: BCR
 
         
         
 
Shares Voted: 508
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director David M. Barrett
Mgmt
For
For
         
1.2
Elect Director Marc C. Breslawsky
Mgmt
For
For
         
1.3
Elect Director Herbert L. Henkel
Mgmt
For
For
         
1.4
Elect Director John C. Kelly
Mgmt
For
For
         
1.5
Elect Director David F. Melcher
Mgmt
For
For
         
 
       
         
 
       
C. R. Bard, Inc., cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
1.6
Elect Director Gail K. Naughton
Mgmt
For
For
         
1.7
Elect Director Timothy M. Ring
Mgmt
For
Against
         
1.8
Elect Director Tommy G. Thompson
Mgmt
For
Against
         
1.9
Elect Director John H. Weiland
Mgmt
For
For
         
1.1
Elect Director Anthony Welters
Mgmt
For
For
         
1.11
Elect Director Tony L. White
Mgmt
For
For
         
2
Ratify KPMG LLP as Auditors
Mgmt
For
Against
         
3
Amend Omnibus Stock Plan
Mgmt
For
Against
         
4
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
5
Report on Sustainability, Including GHG Goals
SH
Against
For
         
6
Require Independent Board Chairman
SH
Against
For
         
         
Humana Inc.
     
         
         
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 444859102
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: HUM
 
         
         
 
Shares Voted: 5,217
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Kurt J. Hilzinger
Mgmt
For
For
         
   1b
Elect Director Bruce D. Broussard
Mgmt
For
For
         
   1c
Elect Director Frank A. D'Amelio
Mgmt
For
For
         
   1d
Elect Director W. Roy Dunbar
Mgmt
For
For
         
   1e
Elect Director David A. Jones, Jr.
Mgmt
For
For
         
   1f
Elect Director William J. McDonald
Mgmt
For
For
         
   1g
Elect Director William E. Mitchell
Mgmt
For
For
         
   1h
Elect Director David B. Nash
Mgmt
For
For
         
   1i
Elect Director James J. O'Brien
Mgmt
For
For
         
   1j
Elect Director Marissa T. Peterson
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
         
         
Nestle SA
       
         
         
Meeting Date: 04/16/2015
Country: Switzerland
Primary Security ID: H57312649
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: NESN
 
         
         
 
Shares Voted: 42,897
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1.1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
         
1.2
Approve Remuneration Report (Non‑binding)
Mgmt
For
For
         
2
Approve Discharge of Board and Senior
Mgmt
For
For
 
Management
     
3
Approve Allocation of Income and Dividends
Mgmt
For
For
 
of CHF 2.20 per Share
     
         
   4.1a
Reelect Peter Brabeck‑Letmathe as Director
Mgmt
For
Against
         
   4.1b
Reelect Paul Bulcke as Director
Mgmt
For
Against
         
   4.1c
Reelect Andreas Koopmann as Director
Mgmt
For
For
         
   4.1d
Reelect Beat Hess as Director
Mgmt
For
For
         
   4.1e
Reelect Daniel Borel as Director
Mgmt
For
For
         
   4.1f
Reelect Steven G. Hoch as Director
Mgmt
For
For
         
   4.1g
Reelect Naïna Lal Kidwai as Director
Mgmt
For
For
         
         
   4.1h
Reelect Jean‑Pierre Roth as Director
Mgmt
For
For
         
   4.1i
Reelect Ann M. Veneman as Director
Mgmt
For
For
         
   4.1j
Reelect Henri de Castries as Director
Mgmt
For
For
         
   4.1k
Reelect Eva Cheng as Director
Mgmt
For
For
         
   4.2.1
Elect Ruth Khasaya Oniang'o as Director
Mgmt
For
For
         
   4.2.2
Elect Patrick Aebischer as Director
Mgmt
For
For
         
   4.2.3
Elect Renato Fassbind as Director
Mgmt
For
For
         
4.3
Elect Peter Brabeck‑Letmathe as Board
Mgmt
For
Against
 
Chairman
     
   4.4.1
Appoint Beat Hess as Member of the
Mgmt
For
For
 
Compensation Committee
     
   4.4.2
Appoint Daniel Borel as Member of the
Mgmt
For
For
 
Compensation Committee
     
   4.4.3
Appoint Andreas Koopmann as Member of
Mgmt
For
For
 
the Compensation Committee
     
   4.4.4
Appoint Jean‑Pierre Roth as Member of the
Mgmt
For
For
 
Compensation Committee
     
         
4.5
Ratify KPMG SA as Auditors
Mgmt
For
For
         
4.6
Designate Hartmann Dreyer as Independent
Mgmt
For
For
 
Proxy
     
         
         
Nestle SA, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
5.1
Approve Maximum Remuneration of Board of
Mgmt
For
For
 
Directors in the Amount of CHF 11 Million
     
5.2
Approve Maximum Remuneration of
Mgmt
For
For
 
Executive Committee in the Amount of CHF
     
 
60 Million
     
6
Approve CHF 3.6 Million Reduction in Share
Mgmt
For
For
 
Capital via Cancellation of Repurchased
     
 
Shares
     
7
Additional And/or Counter‑proposals
Mgmt
For
Abstain
 
Presented At The Meeting
     
         
         
Intuitive Surgical, Inc.
     
         
         
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 46120E602
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: ISRG
 
         
         
         
         
 
Shares Voted: 741
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Craig H. Barratt
Mgmt
For
For
         
1.2
Elect Director Gary S. Guthart
Mgmt
For
For
         
1.3
Elect Director Eric H. Halvorson
Mgmt
For
For
         
1.4
Elect Director Amal M. Johnson
Mgmt
For
For
         
1.5
Elect Director Alan J. Levy
Mgmt
For
For
         
1.6
Elect Director Mark J. Rubash
Mgmt
For
For
         
1.7
Elect Director Lonnie M. Smith
Mgmt
For
Withhold
         
1.8
Elect Director George Stalk, Jr.
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
For
 
Auditors
     
         
4
Amend Omnibus Stock Plan
Mgmt
For
Against
         
         
         
Johnson & Johnson
     
         
         
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 478160104
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: JNJ
   
         
         
 
Shares Voted: 51,427
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Mary Sue Coleman
Mgmt
For
For
         
   1b
Elect Director D. Scott Davis
Mgmt
For
For
         
   1c
Elect Director Ian E. L. Davis
Mgmt
For
For
         
   1d
Elect Director Alex Gorsky
Mgmt
For
Against
         
   1e
Elect Director Susan L. Lindquist
Mgmt
For
For
         
   1f
Elect Director Mark B. McClellan
Mgmt
For
For
         
   1g
Elect Director Anne M. Mulcahy
Mgmt
For
For
         
   1h
Elect Director William D. Perez
Mgmt
For
For
         
   1i
Elect Director Charles Prince
Mgmt
For
For
         
         
   1j
Elect Director A. Eugene Washington
Mgmt
For
For
         
   1k
Elect Director Ronald A. Williams
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
4
Policy Regarding Overextended Directors
SH
Against
Against
         
5
Report on Consistency Between Corporate
SH
Against
Against
 
Values and Political Contributions
     
         
6
Require Independent Board Chairman
SH
Against
For
         
         
Abbott Laboratories
     
         
         
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 002824100
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: ABT
 
         
         
 
Shares Voted: 32,548
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Robert J. Alpern
Mgmt
For
For
         
1.2
Elect Director Roxanne S. Austin
Mgmt
For
For
         
1.3
Elect Director Sally E. Blount
Mgmt
For
For
         
1.4
Elect Director W. James Farrell
Mgmt
For
For
         
1.5
Elect Director Edward M. Liddy
Mgmt
For
For
         
         
         
Abbott Laboratories, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
1.6
Elect Director Nancy McKinstry
Mgmt
For
For
         
1.7
Elect Director Phebe N. Novakovic
Mgmt
For
For
         
1.8
Elect Director William A. Osborn
Mgmt
For
For
         
1.9
Elect Director Samuel C. Scott, III
Mgmt
For
For
         
1.1
Elect Director Glenn F. Tilton
Mgmt
For
For
         
1.11
Elect Director Miles D. White
Mgmt
For
Withhold
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Report on Products Containing GE Ingredients
SH
Against
For
         
         
5
Require Independent Board Chairman
SH
Against
For
         
         
AstraZeneca plc
     
         
         
Meeting Date: 04/24/2015
Country: United Kingdom
Primary Security ID: G0593M107
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: AZN
 
         
         
 
Shares Voted: 40,379
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
         
2
Approve Dividends
Mgmt
For
For
         
3
Reappoint KPMG LLP as Auditors
Mgmt
For
For
         
4
Authorise Board to Fix Remuneration of
Mgmt
For
For
 
Auditors
     
         
   5a
Re‑elect Leif Johansson as Director
Mgmt
For
For
         
   5b
Re‑elect Pascal Soriot as Director
Mgmt
For
For
         
   5c
Re‑elect Marc Dunoyer as Director
Mgmt
For
For
         
   5d
Elect Cori Bargmann as Director
Mgmt
For
For
         
   5e
Re‑elect Genevieve Berger as Director
Mgmt
For
For
         
   5f
Re‑elect Bruce Burlington as Director
Mgmt
For
For
         
   5g
Re‑elect Ann Cairns as Director
Mgmt
For
For
         
   5h
Re‑elect Graham Chipchase as Director
Mgmt
For
For
         
   5i
Re‑elect Jean‑Philippe Courtois as Director
Mgmt
For
For
         
   5j
Re‑elect Rudy Markham as Director
Mgmt
For
For
         
         
AstraZeneca plc, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   5k
Re‑elect Shriti Vadera as Director
Mgmt
For
For
         
   5l
Re‑elect Marcus Wallenberg as Director
Mgmt
For
For
         
6
Approve Remuneration Report
Mgmt
For
For
         
7
Authorise EU Political Donations and
Mgmt
For
For
 
Expenditure
     
8
Authorise Issue of Equity with Pre‑emptive
Mgmt
For
Against
 
Rights
     
         
9
Authorise Issue of Equity without Pre‑
Mgmt
For
For
 
emptive Rights
     
         
10
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
         
11
Authorise the Company to Call EGM with
Mgmt
For
For
 
Two Weeks' Notice
     
         
12
Adopt New Articles of Association
Mgmt
For
For
         
         
Genuine Parts Company
     
         
         
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 372460105
Record Date: 02/17/2015
Meeting Type: Annual
Ticker: GPC
 
         
         
 
Shares Voted: 4,231
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Mary B. Bullock
Mgmt
For
For
         
1.2
Elect Director Paul D. Donahue
Mgmt
For
For
         
1.3
Elect Director Jean Douville
Mgmt
For
For
         
1.4
Elect Director Gary P. Fayard
Mgmt
For
For
         
1.5
Elect Director Thomas C. Gallagher
Mgmt
For
Withhold
         
1.6
Elect Director John R. Holder
Mgmt
For
For
         
1.7
Elect Director John D. Johns
Mgmt
For
For
         
1.8
Elect Director Robert C. 'Robin' Loudermilk,
Mgmt
For
For
 
Jr.
     
         
1.9
Elect Director Wendy B. Needham
Mgmt
For
For
         
1.1
Elect Director Jerry W. Nix
Mgmt
For
For
         
1.11
Elect Director Gary W. Rollins
Mgmt
For
Withhold
         
1.12
Elect Director E. Jenner Wood III
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Approve Omnibus Stock Plan
Mgmt
For
For
         
         
         
         
         
Genuine Parts Company, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
4
Ratify Auditors
Mgmt
For
Against
         
         
         
Honeywell International Inc.
     
         
         
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 438516106
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: HON
 
         
         
 
Shares Voted: 2,701
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1A
Elect Director William S. Ayer
Mgmt
For
For
         
   1B
Elect Director Gordon M. Bethune
Mgmt
For
For
         
   1C
Elect Director Kevin Burke
Mgmt
For
For
         
   1D
Elect Director Jaime Chico Pardo
Mgmt
For
For
         
   1E
Elect Director David M. Cote
Mgmt
For
Against
         
   1F
Elect Director D. Scott Davis
Mgmt
For
For
         
   1G
Elect Director Linnet F. Deily
Mgmt
For
For
         
   1H
Elect Director Judd Gregg
Mgmt
For
For
         
   1I
Elect Director Clive Hollick
Mgmt
For
For
         
   1J
Elect Director Grace D. Lieblein
Mgmt
For
For
         
   1K
Elect Director George Paz
Mgmt
For
For
         
   1L
Elect Director Bradley T. Sheares
Mgmt
For
For
         
   1M
Elect Director Robin L. Washington
Mgmt
For
For
         
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
4
Require Independent Board Chairman
SH
Against
For
         
5
Provide Right to Act by Written Consent
SH
Against
For
         
6
Report on Lobbying Payments and Policy
SH
Against
For
         
         
         
United Technologies Corporation
     
         
         
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 913017109
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: UTX
 
         
         
 
Shares Voted: 2
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director John V. Faraci
Mgmt
For
For
         
         
   1b
Elect Director Jean‑Pierre Garnier
Mgmt
For
For
         
   1c
Elect Director Gregory J. Hayes
Mgmt
For
For
         
   1d
Elect Director Edward A. Kangas
Mgmt
For
For
         
   1e
Elect Director Ellen J. Kullman
Mgmt
For
For
         
   1f
Elect Director Marshall O. Larsen
Mgmt
For
For
         
   1g
Elect Director Harold McGraw, III
Mgmt
For
For
         
   1h
Elect Director Richard B. Myers
Mgmt
For
For
         
   1i
Elect Director H. Patrick Swygert
Mgmt
For
For
         
   1j
Elect Director Andre Villeneuve
Mgmt
For
For
         
   1k
Elect Director Christine Todd Whitman
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
International Business Machines Corporation
     
         
         
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 459200101
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: IBM
 
         
         
 
Shares Voted: 18,606
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Alain J.P. Belda
Mgmt
For
For
         
1.2
Elect Director William R. Brody
Mgmt
For
For
         
1.3
Elect Director Kenneth I. Chenault
Mgmt
For
For
         
1.4
Elect Director Michael L. Eskew
Mgmt
For
For
         
1.5
Elect Director David N. Farr
Mgmt
For
For
         
1.6
Elect Director Alex Gorsky
Mgmt
For
For
         
1.7
Elect Director Shirley Ann Jackson
Mgmt
For
For
         
1.8
Elect Director Andrew N. Liveris
Mgmt
For
For
         
         
         
International Business Machines Corporation, cont.
   
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.9
Elect Director W. James McNerney, Jr.
Mgmt
For
For
         
1.1
Elect Director James W. Owens
Mgmt
For
For
         
         
1.11
Elect Director Virginia M. Rometty
Mgmt
For
Against
         
1.12
Elect Director Joan E. Spero
Mgmt
For
For
         
1.13
Elect Director Sidney Taurel
Mgmt
For
For
         
1.14
Elect Director Peter R. Voser
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Report on Lobbying Payments and Policy
SH
Against
For
         
5
Provide Right to Act by Written Consent
SH
Against
For
         
6
Pro‑rata Vesting of Equity Awards
SH
Against
For
         
7
Establish Public Policy Board Committee
SH
Against
For
         
         
Teradata Corporation
     
         
         
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 88076W103
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: TDC
 
         
         
 
Shares Voted: 23,069
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Lisa R. Bacus
Mgmt
For
For
         
   1b
Elect Director Michael F. Koehler
Mgmt
For
For
         
   1c
Elect Director James M. Ringler
Mgmt
For
For
         
   1d
Elect Director John G. Schwarz
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
         
         
         
         
         
         
         
VF Corporation
     
         
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 918204108
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: VFC
 
         
         
 
Shares Voted: 9,945
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Richard T. Carucci
Mgmt
For
For
         
1.2
Elect Director Juliana L. Chugg
Mgmt
For
For
         
1.3
Elect Director Juan Ernesto de Bedout
Mgmt
For
For
         
1.4
Elect Director Mark S. Hoplamazian
Mgmt
For
For
         
1.5
Elect Director Robert J. Hurst
Mgmt
For
For
         
1.6
Elect Director Laura W. Lang
Mgmt
For
For
         
1.7
Elect Director W. Alan McCollough
Mgmt
For
For
         
1.8
Elect Director Clarence Otis, Jr.
Mgmt
For
For
         
1.9
Elect Director Matthew J. Shattock
Mgmt
For
For
         
1.1
Elect Director Raymond G. Viault
Mgmt
For
For
         
1.11
Elect Director Eric C. Wiseman
Mgmt
For
Withhold
         
2
Amend Omnibus Stock Plan
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
4
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
         
British American Tobacco plc
     
         
         
Meeting Date: 04/29/2015
Country: United Kingdom
Primary Security ID: G1510J102
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: BATS
 
         
         
 
Shares Voted: 11,846
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
         
2
Approve Remuneration Report
Mgmt
For
For
         
3
Approve Final Dividend
Mgmt
For
For
         
4
Appoint KPMG LLP as Auditors
Mgmt
For
For
         
         
         
British American Tobacco plc, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
5
Authorise the Audit Committee to Fix
Mgmt
For
Against
 
Remuneration of Auditors
     
         
6
Re‑elect Richard Burrows as Director
Mgmt
For
For
         
7
Re‑elect Karen de Segundo as Director
Mgmt
For
For
         
8
Re‑elect Nicandro Durante as Director
Mgmt
For
For
         
9
Re‑elect Ann Godbehere as Director
Mgmt
For
For
         
10
Re‑elect Savio Kwan as Director
Mgmt
For
For
         
11
Re‑elect Christine Morin‑Postel as Director
Mgmt
For
For
         
12
Re‑elect Gerry Murphy as Director
Mgmt
For
For
         
13
Re‑elect Kieran Poynter as Director
Mgmt
For
For
         
14
Re‑elect Ben Stevens as Director
Mgmt
For
For
         
15
Re‑elect Richard Tubb as Director
Mgmt
For
For
         
16
Elect Sue Farr as Director
Mgmt
For
For
         
17
Elect Pedro Malan as Director
Mgmt
For
For
         
18
Elect Dimitri Panayotopoulos as Director
Mgmt
For
For
         
19
Authorise Issue of Equity with Pre‑emptive
Mgmt
For
Against
 
Rights
     
20
Authorise Issue of Equity without Pre‑
Mgmt
For
For
 
emptive Rights
     
         
21
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
         
22
Approve EU Political Donations and
Mgmt
For
For
 
Expenditure
     
23
Authorise the Company to Call EGM with
Mgmt
For
For
 
Two Weeks' Notice
     
         
         
Stryker Corporation
     
         
         
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 863667101
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: SYK
 
         
         
 
Shares Voted: 10,083
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director Howard E. Cox, Jr.
Mgmt
For
For
         
   1.1b
Elect Director Srikant M. Datar
Mgmt
For
For
         
         
         
Stryker Corporation, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1c
Elect Director Roch Doliveux
Mgmt
For
For
         
   1.1d
Elect Director Louise L. Francesconi
Mgmt
For
For
         
   1.1e
Elect Director Allan C. Golston
Mgmt
For
For
         
   1.1f
Elect Director Kevin A. Lobo
Mgmt
For
Against
         
   1.1g
Elect Director William U. Parfet
Mgmt
For
For
         
   1.1h
Elect Director Andrew K. Silvernail
Mgmt
For
For
         
   1.1i
Elect Director Ronda E. Stryker
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
The Coca‑Cola Company
     
         
         
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 191216100
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: KO
   
         
         
 
Shares Voted: 112,715
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Herbert A. Allen
Mgmt
For
For
         
1.2
Elect Director Ronald W. Allen
Mgmt
For
For
         
1.3
Elect Director Marc Bolland
Mgmt
For
For
         
1.4
Elect Director Ana Botin
Mgmt
For
For
         
1.5
Elect Director Howard G. Buffet
Mgmt
For
For
         
1.6
Elect Director Richard M. Daley
Mgmt
For
For
         
1.7
Elect Director Barry Diller
Mgmt
For
For
         
1.8
Elect Director Helene D. Gayle
Mgmt
For
For
         
1.9
Elect Director Evan G. Greenberg
Mgmt
For
For
         
1.1
Elect Director Alexis M. Herman
Mgmt
For
For
         
1.11
Elect Director Muhtar Kent
Mgmt
For
Against
         
1.12
Elect Director Robert A. Kotick
Mgmt
For
For
         
1.13
Elect Director Maria Elena Lagomasino
Mgmt
For
For
         
         
         
The Coca‑Cola Company, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.14
Elect Director Sam Nunn
Mgmt
For
For
         
1.15
Elect Director David B. Weinberg
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
4
Proxy Access
SH
Against
For
         
5
Seek Shareholder Approval to Release of
SH
Against
Against
 
Unvested Restricted Stock Awards and
     
 
Unvested PSU Awards to Senior Executives
   
         
         
Unilever NV
     
         
         
Meeting Date: 04/29/2015
Country: Netherlands
Primary Security ID: N8981F271
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: UNA
 
         
         
 
Shares Voted: 89
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Discussion of the Annual Report and
Mgmt
   
 
Accounts for the 2014 financial year
     
2
Approve Financial Statements and Allocation
Mgmt
For
For
 
of Income
     
3
Approve Discharge of Executive Board
Mgmt
For
For
 
Members
     
4
Approve Discharge of Non‑Executive Board
Mgmt
For
For
 
Members
     
         
5
Reelect P G J M Polman as Executive Director
Mgmt
For
For
         
6
Reelect R J‑M S Huet as Executive Director
Mgmt
For
For
         
7
Reelect L M Cha as Non‑Executive Director
Mgmt
For
For
         
8
Reelect L O Fresco as Non‑Executive Director
Mgmt
For
For
         
9
Reelect A M Fudge as Non‑Executive Director
Mgmt
For
For
         
10
Elect M Ma as Non‑Executive Director
Mgmt
For
For
         
11
Reelect H Nyasulu as Non‑Executive Director
Mgmt
For
For
         
12
Reelect J. Rishton as Non‑Executive Director
Mgmt
For
For
         
13
Reelect F Sijbesma as Non‑Executive Director.
Mgmt
For
For
         
         
         
Unilever NV, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
14
Reelect M Treschow as Non‑Executive
Mgmt
For
For
 
Director
     
         
15
Elect N S Andersen as Non‑Executive Director
Mgmt
For
For
         
16
Elect V Colao as Non‑Executive Director
Mgmt
For
For
         
17
Elect J Hartmann as Non‑Executive Director
Mgmt
For
For
         
18
Ratify KPMG as Auditors
Mgmt
For
For
         
19
Grant Board Authority to Issue Shares Up To
Mgmt
For
Against
 
10 Percent of Issued Capital Plus Additional
     
 
10 Percent in Case of Takeover/Merger and
   
 
Restricting/Excluding Preemptive Rights
   
20
Authorize Repurchase of Up to 10 Percent of
Mgmt
For
For
 
Issued Share Capital
     
         
21
Approve Cancellation of Repurchased Shares
Mgmt
For
For
         
22
Close Meeting
Mgmt
   
         
         
W.W. Grainger, Inc.
     
         
         
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 384802104
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: GWW
 
         
         
 
Shares Voted: 1,815
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Rodney C. Adkins
Mgmt
For
For
         
1.2
Elect Director Brian P. Anderson
Mgmt
For
For
         
1.3
Elect Director V. Ann Hailey
Mgmt
For
For
         
1.4
Elect Director William K. Hall
Mgmt
For
For
         
1.5
Elect Director Stuart L. Levenick
Mgmt
For
For
         
1.6
Elect Director Neil S. Novich
Mgmt
For
For
         
1.7
Elect Director Michael J. Roberts
Mgmt
For
For
         
1.8
Elect Director Gary L. Rogers
Mgmt
For
For
         
1.9
Elect Director James T. Ryan
Mgmt
For
Withhold
         
1.1
Elect Director E. Scott Santi
Mgmt
For
For
         
1.11
Elect Director James D. Slavik
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
         
         
W.W. Grainger, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Approve Omnibus Stock Plan
Mgmt
For
Against
         
         
EMC Corporation
     
         
         
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 268648102
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: EMC
 
         
         
 
Shares Voted: 48,574
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director Jose E. Almeida
Mgmt
For
For
         
   1.1b
Elect Director Michael W. Brown
Mgmt
For
For
         
   1.1c
Elect Director Donald J. Carty
Mgmt
For
For
         
   1.1d
Elect Director Randolph L. Cowen
Mgmt
For
For
         
   1.1e
Elect Director James S. DiStasio
Mgmt
For
For
         
   1.1f
Elect Director John R. Egan
Mgmt
For
For
         
   1.1g
Elect Director William D. Green
Mgmt
For
For
         
   1.1h
Elect Director Edmund F. Kelly
Mgmt
For
For
         
   1.1i
Elect Director Jami Miscik
Mgmt
For
For
         
   1.1j
Elect Director Paul Sagan
Mgmt
For
For
         
   1.1k
Elect Director David N. Strohm
Mgmt
For
For
         
   1.1l
Elect Director Joseph M. Tucci
Mgmt
For
Against
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Amend Omnibus Stock Plan
Mgmt
For
For
         
5
Require Independent Board Chairman
SH
Against
For
         
         
         
         
         
         
         
         
         
         
         
         
         
         
Halyard Health, Inc.
     
         
         
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 40650V100
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: HYH
 
         
         
         
 
Shares Voted: 11
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Gary D. Blackford
Mgmt
For
For
         
1.2
Elect Director Patrick J. O'Leary
Mgmt
For
For
         
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Advisory Vote on Say on Pay Frequency
Mgmt
One Year
One Year
         
         
Kimberly‑Clark Corporation
     
         
         
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 494368103
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: KMB
 
         
         
 
Shares Voted: 2,286
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director John F. Bergstrom
Mgmt
For
For
         
1.2
Elect Director Abelardo E. Bru
Mgmt
For
For
         
1.3
Elect Director Robert W. Decherd
Mgmt
For
For
         
1.4
Elect Director Thomas J. Falk
Mgmt
For
Against
         
1.5
Elect Director Fabian T. Garcia
Mgmt
For
For
         
1.6
Elect Director Mae C. Jemison
Mgmt
For
For
         
1.7
Elect Director James M. Jenness
Mgmt
For
For
         
1.8
Elect Director Nancy J. Karch
Mgmt
For
For
         
1.9
Elect Director Ian C. Read
Mgmt
For
For
         
1.1
Elect Director Linda Johnson Rice
Mgmt
For
For
         
1.11
Elect Director Marc J. Shapiro
Mgmt
For
For
         
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Provide Right to Act by Written Consent
SH
Against
For
         
         
         
         
Unilever plc
     
         
         
Meeting Date: 04/30/2015
Country: United Kingdom
Primary Security ID: G92087165
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: ULVR
 
         
         
 
Shares Voted: 14,391
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
         
2
Approve Remuneration Report
Mgmt
For
For
         
3
Re‑elect Paul Polman as Director
Mgmt
For
For
         
4
Re‑elect Jean‑Marc Huet as Director
Mgmt
For
For
         
5
Re‑elect Laura Cha as Director
Mgmt
For
For
         
6
Re‑elect Louise Fresco as Director
Mgmt
For
For
         
7
Re‑elect Ann Fudge as Director
Mgmt
For
For
         
8
Re‑elect Mary Ma as Director
Mgmt
For
For
         
9
Re‑elect Hixonia Nyasulu as Director
Mgmt
For
For
         
10
Re‑elect John Rishton as Director
Mgmt
For
For
         
11
Re‑elect Feike Sijbesma as Director
Mgmt
For
For
         
12
Re‑elect Michael Treschow as Director
Mgmt
For
For
         
13
Elect Nils Andersen as Director
Mgmt
For
For
         
14
Elect Vittorio Colao as Director
Mgmt
For
For
         
15
Elect Dr Judith Hartmann as Director
Mgmt
For
For
         
16
Reappoint KPMG LLP as Auditors
Mgmt
For
For
         
17
Authorise Board to Fix Remuneration of
Mgmt
For
For
 
Auditors
     
18
Authorise Issue of Equity with Pre‑emptive
Mgmt
For
For
 
Rights
     
19
Authorise Issue of Equity without Pre‑
Mgmt
For
For
 
emptive Rights
     
         
20
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
         
21
Authorise EU Political Donations and
Mgmt
For
For
 
Expenditure
     
22
Authorise the Company to Call EGM with
Mgmt
For
For
 
Two Weeks' Notice
     
         
         
         
         
eBay Inc.
       
         
         
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 278642103
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: EBAY
 
         
         
 
Shares Voted: 17,187
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Fred D. Anderson
Mgmt
For
For
         
   1b
Elect Director Anthony J. Bates
Mgmt
For
For
         
   1c
Elect Director Edward W. Barnholt
Mgmt
For
For
         
   1d
Elect Director Jonathan Christodoro
Mgmt
For
For
         
   1e
Elect Director Scott D. Cook
Mgmt
For
For
         
   1f
Elect Director John J. Donahoe
Mgmt
For
For
         
   1g
Elect Director David W. Dorman
Mgmt
For
For
         
   1h
Elect Director Bonnie S. Hammer
Mgmt
For
For
         
   1i
Elect Director Gail J. McGovern
Mgmt
For
For
         
   1j
Elect Director Kathleen C. Mitic
Mgmt
For
For
         
   1k
Elect Director David M. Moffett
Mgmt
For
For
         
   1l
Elect Director Pierre M. Omidyar
Mgmt
For
Against
         
   1m
Elect Director Thomas J. Tierney
Mgmt
For
For
         
   1n
Elect Director Perry M. Traquina
Mgmt
For
For
         
   1o
Elect Director Frank D. Yeary
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
         
4
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
5
Provide Right to Act by Written Consent
SH
Against
For
         
6
Adopt Proxy Access Right
SH
Against
For
         
7
Report on Gender Pay Gap
SH
Against
For
         
         
         
Eli Lilly and Company
     
         
         
Meeting Date: 05/04/2015
Country: USA
Primary Security ID: 532457108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: LLY
   
         
         
         
 
Shares Voted: 7,904
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director Katherine Baicker
Mgmt
For
For
         
   1.1b
Elect Director J. Erik Fyrwald
Mgmt
For
For
         
   1.1c
Elect Director Ellen R. Marram
Mgmt
For
For
         
   1.1d
Elect Director Jackson P. Tai
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
         
Baxter International Inc.
     
         
         
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 071813109
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: BAX
 
         
         
 
Shares Voted: 9,253
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Uma Chowdhry
Mgmt
For
For
         
   1b
Elect Director James R. Gavin, III
Mgmt
For
For
         
   1c
Elect Director Peter S. Hellman
Mgmt
For
For
         
   1d
Elect Director K. J. Storm
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
4
Approve Omnibus Stock Plan
Mgmt
For
Against
         
5
Pro‑rata Vesting of Equity Awards
SH
Against
For
         
6
Require Independent Board Chairman
SH
Against
For
         
         
         
Bristol‑Myers Squibb Company
     
         
         
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 110122108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: BMY
 
         
         
         
 
Shares Voted: 4,356
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1A
Elect Director Lamberto Andreotti
Mgmt
For
Against
         
   1.1B
Elect Director Giovanni Caforio
Mgmt
For
For
         
   1.1C
Elect Director Lewis B. Campbell
Mgmt
For
For
         
   1.1D
Elect Director Laurie H. Glimcher
Mgmt
For
For
         
   1.1E
Elect Director Michael Grobstein
Mgmt
For
For
         
   1.1F
Elect Director Alan J. Lacy
Mgmt
For
For
         
   1.1G
Elect Director Thomas J. Lynch, Jr.
Mgmt
For
For
         
   1.1H
Elect Director Dinesh C. Paliwal
Mgmt
For
For
         
   1.1I
Elect Director Vicki L. Sato
Mgmt
For
For
         
   1.1J
Elect Director Gerald L. Storch
Mgmt
For
For
         
   1.1K
Elect Director Togo D. West, Jr.
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
4
Adopt the Jurisdiction of Incorporation as the
Mgmt
For
Against
 
Exclusive Forum for Certain Disputes
     
5
Remove Supermajority Vote Requirement
Mgmt
For
For
 
Applicable to Preferred Stock
     
         
6
Provide Right to Act by Written Consent
SH
Against
For
         
         
Zimmer Holdings, Inc.
     
         
         
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 98956P102
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: ZMH
 
         
         
 
Shares Voted: 4,635
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director Christopher B. Begley
Mgmt
For
For
         
   1.1b
Elect Director Betsy J. Bernard
Mgmt
For
For
         
   1.1c
Elect Director Paul M. Bisaro
Mgmt
For
For
         
   1.1d
Elect Director Gail K. Boudreaux
Mgmt
For
For
         
         
         
Zimmer Holdings, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1e
Elect Director David C. Dvorak
Mgmt
For
For
         
   1.1f
Elect Director Michael J. Farrell
Mgmt
For
For
         
   1.1g
Elect Director Larry C. Glasscock
Mgmt
For
For
         
   1.1h
Elect Director Robert A. Hagemann
Mgmt
For
For
         
   1.1i
Elect Director Arthur J. Higgins
Mgmt
For
For
         
   1.1j
Elect Director Cecil B. Pickett
Mgmt
For
For
         
2
Amend Non‑Employee Director Omnibus
Mgmt
For
For
 
Stock Plan
     
         
3
Amend Deferred Compensation Plan
Mgmt
For
For
         
4
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
5
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
         
EXPRESS SCRIPTS HOLDING COMPANY
     
         
         
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 30219G108
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: ESRX
 
         
         
 
Shares Voted: 85,717
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Gary G. Benanav
Mgmt
For
For
         
   1b
Elect Director Maura C. Breen
Mgmt
For
For
         
   1c
Elect Director William J. DeLaney
Mgmt
For
For
         
   1d
Elect Director Elder Granger
Mgmt
For
For
         
   1e
Elect Director Nicholas J. LaHowchic
Mgmt
For
For
         
   1f
Elect Director Thomas P. Mac Mahon
Mgmt
For
For
         
   1g
Elect Director Frank Mergenthaler
Mgmt
For
For
         
   1h
Elect Director Woodrow A. Myers, Jr.
Mgmt
For
For
         
   1i
Elect Director Roderick A. Palmore
Mgmt
For
For
         
   1j
Elect Director George Paz
Mgmt
For
Against
         
   1k
Elect Director William L. Roper
Mgmt
For
For
         
   1l
Elect Director Seymour Sternberg
Mgmt
For
For
         
         
         
EXPRESS SCRIPTS HOLDING COMPANY, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Report on Political Contributions
SH
Against
For
         
5
Require Independent Board Chairman
SH
Against
For
         
         
PepsiCo, Inc.
     
         
         
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 713448108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: PEP
 
         
         
 
Shares Voted: 12,269
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Shona L. Brown
Mgmt
For
For
         
1.2
Elect Director George W. Buckley
Mgmt
For
For
         
1.3
Elect Director Ian M. Cook
Mgmt
For
For
         
1.4
Elect Director Dina Dublon
Mgmt
For
For
         
1.5
Elect Director Rona A. Fairhead
Mgmt
For
For
         
1.6
Elect Director Richard W. Fisher
Mgmt
For
For
         
1.7
Elect Director Alberto Ibarguen
Mgmt
For
For
         
1.8
Elect Director William R. Johnson
Mgmt
For
For
         
1.9
Elect Director Indra K. Nooyi
Mgmt
For
Against
         
1.1
Elect Director David C. Page
Mgmt
For
For
         
1.11
Elect Director Robert C. Pohlad
Mgmt
For
For
         
1.12
Elect Director Lloyd G. Trotter
Mgmt
For
For
         
1.13
Elect Director Daniel Vasella
Mgmt
For
For
         
1.14
Elect Director Alberto Weisser
Mgmt
For
For
         
2
Ratify KPMG LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Establish a Board Committee on Sustainability
SH
Against
For
         
5
Pro‑Rata Vesting of Equity Awards
SH
Against
For
         
         
         
PepsiCo, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
6
Report on Plans to Minimize Pesticides'
SH
Against
For
 
Impact on Pollinators
     
         
         
Philip Morris International Inc.
     
         
         
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 718172109
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PM
   
         
         
 
Shares Voted: 77,775
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Harold Brown
Mgmt
For
For
         
1.2
Elect Director André Calantzopoulos
Mgmt
For
For
         
1.3
Elect Director Louis C. Camilleri
Mgmt
For
Against
         
1.4
Elect Director Werner Geissler
Mgmt
For
For
         
1.5
Elect Director Jennifer Li
Mgmt
For
For
         
1.6
Elect Director Jun Makihara
Mgmt
For
For
         
1.7
Elect Director Sergio Marchionne
Mgmt
For
Against
         
1.8
Elect Director Kalpana Morparia
Mgmt
For
For
         
1.9
Elect Director Lucio A. Noto
Mgmt
For
For
         
1.1
Elect Director Frederik Paulsen
Mgmt
For
For
         
1.11
Elect Director Robert B. Polet
Mgmt
For
For
         
1.12
Elect Director Stephen M. Wolf
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers SA as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
4
Report on Lobbying Payments and Policy
SH
Against
For
         
5
Adopt Anti‑Forced Labor Policy for Tobacco
SH
Against
For
 
Supply Chain
     
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
Church & Dwight Co., Inc.
     
         
         
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 171340102
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: CHD
 
         
         
 
Shares Voted: 4,099
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director T. Rosie Albright
Mgmt
For
For
         
   1.1b
Elect Director Ravichandra K. Saligram
Mgmt
For
For
         
   1.1c
Elect Director Robert K. Shearer
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
         
Danaher Corporation
     
         
         
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 235851102
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: DHR
 
         
         
 
Shares Voted: 16,914
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Donald J. Ehrlich
Mgmt
For
Against
         
1.2
Elect Director Linda Hefner Filler
Mgmt
For
For
         
1.3
Elect Director Thomas P. Joyce, Jr.
Mgmt
For
For
         
1.4
Elect Director Teri List‑Stoll
Mgmt
For
Against
         
1.5
Elect Director Walter G. Lohr, Jr.
Mgmt
For
For
         
1.6
Elect Director Mitchell P. Rales
Mgmt
For
Against
         
1.7
Elect Director Steven M. Rales
Mgmt
For
For
         
1.8
Elect Director John T. Schwieters
Mgmt
For
Against
         
1.9
Elect Director Alan G. Spoon
Mgmt
For
For
         
1.1
Elect Director Elias A. Zerhouni
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
4
Report on Political Contributions
SH
Against
For
         
         
         
         
Dover Corporation
     
         
         
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 260003108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: DOV
 
         
         
 
Shares Voted: 3,940
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Robert W. Cremin
Mgmt
For
For
         
   1b
Elect Director Jean‑Pierre M. Ergas
Mgmt
For
For
         
   1c
Elect Director Peter T. Francis
Mgmt
For
For
         
   1d
Elect Director Kristiane C. Graham
Mgmt
For
For
         
   1e
Elect Director Michael F. Johnston
Mgmt
For
For
         
   1f
Elect Director Robert A. Livingston
Mgmt
For
For
         
   1g
Elect Director Richard K. Lochridge
Mgmt
For
For
         
   1h
Elect Director Bernard G. Rethore
Mgmt
For
For
         
   1i
Elect Director Michael B. Stubbs
Mgmt
For
For
         
   1j
Elect Director Stephen M. Todd
Mgmt
For
For
         
   1k
Elect Director Stephen K. Wagner
Mgmt
For
For
         
   1l
Elect Director Mary A. Winston
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLC as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Provide Right to Act by Written Consent
SH
Against
For
         
         
Reckitt Benckiser Group plc
     
         
         
Meeting Date: 05/07/2015
Country: United Kingdom
Primary Security ID: G74079107
Record Date: 05/05/2015
Meeting Type: Annual
Ticker: RB.
   
         
         
 
Shares Voted: 9,565
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
1
Accept Financial Statements and Statutory
Mgmt
For
For
 
Reports
     
         
2
Approve Remuneration Report
Mgmt
For
For
         
3
Approve Final Dividend
Mgmt
For
For
         
         
         
Reckitt Benckiser Group plc, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
4
Elect Jaspal Bindra as Director
Mgmt
For
For
         
5
Elect Mary Harris as Director
Mgmt
For
For
         
6
Elect Pamela Kirby as Director
Mgmt
For
For
         
7
Elect Sue Shim as Director
Mgmt
For
For
         
8
Elect Christopher Sinclair as Director
Mgmt
For
For
         
9
Elect Douglas Tough as Director
Mgmt
For
For
         
10
Re‑elect Adrian Bellamy as Director
Mgmt
For
For
         
11
Re‑elect Nicandro Durante as Director
Mgmt
For
For
         
12
Re‑elect Peter Harf as Director
Mgmt
For
For
         
13
Re‑elect Adrian Hennah as Director
Mgmt
For
For
         
14
Re‑elect Kenneth Hydon as Director
Mgmt
For
For
         
15
Re‑elect Rakesh Kapoor as Director
Mgmt
For
For
         
16
Re‑elect Andre Lacroix as Director
Mgmt
For
For
         
17
Re‑elect Judith Sprieser as Director
Mgmt
For
For
         
18
Re‑elect Warren Tucker as Director
Mgmt
For
For
         
19
Reappoint PricewaterhouseCoopers LLP as
Mgmt
For
For
 
Auditors
     
20
Authorise Board to Fix Remuneration of
Mgmt
For
For
 
Auditors
     
21
Authorise EU Political Donations and
Mgmt
For
For
 
Expenditure
     
22
Authorise Issue of Equity with Pre‑emptive
Mgmt
For
Against
 
Rights
     
         
23
Amend the Annual Limit of Directors' Fees
Mgmt
For
For
         
24
Authorise Issue of Equity without Pre‑
Mgmt
For
For
 
emptive Rights
     
         
25
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
         
26
Approve 2015 Long Term Incentive Plan
Mgmt
For
For
         
27
Approve 2015 Savings Related Share Option
Mgmt
For
For
 
Plan
     
28
Authorise Directors to Establish a Further
Mgmt
For
For
 
Plan or Plans
     
29
Authorise the Company to Call EGM with
Mgmt
For
For
 
Two Weeks' Notice
     
         
         
         
         
Reynolds American Inc.
     
         
         
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 761713106
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: RAI
 
         
         
 
Shares Voted: 5,350
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1.1a
Elect Director John P. Daly
Mgmt
For
Against
         
   1.1b
Elect Director Holly Keller Koeppel
Mgmt
For
For
         
   1.1c
Elect Director Richard E. Thornburgh
Mgmt
For
For
         
   1.1d
Elect Director Thomas C. Wajnert
Mgmt
For
For
         
   1.1e
Elect Director Ricardo Oberlander
Mgmt
For
Against
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Ratify KPMG LLP as Auditors
Mgmt
For
Against
         
4
Report on Green Tobacco Sickness
SH
Against
For
         
5
Adopt Anti‑Forced Labor Policy for Tobacco
SH
Against
For
 
Supply Chain
     
         
         
St. Jude Medical, Inc.
     
         
         
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 790849103
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: STJ
   
         
         
 
Shares Voted: 7,718
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director John W. Brown
Mgmt
For
For
         
   1b
Elect Director Daniel J. Starks
Mgmt
For
Against
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
         
4
Declassify the Board of Directors
Mgmt
For
For
         
5
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
6
Adopt Proxy Access Right
SH
Against
For
         
         
         
         
Colgate‑Palmolive Company
     
         
         
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 194162103
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: CL
   
         
         
 
Shares Voted: 26,200
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director John P. Bilbrey
Mgmt
For
For
         
   1b
Elect Director John T. Cahill
Mgmt
For
For
         
   1c
Elect Director Ian Cook
Mgmt
For
Against
         
   1d
Elect Director Helene D. Gayle
Mgmt
For
For
         
   1e
Elect Director Ellen M. Hancock
Mgmt
For
For
         
   1f
Elect Director Richard J. Kogan
Mgmt
For
For
         
   1g
Elect Director Delano E. Lewis
Mgmt
For
For
         
   1h
Elect Director Michael B. Polk
Mgmt
For
For
         
   1i
Elect Director J. Pedro Reinhard
Mgmt
For
For
         
   1j
Elect Director Stephen I. Sadove
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
Illinois Tool Works Inc.
     
         
         
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 452308109
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: ITW
 
         
         
 
Shares Voted: 12,089
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Daniel J. Brutto
Mgmt
For
For
         
   1b
Elect Director Susan Crown
Mgmt
For
For
         
   1c
Elect Director James W. Griffith
Mgmt
For
For
         
   1d
Elect Director Richard H. Lenny
Mgmt
For
For
         
   1e
Elect Director Robert S. Morrison
Mgmt
For
For
         
   1f
Elect Director E. Scott Santi
Mgmt
For
For
         
         
         
Illinois Tool Works Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1g
Elect Director James A. Skinner
Mgmt
For
For
         
   1h
Elect Director David B. Smith, Jr.
Mgmt
For
For
         
   1i
Elect Director Pamela B. Strobel
Mgmt
For
For
         
   1j
Elect Director Kevin M. Warren
Mgmt
For
For
         
   1k
Elect Director Anre D. Williams
Mgmt
For
For
         
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Approve Omnibus Stock Plan
Mgmt
For
Against
         
5
Amend Bylaws to Call Special Meetings
SH
For
For
         
         
3M Company
     
         
         
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 88579Y101
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MMM
 
         
         
 
Shares Voted: 18,638
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Linda G. Alvarado
Mgmt
For
For
         
   1b
Elect Director Sondra L. Barbour
Mgmt
For
For
         
   1c
Elect Director Thomas 'Tony' K. Brown
Mgmt
For
For
         
   1d
Elect Director Vance D. Coffman
Mgmt
For
For
         
   1e
Elect Director Michael L. Eskew
Mgmt
For
For
         
   1f
Elect Director Herbert L. Henkel
Mgmt
For
For
         
   1g
Elect Director Muhtar Kent
Mgmt
For
For
         
   1h
Elect Director Edward M. Liddy
Mgmt
For
For
         
   1i
Elect Director Inge G. Thulin
Mgmt
For
Against
         
   1j
Elect Director Robert J. Ulrich
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
         
         
Anthem, Inc.
     
         
         
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 036752103
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: ANTM
 
         
         
 
Shares Voted: 2,266
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Julie A. Hill
Mgmt
For
For
         
   1b
Elect Director Ramiro G. Peru
Mgmt
For
For
         
   1c
Elect Director John H. Short
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Declassify the Board of Directors
SH
None
For
         
5
Proxy Access
SH
Against
For
         
         
Amgen Inc.
     
         
         
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 031162100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: AMGN
 
         
         
 
Shares Voted: 3,737
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director David Baltimore
Mgmt
For
For
         
1.2
Elect Director Frank J. Biondi, Jr.
Mgmt
For
For
         
1.3
Elect Director Robert A. Bradway
Mgmt
For
Against
         
1.4
Elect Director Francois de Carbonnel
Mgmt
For
For
         
1.5
Elect Director Vance D. Coffman
Mgmt
For
For
         
1.6
Elect Director Robert A. Eckert
Mgmt
For
For
         
1.7
Elect Director Greg C. Garland
Mgmt
For
For
         
1.8
Elect Director Rebecca M. Henderson
Mgmt
For
For
         
1.9
Elect Director Frank C. Herringer
Mgmt
For
For
         
1.1
Elect Director Tyler Jacks
Mgmt
For
For
         
1.11
Elect Director Judith C. Pelham
Mgmt
For
For
         
1.12
Elect Director Ronald D. Sugar
Mgmt
For
For
         
         
         
Amgen Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.13
Elect Director R. Sanders Williams
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as  Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
         
         
Amphenol Corporation
     
         
         
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 032095101
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: APH
 
         
         
 
Shares Voted: 6,280
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Ronald P. Badie
Mgmt
For
For
         
1.2
Elect Director Stanley L. Clark
Mgmt
For
For
         
1.3
Elect Director David P. Falck
Mgmt
For
For
         
1.4
Elect Director Edward G. Jepsen
Mgmt
For
For
         
1.5
Elect Director Randall D. Ledford
Mgmt
For
For
         
1.6
Elect Director Andrew E. Lietz
Mgmt
For
For
         
1.7
Elect Director Martin H. Loeffler
Mgmt
For
Against
         
1.8
Elect Director John R. Lord
Mgmt
For
For
         
1.9
Elect Director R. Adam Norwitt
Mgmt
For
For
         
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Increase Authorized Common Stock
Mgmt
For
Against
         
         
Ross Stores, Inc.
     
         
         
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 778296103
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: ROST
 
         
         
         
 
Shares Voted: 1,070
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Michael Balmuth
Mgmt
For
Against
         
         
 
       
         
Ross Stores, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1b
Elect Director K. Gunnar Bjorklund
Mgmt
For
For
         
   1c
Elect Director Michael J. Bush
Mgmt
For
For
         
   1d
Elect Director Norman A. Ferber
Mgmt
For
Against
         
   1e
Elect Director Sharon D. Garrett
Mgmt
For
For
         
   1f
Elect Director Stephen D. Milligan
Mgmt
For
For
         
   1g
Elect Director George P. Orban
Mgmt
For
For
         
   1h
Elect Director Michael O'Sullivan
Mgmt
For
Against
         
   1i
Elect Director Lawrence S. Peiros
Mgmt
For
For
         
   1j
Elect Director Gregory L. Quesnel
Mgmt
For
For
         
   1k
Elect Director Barbara Rentler
Mgmt
For
Against
         
2
Increase Authorized Common Stock
Mgmt
For
Against
         
3
Amend Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
4
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
5
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
         
Mattel, Inc.
     
         
         
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 577081102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: MAT
 
         
         
 
Shares Voted: 10,396
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Michael J. Dolan
Mgmt
For
For
         
   1b
Elect Director Trevor A. Edwards
Mgmt
For
For
         
   1c
Elect Director Frances D. Fergusson
Mgmt
For
For
         
   1d
Elect Director Ann Lewnes
Mgmt
For
For
         
   1e
Elect Director Dominic Ng
Mgmt
For
For
         
   1f
Elect Director Vasant M. Prabhu
Mgmt
For
For
         
   1g
Elect Director Dean A. Scarborough
Mgmt
For
For
         
   1h
Elect Director Christopher A. Sinclair
Mgmt
For
Against
         
         
         
         
Mattel, Inc., cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
       
   1i
Elect Director Dirk Van de Put
Mgmt
For
For
         
   1j
Elect Director Kathy White Loyd
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Amend Omnibus Stock Plan
Mgmt
For
Against
         
4
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
5
Require Independent Board Chairman
SH
Against
For
         
         
McDonald's Corporation
     
         
         
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 580135101
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: MCD
 
         
         
 
Shares Voted: 19,413
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Susan E. Arnold
Mgmt
For
For
         
   1b
Elect Director Stephen J. Easterbrook
Mgmt
For
For
         
   1c
Elect Director Robert A. Eckert
Mgmt
For
For
         
   1d
Elect Director Margaret (Margo) H. Georgiadis
Mgmt
For
For
         
   1e
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
         
   1f
Elect Director Jeanne P. Jackson
Mgmt
For
For
         
   1g
Elect Director Richard H. Lenny
Mgmt
For
For
         
   1h
Elect Director Walter E. Massey
Mgmt
For
For
         
   1i
Elect Director Andrew J. McKenna
Mgmt
For
For
         
   1j
Elect Director Sheila A. Penrose
Mgmt
For
For
         
   1k
Elect Director John W. Rogers, Jr.
Mgmt
For
For
         
   1l
Elect Director Roger W. Stone
Mgmt
For
For
         
   1m
Elect Director Miles D. White
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
4
Pro‑rata Vesting of Equity Awards
SH
Against
For
         
         
         
         
McDonald's Corporation, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
5
Provide Right to Act by Written Consent
SH
Against
For
         
6
Proxy Access
SH
Against
For
         
7
Report on Consistency Between Corporate
SH
Against
For
 
Values and Political Contributions
     
         
8
Educate Public About GMO Benefits
SH
Against
Against
         
9
Report on Practices to Mitigate Palm Oil
SH
Against
Against
 
Sourcing Impacts
     
         
         
Chevron Corporation
     
         
         
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 166764100
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: CVX
 
         
         
 
Shares Voted: 18,352
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Alexander B. Cummings, Jr.
Mgmt
For
For
         
   1b
Elect Director Linnet F. Deily
Mgmt
For
For
         
   1c
Elect Director Robert E. Denham
Mgmt
For
For
         
   1d
Elect Director Alice P. Gast
Mgmt
For
For
         
   1e
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
         
   1f
Elect Director Jon M. Huntsman, Jr.
Mgmt
For
For
         
   1g
Elect Director Charles W. Moorman, IV
Mgmt
For
For
         
   1h
Elect Director John G. Stumpf
Mgmt
For
For
         
   1i
Elect Director Ronald D. Sugar
Mgmt
For
Against
         
   1j
Elect Director Inge G. Thulin
Mgmt
For
For
         
   1k
Elect Director Carl Ware
Mgmt
For
For
         
   1l
Elect Director John S. Watson
Mgmt
For
Against
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
4
Report on Charitable Contributions
SH
Against
Against
         
5
Report on Lobbying Payments and Policy
SH
Against
For
         
6
Prohibit Political Spending
SH
Against
Against
         
7
Increase Return of Capital to Shareholders in
SH
Against
Against
 
Light of Climate Change Risks
     
         
         
         
Chevron Corporation, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
8
Adopt Quantitative GHG Goals for Products
SH
Against
Against
 
and Operations
     
9
Report on the Result of Efforts to Minimize
SH
Against
For
 
Hydraulic Fracturing Impacts
     
         
10
Proxy Access
SH
Against
For
         
11
Require Independent Board Chairman
SH
Against
Against
         
12
Require Director Nominee with
SH
Against
For
 
Environmental Experience
     
         
13
Amend Bylaws ‑‑ Call Special Meetings
SH
Against
For
         
         
Citrix Systems, Inc.
     
         
         
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 177376100
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: CTXS
 
         
         
 
Shares Voted: 5,899
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Thomas F. Bogan
Mgmt
For
For
         
   1b
Elect Director Robert M. Calderoni
Mgmt
For
For
         
   1c
Elect Director Nanci E. Caldwell
Mgmt
For
For
         
   1d
Elect Director Robert D. Daleo
Mgmt
For
For
         
   1e
Elect Director Murray J. Demo
Mgmt
For
For
         
   1f
Elect Director Francis deSouza
Mgmt
For
For
         
   1g
Elect Director Asiff S. Hirji
Mgmt
For
For
         
2
Approve Qualified Employee Stock Purchase
Mgmt
For
Against
 
Plan
     
         
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
         
4
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
         
UnitedHealth Group Incorporated
     
         
         
Meeting Date: 06/01/2015
Country: USA
Primary Security ID: 91324P102
Record Date: 04/02/2015
Meeting Type: Annual
Ticker: UNH
 
         
         
 
Shares Voted: 25,253
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director William C. Ballard, Jr.
Mgmt
For
For
         
         
         
         
         
UnitedHealth Group Incorporated, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1b
Elect Director Edson Bueno
Mgmt
For
For
         
   1c
Elect Director Richard T. Burke
Mgmt
For
For
         
   1d
Elect Director Robert J. Darretta
Mgmt
For
For
         
   1e
Elect Director Stephen J. Hemsley
Mgmt
For
For
         
   1f
Elect Director Michele J. Hooper
Mgmt
For
For
         
   1g
Elect Director Rodger A. Lawson
Mgmt
For
For
         
   1h
Elect Director Glenn M. Renwick
Mgmt
For
For
         
   1i
Elect Director Kenneth I. Shine
Mgmt
For
For
         
   1j
Elect Director Gail R. Wilensky
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Amend Omnibus Stock Plan
Mgmt
For
Against
         
4
Change State of Incorporation from
Mgmt
For
For
 
Minnesota to Delaware
     
         
5
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
Against
         
6
Require Independent Board Chairman
SH
Against
Against
         
         
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
   
         
         
Meeting Date: 06/02/2015
Country: USA
Primary Security ID: 192446102
Record Date: 04/06/2015
Meeting Type: Annual
Ticker: CTSH
 
         
         
         
 
Shares Voted: 17,709
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Michael Patsalos‑Fox
Mgmt
For
For
         
   1b
Elect Director Robert E. Weissman
Mgmt
For
For
         
   1c
Elect Director Francisco D'Souza
Mgmt
For
For
         
   1d
Elect Director John N. Fox, Jr.
Mgmt
For
For
         
   1e
Elect Director Leo S. Mackay, Jr.
Mgmt
For
For
         
   1f
Elect Director Thomas M. Wendel
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
3
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
4
Provide Right to Act by Written Consent
SH
Against
For
         
         
         
Google Inc.
     
         
         
Meeting Date: 06/03/2015
Country: USA
Primary Security ID: 38259P706
Record Date: 04/06/2015
Meeting Type: Annual
Ticker: GOOG
 
         
         
 
Shares Voted: 8,525
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Larry Page
Mgmt
For
Withhold
         
1.2
Elect Director Sergey Brin
Mgmt
For
Withhold
         
1.3
Elect Director Eric E. Schmidt
Mgmt
For
Withhold
         
1.4
Elect Director L. John Doerr
Mgmt
For
Withhold
         
1.5
Elect Director Diane B. Greene
Mgmt
For
For
         
1.6
Elect Director John L. Hennessy
Mgmt
For
Withhold
         
1.7
Elect Director Ann Mather
Mgmt
For
Withhold
         
1.8
Elect Director Alan R. Mulally
Mgmt
For
For
         
1.9
Elect Director Paul S. Otellini
Mgmt
For
Withhold
         
1.1
Elect Director K. Ram Shriram
Mgmt
For
Withhold
         
1.11
Elect Director Shirley M. Tilghman
Mgmt
For
For
         
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Amend Omnibus Stock Plan
Mgmt
For
Against
         
4
Approve Recapitalization Plan for all Stock to
SH
Against
For
 
Have One‑vote per Share
     
         
5
Report on Lobbying Payments and Policy
SH
Against
For
         
6
Require a Majority Vote for the Election of
SH
Against
For
 
Directors
     
7
Report on Costs of Renewable Energy
SH
Against
Against
 
Investments
     
8
Report on Risks Associated with Repeal of
SH
Against
Against
 
Climate Change Policies
     
         
         
Actavis plc
     
         
         
Meeting Date: 06/05/2015
Country: Ireland
Primary Security ID: G0083B108
Record Date: 04/10/2015
Meeting Type: Annual
Ticker: ACT
 
         
         
 
Shares Voted: 1,325
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Paul M. Bisaro
Mgmt
For
Against
         
   1b
Elect Director Nesli Basgoz
Mgmt
For
For
         
         
         
         
         
Actavis plc, cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1c
Elect Director James H. Bloem
Mgmt
For
For
         
   1d
Elect Director Christopher W. Bodine
Mgmt
For
For
         
   1e
Elect Director Christopher J. Coughlin
Mgmt
For
For
         
   1f
Elect Director Michael R. Gallagher
Mgmt
For
For
         
   1g
Elect Director Catherine M. Klema
Mgmt
For
For
         
   1h
Elect Director Peter J. McDonnell
Mgmt
For
For
         
   1i
Elect Director Patrick J. O'Sullivan
Mgmt
For
For
         
   1j
Elect Director Brenton L. Saunders
Mgmt
For
For
         
   1k
Elect Director Ronald R. Taylor
Mgmt
For
For
         
   1l
Elect Director Fred G. Weiss
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
3
Approve PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors and Authorize Board to Fix Their
     
 
Remuneration
     
4
Change Company Name from Actavis plc to
Mgmt
For
For
 
Allergan plc
     
         
5
Amend Omnibus Stock Plan
Mgmt
For
Against
         
6
Report on Sustainability
SH
Against
For
         
7
Stock Retention/Holding Period
SH
Against
For
         
         
Wal‑Mart Stores, Inc.
     
         
         
Meeting Date: 06/05/2015
Country: USA
Primary Security ID: 931142103
Record Date: 04/10/2015
Meeting Type: Annual
Ticker: WMT
 
         
         
 
Shares Voted: 31,356
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Aida M. Alvarez
Mgmt
For
For
         
   1b
Elect Director James I. Cash, Jr.
Mgmt
For
For
         
   1c
Elect Director Roger C. Corbett
Mgmt
For
For
         
   1d
Elect Director Pamela J. Craig
Mgmt
For
For
         
   1e
Elect Director Michael T. Duke
Mgmt
For
For
         
   1f
Elect Director Timothy P. Flynn
Mgmt
For
For
         
   1g
Elect Director Thomas W. Horton
Mgmt
For
For
         
 
       
         
         
Wal‑Mart Stores, Inc., cont.
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
   1h
Elect Director Marissa A. Mayer
Mgmt
For
For
         
   1i
Elect Director C. Douglas McMillon
Mgmt
For
For
         
   1j
Elect Director Gregory B. Penner
Mgmt
For
For
         
   1k
Elect Director Steven S. Reinemund
Mgmt
For
For
         
   1l
Elect Director Kevin Y. Systrom
Mgmt
For
For
         
   1m
Elect Director Jim C. Walton
Mgmt
For
For
         
   1n
Elect Director S. Robson Walton
Mgmt
For
Against
         
   1o
Elect Director Linda S. Wolf
Mgmt
For
For
         
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Against
         
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
4
Amend Omnibus Stock Plan
Mgmt
For
For
         
5
Disclosure of Recoupment Activity from
SH
Against
For
 
Senior Officers
     
         
6
Provide Proxy Access Right
SH
Against
For
         
7
Adopt Quantitative GHG Goals for Maritime
SH
Against
Against
 
Shipping
     
         
8
Report on Incentive Compensation Plans
SH
Against
For
         
9
Require Independent Board Chairman
SH
Against
For
         
         
MasterCard Incorporated
     
         
         
Meeting Date: 06/09/2015
Country: USA
Primary Security ID: 57636Q104
Record Date: 04/15/2015
Meeting Type: Annual
Ticker: MA
 
         
         
 
Shares Voted: 10,843
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
   1a
Elect Director Richard Haythornthwaite
Mgmt
For
For
         
   1b
Elect Director Ajay Banga
Mgmt
For
For
         
   1c
Elect Director Silvio Barzi
Mgmt
For
For
         
   1d
Elect Director David R. Carlucci
Mgmt
For
For
         
   1e
Elect Director Steven J. Freiberg
Mgmt
For
For
         
   1f
Elect Director Julius Genachowski
Mgmt
For
For
         
   1g
Elect Director Merit E. Janow
Mgmt
For
For
         
 
       
         
         
 
       
MasterCard Incorporated, cont.
     
         
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
   1h
Elect Director Nancy J. Karch
Mgmt
For
For
         
   1i
Elect Director Marc Olivie
Mgmt
For
For
         
   1j
Elect Director Rima Qureshi
Mgmt
For
For
         
   1k
Elect Director Jose Octavio Reyes Lagunes
Mgmt
For
For
         
   1l
Elect Director Jackson P. Tai
Mgmt
For
For
         
   1m
Elect Director Edward Suning Tian
Mgmt
For
For
         
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
 
Officers' Compensation
     
         
         
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
         
4
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
         
         
Biogen Inc.
     
         
         
Meeting Date: 06/10/2015
Country: USA
Primary Security ID: 09062X103
Record Date: 04/15/2015
Meeting Type: Annual
Ticker: BIIB
 
         
         
 
Shares Voted: 2,840
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Alexander J. Denner
Mgmt
For
For
         
1.2
Elect Director Caroline D. Dorsa
Mgmt
For
For
         
1.3
Elect Director Nancy L. Leaming
Mgmt
For
For
         
1.4
Elect Director Richard C. Mulligan
Mgmt
For
For
         
1.5
Elect Director Robert W. Pangia
Mgmt
For
For
         
1.6
Elect Director Stelios Papadopoulos
Mgmt
For
For
         
1.7
Elect Director Brian S. Posner
Mgmt
For
For
         
1.8
Elect Director Eric K. Rowinsky
Mgmt
For
For
         
1.9
Elect Director George A. Scangos
Mgmt
For
For
         
1.1
Elect Director Lynn Schenk
Mgmt
For
For
         
1.11
Elect Director Stephen A. Sherwin
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
4
Approve Qualified Employee Stock Purchase
Mgmt
For
For
 
Plan
     
5
Amend Non‑Employee Director Omnibus
Mgmt
For
For
 
Stock Plan
     
         
         
The TJX Companies, Inc.
     
         
         
Meeting Date: 06/11/2015
Country: USA
Primary Security ID: 872540109
Record Date: 04/14/2015
Meeting Type: Annual
Ticker: TJX
   
         
         
         
 
Shares Voted: 6,479
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
1.1
Elect Director Zein Abdalla
Mgmt
For
For
         
1.2
Elect Director Jose B. Alvarez
Mgmt
For
For
         
1.3
Elect Director Alan M. Bennett
Mgmt
For
For
         
1.4
Elect Director David T. Ching
Mgmt
For
For
         
1.5
Elect Director Michael F. Hines
Mgmt
For
For
         
1.6
Elect Director Amy B. Lane
Mgmt
For
For
         
1.7
Elect Director Carol Meyrowitz
Mgmt
For
Against
         
1.8
Elect Director John F. O'Brien
Mgmt
For
For
         
1.9
Elect Director Willow B. Shire
Mgmt
For
For
         
1.1
Elect Director William H. Swanson
Mgmt
For
For
         
2
Ratify PricewaterhouseCoopers LLP as
Mgmt
For
Against
 
Auditors
     
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
 
Officers' Compensation
     
         
         
NTT DoCoMo Inc.
     
         
         
Meeting Date: 06/18/2015
Country: Japan
Primary Security ID: J59399121
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 9437
 
         
         
 
Shares Voted: 98
     
         
Proposal
Vote
     
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
         
         
 
Meeting for ADR Holders
Mgmt
   
         
1
Approve Allocation of Income, with a Final
Mgmt
For
For
 
Dividend of JPY 35
     
2
Amend Articles to Indemnify Directors ‑
Mgmt
For
For
 
Indemnify Statutory Auditors
     
         
3.1
Appoint Statutory Auditor Shiotsuka, Naoto
Mgmt
For
Against
         
3.2
Appoint Statutory Auditor Okihara, Toshimune
Mgmt
For
Against
         
3.3
Appoint Statutory Auditor Kawataki, Yutaka
Mgmt
For
For
         
3.4
Appoint Statutory Auditor Tsujiyama, Eiko
Mgmt
For
For

 
 

 



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.
 

 

Pear Tree Funds
       (Registrant)


By:              /s/ Willard L. Umphrey
Willard L. Umphrey, President
 
 


Date:              August 12, 2015