May 2016 Canadian Votes Cast
Company Name
Allied Properties Real Estate Investment Trust
Bankers Petroleum Ltd.
Meeting Date Ballot Issue
Elect Trustee Gerald R. Connor
Elect Trustee Gordon R. Cunningham
Elect Trustee Michael R. Emory
Elect Trustee James Griffiths
Elect Trustee Margaret T. Nelligan
12-May-16 Elect Trustee Ralph T. Neville
Elect Trustee Daniel F. Sullivan
Elect Trustee Peter Sharpe
Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Amend Declaration of Trust
Approve Unitholder Rights Plan
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Routine/Business
Antitakeover Related
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
31-May-16
Approve Acquisition by 1958082 Alberta Ltd.
Reorg. and Mergers
For
Boardwalk Real Estate Investment Trust
12-May-16
Fix Number of Trustees at Seven
Elect Trustee James R. Dewald
Elect Trustee Gary Goodman
Elect Trustee Arthur L. Havener, Jr.
Elect Trustee Sam Kolias
Elect Trustee Samantha A. Kolias-Gunn
Elect Trustee Al W. Mawani
Elect Trustee Andrea M. Stephen
Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Re-approve Deferred Unit Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
Boardwalk Real Estate Investment Trust
12-May-16
Amend Declaration of Trust
Routine/Business
For
Claude Resources Inc.
18-May-16
Approve Acquisition by Silver Standard Resources Inc.
Reorg. and Mergers
For
10-May-16
Approve Increase in Number of Trustees from Nine to Ten
Elect Trustee Robert Despres
Elect Trustee Gerard Coulombe
Elect Trustee Alain Dallaire
Elect Trustee Michel Dallaire
Elect Trustee Ghislaine Laberge
Elect Trustee Alban D'Amours
Elect Trustee Mary-Ann Bell
Elect Trustee Johanne M. Lepine
Elect Trustee Michel Theroux
Elect Trustee Luc Bachand
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their
Remuneration
Amend Equity Incentive Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
Non-Salary Comp.
Against
Cominar Real Estate Investment Trust
1 of 61
Company Name
Dream Office Real Estate Investment Trust
Enbridge Inc.
First Quantum Minerals Ltd.
Home Capital Group Inc.
Meeting Date Ballot Issue
Elect Trustee Detlef Bierbaum
Elect Trustee Donald Charter
Elect Trustee Michael J. Cooper
Elect Trustee Joanne Ferstman
Elect Trustee Robert Goodall
05-May-16 Elect Trustee Duncan Jackman
Elect Trustee Kellie Leitch
Elect Trustee Karine MacIndoe
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their
Remuneration
Amend Deferred Unit Incentive Plan
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Vote Cast
For
For
For
For
For
For
For
For
For
Non-Salary Comp.
For
12-May-16
Elect Director David A. Arledge
Elect Director James J. Blanchard
Elect Director Marcel R. Coutu
Elect Director J. Herb England
Elect Director Charles W. Fischer
Elect Director V. Maureen Kempston Darkes
Elect Director Al Monaco
Elect Director George K. Petty
Elect Director Rebecca B. Roberts
Elect Director Dan C. Tutcher
Elect Director Catherine L. Williams
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote on Executive Compensation Approach
Require Audit Committee to Request Proposals For The Audit Engagement No Less Than
Every 8 Years
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
05-May-16
Fix Number of Directors at Eight
Elect Director Philip K.R. Pascall
Elect Director G. Clive Newall
Elect Director Martin R. Rowley
Elect Director Peter St. George
Elect Director Andrew B. Adams
Elect Director Paul Brunner
Elect Director Robert Harding
Elect Director Martin Schady
Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their
Remuneration
Advisory Vote on Executive Compensation Approach
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
For
Non-Salary Comp.
For
Elect Director Jacqueline E. Beaurivage
Elect Director Robert J. Blowes
Elect Director Brenda J. Eprile
Elect Director William F. Falk
Elect Director James E. Keohane
Elect Director John M. Marsh
Elect Director Robert A. Mitchell
Elect Director Martin K. Reid
Elect Director Kevin P.D. Smith
Elect Director Gerald M. Soloway
Elect Director Bonita J. Then
Elect Director William J. Walker
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
11-May-16
2 of 61
Company Name
Hydro One Ltd.
Labrador Iron Ore Royalty Corporation
Linamar Corporation
Lundin Mining Corporation
Meeting Date Ballot Issue
Elect Director Ian Bourne
Elect Director Charles Brindamour
Elect Director Marcello (Marc) Caira
Elect Director Christie Clark
Elect Director George Cooke
Elect Director David Denison
Elect Director Margaret (Marianne) Harris
Elect Director James Hinds
31-May-16 Elect Director Kathryn Jackson
Elect Director Roberta Jamieson
Elect Director Frances Lankin
Elect Director Philip Orsino
Elect Director Jane Peverett
Elect Director Gale Rubenstein
Elect Director Mayo Schmidt
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Directors Related
For
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
27-May-16
Elect William J. Corcoran, Mark J. Fuller, Duncan N.R. Jackman, James C. McCartney,
William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors
Elect Director William J. Corcoran
Elect Director Mark J. Fuller
Elect Director Duncan N.R. Jackman
Elect Director James C. McCartney
Elect Director William H. McNeil
Elect Director Sandra L. Rosch
Elect Director Patricia M. Volker
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
10-May-16
Elect Director Frank Hasenfratz
Elect Director Linda Hasenfratz
Elect Director Mark Stoddart
Elect Director William Harrison
Elect Director Terry Reidel
Elect Director Dennis Grimm
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
13-May-16
Elect Director Donald K. Charter
Elect Director Paul K. Conibear
Elect Director John H. Craig
Elect Director Peter C. Jones
Elect Director Lukas H. Lundin
Elect Director Dale C. Peniuk
Elect Director William A. Rand
Elect Director Catherine J.G. Stefan
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
3 of 61
Company Name
Magna International Inc.
Northview Apartment Real Estate Investment Trust
Potash Corporation of Saskatchewan Inc.
Meeting Date Ballot Issue
Elect Director Scott B. Bonham
Elect Director Peter G. Bowie
Elect Director J. Trevor Eyton
Elect Director Barbara Judge
Elect Director Kurt J. Lauk
Elect Director Cynthia A. Niekamp
Elect Director Indira V. Samarasekera
05-May-16
Elect Director Donald J. Walker
Elect Director Lawrence D. Worrall
Elect Director William L. Young
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Amend Articles
Adopt New By-Law No. 1
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Routine/Business
Routine/Business
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
05-May-16
Elect Trustee Douglas H. Mitchell
Elect Trustee Todd R. Cook
Elect Trustee Daniel Drimmer
Elect Trustee Kevin E. Grayston
Elect Trustee Dennis J. Hoffman
Elect Trustee Christine McGinley
Elect Trustee Terrance L. McKibbon
Elect Trustee Graham Rosenberg
Elect Trustee Scott Thon
Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Amend Declaration of Trust
Advisory Vote on Executive Compensation Approach
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
10-May-16
Elect Director Christopher M. Burley
Elect Director Donald G. Chynoweth
Elect Director John W. Estey
Elect Director Gerald W. Grandey
Elect Director C. Steven Hoffman
Elect Director Alice D. Laberge
Elect Director Consuelo E. Madere
Elect Director Keith G. Martell
Elect Director Jeffrey J. McCaig
Elect Director Aaron W. Regent
Elect Director Jochen E. Tilk
Elect Director Elena Viyella de Paliza
Elect Director Zoe A. Yujnovich
Ratify Deloitte LLP as Auditors
Approve Omnibus Stock Plan
Advisory Vote on Executive Compensation Approach
SP1: Conduct and Make Public An Independent Human Rights Assessment
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Soc./Human Rights
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
4 of 61
Company Name
Power Corporation Of Canada
Progressive Waste Solutions Ltd.
Raging River Exploration Inc.
Meeting Date Ballot Issue
Elect Pierre Beaudoin, Marcel R. Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert
Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey
Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors
Elect Director Pierre Beaudoin
Elect Director Marcel R. Coutu
Elect Director Andre Desmarais
Elect Director Paul Desmarais, Jr.
Elect Director Gary Albert Doer
Elect Director Anthony R. Graham
13-May-16 Elect Director J. David A. Jackson
Elect Director Isabelle Marcoux
Elect Director Christian Noyer
Elect Director R. Jeffrey Orr
Elect Director T. Timothy Ryan, Jr.
Elect Director Emoke J.E. Szathmary
Ratify Deloitte LLP as Auditors
SP 1: Disclose Voting Results Separately For Each Class
SP 2: Advisory Vote on Senior Executive Compensation
SP 3: Increase Female Representation
Category
Directors Related
Vote Cast
Withhold
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Routine/Business
SH-Compensation
SH-Dirs' Related
Withhold
For
Withhold
Withhold
For
For
For
For
For
For
For
For
For
For
For
Against
26-May-16
Approve Merger Agreement
Upon the Approval of the Transaction Resolution: Approve Stock Consolidation
Upon the Approval of the Transaction Resolution: Approve Incentive Plan
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect Director John T. Dillon
Elect Director James J. Forese
Elect Director Larry S. Hughes
Elect Director Jeffrey L. Keefer
Elect Director Douglas W. Knight
Elect Director Susan Lee
Elect Director Daniel R. Milliard
Reorg. and Mergers
Capitalization
Non-Salary Comp.
Routine/Business
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
For
For
Against
For
For
For
For
For
For
For
For
10-May-16
Fix Number of Directors at Six
Elect Director Gary Bugeaud
Elect Director George Fink
Elect Director Raymond Mack
Elect Director Kevin Olson
Elect Director David Pearce
Elect Director Neil Roszell
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Approve Stock Option Plan
Approve Restricted and Performance Award Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
Against
For
5 of 61
Company Name
Ritchie Bros. Auctioneers Incorporated
Seven Generations Energy Ltd.
Silver Wheaton Corp.
Tahoe Resources Inc.
Meeting Date Ballot Issue
Elect Director Beverley Briscoe
Elect Director Robert G. Elton
Elect Director Erik Olsson
Elect Director Eric Patel
Elect Director Edward B. Pitoniak
Elect Director Ravi K. Saligram
Elect Director Christopher Zimmerman
02-May-16 Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Amend Stock Option Plan
Approve Restricted Stock Plan
Approve Restricted Stock Plan
Approve Nonqualified Employee Stock Purchase Plan
Approve Shareholder Rights Plan
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Antitakeover Related
Vote Cast
For
For
For
For
For
For
For
Against
One Year
For
Against
Against
Against
Against
For
Approve Increase in Maximum Number of Directors from Ten to Fifteen
Fix Number of Directors at Eleven
Elect Director Patrick Carlson
Elect Director C. Kent Jespersen
Elect Director Michael Kanovsky
Elect Director Kaush Rakhit
Elect Director Kevin Brown
Elect Director Jeff van Steenbergen
Elect Director Avik Dey
Elect Director Dale Hohm
Elect Director W.J. (Bill) McAdam
Elect Director Harvey Doerr
Elect Director M. Jacqueline (Jackie) Sheppard
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
Amend By-Law No. 1A
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Routine/Business
For
25-May-16
Elect Director Lawrence I. Bell
Elect Director George L. Brack
Elect Director John A. Brough
Elect Director R. Peter Gillin
Elect Director Chantal Gosselin
Elect Director Douglas M. Holtby
Elect Director Eduardo Luna
Elect Director Wade D. Nesmith
Elect Director Randy V. J. Smallwood
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Tanya M. Jakusconek
Elect Director Drago G. Kisic
Elect Director C. Kevin McArthur
Elect Director Alan C. Moon
Elect Director A. Dan Rovig
Elect Director Paul B. Sweeney
Elect Director James S. Voorhees
Elect Director Kenneth F. Williamson
Elect Director Klaus M. Zeitler
Ratify Deloitte LLP as Auditors
Advisory Vote on Executive Compensation Approach
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
04-May-16
6 of 61
Company Name
TMX Group Limited
Meeting Date Ballot Issue
Elect Director Luc Bertrand
Elect Director Denyse Chicoyne
Elect Director Louis Eccleston
Elect Director Christian Exshaw
Elect Director Marie Giguere
Elect Director Jeffrey Heath
Elect Director Martine Irman
Elect Director Harry Jaako
Elect Director Lise Lachapelle
Elect Director William Linton
10-May-16
Elect Director Jean Martel
Elect Director Peter Pontikes
Elect Director Gerri Sinclair
Elect Director Kevin Sullivan
Elect Director Anthony Walsh
Elect Director Eric Wetlaufer
Elect Director Charles Winograd
Elect Director Michael Wissell
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
7 of 61
Category
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
May 2016 US Votes Cast
Company Name
3D Systems Corporation
3M Company
Aaron's, Inc.
AbbVie Inc.
Meeting Date Ballot Issue
Category
Vote Cast
17-May-16
Elect Director William E. Curran
Elect Director Thomas W. Erickson
Elect Director Charles W. Hull
Elect Director William D. Humes
Elect Director Jim D. Kever
Elect Director G. Walter Loewenbaum, II
Elect Director Kevin S. Moore
Elect Director Daniel S. Van Riper
Elect Director Karen E. Welke
Ratify BDO USA, LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
Against
For
For
For
For
For
10-May-16
Elect Director Sondra L. Barbour
Elect Director Thomas 'Tony' K. Brown
Elect Director Vance D. Coffman
Elect Director David B. Dillon
Elect Director Michael L. Eskew
Elect Director Herbert L. Henkel
Elect Director Muhtar Kent
Elect Director Edward M. Liddy
Elect Director Gregory R. Page
Elect Director Inge G. Thulin
Elect Director Robert J. Ulrich
Elect Director Patricia A. Woertz
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Reduce Ownership Threshold for Shareholders to Call Special Meetings
Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is
Based
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Dirs' Related
SH-Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
04-May-16
Elect Director Matthew E. Avril
Elect Director Kathy T. Betty
Elect Director Douglas C. Curling
Elect Director Cynthia N. Day
Elect Director Curtis L. Doman
Elect Director Walter G. Ehmer
Elect Director Hubert L. Harris, Jr.
Elect Director John W. Robinson, III
Elect Director Ray M. Robinson
Elect Director Robert H. Yanker
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
06-May-16
Elect Director William H.L. Burnside
Elect Director Brett J. Hart
Elect Director Edward J. Rapp
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Declassify the Board of Directors
Amend Executive Incentive Bonus Plan
Report on Policies for Safe Disposal of Prescription Drugs by Users
Report on Lobbying Payments and Policy
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Directors Related
Non-Salary Comp.
SH-Health/Environ.
SH-Other/misc.
For
For
For
For
For
For
For
Against
For
8 of 61
Company Name
Meeting Date Ballot Issue
Aetna Inc.
Akamai Technologies, Inc.
Alaska Air Group, Inc.
Alcoa Inc.
Category
Vote Cast
20-May-16
Elect Director Fernando Aguirre
Elect Director Mark T. Bertolini
Elect Director Frank M. Clark
Elect Director Betsy Z. Cohen
Elect Director Molly J. Coye
Elect Director Roger N. Farah
Elect Director Jeffrey E. Garten
Elect Director Ellen M. Hancock
Elect Director Richard J. Harrington
Elect Director Edward J. Ludwig
Elect Director Joseph P. Newhouse
Elect Director Olympia J. Snowe
Ratify KPMG LLP as Auditors
Approve Qualified Employee Stock Purchase Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Policy to Disclose Payments to Tax-Exempt Organizations
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director Pamela J. Craig
Elect Director Jonathan Miller
Elect Director Paul Sagan
Elect Director Naomi O. Seligman
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
12-May-16
Elect Director Patricia M. Bedient
Elect Director Marion C. Blakey
Elect Director Phyllis J. Campbell
Elect Director Dhiren R. Fonseca
Elect Director Jessie J. Knight, Jr.
Elect Director Dennis F. Madsen
Elect Director Helvi K. Sandvik
Elect Director Katherine J. Savitt
Elect Director J. Kenneth Thompson
Elect Director Bradley D. Tilden
Elect Director Eric K. Yeaman
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
06-May-16
Elect Director Arthur D. Collins, Jr.
Elect Director Sean O. Mahoney
Elect Director Michael G. Morris
Elect Director E. Stanley O'Neal
Elect Director Carol L. Roberts
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Require Independent Board Chairman
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
SH-Routine/Business
For
For
For
For
For
For
For
Against
For
For
9 of 61
Company Name
Alexandria Real Estate Equities, Inc.
Allegheny Technologies Incorporated
Amazon.com, Inc.
American Express Company
Meeting Date Ballot Issue
Category
Vote Cast
12-May-16
Elect Director Joel S. Marcus
Elect Director Steven R. Hash
Elect Director John L. Atkins, III
Elect Director James P. Cain
Elect Director Maria C. Freire
Elect Director Richard H. Klein
Elect Director James H. Richardson
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
Against
For
For
06-May-16
Elect Director Richard J. Harshman
Elect Director Carolyn Corvi
Elect Director Barbara S. Jeremiah
Elect Director John D. Turner
Declassify the Board of Directors
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
17-May-16
Elect Director Jeffrey P. Bezos
Elect Director Tom A. Alberg
Elect Director John Seely Brown
Elect Director William B. Gordon
Elect Director Jamie S. Gorelick
Elect Director Judith A. McGrath
Elect Director Jonathan J. Rubinstein
Elect Director Thomas O. Ryder
Elect Director Patricia Q. Stonesifer
Elect Director Wendell P. Weeks
Ratify Ernst & Young LLP as Auditors
Report on Sustainability, Including GHG Goals
Report on Human Rights Risk Assessment Process
Report on Political Contributions
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Health/Environ.
SH-Soc./Human Rights
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
02-May-16
Elect Director Charlene Barshefsky
Elect Director Ursula M. Burns
Elect Director Kenneth I. Chenault
Elect Director Peter Chernin
Elect Director Ralph de la Vega
Elect Director Anne L. Lauvergeon
Elect Director Michael O. Leavitt
Elect Director Theodore J. Leonsis
Elect Director Richard C. Levin
Elect Director Samuel J. Palmisano
Elect Director Daniel L. Vasella
Elect Director Robert D. Walter
Elect Director Ronald A. Williams
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Prepare Employment Diversity Report
Report on Board Oversight of Privacy and Data Security and Requests for Customer
Provide Right to Act by Written Consent
Report on Lobbying Payments and Policy
Require Independent Board Chairman
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Other/misc.
SH-Soc./Human Rights
SH-Dirs' Related
SH-Other/misc.
SH-Routine/Business
For
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For
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Against
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Against
For
10 of 61
Company Name
Meeting Date Ballot Issue
AMETEK, Inc.
AmTrust Financial Services, Inc.
Annaly Capital Management, Inc.
Anthem, Inc.
AptarGroup, Inc.
ARRIS International plc
Category
Vote Cast
04-May-16
Elect Director Ruby R. Chandy
Elect Director Steven W. Kohlhagen
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
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Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
Directors Related
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Directors Related
Directors Related
Directors Related
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Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
19-May-16
Elect Director Donald T. DeCarlo
Elect Director Susan C. Fisch
Elect Director Abraham Gulkowitz
Elect Director George Karfunkel
Elect Director Michael Karfunkel - WITHDRAWN
Elect Director Jay J. Miller
Elect Director Barry D. Zyskind
Amend Omnibus Stock Plan
Provide Directors May Be Removed With or Without Cause
For
For
Against
For
26-May-16
Elect Director Kevin G. Keyes
Elect Director Kevin P. Brady
Elect Director E. Wayne Nordberg
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
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Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
Against
For
19-May-16
Elect Director Lewis Hay, III
Elect Director George A. Schaefer, Jr.
Elect Director Joseph R. Swedish
Elect Director Elizabeth E. Tallett
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Lobbying Payments and Policy
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
For
For
For
For
For
For
Against
04-May-16
Elect Director Alain Chevassus
Elect Director Stephen J. Hagge
Elect Director Giovanna Kampouri Monnas
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
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Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
11-May-16
Elect Director Alex B. Best
Elect Director J. Timothy Bryan
Elect Director James A. Chiddix
Elect Director Andrew T. Heller
Elect Director Jeong Kim
Elect Director Robert J. Stanzione
Elect Director Doreen A. Toben
Elect Director Debora J. Wilson
Elect Director David A. Woodle
Ratify Ernst & Young LLP as Auditors
Appoint Ernst & Young LLP as Statutory Auditors
Authorize Board to Fix Remuneration of Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Accept Financial Statements and Statutory Reports
Amend Articles of Association
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Routine/Business
Routine/Business
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
Routine/Business
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For
For
11 of 61
Company Name
Meeting Date Ballot Issue
Arrow Electronics, Inc.
Artisan Partners Asset Management Inc.
Associated Capital Group, Inc.
Assurant, Inc.
Category
Vote Cast
12-May-16
Elect Director Barry W. Perry
Elect Director Philip K. Asherman
Elect Director Gail E. Hamilton
Elect Director John N. Hanson
Elect Director Richard S. Hill
Elect Director M. F. 'Fran' Keeth
Elect Director Andrew C. Kerin
Elect Director Michael J. Long
Elect Director Stephen C. Patrick
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
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Directors Related
Routine/Business
Non-Salary Comp.
For
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For
For
For
For
For
For
For
19-May-16
Elect Director Matthew R. Barger
Elect Director Seth W. Brennan
Elect Director Eric R. Colson
Elect Director Tench Coxe
Elect Director Stephanie G. DiMarco
Elect Director Jeffrey A. Joerres
Elect Director Andrew A. Ziegler
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
Against
One Year
For
For
03-May-16
Elect Director Richard L. Bready
Elect Director Marc Gabelli
Elect Director Mario J. Gabelli
Elect Director Daniel R. Lee
Elect Director Bruce M. Lisman
Elect Director Salvatore F. Sodano
Ratify Deloitte & Touche LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
Against
For
One Year
12-May-16
Elect Director Elaine D. Rosen
Elect Director Howard L. Carver
Elect Director Juan N. Cento
Elect Director Alan B. Colberg
Elect Director Elyse Douglas
Elect Director Lawrence V. Jackson
Elect Director Charles J. Koch
Elect Director Jean-Paul L. Montupet
Elect Director Paul J. Reilly
Elect Director Robert W. Stein
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Reduce Supermajority Vote Requirement
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Routine/Business
Non-Salary Comp.
SH-Corp Governance
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For
12 of 61
Company Name
AvalonBay Communities, Inc.
Avis Budget Group, Inc.
Avon Products, Inc.
Babcock & Wilcox Enterprises, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
19-May-16
Elect Director Glyn F. Aeppel
Elect Director Terry S. Brown
Elect Director Alan B. Buckelew
Elect Director Ronald L. Havner, Jr.
Elect Director Timothy J. Naughton
Elect Director Lance R. Primis
Elect Director Peter S. Rummell
Elect Director H. Jay Sarles
Elect Director W. Edward Walter
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
25-May-16
Elect Director Ronald L. Nelson
Elect Director Alun Cathcart
Elect Director Brian J. Choi
Elect Director Mary C. Choksi
Elect Director Leonard S. Coleman
Elect Director Larry D. De Shon
Elect Director Jeffrey H. Fox
Elect Director John D. Hardy, Jr.
Elect Director Lynn Krominga
Elect Director Eduardo G. Mestre
Elect Director F. Robert Salerno
Elect Director Stender E. Sweeney
Elect Director Sanoke Viswanathan
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Directors Related
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Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
26-May-16
Elect Director W. Don Cornwell
Elect Director Nancy Killefer
Elect Director Susan J. Kropf
Elect Director Helen McCluskey
Elect Director Sheri McCoy
Elect Director Charles H. Noski
Elect Director Cathy D. Ross
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
Against
For
06-May-16
Elect Director Cynthia S. Dubin
Elect Director Brian K. Ferraioli
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
One Year
Against
For
13 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
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Directors Related
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Non-Salary Comp.
Routine/Business
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Baker Hughes Incorporated
24-May-16
Elect Director Larry D. Brady
Elect Director Gregory D. Brenneman
Elect Director Clarence P. Cazalot, Jr.
Elect Director Martin S. Craighead
Elect Director William H. Easter, III
Elect Director Lynn L. Elsenhans
Elect Director Anthony G. Fernandes
Elect Director Claire W. Gargalli
Elect Director Pierre H. Jungels
Elect Director James A. Lash
Elect Director J. Larry Nichols
Elect Director James W. Stewart
Elect Director Charles L. Watson
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Provide Vote Counting to Exclude Abstentions
Baxalta Incorporated
27-May-16
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Reorg. and Mergers
Non-Salary Comp.
Antitakeover Related
For
Against
For
03-May-16
Elect Director Thomas F. Chen
Elect Director John D. Forsyth
Elect Director Michael F. Mahoney
Elect Director Carole J. Shapazian
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Declassify the Board of Directors
Require Independent Board Chairman
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Directors Related
SH-Routine/Business
For
For
For
For
For
For
For
For
Bruker Corporation
20-May-16
Elect Director Frank H. Laukien
Elect Director John Ornell
Elect Director Richard A. Packer
Elect Director Robert Rosenthal
Elect Director Cynthia M. Friend
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
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Directors Related
Non-Salary Comp.
For
For
For
For
For
Against
Cable ONE, Inc.
03-May-16
Elect Director Brad D. Brian
Elect Director Katharine B. Weymouth
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Routine/Business
For
For
For
Caesars Acquisition Company
18-May-16
Elect Director Marc Rowan
Elect Director Dhiren Fonseca
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Routine/Business
Withhold
For
For
Care Capital Properties, Inc.
10-May-16
Elect Director Douglas Crocker, II
Elect Director John S. Gates, Jr.
Elect Director Ronald G. Geary
Elect Director Raymond J. Lewis
Elect Director Jeffrey A. Malehorn
Elect Director Dale A. Reiss
Elect Director John L. Workman
Ratify KPMG LLP as Auditors
Directors Related
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Directors Related
Routine/Business
For
For
For
For
For
For
For
For
CareTrust REIT, Inc.
25-May-16
Elect Director Jon D. Kline
Elect Director David G. Lindahl
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Routine/Business
For
For
For
Baxter International Inc.
14 of 61
Company Name
Meeting Date Ballot Issue
Carmike Cinemas, Inc.
Carter's, Inc.
Cash America International, Inc.
CBRE Group, Inc.
Category
Vote Cast
25-May-16
Elect Director Roland C. Smith
Elect Director Mark R. Bell
Elect Director Jeffrey W. Berkman
Elect Director Sean T. Erwin
Elect Director James A. Fleming
Elect Director S. David Passman, III
Elect Director Patricia A. Wilson
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director Vanessa J. Castagna
Elect Director William J. Montgoris
Elect Director David Pulver
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
19-May-16
Elect Director Daniel E. Berce
Elect Director Jack R. Daugherty
Elect Director Daniel R. Feehan
Elect Director James H. Graves
Elect Director B. D. Hunter
Elect Director Timothy J. McKibben
Elect Director Alfred M. Micallef
Elect Director T. Brent Stuart
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
13-May-16
Elect Director Brandon B. Boze
Elect Director Curtis F. Feeny
Elect Director Bradford M. Freeman
Elect Director Christopher T. Jenny
Elect Director Gerardo I. Lopez
Elect Director Frederic V. Malek
Elect Director Paula R. Reynolds
Elect Director Robert E. Sulentic
Elect Director Laura D. Tyson
Elect Director Ray Wirta
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Right to Call Special Meeting
Amend Bylaws -- Call Special Meetings
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
15 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
18-May-16
Elect Director Martha H. Bejar
Elect Director Virginia Boulet
Elect Director Peter C. Brown
Elect Director W. Bruce Hanks
Elect Director Mary L. Landrieu
Elect Director Gregory J. McCray
Elect Director William A. Owens
Elect Director Harvey P. Perry
Elect Director Glen F. Post, III
Elect Director Michael J. Roberts
Elect Director Laurie A. Siegel
Ratify KPMG LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Stock Retention/Holding Period
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
12-May-16
Elect Director Robert C. Arzbaecher
Elect Director William Davisson
Elect Director Stephen A. Furbacher
Elect Director Stephen J. Hagge
Elect Director John D. Johnson
Elect Director Robert G. Kuhbach
Elect Director Anne P. Noonan
Elect Director Edward A. Schmitt
Elect Director Theresa E. Wagler
Elect Director W. Anthony Will
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Provide Right to Act by Written Consent
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director James C. Foster
Elect Director Robert J. Bertolini
Elect Director Stephen D. Chubb
Elect Director Deborah T. Kochevar
Elect Director George E. Massaro
Elect Director George M. Milne, Jr.
Elect Director C. Richard Reese
Elect Director Craig B. Thompson
Elect Director Richard F. Wallman
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
Against
For
Chatham Lodging Trust
19-May-16
Elect Director C. Gerald Goldsmith
Elect Director Rolf E. Ruhfus
Elect Director Jeffrey H. Fisher
Elect Director Thomas J. Crocker
Elect Director Robert Perlmutter
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
Checkpoint Systems, Inc.
11-May-16
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Reorg. and Mergers
Non-Salary Comp.
Antitakeover Related
For
Against
For
CenturyLink, Inc.
CF Industries Holdings, Inc.
Charles River Laboratories International, Inc.
16 of 61
Company Name
Chevron Corporation
Civeo Corporation
Colfax Corporation
Colgate-Palmolive Company
Meeting Date Ballot Issue
Category
Vote Cast
25-May-16
Elect Director Alexander B. Cummings, Jr. - Resigned
Elect Director Linnet F. Deily
Elect Director Robert E. Denham
Elect Director Alice P. Gast
Elect Director Enrique Hernandez, Jr.
Elect Director Jon M. Huntsman, Jr.
Elect Director Charles W. Moorman, IV
Elect Director John G. Stumpf
Elect Director Ronald D. Sugar
Elect Director Inge G. Thulin
Elect Director John S. Watson
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Non-Employee Director Omnibus Stock Plan
Report on Lobbying Payments and Policy
Adopt Quantitative GHG Goals for Products and Operations
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Annually Report Reserve Replacements in BTUs
Increase Return of Capital to Shareholders in Light of Climate Change Risks
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
Require Director Nominee with Environmental Experience
Amend Bylaws -- Call Special Meetings
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Other/misc.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Dirs' Related
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
Against
Against
For
For
For
12-May-16
Amend Vote Requirements
Elect Director Martin A. Lambert
Elect Director Constance B. Moore
Elect Director Richard A. Navarre
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Approve Reverse Stock Split
Antitakeover Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Capitalization
For
For
For
For
For
For
Against
For
13-May-16
Elect Director Mitchell P. Rales
Elect Director Matthew L. Trerotola
Elect Director Patrick W. Allender
Elect Director Thomas S. Gayner
Elect Director Rhonda L. Jordan
Elect Director San W. Orr, III
Elect Director A. Clayton Perfall
Elect Director Rajiv Vinnakota
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
Against
Against
Against
For
Against
Against
For
Against
06-May-16
Elect Director John P. Bilbrey
Elect Director John T. Cahill
Elect Director Ian Cook
Elect Director Helene D. Gayle
Elect Director Ellen M. Hancock
Elect Director C. Martin Harris
Elect Director Richard J. Kogan
Elect Director Lorrie M. Norrington
Elect Director Michael B. Polk
Elect Director Stephen I. Sadove
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
17 of 61
Company Name
Meeting Date Ballot Issue
Colony Starwood Homes
Communications Sales & Leasing, Inc.
Compass Minerals International, Inc.
ConocoPhillips
Cooper Tire & Rubber Company
Category
Vote Cast
06-May-16
Elect Director Thomas J. Barrack, Jr.
Elect Director Barry S. Sternlicht
Elect Director Robert T. Best
Elect Director Thomas M. Bowers
Elect Director Richard D. Bronson
Elect Director Justin T. Chang
Elect Director Michael D. Fascitelli
Elect Director Jeffrey E. Kelter
Elect Director Thomas W. Knapp
Elect Director Richard B. Saltzman
Elect Director John L. Steffens
Elect Director J. Ronald Terwilliger
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
One Year
For
19-May-16
Elect Director Jennifer S. Banner
Elect Director Francis X. ("Skip") Frantz
Elect Director Kenneth A. Gunderman
Elect Director David L. Solomon
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
One Year
For
04-May-16
Elect Director Eric Ford
Elect Director Francis J. Malecha
Elect Director Paul S. Williams
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
10-May-16
Elect Director Richard L. Armitage
Elect Director Richard H. Auchinleck
Elect Director Charles E. Bunch
Elect Director James E. Copeland, Jr.
Elect Director John V. Faraci
Elect Director Jody L. Freeman
Elect Director Gay Huey Evans
Elect Director Ryan M. Lance
Elect Director Arjun N. Murti
Elect Director Robert A. Niblock
Elect Director Harald J. Norvik
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Lobbying Payments and Policy
Adjust Executive Compensation Program for Reserve Write-Downs
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
SH-Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
06-May-16
Elect Director Roy V. Armes
Elect Director Thomas P. Capo
Elect Director Steven M. Chapman
Elect Director Susan F. Davis
Elect Director John J. Holland
Elect Director John F. Meier
Elect Director Gary S. Michel
Elect Director John H. Shuey
Elect Director Robert D. Welding
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
18 of 61
Company Name
Meeting Date Ballot Issue
Corrections Corporation of America
Cypress Semiconductor Corporation
DexCom, Inc.
Dillard's, Inc.
Discover Financial Services
Category
Vote Cast
12-May-16
Elect Director Donna M. Alvarado
Elect Director Robert J. Dennis
Elect Director Mark A. Emkes
Elect Director Damon T. Hininger
Elect Director C. Michael Jacobi
Elect Director Anne L. Mariucci
Elect Director Thurgood Marshall, Jr.
Elect Director Charles L. Overby
Elect Director John R. Prann, Jr.
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
06-May-16
Elect Director T.J. Rodgers
Elect Director W. Steve Albrecht
Elect Director Eric A. Benhamou
Elect Director H. Raymond Bingham
Elect Director John H. Kispert
Elect Director O.C. Kwon
Elect Director Wilbert van den Hoek
Elect Director Michael S. Wishart
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
19-May-16
Elect Director Steven R. Altman
Elect Director Barbara E. Kahn
Elect Director Jay S. Skyler
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
21-May-16
Elect Director Frank R. Mori
Elect Director Reynie Rutledge
Elect Director J.C. Watts, Jr.
Elect Director Nick White
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
12-May-16
Elect Director Jeffrey S. Aronin
Elect Director Mary K. Bush
Elect Director Gregory C. Case
Elect Director Candace H. Duncan
Elect Director Joseph F. Eazor
Elect Director Cynthia A. Glassman
Elect Director Richard H. Lenny
Elect Director Thomas G. Maheras
Elect Director Michael H. Moskow
Elect Director David W. Nelms
Elect Director Mark A. Thierer
Elect Director Lawrence A. Weinbach
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
19 of 61
Company Name
Dollar General Corporation
Domtar Corporation
Dunkin' Brands Group, Inc.
East West Bancorp, Inc.
EchoStar Corporation
Meeting Date Ballot Issue
Category
Vote Cast
25-May-16
Elect Director Warren F. Bryant
Elect Director Michael M. Calbert
Elect Director Sandra B. Cochran
Elect Director Patricia D. Fili-Krushel
Elect Director Paula A. Price
Elect Director William C. Rhodes, III
Elect Director David B. Rickard
Elect Director Todd J. Vasos
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
03-May-16
Elect Director Giannella Alvarez
Elect Director Robert E. Apple
Elect Director Louis P. Gignac
Elect Director David J. Illingworth
Elect Director Brian M. Levitt
Elect Director David G. Maffucci
Elect Director Domenic Pilla
Elect Director Robert J. Steacy
Elect Director Pamela B. Strobel
Elect Director Denis Turcotte
Elect Director John D. Williams
Elect Director Mary A. Winston
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director Raul Alvarez
Elect Director Anthony DiNovi
Elect Director Nigel Travis
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
24-May-16
Elect Director Molly Campbell
Elect Director Iris S. Chan
Elect Director Rudolph I. Estrada
Elect Director Paul H. Irving
Elect Director John M. Lee
Elect Director Herman Y. Li
Elect Director Jack C. Liu
Elect Director Dominic Ng
Elect Director Keith W. Renken
Elect Director Lester M. Sussman
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director R. Stanton Dodge
Elect Director Michael T. Dugan
Elect Director Charles W. Ergen
Elect Director Anthony M. Federico
Elect Director Pradman P. Kaul
Elect Director Tom A. Ortolf
Elect Director C. Michael Schroeder
Ratify KPMG LLP as Auditors
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Routine/Business
Withhold
Withhold
Withhold
For
Withhold
For
For
For
Against
20 of 61
Company Name
Meeting Date Ballot Issue
Edwards Lifesciences Corporation
Eli Lilly and Company
EMC Corporation
Enova International, Inc.
Category
Vote Cast
12-May-16
Elect Director Michael A. Mussallem
Elect Director John T. Cardis
Elect Director Kieran T. Gallahue
Elect Director William J. Link
Elect Director Steven R. Loranger
Elect Director Martha H. Marsh
Elect Director Wesley W. von Schack
Elect Director Nicholas J. Valeriani
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
02-May-16
Elect Director Ralph Alvarez
Elect Director R. David Hoover
Elect Director Juan R. Luciano
Elect Director Franklyn G. Prendergast
Elect Director Kathi P. Seifert
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Guidelines for Country Selection
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Social Proposal
For
For
For
For
For
For
For
Against
12-May-16
Elect Director Donald J. Carty
Elect Director Randolph L. Cowen
Elect Director James S. DiStasio
Elect Director John R. Egan
Elect Director William D. Green
Elect Director Jami Miscik
Elect Director Paul Sagan
Elect Director Laura J. Sen
Elect Director Joseph M. Tucci
Ratify Pricewaterhousecoopers Llp as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
17-May-16
Elect Director Ellen Carnahan
Elect Director Daniel R. Feehan
Elect Director David A. Fisher
Elect Director William M. Goodyear
Elect Director James A. Gray
Elect Director David C. Habiger
Elect Director Gregg A. Kaplan
Elect Director Mark P. McGowan
Elect Director Mark A. Tebbe
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
One Year
Against
For
For
21 of 61
Company Name
Meeting Date Ballot Issue
Equifax Inc.
ESH Hospitality, Inc.
EXCO Resources, Inc.
EXPRESS SCRIPTS HOLDING COMPANY
Extended Stay America, Inc.
Category
Vote Cast
05-May-16
Elect Director James E. Copeland, Jr.
Elect Director Robert D. Daleo
Elect Director Walter W. Driver, Jr.
Elect Director Mark L. Feidler
Elect Director L. Phillip Humann
Elect Director Robert D. Marcus
Elect Director Siri S. Marshall
Elect Director John A. McKinley
Elect Director Richard F. Smith
Elect Director Mark B. Templeton
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
18-May-16
Elect Director Douglas G. Geoga
Elect Director Christopher K. Daniello
Elect Director Kevin W. Dinnie
Elect Director Gerardo I. Lopez
Elect Director Lisa Palmer
Elect Director Ty E. Wallach
Elect Director Richard F. Wallman
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
Withhold
Withhold
Withhold
For
Withhold
For
For
19-May-16
Elect Director Jeffrey D. Benjamin
Elect Director B. James Ford
Elect Director Samuel A. Mitchell
Elect Director Wilbur L. Ross, Jr.
Elect Director Jeffrey S. Serota
Elect Director Robert L. Stillwell
Elect Director C. John Wilder
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
Withhold
For
For
For
Against
For
04-May-16
Elect Director Maura C. Breen
Elect Director William J. DeLaney
Elect Director Elder Granger
Elect Director Nicholas J. LaHowchic
Elect Director Thomas P. Mac Mahon
Elect Director Frank Mergenthaler
Elect Director Woodrow A. Myers, Jr.
Elect Director Roderick A. Palmore
Elect Director George Paz
Elect Director William L. Roper
Elect Director Seymour Sternberg
Elect Director Timothy Wentworth
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Require Independent Board Chairman
Report on Political Contributions
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Routine/Business
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
18-May-16
Elect Director Douglas G. Geoga
Elect Director Michael A. Barr
Elect Director Gerardo I. Lopez
Elect Director William A. Kussell
Elect Director William D. Rahm
Elect Director William J. Stein
Elect Director Richard F. Wallman
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
Withhold
Withhold
For
Withhold
Withhold
For
For
22 of 61
Company Name
Meeting Date Ballot Issue
Extra Space Storage Inc.
Exxon Mobil Corporation
First Solar, Inc.
Category
Vote Cast
Elect Director Kenneth M. Woolley
Elect Director Spencer F. Kirk
Elect Director Karl Haas
Elect Director Diane Olmstead
Elect Director Roger B. Porter
Elect Director Gary B. Sabin- Withdrawn Resolution
Elect Director K. Fred Skousen
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Elect Director Dennis J. Letham
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Directors Related
For
For
For
For
For
25-May-16
Elect Director Michael J. Boskin
Elect Director Peter Brabeck-Letmathe
Elect Director Angela F. Braly
Elect Director Ursula M. Burns
Elect Director Larry R. Faulkner
Elect Director Jay S. Fishman
Elect Director Henrietta H. Fore
Elect Director Kenneth C. Frazier
Elect Director Douglas R. Oberhelman
Elect Director Samuel J. Palmisano
Elect Director Steven S. Reinemund
Elect Director Rex W. Tillerson
Elect Director William C. Weldon
Elect Director Darren W. Woods
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Require Independent Board Chairman
Require Director Nominee with Environmental Experience
Seek Sale of Company/Assets
Proxy Access
Disclose Percentage of Females at Each Percentile of Compensation
Report on Lobbying Payments and Policy
Increase Return of Capital to Shareholders in Light of Climate Change Risks
Adopt Policy Acknowledging the Imperative for 2 Degree Limit
Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
Annually Report Reserve Replacements in BTUs
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Routine/Business
SH-Dirs' Related
SH-Gen Econ Issues
SH-Dirs' Related
SH-Other/misc.
SH-Other/misc.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
For
Against
Against
For
Against
For
18-May-16
Elect Director Michael J. Ahearn
Elect Director Sharon L. Allen
Elect Director Richard D. Chapman
Elect Director George A. ("Chip") Hambro
Elect Director James A. Hughes
Elect Director Craig Kennedy
Elect Director James F. Nolan
Elect Director William J. Post
Elect Director J. Thomas Presby
Elect Director Paul H. Stebbins
Elect Director Michael T. Sweeney
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
24-May-16
23 of 61
For
For
For
For
Company Name
Meeting Date Ballot Issue
Fitbit, Inc.
Flowers Foods, Inc.
FMC Technologies, Inc.
Fossil Group, Inc.
Category
Vote Cast
26-May-16
Elect Director James Park
Elect Director Eric N. Friedman
Elect Director Jonathan D. Callaghan
Elect Director Steven Murray
Elect Director Christopher Paisley
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
Against
For
One Year
26-May-16
Elect Director George E. Deese
Elect Director Rhonda Gass
Elect Director Richard Lan
Elect Director Amos R. McMullian
Elect Director J. V. Shields, Jr.
Elect Director David V. Singer
Elect Director James T. Spear
Elect Director Melvin T. Stith
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
06-May-16
Elect Director Clarence P. Cazalot, Jr.
Elect Director Eleazar de Carvalho Filho
Elect Director C. Maury Devine
Elect Director Claire S. Farley
Elect Director John T. Gremp
Elect Director Thomas M. Hamilton
Elect Director Peter Mellbye
Elect Director Joseph H. Netherland
Elect Director Peter Oosterveer
Elect Director Richard A. Pattarozzi
Elect Director Kay G. Priestly
Elect Director James M. Ringler
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
25-May-16
Elect Director Elaine B. Agather
Elect Director Jeffrey N. Boyer
Elect Director William B. Chiasson
Elect Director Mauria A. Finley
Elect Director Kosta N. Kartsotis
Elect Director Diane L. Neal
Elect Director Thomas M. Nealon
Elect Director Mark D. Quick
Elect Director Elysia Holt Ragusa
Elect Director James E. Skinner
Elect Director James M. Zimmerman
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
24 of 61
Company Name
Meeting Date Ballot Issue
Frontier Communications Corporation
Fuel Systems Solutions, Inc.
Gannett Co., Inc.
General Cable Corporation
Category
Vote Cast
11-May-16
Elect Director Leroy T. Barnes, Jr.
Elect Director Peter C.B. Bynoe
Elect Director Diana S. Ferguson
Elect Director Edward Fraioli
Elect Director Daniel J. McCarthy
Elect Director Pamela D.A. Reeve
Elect Director Virginia P. Ruesterholz
Elect Director Howard L. Schrott
Elect Director Larraine D. Segil
Elect Director Mark Shapiro
Elect Director Myron A. Wick, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
31-May-16
Approve Merger Agreement
Amend Non-Employee Directors' Restricted Stock Awards
Advisory Vote on Golden Parachutes
Adjourn Meeting
Reorg. and Mergers
Non-Salary Comp.
Non-Salary Comp.
Antitakeover Related
For
For
For
For
10-May-16
Elect Director John E. Cody
Elect Director Stephen W. Coll
Elect Director Robert J. Dickey
Elect Director Donald E. Felsinger
Elect Director Lila Ibrahim
Elect Director Lawrence (Larry) S. Kramer
Elect Director John Jeffry Louis
Elect Director Tony A. Prophet
Elect Director Debra A. Sandler
Elect Director Chloe R. Sladden
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
One Year
19-May-16
Elect Director Sallie B. Bailey
Elect Director Edward ('Ned') Childs Hall, III
Elect Director Gregory E. Lawton
Elect Director Michael T. McDonnell
Elect Director Craig P. Omtvedt
Elect Director Patrick M. Prevost
Elect Director John E. Welsh, III
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Qualified Employee Stock Purchase Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
25 of 61
Company Name
General Dynamics Corporation
Genie Energy Ltd.
Gentex Corporation
Genworth Financial, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
04-May-16
Elect Director Mary T. Barra
Elect Director Nicholas D. Chabraja
Elect Director James S. Crown
Elect Director Rudy F. deLeon
Elect Director William P. Fricks
Elect Director John M. Keane
Elect Director Lester L. Lyles
Elect Director Mark M. Malcolm
Elect Director James N. Mattis
Elect Director Phebe N. Novakovic
Elect Director William A. Osborn
Elect Director Laura J. Schumacher
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Adopt and Issue General Payout Policy Regarding Share Repurchases
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
04-May-16
Elect Director James A. Courter
Elect Director Howard S. Jonas
Elect Director W. Wesley Perry
Elect Director Alan B. Rosenthal
Elect Director Allan Sass
Ratify BDO USA, LLP as Auditors
Establish Board Committee on Operations in Israeli-Occupied Territory
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Dirs' Related
Against
Against
Against
Against
For
For
Against
19-May-16
Elect Director Fred Bauer
Elect Director Leslie Brown
Elect Director Gary Goode
Elect Director Pete Hoekstra
Elect Director James Hollars
Elect Director John Mulder
Elect Director Richard Schaum
Elect Director Frederick Sotok
Elect Director James Wallace
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
12-May-16
Elect Director William H. Bolinder
Elect Director G. Kent Conrad
Elect Director Melina E. Higgins
Elect Director Thomas J. McInerney
Elect Director David M. Moffett
Elect Director Thomas E. Moloney
Elect Director John R. Nichols
Elect Director James A. Parke
Elect Director James S. Riepe
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
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Non-Salary Comp.
Routine/Business
For
For
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For
For
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For
For
For
26 of 61
Company Name
Meeting Date Ballot Issue
Gilead Sciences, Inc.
Halliburton Company
Hasbro, Inc.
Hawaiian Electric Industries, Inc.
Category
Vote Cast
11-May-16
Elect Director John F. Cogan
Elect Director Kevin E. Lofton
Elect Director John W. Madigan
Elect Director John C. Martin
Elect Director John F. Milligan
Elect Director Nicholas G. Moore
Elect Director Richard J. Whitley
Elect Director Gayle E. Wilson
Elect Director Per Wold-Olsen
Ratify Ernst & Young LLP as Auditors
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Act by Written Consent
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
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Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
18-May-16
Elect Director Abdulaziz F. Al Khayyal
Elect Director Alan M. Bennett
Elect Director James R. Boyd
Elect Director Milton Carroll
Elect Director Nance K. Dicciani
Elect Director Murry S. Gerber
Elect Director Jose C. Grubisich
Elect Director David J. Lesar
Elect Director Robert A. Malone
Elect Director J. Landis Martin
Elect Director Jeffrey A. Miller
Elect Director Debra L. Reed
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
19-May-16
Elect Director Basil L. Anderson
Elect Director Alan R. Batkin
Elect Director Kenneth A. Bronfin
Elect Director Michael R. Burns
Elect Director Crispin H. Davis
Elect Director Lisa Gersh
Elect Director Brian D. Goldner
Elect Director Alan G. Hassenfeld
Elect Director Tracy A. Leinbach
Elect Director Edward M. Philip
Elect Director Richard S. Stoddart
Elect Director Linda K. Zecher
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Thomas B. Fargo
Elect Director Kelvin H. Taketa
Elect Director Jeffrey N. Watanabe
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
27 of 61
Company Name
Category
Vote Cast
05-May-16
Elect Director Nick L. Stanage
Elect Director Joel S. Beckman
Elect Director Lynn Brubaker
Elect Director Jeffrey C. Campbell
Elect Director Cynthia M. Egnotovich
Elect Director W. Kim Foster
Elect Director Thomas A. Gendron
Elect Director Jeffrey A. Graves
Elect Director Guy C. Hachey
Elect Director David C. Hill
Elect Director David L. Pugh
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Approve Qualified Employee Stock Purchase Plan
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
HollyFrontier Corporation
11-May-16
Elect Director Douglas Y. Bech
Elect Director George J. Damiris
Elect Director Leldon E. Echols
Elect Director R. Kevin Hardage
Elect Director Michael C. Jennings
Elect Director Robert J. Kostelnik
Elect Director James H. Lee
Elect Director Franklin Myers
Elect Director Michael E. Rose
Elect Director Tommy A. Valenta
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Horizon Global Corp.
17-May-16
Elect Director A. Mark Zeffiro
Elect Director Richard D. Siebert
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
25-May-16
Elect Director Donna D. Fraiche
Elect Director William A. Lamkin
Elect Director Adam D. Portnoy
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt
Back In
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Corp Governance
Against
Against
Against
Against
For
For
Hexcel Corporation
Hospitality Properties Trust
Meeting Date Ballot Issue
28 of 61
Company Name
Host Hotels & Resorts, Inc.
Hubbell Incorporated
Huntsman Corporation
Hyster-Yale Materials Handling, Inc.
IDEXX Laboratories, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
12-May-16
Elect Director Mary L. Baglivo
Elect Director Sheila C. Bair
Elect Director Terence C. Golden
Elect Director Ann McLaughlin Korologos
Elect Director Richard E. Marriott
Elect Director John B. Morse, Jr.
Elect Director Walter C. Rakowich
Elect Director Gordon H. Smith
Elect Director W. Edward Walter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws
Amend Right to Call Special Meeting
Amend Qualified Employee Stock Purchase Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
Antitakeover Related
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
03-May-16
Elect Director Carlos M. Cardoso
Elect Director Anthony J. Guzzi
Elect Director Neal J. Keating
Elect Director John F. Malloy
Elect Director Judith F. Marks
Elect Director David G. Nord
Elect Director John G. Russell
Elect Director Steven R. Shawley
Elect Director Richard J. Swift
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Executive Incentive Bonus Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
05-May-16
Elect Director Nolan D. Archibald
Elect Director M. Anthony Burns
Elect Director Peter R. Huntsman
Elect Director Robert J. Margetts
Elect Director Wayne A. Reaud
Elect Director Alvin V. Shoemaker
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Approve Omnibus Stock Plan
Provide Right to Call Special Meeting
Shareholders May Call Special Meeting
Require a Majority Vote for the Election of Directors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
Antitakeover Related
SH-Dirs' Related
SH-Dirs' Related
For
For
For
For
For
For
For
For
Against
Against
For
For
04-May-16
Elect Director J.C. Butler, Jr.
Elect Director Carolyn Corvi
Elect Director John P. Jumper
Elect Director Dennis W. LaBarre
Elect Director F. Joseph Loughrey
Elect Director Alfred M. Rankin, Jr.
Elect Director Claiborne R. Rankin
Elect Director John M. Stropki
Elect Director Britton T. Taplin
Elect Director Eugene Wong
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Jonathan W. Ayers
Elect Director Barry C. Johnson
Elect Director M. Anne Szostak
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
29 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
18-May-16
Elect Director Frances Arnold
Elect Director Francis A. deSouza
Elect Director Karin Eastham
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote to Ratify Supermajority Voting Provisions in Certificate of Incorporation and
Bylaws
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
For
For
For
For
For
Against
19-May-16
Elect Director Charlene Barshefsky
Elect Director Aneel Bhusri
Elect Director Andy D. Bryant
Elect Director John J. Donahoe
Elect Director Reed E. Hundt
Elect Director Brian M. Krzanich
Elect Director James D. Plummer
Elect Director David S. Pottruck
Elect Director Frank D. Yeary
Elect Director David B. Yoffie
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Holy Land Principles
Provide Right to Act by Written Consent
Provide Vote Counting to Exclude Abstentions
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
SH-Dirs' Related
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
02-May-16
Elect Director Marcello V. Bottoli
Elect Director Linda Buck
Elect Director Michael L. Ducker
Elect Director David R. Epstein
Elect Director Roger W. Ferguson, Jr.
Elect Director John F. Ferraro
Elect Director Andreas Fibig
Elect Director Christina Gold
Elect Director Henry W. Howell, Jr.
Elect Director Katherine M. Hudson
Elect Director Dale F. Morrison
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
ITT Corporation
11-May-16
Elect Director Orlando D. Ashford
Elect Director G. Peter D'Aloia
Elect Director Geraud Darnis
Elect Director Donald DeFosset, Jr.
Elect Director Christina A. Gold
Elect Director Richard P. Lavin
Elect Director Frank T. MacInnis
Elect Director Rebecca A. McDonald
Elect Director Timothy H. Powers
Elect Director Denise L. Ramos
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
J. Alexander's Holdings, Inc.
24-May-16
Elect Director Timothy T. Janszen
Elect Director Ronald B. Maggard, Sr.
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Routine/Business
Withhold
For
For
Illumina, Inc.
Intel Corporation
International Flavors & Fragrances Inc.
30 of 61
Company Name
J. C. Penney Company, Inc.
Jones Lang LaSalle Incorporated
Kansas City Southern
KCG Holdings, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
20-May-16
Elect Director Colleen C. Barrett
Elect Director Marvin R. Ellison
Elect Director Amanda Ginsberg
Elect Director B. Craig Owens
Elect Director Lisa A. Payne
Elect Director J. Paul Raines
Elect Director Leonard H. Roberts
Elect Director Javier G. Teruel
Elect Director R. Gerald Turner
Elect Director Ronald W. Tysoe
Elect Director Myron E. Ullman, III
Ratify KPMG LLP as Auditors
Approve Omnibus Stock Plan
Approve Qualified Employee Stock Purchase Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
27-May-16
Elect Director Hugo Bague
Elect Director Samuel A. Di Piazza, Jr.
Elect Director Colin Dyer
Elect Director DeAnne Julius
Elect Director Ming Lu
Elect Director Martin H. Nesbitt
Elect Director Sheila A. Penrose
Elect Director Ann Marie Petach
Elect Director Shailesh Rao
Elect Director Christian Ulbrich
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
05-May-16
Elect Director Lu M. Cordova
Elect Director Terrence P. Dunn
Elect Director Antonio O. Garza, Jr.
Elect Director David Garza-Santos
Elect Director Thomas A. McDonnell
Elect Director David L. Starling
Ratify KPMG LLP as Auditors
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Proxy Access
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Dirs' Related
For
For
For
For
For
For
For
For
Against
For
11-May-16
Elect Director Daniel Coleman
Elect Director Debra J. Chrapaty
Elect Director Charles E. Haldeman, Jr.
Elect Director Rene M. Kern
Elect Director James T. Milde
Elect Director John C. (Hans) Morris
Elect Director Alastair Rampell
Elect Director Daniel F. Schmitt
Elect Director Laurie M. Shahon
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
31 of 61
Company Name
Meeting Date Ballot Issue
Kilroy Realty Corporation
Kinder Morgan, Inc.
Lands' End, Inc.
Lear Corporation
Category
Vote Cast
19-May-16
Elect Director John Kilroy
Elect Director Edward Brennan
Elect Director Jolie Hunt
Elect Director Scott Ingraham
Elect Director Gary Stevenson
Elect Director Peter Stoneberg
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
10-May-16
Elect Director Richard D. Kinder
Elect Director Steven J. Kean
Elect Director Ted A. Gardner
Elect Director Anthony W. Hall, Jr.
Elect Director Gary L. Hultquist
Elect Director Ronald L. Kuehn, Jr.
Elect Director Deborah A. Macdonald
Elect Director Michael C. Morgan
Elect Director Arthur C. Reichstetter
Elect Director Fayez Sarofim
Elect Director C. Park Shaper
Elect Director William A. Smith
Elect Director Joel V. Staff
Elect Director Robert F. Vagt
Elect Director Perry M. Waughtal
Ratify PricewaterhouseCoopers LLP as Auditors
Report on Capital Expenditure Strategy with Respect to Climate Change Policy
Report on Methane Emissions Management
Report on Sustainability, Including Human Rights
Report on Steps Taken to Increase Board Diversity
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Health/Environ.
SH-Health/Environ.
SH-Health/Environ.
SH-Dirs' Related
For
For
Withhold
Withhold
For
Withhold
For
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
12-May-16
Elect Director Robert Galvin
Elect Director Elizabeth Darst Leykum
Elect Director Josephine Linden
Elect Director Federica Marchionni
Elect Director John T. McClain
Elect Director Jignesh Patel
Elect Director Jonah Staw
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
Withhold
For
For
For
For
For
For
For
19-May-16
Elect Director Richard H. Bott
Elect Director Thomas P. Capo
Elect Director Jonathan F. Foster
Elect Director Mary Lou Jepsen
Elect Director Kathleen A. Ligocki
Elect Director Conrad L. Mallett, Jr.
Elect Director Donald L. Runkle
Elect Director Matthew J. Simoncini
Elect Director Gregory C. Smith
Elect Director Henry D. G. Wallace
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
32 of 61
Company Name
Leggett & Platt, Incorporated
Lennox International Inc.
Liberty Property Trust
LPL Financial Holdings Inc.
Lumos Networks Corp.
Meeting Date Ballot Issue
Category
Vote Cast
17-May-16
Elect Director Robert E. Brunner
Elect Director Robert G. Culp, III
Elect Director R. Ted Enloe, III
Elect Director Manuel A. Fernandez
Elect Director Matthew C. Flanigan
Elect Director Karl G. Glassman
Elect Director Joseph W. McClanathan
Elect Director Judy C. Odom
Elect Director Phoebe A. Wood
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
12-May-16
Elect Director Todd M. Bluedorn
Elect Director Kim K. W. Rucker
Elect Director Terry D. Stinson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
12-May-16
Elect Director Frederick F. Buchholz
Elect Director Thomas C. DeLoach, Jr.
Elect Director Katherine Elizabeth Dietze
Elect Director Antonio F. Fernandez
Elect Director Daniel P. Garton
Elect Director William P. Hankowsky
Elect Director M. Leanne Lachman
Elect Director David L. Lingerfelt
Elect Director Fredric J. Tomczyk
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
10-May-16
Elect Director John J. Brennan
Elect Director Mark S. Casady
Elect Director Viet D. Dinh
Elect Director H. Paulett Eberhart
Elect Director Marco (Mick) W. Hellman
Elect Director Anne M. Mulcahy
Elect Director James S. Putnam
Elect Director James S. Riepe
Elect Director Richard P. Schifter
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Peter D. Aquino
Elect Director Lawrence J. Askowitz
Elect Director Timothy G. Biltz
Elect Director Robert E. Guth
Elect Director Shawn F. O'Donnell
Elect Director William M. Pruellage
Elect Director Michael K. Robinson
Elect Director Michael T. Sicoli
Elect Director Jerry E. Vaughn
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
33 of 61
Company Name
Macquarie Infrastructure Corporation
Marathon Oil Corporation
Marriott International, Inc.
Marriott Vacations Worldwide Corporation
Marsh & McLennan Companies, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
18-May-16
Elect Director Norman H. Brown, Jr.
Elect Director George W. Carmany, III
Elect Director H.E. (Jack) Lentz
Elect Director Ouma Sananikone
Elect Director William H. Webb
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
Against
25-May-16
Elect Director Gaurdie E. Banister, Jr.
Elect Director Gregory H. Boyce
Elect Director Chadwick C. Deaton
Elect Director Marcela E. Donadio
Elect Director Philip Lader
Elect Director Michael E. J. Phelps
Elect Director Dennis H. Reilley
Elect Director Lee M. Tillman
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
Against
06-May-16
Elect Director J.W. Marriott, Jr.
Elect Director Mary K. Bush
Elect Director Deborah Marriott Harrison
Elect Director Frederick A. 'Fritz' Henderson
Elect Director Lawrence W. Kellner
Elect Director Debra L. Lee
Elect Director George Munoz
Elect Director Steven S. Reinemund
Elect Director W. Mitt Romney
Elect Director Arne M. Sorenson
Elect Director Susan C. Schwab
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Reduce Supermajority Vote Requirement
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
For
For
13-May-16
Elect Director Raymond L. Gellein, Jr.
Elect Director Thomas J. Hutchison, III
Elect Director Dianna F. Morgan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
19-May-16
Elect Director Oscar Fanjul
Elect Director Daniel S. Glaser
Elect Director H. Edward Hanway
Elect Director Elaine La Roche
Elect Director Maria Silvia Bastos Marques
Elect Director Steven A. Mills
Elect Director Bruce P. Nolop
Elect Director Marc D. Oken
Elect Director Morton O. Schapiro
Elect Director Lloyd M. Yates
Elect Director R. David Yost
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
34 of 61
Company Name
Meeting Date Ballot Issue
Martin Marietta Materials, Inc.
Masco Corporation
MEDNAX, Inc.
Merck & Co., Inc.
MERCURY GENERAL CORPORATION
Category
Vote Cast
19-May-16
Elect Director C. Howard Nye
Elect Director Laree E. Perez
Elect Director Dennis L. Rediker
Elect Director Donald W. Slager
Declassify the Board of Directors
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
Against
For
For
09-May-16
Elect Director Donald R. Parfet
Elect Director Lisa A. Payne
Elect Director Reginald M. Turner
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
12-May-16
Elect Director Cesar L. Alvarez
Elect Director Karey D. Barker
Elect Director Waldemar A. Carlo
Elect Director Michael B. Fernandez
Elect Director Paul G. Gabos
Elect Director Pascal J. Goldschmidt
Elect Director Manuel Kadre
Elect Director Roger J. Medel
Elect Director Donna E. Shalala
Elect Director Enrique J. Sosa
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
24-May-16
Elect Director Leslie A. Brun
Elect Director Thomas R. Cech
Elect Director Pamela J. Craig
Elect Director Kenneth C. Frazier
Elect Director Thomas H. Glocer
Elect Director C. Robert Kidder
Elect Director Rochelle B. Lazarus
Elect Director Carlos E. Represas
Elect Director Paul B. Rothman
Elect Director Patricia F. Russo
Elect Director Craig B. Thompson
Elect Director Wendell P. Weeks
Elect Director Peter C. Wendell
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Provide Right to Act by Written Consent
Require Independent Board Chairman
Report on Policies for Safe Disposal of Prescription Drugs by Users
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Dirs' Related
SH-Routine/Business
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
11-May-16
Elect Director George Joseph
Elect Director Martha E. Marcon
Elect Director Donald R. Spuehler
Elect Director Glenn S. Schafer
Elect Director Donald P. Newell
Elect Director John G. Nackel
Elect Director Michael D. Curtius
Elect Director Gabriel Tirador
Elect Director James G. Ellis
Directors Related
Directors Related
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
For
For
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For
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Company Name
Mettler-Toledo International Inc.
MFA Financial, Inc.
Mid-America Apartment Communities, Inc.
Mohawk Industries, Inc.
Mondelez International, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
05-May-16
Elect Director Robert F. Spoerry
Elect Director Wah-Hui Chu
Elect Director Francis A. Contino
Elect Director Olivier A. Filliol
Elect Director Richard Francis
Elect Director Constance L. Harvey
Elect Director Michael A. Kelly
Elect Director Hans Ulrich Maerki
Elect Director Thomas P. Salice
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
25-May-16
Elect Director James A. Brodsky
Elect Director Richard J. Byrne
Elect Director Alan L. Gosule
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
17-May-16
Elect Director H. Eric Bolton, Jr.
Elect Director Alan B. Graf, Jr.
Elect Director James K. Lowder
Elect Director Thomas H. Lowder
Elect Director Monica McGurk
Elect Director Claude B. Nielsen
Elect Director Philip W. Norwood
Elect Director W. Reid Sanders
Elect Director William B. Sansom
Elect Director Gary Shorb
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
19-May-16
Elect Director Joseph A. Onorato
Elect Director William H. Runge, III
Elect Director W. Christopher Wellborn
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
18-May-16
Elect Director Stephen F. Bollenbach
Elect Director Lewis W.K. Booth
Elect Director Lois D. Juliber
Elect Director Mark D. Ketchum
Elect Director Jorge S. Mesquita
Elect Director Joseph Neubauer
Elect Director Nelson Peltz
Elect Director Fredric G. Reynolds
Elect Director Irene B. Rosenfeld
Elect Director Christiana S. Shi
Elect Director Patrick T. Siewert
Elect Director Ruth J. Simmons
Elect Director Jean-François M. L. van Boxmeer
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Assess Environmental Impact of Non-Recyclable Packaging
Pro-rata Vesting of Equity Awards
Participate in OECD Mediation for Human Rights Violations
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Health/Environ.
SH-Compensation
SH-Soc./Human Rights
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
36 of 61
Company Name
Meeting Date Ballot Issue
Motorola Solutions, Inc.
Murphy Oil Corporation
Murphy USA Inc.
NACCO Industries, Inc.
National Interstate Corporation
Category
Vote Cast
16-May-16
Elect Director Gregory Q. Brown
Elect Director Kenneth C. Dahlberg
Elect Director Egon P. Durban
Elect Director Michael V. Hayden
Elect Director Clayton M. Jones
Elect Director Judy C. Lewent
Elect Director Gregory K. Mondre
Elect Director Anne R. Pramaggiore
Elect Director Samuel C. Scott, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Report on Lobbying Payments and Policy
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Other/misc.
For
For
Against
For
For
For
Against
For
For
For
For
For
11-May-16
Elect Director T. Jay Collins
Elect Director Steven A. Cosse
Elect Director Claiborne P. Deming
Elect Director Lawrence R. Dickerson
Elect Director Roger W. Jenkins
Elect Director James V. Kelley
Elect Director Walentin Mirosh
Elect Director R. Madison Murphy
Elect Director Jeffrey W. Nolan
Elect Director Neal E. Schmale
Elect Director Laura A. Sugg
Elect Director Caroline G. Theus
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
05-May-16
Elect Director R. Madison Murphy
Elect Director R. Andrew Clyde
Elect Director Christoph Keller, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
09-May-16
Elect Director Scott S. Cowen
Elect Director John P. Jumper
Elect Director Dennis W. LaBarre
Elect Director Richard de J. Osborne
Elect Director Alfred M. Rankin, Jr.
Elect Director James A. Ratner
Elect Director Britton T. Taplin
Elect Director David F. Taplin
Elect Director David B.H. Williams
Approve Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
Withhold
For
For
For
05-May-16
Elect Director Ronald J. Brichler
Elect Director I. John Cholnoky
Elect Director Patrick J. Denzer
Elect Director Anthony J. Mercurio
Elect Director Alan R. Spachman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
37 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
Against
National Oilwell Varco, Inc.
18-May-16
Elect Director Clay C. Williams
Elect Director Greg L. Armstrong
Elect Director Marcela E. Donadio
Elect Director Ben A. Guill
Elect Director James T. Hackett
Elect Director David D. Harrison
Elect Director Roger L. Jarvis
Elect Director Eric L. Mattson
Elect Director William R. Thomas
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Nationstar Mortgage Holdings Inc.
12-May-16
Elect Director Roy A. Guthrie
Elect Director Michael D. Malone
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
Against
Navient Corporation
26-May-16
Elect Director John K. Adams, Jr.
Elect Director Ann Torre Bates
Elect Director Anna Escobedo Cabral
Elect Director William M. Diefenderfer, III
Elect Director Diane Suitt Gilleland
Elect Director Katherine A. Lehman
Elect Director Linda A. Mills
Elect Director Barry A. Munitz
Elect Director John F. Remondi
Elect Director Jane J. Thompson
Elect Director Laura S. Unger
Elect Director Barry L. Williams
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Lobbying Payments and Policy
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
New Media Investment Group Inc.
25-May-16
Elect Director Theodore P. Janulis
Elect Director Michael E. Reed
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
New Residential Investment Corp.
26-May-16
Elect Director Douglas L. Jacobs
Ratify Ernst & Young LLP as Auditors
Directors Related
Routine/Business
For
For
18-May-16
Elect Director Kevin J. Finnerty
Elect Director Kenneth M. Riis
Elect Director Clifford Press
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Withhold
For
For
For
Against
Newcastle Investment Corp.
38 of 61
Company Name
Meeting Date Ballot Issue
NextEra Energy, Inc.
NiSource Inc.
Norfolk Southern Corporation
NOW Inc.
Category
Vote Cast
19-May-16
Elect Director Sherry S. Barrat
Elect Director James L. Camaren
Elect Director Kenneth B. Dunn
Elect Director Naren K. Gursahaney
Elect Director Kirk S. Hachigian
Elect Director Toni Jennings
Elect Director Amy B. Lane
Elect Director James L. Robo
Elect Director Rudy E. Schupp
Elect Director John L. Skolds
Elect Director William H. Swanson
Elect Director Hansel E. Tookes, II
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Report on Political Contributions
Adopt Proxy Access Right
Report on Risks and Costs of Sea Level Rise
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Other/misc.
SH-Dirs' Related
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director Richard A. Abdoo
Elect Director Aristides S. Candris
Elect Director Wayne S. DeVeydt
Elect Director Joseph Hamrock
Elect Director Deborah A. Henretta
Elect Director Michael E. Jesanis
Elect Director Kevin T. Kabat
Elect Director Richard L. Thompson
Elect Director Carolyn Y. Woo
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Report on Political Contributions
Stock Retention/Holding Period
Pro-rata Vesting of Equity Awards
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Other/misc.
SH-Compensation
SH-Compensation
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
12-May-16
Elect Director Thomas D. Bell, Jr.
Elect Director Erskine B. Bowles
Elect Director Robert A. Bradway
Elect Director Wesley G. Bush
Elect Director Daniel A. Carp
Elect Director Steven F. Leer
Elect Director Michael D. Lockhart
Elect Director Amy E. Miles
Elect Director Martin H. Nesbitt
Elect Director James A. Squires
Elect Director John R. Thompson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
25-May-16
Elect Director Michael Frazier
Elect Director J. Wayne Richards
Elect Director Robert Workman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
39 of 61
Company Name
Meeting Date Ballot Issue
Nu Skin Enterprises, Inc.
Nucor Corporation
NVIDIA Corporation
NVR, Inc.
Category
Vote Cast
24-May-16
Elect Director Nevin N. Andersen
Elect Director Daniel W. Campbell
Elect Director M. Truman Hunt
Elect Director Andrew D. Lipman
Elect Director Steven J. Lund
Elect Director Neil H. Offen
Elect Director Thomas R. Pisano
Elect Director Edwina D. Woodbury
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
Against
For
13-May-16
Elect Director John J. Ferriola
Elect Director Gregory J. Hayes
Elect Director Victoria F. Haynes
Elect Director Bernard L. Kasriel
Elect Director Christopher J. Kearney
Elect Director Laurette T. Koellner
Elect Director Raymond J. Milchovich
Elect Director John H. Walker
Ratify PricewaterhouseCoopers LLP as Auditors
Adopt Majority Voting for Uncontested Election of Directors
Report on Lobbying Payments and Policy
Adopt Quantitative Company-wide GHG Goals
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Directors Related
SH-Other/misc.
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
18-May-16
Elect Director Robert K. Burgess
Elect Director Tench Coxe
Elect Director Persis S. Drell
Elect Director James C. Gaither
Elect Director Jen-Hsun Huang
Elect Director Dawn Hudson
Elect Director Harvey C. Jones
Elect Director Michael G. McCaffery
Elect Director William J. Miller
Elect Director Mark L. Perry
Elect Director A. Brooke Seawell
Elect Director Mark A. Stevens
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Omnibus Stock Plan
Amend Qualified Employee Stock Purchase Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
03-May-16
Elect Director C. E. Andrews
Elect Director Timothy M. Donahue
Elect Director Thomas D. Eckert
Elect Director Alfred E. Festa
Elect Director Ed Grier
Elect Director Manuel H. Johnson
Elect Director Mel Martinez
Elect Director William A. Moran
Elect Director David A. Preiser
Elect Director W. Grady Rosier
Elect Director Dwight C. Schar
Elect Director Paul W. Whetsell
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
40 of 61
Company Name
Category
Vote Cast
06-May-16
Elect Director M. Kevin McEvoy
Elect Director Paul B. Murphy, Jr.
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
OGE Energy Corp.
19-May-16
Elect Director Frank A. Bozich
Elect Director James H. Brandi
Elect Director Luke R. Corbett
Elect Director John D. Groendyke
Elect Director David L. Hauser
Elect Director Kirk Humphreys
Elect Director Robert O. Lorenz
Elect Director Judy R. McReynolds
Elect Director Sheila G. Talton
Elect Director Sean Trauschke
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Eliminate Supermajority Vote Requirement
Assess Plans to Increase Distributed Low-Carbon Electricity Generation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Oil States International, Inc.
10-May-16
Elect Director Mark G. Papa
Elect Director Stephen A. Wells
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
19-May-16
Elect Director Earl E. Congdon
Elect Director David S. Congdon
Elect Director John R. Congdon, Jr.
Elect Director Robert G. Culp, III
Elect Director Bradley R. Gabosch
Elect Director Patrick D. Hanley
Elect Director John D. Kasarda
Elect Director Leo H. Suggs
Elect Director D. Michael Wray
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
Against
Against
For
27-May-16
Elect Director Jimmy A. Dew
Elect Director John M. Dixon
Elect Director Dennis P. Van Mieghem
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Proxy Access
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Dirs' Related
Withhold
Withhold
Withhold
For
For
For
Oceaneering International, Inc.
Old Dominion Freight Line, Inc.
Old Republic International Corporation
Meeting Date Ballot Issue
41 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
SH-Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Omnicom Group Inc.
24-May-16
Elect Director John D. Wren
Elect Director Bruce Crawford
Elect Director Alan R. Batkin
Elect Director Mary C. Choksi
Elect Director Robert Charles Clark
Elect Director Leonard S. Coleman, Jr.
Elect Director Susan S. Denison
Elect Director Michael A. Henning
Elect Director Deborah J. Kissire
Elect Director John R. Murphy
Elect Director John R. Purcell
Elect Director Linda Johnson Rice
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Prepare Employment Diversity Report
Require Independent Board Chairman
ONE Gas, Inc.
26-May-16
Elect Director Pierce H. Norton, II
Elect Director Eduardo A. Rodriguez
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
25-May-16
Elect Director Brian L. Derksen
Elect Director Julie H. Edwards
Elect Director John W. Gibson
Elect Director Randall J. Larson
Elect Director Steven J. Malcolm
Elect Director Kevin S. McCarthy
Elect Director Jim W. Mogg
Elect Director Pattye L. Moore
Elect Director Gary D. Parker
Elect Director Eduardo A. Rodriguez
Elect Director Terry K. Spencer
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Kevin P. Chilton
Elect Director Roxanne J. Decyk
Elect Director Martin C. Faga
Elect Director Lennard A. Fisk
Elect Director Ronald R. Fogleman
Elect Director Robert M. Hanisee
Elect Director Ronald T. Kadish
Elect Director Tig H. Krekel
Elect Director Douglas L. Maine
Elect Director Roman Martinez, IV
Elect Director Janice I. Obuchowski
Elect Director James G. Roche
Elect Director Harrison H. Schmitt
Elect Director David W. Thompson
Elect Director Scott L. Webster
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Approve Qualified Employee Stock Purchase Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
ONEOK, Inc.
Orbital ATK, Inc.
42 of 61
Company Name
O'Reilly Automotive, Inc.
Owens-Illinois, Inc.
Packaging Corporation of America
Meeting Date Ballot Issue
Category
Vote Cast
03-May-16
Elect Director David O'Reilly
Elect Director Charles H. O'Reilly, Jr.
Elect Director Larry O'Reilly
Elect Director Rosalie O'Reilly Wooten
Elect Director Jay D. Burchfield
Elect Director Thomas T. Hendrickson
Elect Director Paul R. Lederer
Elect Director John R. Murphy
Elect Director Ronald Rashkow
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
Require Independent Board Chairman
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Dirs' Related
SH-Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
26-May-16
Elect Director Gary F. Colter
Elect Director Joseph J. DeAngelo
Elect Director Gordon J. Hardie
Elect Director Peter S. Hellman
Elect Director Anastasia D. Kelly
Elect Director Andres A. Lopez
Elect Director John J. McMackin, Jr.
Elect Director Alan J. Murray
Elect Director Hari N. Nair
Elect Director Hugh H. Roberts
Elect Director Carol A. Williams
Elect Director Dennis K. Williams
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
17-May-16
Elect Director Cheryl K. Beebe
Elect Director Duane C. Farrington
Elect Director Hasan Jameel
Elect Director Mark W. Kowlzan
Elect Director Robert C. Lyons
Elect Director Thomas P. Maurer
Elect Director Samuel M. Mencoff
Elect Director Roger B. Porter
Elect Director Thomas S. Souleles
Elect Director Paul T. Stecko
Elect Director James D. Woodrum
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
43 of 61
Company Name
Meeting Date Ballot Issue
PacWest Bancorp
PayPal Holdings, Inc.
PBF Energy Inc.
Category
Vote Cast
16-May-16
Elect Director Paul R. Burke
Elect Director Craig A. Carlson
Elect Director John M. Eggemeyer
Elect Director Barry C. Fitzpatrick
Elect Director Andrew B. Fremder
Elect Director C. William Hosler
Elect Director Susan E. Lester
Elect Director Roger H. Molvar
Elect Director James J. Pieczynski
Elect Director Daniel B. Platt
Elect Director Robert A. Stine
Elect Director Matthew P. Wagner
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Adjourn Meeting
Other Business
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
Antitakeover Related
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
Against
25-May-16
Elect Director Wences Casares
Elect Director Jonathan Christodoro
Elect Director John J. Donahoe
Elect Director David W. Dorman
Elect Director Gail J. McGovern
Elect Director David M. Moffett
Elect Director Pierre M. Omidyar
Elect Director Daniel H. Schulman
Elect Director Frank D. Yeary
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
One Year
For
For
For
03-May-16
Elect Director Thomas D. O'Malley
Elect Director Spencer Abraham
Elect Director Wayne A. Budd
Elect Director S. Eugene Edwards
Elect Director William E. Hantke
Elect Director Dennis M. Houston
Elect Director Edward F. Kosnik
Elect Director Robert J. Lavinia
Elect Director Eija Malmivirta
Elect Director Thomas J. Nimbley
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
Against
44 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
04-May-16
Elect Director John D. Barr
Elect Director Michael R. Eisenson
Elect Director Robert H. Kurnick, Jr.
Elect Director William J. Lovejoy
Elect Director Kimberly J. McWaters
Elect Director Lucio A. Noto
Elect Director Roger S. Penske
Elect Director Greg Penske
Elect Director Sandra E. Pierce
Elect Director Kanji Sasaki
Elect Director Ronald G. Steinhart
Elect Director H. Brian Thompson
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Withhold
Withhold
For
For
Withhold
For
For
For
For
For
Withhold
For
For
For
04-May-16
Elect Director Harold Brown
Elect Director Andre Calantzopoulos
Elect Director Louis C. Camilleri
Elect Director Werner Geissler
Elect Director Jennifer Li
Elect Director Jun Makihara
Elect Director Sergio Marchionne
Elect Director Kalpana Morparia
Elect Director Lucio A. Noto
Elect Director Frederik Paulsen
Elect Director Robert B. Polet
Elect Director Stephen M. Wolf
Ratify PricewaterhouseCoopers SA as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Human Rights Policy, Including the Right to Health
Participate in OECD Mediation for Human Rights Violations
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Soc./Human Rights
SH-Soc./Human Rights
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
Against
Phillips 66
04-May-16
Elect Director Greg C. Garland
Elect Director John E. Lowe
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Declassify the Board of Directors
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Directors Related
For
For
For
For
For
Pinnacle Foods Inc.
25-May-16
Elect Director Roger Deromedi
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
Against
09-May-16
Elect Director Linda G. Alvarado
Elect Director Anne M. Busquet
Elect Director Roger Fradin
Elect Director Anne Sutherland Fuchs
Elect Director S. Douglas Hutcheson
Elect Director Marc B. Lautenbach
Elect Director Eduardo R. Menasce
Elect Director Michael I. Roth
Elect Director Linda S. Sanford
Elect Director David L. Shedlarz
Elect Director David B. Snow, Jr.
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Penske Automotive Group, Inc.
Philip Morris International Inc.
Pitney Bowes Inc.
45 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
Directors Related
Directors Related
Routine/Business
Antitakeover Related
Withhold
For
For
Against
PJT Partners Inc.
25-May-16
Elect Director Paul J. Taubman
Elect Director Emily K. Rafferty
Ratify Deloitte & Touche LLP as Auditors
Adopt Shareholder Rights Plan (Poison Pill)
PowerSecure International, Inc.
05-May-16
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Reorg. and Mergers
Non-Salary Comp.
Antitakeover Related
For
Against
For
17-May-16
Elect Director Michael T. Dan
Elect Director C. Daniel Gelatt
Elect Director Sandra L. Helton
Elect Director Blair C. Pickerell
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
25-May-16
Elect Director Bruce D. Angiolillo
Elect Director John J. McMahon, Jr.
Elect Director W. Stancil Starnes
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
QEP Resources, Inc.
17-May-16
Elect Director Julie A. Dill
Elect Director M. W. Scoggins
Elect Director William L. Thacker, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Eliminate Supermajority Vote Requirement
Require Independent Board Chairman
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Antitakeover Related
SH-Routine/Business
For
For
For
For
For
For
For
Questar Corporation
12-May-16
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Reorg. and Mergers
Non-Salary Comp.
Antitakeover Related
For
For
For
23-May-16
Elect Director C. David Brown, II
Elect Director Thomas I. Morgan
Elect Director Lisa M. Palumbo
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Ratify Grant Thornton LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
17-May-16
Elect Director Kathleen R. Allen
Elect Director John P. Case
Elect Director A. Larry Chapman
Elect Director Priya Cherian Huskins
Elect Director Michael D. McKee
Elect Director Gregory T. McLaughlin
Elect Director Ronald L. Merriman
Elect Director Stephen E. Sterrett
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
Principal Financial Group, Inc.
ProAssurance Corporation
Rayonier Advanced Materials Inc.
Realty Income Corporation
46 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
18-May-16
Elect Director Sarah J. Anderson
Elect Director John G. Figueroa
Elect Director Thomas W. Gimbel
Elect Director David H. Hannah
Elect Director Douglas M. Hayes
Elect Director Mark V. Kaminski
Elect Director Robert A. McEvoy
Elect Director Gregg J. Mollins
Elect Director Andrew G. Sharkey, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
18-May-16
Elect Director Michael Balmuth
Elect Director K. Gunnar Bjorklund
Elect Director Michael J. Bush
Elect Director Norman A. Ferber
Elect Director Sharon D. Garrett
Elect Director Stephen D. Milligan
Elect Director George P. Orban
Elect Director Michael O'Sullivan
Elect Director Lawrence S. Peiros
Elect Director Gregory L. Quesnel
Elect Director Barbara Rentler
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sealed Air Corporation
19-May-16
Elect Director Michael Chu
Elect Director Lawrence R. Codey
Elect Director Patrick Duff
Elect Director Jacqueline B. Kosecoff
Elect Director Neil Lustig
Elect Director Kenneth P. Manning
Elect Director William J. Marino
Elect Director Jerome A. Peribere
Elect Director Richard L. Wambold
Elect Director Jerry R. Whitaker
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
SEI Investments Company
25-May-16
Elect Director Alfred P. West, Jr.
Elect Director William M. Doran
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
17-May-16
Elect Director Ronald A. Ballschmiede
Elect Director Sarah M. Barpoulis
Elect Director John F. Chlebowski
Elect Director Carlin G. Conner
Elect Director Karl F. Kurz
Elect Director James H. Lytal
Elect Director Thomas R. McDaniel
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify BDO USA, LLP as Auditors
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
Reliance Steel & Aluminum Co.
Ross Stores, Inc.
SemGroup Corporation
47 of 61
Company Name
ServiceMaster Global Holdings, Inc.
Silgan Holdings Inc.
Sirius XM Holdings Inc.
Six Flags Entertainment Corporation
Skyworks Solutions, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
03-May-16
Elect Director Richard P. Fox
Elect Director Laurie Ann Goldman
Elect Director Thomas C. Tiller, Jr.
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
27-May-16
Elect Director R. Philip Silver
Elect Director William C. Jennings
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
For
For
For
For
For
24-May-16
Elect Director Joan L. Amble
Elect Director George W. Bodenheimer
Elect Director Mark D. Carleton
Elect Director Eddy W. Hartenstein
Elect Director James P. Holden
Elect Director Gregory B. Maffei
Elect Director Evan D. Malone
Elect Director James E. Meyer
Elect Director James F. Mooney
Elect Director Carl E. Vogel
Elect Director Vanessa A. Wittman
Elect Director David M. Zaslav
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
Withhold
Withhold
For
Withhold
Withhold
For
For
For
Withhold
For
Withhold
For
04-May-16
Elect Director Kurt M. Cellar
Elect Director John M. Duffey
Elect Director Charles A. Koppelman
Elect Director Jon L. Luther
Elect Director Usman Nabi
Elect Director Stephen D. Owens
Elect Director James Reid-Anderson
Elect Director Richard W. Roedel
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director David J. Aldrich
Elect Director Kevin L. Beebe
Elect Director Timothy R. Furey
Elect Director Balakrishnan S. Iyer
Elect Director Christine King
Elect Director David P. McGlade
Elect Director David J. McLachlan
Elect Director Robert A. Schriesheim
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws
Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation
Eliminate Supermajority Vote Requirement Relating to Business Combination
Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors
Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions
by Stockholders
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
Antitakeover Related
Antitakeover Related
Antitakeover Related
Antitakeover Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
48 of 61
Company Name
Meeting Date Ballot Issue
Southwest Airlines Co.
SPX Corporation
SPX FLOW, Inc.
Superior Energy Services, Inc.
Talen Energy Corp
Category
Vote Cast
18-May-16
Elect Director David W. Biegler
Elect Director J. Veronica Biggins
Elect Director Douglas H. Brooks
Elect Director William H. Cunningham
Elect Director John G. Denison
Elect Director Thomas W. Gilligan
Elect Director Gary C. Kelly
Elect Director Grace D. Lieblein
Elect Director Nancy B. Loeffler
Elect Director John T. Montford
Elect Director Ron Ricks
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
24-May-16
Elect Director Ricky D. Puckett
Elect Director Tana L. Utley
Elect Director Ruth G. Shaw
Elect Director Eugene J. Lowe, III
Elect Director Patrick J. O'Leary
Elect Director David A. Roberts
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
11-May-16
Elect Director Anne K. Altman
Elect Director Patrick D. Campbell
Elect Director Marcus G. Michael
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
One Year
For
For
For
24-May-16
Elect Director Harold J. Bouillion
Elect Director David D. Dunlap
Elect Director James M. Funk
Elect Director Terence E. Hall
Elect Director Peter D. Kinnear
Elect Director Janiece M. Longoria
Elect Director Michael M. McShane
Elect Director W. Matt Ralls
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
Against
For
24-May-16
Elect Director Ralph Alexander
Elect Director Frederick M. Bernthal
Elect Director Edward J. Casey, Jr.
Elect Director Philip G. Cox
Elect Director Paul A. Farr
Elect Director Louise K. Goeser
Elect Director Stuart E. Graham
Elect Director Michael B. Hoffman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
One Year
49 of 61
Company Name
Targa Resources Corp.
Team Health Holdings, Inc.
Telephone and Data Systems, Inc.
Tenet Healthcare Corporation
Terex Corporation
Meeting Date Ballot Issue
Category
Vote Cast
17-May-16
Elect Director Rene R. Joyce
Elect Director Waters S. Davis, IV
Elect Director Chris Tong
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
25-May-16
Elect Director H. Lynn Massingale
Elect Director Michael D. Snow
Elect Director Edwin M. Crawford
Elect Director Scott Ostfeld
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
For
26-May-16
Elect Director Clarence A. Davis
Elect Director George W. Off
Elect Director Mitchell H. Saranow
Elect Director Gary L. Sugarman
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Corp Governance
For
For
For
For
For
For
For
12-May-16
Elect Director Trevor Fetter
Elect Director Brenda J. Gaines
Elect Director Karen M. Garrison
Elect Director Edward A. Kangas
Elect Director J. Robert Kerrey
Elect Director Freda C. Lewis-Hall
Elect Director Richard R. Pettingill
Elect Director Matthew J. Ripperger
Elect Director Ronald A. Rittenmeyer
Elect Director Tammy Romo
Elect Director Randolph C. Simpson
Elect Director James A. Unruh
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Qualified Employee Stock Purchase Plan
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
13-May-16
Elect Director G. Chris Andersen
Elect Director Paula H. J. Cholmondeley
Elect Director Donald DeFosset
Elect Director John L. Garrison, Jr.
Elect Director Thomas J. Hansen
Elect Director Raimund Klinkner
Elect Director David A. Sachs
Elect Director Oren G. Shaffer
Elect Director David C. Wang
Elect Director Scott W. Wine
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
50 of 61
Company Name
Tesoro Corporation
The Boeing Company
The Dow Chemical Company
The Ensign Group, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
03-May-16
Elect Director Rodney F. Chase
Elect Director Edward G. Galante
Elect Director Gregory J. Goff
Elect Director Robert W. Goldman
Elect Director David Lilley
Elect Director Mary Pat McCarthy
Elect Director J.W. Nokes
Elect Director Susan Tomasky
Elect Director Michael E. Wiley
Elect Director Patrick Y. Yang
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Lobbying Payments and Policy
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
Against
02-May-16
Elect Director David L. Calhoun
Elect Director Arthur D. Collins, Jr.
Elect Director Kenneth M. Duberstein
Elect Director Edmund P. Giambastiani, Jr.
Elect Director Lynn J. Good
Elect Director Lawrence W. Kellner
Elect Director Edward M. Liddy
Elect Director Dennis A. Muilenburg
Elect Director Susan C. Schwab
Elect Director Randall L. Stephenson
Elect Director Ronald A. Williams
Elect Director Mike S. Zafirovski
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Report on Lobbying Payments and Policy
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Require Independent Board Chairman
Report on Weapon Sales to Israel
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Other/misc.
SH-Dirs' Related
SH-Routine/Business
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
12-May-16
Elect Director Ajay Banga
Elect Director Jacqueline K. Barton
Elect Director James A. Bell
Elect Director Richard K. Davis
Elect Director Jeff M. Fettig
Elect Director Andrew N. Liveris
Elect Director Mark Loughridge
Elect Director Raymond J. Milchovich
Elect Director Robert S. Miller
Elect Director Paul Polman
Elect Director Dennis H. Reilley
Elect Director James M. Ringler
Elect Director Ruth G. Shaw
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Proxy Access
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
26-May-16
Elect Director Antoinette T. Hubenette
Elect Director Lee A. Daniels
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Sustainability
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Health/Environ.
For
For
For
For
For
51 of 61
Company Name
Meeting Date Ballot Issue
The Gap, Inc.
The Hershey Company
The Home Depot, Inc.
Category
Vote Cast
17-May-16
Elect Director Domenico De Sole
Elect Director Robert J. Fisher
Elect Director William S. Fisher
Elect Director Tracy Gardner
Elect Director Isabella D. Goren
Elect Director Bob L. Martin
Elect Director Jorge P. Montoya
Elect Director Arthur Peck
Elect Director Mayo A. Shattuck, III
Elect Director Katherine Tsang
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
Against
For
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director Pamela M. Arway
Elect Director John P. Bilbrey
Elect Director Robert F. Cavanaugh
Elect Director Charles A. Davis
Elect Director Mary Kay Haben
Elect Director Robert M. Malcolm
Elect Director James M. Mead
Elect Director James E. Nevels
Elect Director Anthony J. Palmer
Elect Director Thomas J. Ridge
Elect Director David L. Shedlarz
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Report on Use of Nanomaterials in Products
Directors Related
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Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
SH-Health/Environ.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
19-May-16
Elect Director Gerard J. Arpey
Elect Director Ari Bousbib
Elect Director Gregory D. Brenneman
Elect Director J. Frank Brown
Elect Director Albert P. Carey
Elect Director Armando Codina
Elect Director Helena B. Foulkes
Elect Director Linda R. Gooden
Elect Director Wayne M. Hewett
Elect Director Karen L. Katen
Elect Director Craig A. Menear
Elect Director Mark Vadon
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Prepare Employment Diversity Report and Report on Diversity Policies
Reduce Ownership Threshold for Shareholders to Call Special Meeting
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Other/misc.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
52 of 61
Company Name
The Macerich Company
The Middleby Corporation
The Mosaic Company
The Progressive Corporation
Meeting Date Ballot Issue
Category
Vote Cast
26-May-16
Elect Director John H. Alschuler
Elect Director Arthur M. Coppola
Elect Director Edward C. Coppola
Elect Director Steven R. Hash
Elect Director Fred S. Hubbell
Elect Director Diana M. Laing
Elect Director Mason G. Ross
Elect Director Steven L. Soboroff
Elect Director Andrea M. Stephen
Elect Director John M. Sullivan
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
Against
11-May-16
Elect Director Selim A. Bassoul
Elect Director Sarah Palisi Chapin
Elect Director Robert B. Lamb
Elect Director Cathy L. McCarthy
Elect Director John R. Miller, III
Elect Director Gordon O'Brien
Elect Director Philip G. Putnam
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
19-May-16
Provide Directors May Be Removed With or Without Cause
Eliminate Class of Common Stock
Elect Director Nancy E. Cooper
Elect Director Gregory L. Ebel
Elect Director Timothy S. Gitzel
Elect Director Denise C. Johnson
Elect Director Emery N. Koenig
Elect Director Robert L. Lumpkins
Elect Director William T. Monahan
Elect Director James ('Joc') C. O'Rourke
Elect Director James L. Popowich
Elect Director David T. Seaton
Elect Director Steven M. Seibert
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Other Business
Routine/Business
Capitalization
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
13-May-16
Elect Director Stuart B. Burgdoerfer
Elect Director Charles A. Davis
Elect Director Roger N. Farah
Elect Director Lawton W. Fitt
Elect Director Jeffrey D. Kelly
Elect Director Patrick H. Nettles
Elect Director Glenn M. Renwick
Elect Director Bradley T. Sheares
Elect Director Barbara R. Snyder
Eliminate Supermajority Vote Requirement
Remove Supermajority Vote Requirement Applicable to Preferred Stock
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Antitakeover Related
Antitakeover Related
Routine/Business
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
53 of 61
Company Name
Meeting Date Ballot Issue
The Timken Company
The Western Union Company
Tiffany & Co.
TopBuild Corp.
Category
Vote Cast
10-May-16
Elect Director Maria A. Crowe
Elect Director Richard G. Kyle
Elect Director John A. Luke, Jr.
Elect Director Christopher L. Mapes
Elect Director James F. Palmer
Elect Director Ajita G. Rajendra
Elect Director Joseph W. Ralston
Elect Director Frank C. Sullivan
Elect Director John M. Timken, Jr.
Elect Director Ward J. Timken, Jr.
Elect Director Jacqueline F. Woods
Ratify Ernst & Young LLP as auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Right to Call Special Meeting
Provide Proxy Access Right
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Antitakeover Related
Directors Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
12-May-16
Elect Director Martin I. Cole
Elect Director Hikmet Ersek
Elect Director Richard A. Goodman
Elect Director Jack M. Greenberg
Elect Director Betsy D. Holden
Elect Director Jeffrey A. Joerres
Elect Director Roberto G. Mendoza
Elect Director Michael A. Miles, Jr.
Elect Director Robert W. Selander
Elect Director Frances Fragos Townsend
Elect Director Solomon D. Trujillo
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Political Contributions
Amend Bylaws to Establish a Board Committee on Human Rights
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
SH-Other/misc.
SH-Dirs' Related
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
26-May-16
Elect Director Michael J. Kowalski
Elect Director Rose Marie Bravo
Elect Director Gary E. Costley
Elect Director Frederic Cumenal
Elect Director Lawrence K. Fish
Elect Director Abby F. Kohnstamm
Elect Director Charles K. Marquis
Elect Director Peter W. May
Elect Director William A. Shutzer
Elect Director Robert S. Singer
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt and Issue a General Payout Policy
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Corp Governance
For
For
For
For
For
For
For
For
For
For
For
For
Against
02-May-16
Elect Director Dennis W. Archer
Elect Director Alec C. Covington
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency to one year
Amend Omnibus Stock Plan
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
One Year
Against
54 of 61
Company Name
Meeting Date Ballot Issue
Tractor Supply Company
TransUnion
Trimble Navigation Limited
Tupperware Brands Corporation
Two Harbors Investment Corp.
Category
Vote Cast
03-May-16
Elect Director Cynthia T. Jamison
Elect Director Johnston C. Adams
Elect Director Peter D. Bewley
Elect Director Keith R. Halbert
Elect Director George MacKenzie
Elect Director Edna K. Morris
Elect Director Mark J. Weikel
Elect Director Gregory A. Sandfort
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
04-May-16
Elect Director George M. Awad
Elect Director Siddharth N. (Bobby) Mehta
Elect Director Andrew Prozes
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
Withhold
For
For
For
One Year
02-May-16
Elect Director Steven W. Berglund
Elect Director Merit E. Janow
Elect Director Ulf J. Johansson
Elect Director Meaghan Lloyd
Elect Director Ronald S. Nersesian
Elect Director Mark S. Peek
Elect Director Nickolas W. Vande Steeg
Elect Director Borje Ekholm
Elect Director Kaigham (Ken) Gabriel
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Change State of Incorporation from California to Delaware
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Reorg. and Mergers
For
For
For
For
For
For
For
For
For
For
For
Against
24-May-16
Elect Director Catherine A. Bertini
Elect Director Susan M. Cameron
Elect Director Kriss Cloninger, III
Elect Director Meg Crofton
Elect Director E. V. Goings
Elect Director Angel R. Martinez
Elect Director Antonio Monteiro de Castro
Elect Director Robert J. Murray
Elect Director David R. Parker
Elect Director Richard T. Riley
Elect Director Joyce M. Roche
Elect Director M. Anne Szostak
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
19-May-16
Elect Director E. Spencer Abraham
Elect Director James J. Bender
Elect Director Stephen G. Kasnet
Elect Director Lisa A. Pollina
Elect Director William Roth
Elect Director W. Reid Sanders
Elect Director Thomas E. Siering
Elect Director Brian C. Taylor
Elect Director Hope B. Woodhouse
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
Against
For
55 of 61
Company Name
Union Pacific Corporation
United Parcel Service, Inc.
Urban Edge Properties
Urban Outfitters, Inc.
Meeting Date Ballot Issue
Category
Vote Cast
12-May-16
Elect Director Andrew H. Card, Jr.
Elect Director Erroll B. Davis, Jr.
Elect Director David B. Dillon
Elect Director Lance M. Fritz
Elect Director Charles C. Krulak
Elect Director Jane H. Lute
Elect Director Michael R. McCarthy
Elect Director Michael W. McConnell
Elect Director Thomas F. McLarty, III
Elect Director Steven R. Rogel
Elect Director Jose H. Villarreal
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Stock Retention
Require Independent Board Chairman
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Compensation
SH-Routine/Business
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
05-May-16
Elect Director David P. Abney
Elect Director Rodney C. Adkins
Elect Director Michael J. Burns
Elect Director William R. Johnson
Elect Director Candace Kendle
Elect Director Ann M. Livermore
Elect Director Rudy H.P. Markham
Elect Director Clark 'Sandy' T. Randt, Jr.
Elect Director John T. Stankey
Elect Director Carol B. Tome
Elect Director Kevin M. Warsh
Ratify Deloitte & Touche LLP as Auditors
Report on Lobbying Payments and Policy
Approve Recapitalization Plan for all Stock to Have One-vote per Share
Adopt Holy Land Principles
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Other/misc.
SH-Corp Governance
SH-Other/misc.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
13-May-16
Elect Director Steven H. Grapstein
Elect Director Amy B. Lane
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
One Year
24-May-16
Elect Director Edward N. Antoian
Elect Director Scott A. Belair
Elect Director Harry S. Cherken, Jr.
Elect Director Scott Galloway
Elect Director Margaret A. Hayne
Elect Director Richard A. Hayne
Elect Director Elizabeth Ann Lambert
Elect Director Joel S. Lawson, III
Elect Director Robert H. Strouse
Ratify Deloitte & Touche LLP as Auditors
Proxy Access
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
SH-Dirs' Related
For
Against
Against
For
For
For
For
For
For
For
For
56 of 61
Company Name
Meeting Date Ballot Issue
Category
Vote Cast
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Routine/Business
For
For
For
Against
For
For
Capitalization
Antitakeover Related
For
For
13-May-16
Elect Director Louis J. Giuliano
Elect Director Mary L. Howell
Elect Director Eric M. Pillmore
Ratify Deloitte & Touche LLP as Auditors
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
Against
For
18-May-16
Elect Director John F. Lehman, Jr.
Elect Director Andrew G. Mills
Elect Director Constantine P. Iordanou
Elect Director Scott G. Stephenson
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte and Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
Veritiv Corporation
12-May-16
Elect Director Daniel T. Henry
Elect Director Mary A. Laschinger
Elect Director Tracy A. Leinbach
Elect Director William E. Mitchell
Elect Director Michael P. Muldowney
Elect Director Charles G. Ward, III
Elect Director John J. Zillmer
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Directors May Be Removed With or Without Cause
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
VMware, Inc.
26-May-16
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Non-Salary Comp.
Routine/Business
For
For
13-May-16
Elect Director Elaine L. Chao
Elect Director Lee J. Styslinger, III
Elect Director Douglas J. McGregor
Elect Director Vincent J. Trosino
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
26-May-16
Elect Director Jacques Esculier
Elect Director Henry R. Keizer
Elect Director Thomas S. Gross
Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d?Entreprises SCCRL Belgium as
Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Directors Related
Directors Related
Directors Related
Routine/Business
For
For
For
For
Non-Salary Comp.
For
USG Corporation
Vectrus, Inc.
Verisk Analytics, Inc.
Vulcan Materials Company
WABCO Holdings Inc.
11-May-16
Elect Director Thomas A. Burke
Elect Director Brian A. Kenney
Elect Director Steven F. Leer
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as Auditors
Amend Certificate of Incorporation to Remove the Requirement that the Board Maintain a
Finance Committee
Amend Securities Transfer Restrictions
Adopt, Renew or Amend NOL Rights Plan (NOL Pill)
57 of 61
Company Name
Meeting Date Ballot Issue
Waste Management, Inc.
Welltower Inc.
West Pharmaceutical Services, Inc.
Westar Energy, Inc.
Westinghouse Air Brake Technologies Corporation
Category
Vote Cast
12-May-16
Elect Director Bradbury H. Anderson
Elect Director Frank M. Clark, Jr.
Elect Director Andres R. Gluski
Elect Director Patrick W. Gross
Elect Director Victoria M. Holt
Elect Director Kathleen M. Mazzarella
Elect Director John C. Pope
Elect Director W. Robert Reum
Elect Director David P. Steiner
Elect Director Thomas H. Weidemeyer
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Pro-rata Vesting of Equity Awards
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
SH-Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
05-May-16
Elect Director Kenneth J. Bacon
Elect Director Thomas J. DeRosa
Elect Director Jeffrey H. Donahue
Elect Director Fred S. Klipsch
Elect Director Geoffrey G. Meyers
Elect Director Timothy J. Naughton
Elect Director Sharon M. Oster
Elect Director Judith C. Pelham
Elect Director Sergio D. Rivera
Elect Director R. Scott Trumbull
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Routine/Business
Non-Salary Comp.
Non-Salary Comp.
For
For
For
For
For
For
For
For
For
For
For
For
Against
03-May-16
Elect Director Mark A. Buthman
Elect Director William F. Feehery
Elect Director Eric M. Green
Elect Director Thomas W. Hofmann
Elect Director Paula A. Johnson
Elect Director Myla P. Lai-Goldman
Elect Director Douglas A. Michels
Elect Director John H. Weiland
Elect Director Patrick J. Zenner
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Non-Salary Comp.
Routine/Business
For
For
For
For
For
For
For
For
For
For
Against
For
19-May-16
Elect Director Richard L. Hawley
Elect Director B. Anthony Isaac
Elect Director S. Carl Soderstrom, Jr.
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Amend Omnibus Stock Plan
Assess Plans to Increase Distributed Low-Carbon Electricity Generation
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
SH-Health/Environ.
For
For
For
For
For
For
For
11-May-16
Elect Director Robert J. Brooks
Elect Director William E. Kassling
Elect Director Albert J. Neupaver
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
Non-Salary Comp.
For
For
For
For
For
Against
58 of 61
Company Name
Meeting Date Ballot Issue
Westlake Chemical Corporation
WEX Inc.
Weyerhaeuser Company
Windstream Holdings, Inc.
World Fuel Services Corporation
Category
Vote Cast
10-May-16
Elect Director Robert T. Blakely
Elect Director Albert Chao
Elect Director Michael J. Graff
Ratify PricewaterhouseCoopers LLP as Auditors
Directors Related
Directors Related
Directors Related
Routine/Business
For
Withhold
Withhold
For
13-May-16
Elect Director Shikhar Ghosh
Elect Director Kirk P. Pond
Elect Director Melissa D. Smith
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Directors Related
Directors Related
Directors Related
Non-Salary Comp.
Routine/Business
For
For
For
For
For
20-May-16
Elect Director David P. Bozeman
Elect Director Mark A. Emmert
Elect Director Rick R. Holley
Elect Director John I. Kieckhefer
Elect Director Sara Grootwassink Lewis
Elect Director John F. Morgan, Sr.
Elect Director Nicole W. Piasecki
Elect Director Marc F. Racicot
Elect Director Lawrence A. Selzer
Elect Director Doyle R. Simons
Elect Director D. Michael Steuert
Elect Director Kim Williams
Elect Director Charles R. Williamson
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
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Non-Salary Comp.
Routine/Business
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12-May-16
Elect Director Carol B. Armitage
Elect Director Samuel E. Beall, III
Elect Director Jeannie Diefenderfer
Elect Director Jeffrey T. Hinson
Elect Director William G. LaPerch
Elect Director Larry Laque
Elect Director Michael G. Stoltz
Elect Director Tony Thomas
Elect Director Alan L. Wells
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt NOL Rights Plan
Provide Right to Call Special Meeting
Eliminate Supermajority Vote Requirement
Ratify PricewaterhouseCoopers LLP as Auditors
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Non-Salary Comp.
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Routine/Business
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26-May-16
Elect Director Michael J. Kasbar
Elect Director Ken Bakshi
Elect Director Jorge L. Benitez
Elect Director Richard A. Kassar
Elect Director Myles Klein
Elect Director John L. Manley
Elect Director J. Thomas Presby
Elect Director Stephen K. Roddenberry
Elect Director Paul H. Stebbins
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
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59 of 61
Company Name
Meeting Date Ballot Issue
WPX Energy, Inc.
Wyndham Worldwide Corporation
Xylem Inc.
YUM! Brands, Inc.
Zebra Technologies Corporation
Category
Vote Cast
19-May-16
Elect Director John A. Carrig
Elect Director William R. Granberry
Elect Director Kelt Kindick
Elect Director Karl F. Kurz
Elect Director Henry E. Lentz
Elect Director William G. Lowrie
Elect Director Kimberly S. Lubel
Elect Director David F. Work
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Methane Emissions Management
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Non-Salary Comp.
Routine/Business
SH-Health/Environ.
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10-May-16
Elect Director Stephen P. Holmes
Elect Director Myra J. Biblowit
Elect Director James E. Buckman
Elect Director George Herrera
Elect Director Brian Mulroney
Elect Director Pauline D.E. Richards
Elect Director Michael H. Wargotz
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Report on Political Contributions
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Routine/Business
SH-Other/misc.
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11-May-16
Elect Director Curtis J. Crawford
Elect Director Robert F. Friel
Elect Director Surya N. Mohapatra
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
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Routine/Business
Non-Salary Comp.
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20-May-16
Elect Director Michael J. Cavanagh
Elect Director Brian C. Cornell
Elect Director Greg Creed
Elect Director David W. Dorman
Elect Director Mirian M. Graddick-Weir
Elect Director Jonathan S. Linen
Elect Director Keith Meister
Elect Director Thomas C. Nelson
Elect Director Thomas M. Ryan
Elect Director P. Justin Skala
Elect Director Elane B. Stock
Elect Director Robert D. Walter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Add GMO Labels on Products
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19-May-16
Elect Director Chirantan J. Desai
Elect Director Frank B. Modruson
Elect Director Michael A. Smith
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
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Routine/Business
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60 of 61
Company Name
Zimmer Biomet Holdings, Inc.
Meeting Date Ballot Issue
03-May-16
Elect Director Christopher B. Begley
Elect Director Betsy J. Bernard
Elect Director Paul M. Bisaro
Elect Director Gail K. Boudreaux
Elect Director David C. Dvorak
Elect Director Michael J. Farrell
Elect Director Larry C. Glasscock
Elect Director Robert A. Hagemann
Elect Director Arthur J. Higgins
Elect Director Michael W. Michelson
Elect Director Cecil B. Pickett
Elect Director Jeffrey K. Rhodes
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
61 of 61
Category
Vote Cast
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