FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION
BOARD OF RETIREMENT
Donald C. Kendig, CPA
Retirement Administrator
Steven J. Jolly, Chair
Dr. Rod Coburn, III, Vice Chair
Laura P. Basua
Greg Baxter
Alan Cade, Jr.
Vicki Crow
Robert Dowell
Eulalio Gomez
Mary Ann Rogozinski, Alternate
DATE: February 17, 2016 TO: Board of Retirement FROM: Donald C. Kendig, CPA, Retirement Administrator STAFF CONTACT: Conor Hinds, Supervising Accountant SUBJECT: Receipt and Filing of Annual Investment Manager Proxy Voting Reports – RECEIVE AND FILE Background Prior to February 2003 FCERA had contracted with International Shareholder Services (ISS) to provide proxy voting services in order to exercise the right on behalf of the Board to respond timely and accurately to domestic and international proxy voting requests with the focus on maximizing shareholder value. At the February 5, 2003 Board of Retirement meeting, the Board voted unanimously to allow the ISS contract to expire and to allocate the responsibility of proxy voting to the investment managers as these services were already available under the normal management fee structure. The Board’s decision saves approximately $50,000 annually. As a result of the shift in responsibility of proxy voting to the investment managers, the Investment Policy Statement was revised and now states the Board’s authority in this area and sets the expectation for the proxy voting process by the investment managers. Discussion In keeping with the Board’s Investment Policy Statement, FCERA staff has obtained the proxy voting records of our current domestic and international equity managers. Attached for your review is the most recent proxy voting reports for the following equity managers: AJO, Artisan, Kalmar, Mondrian Emerging, Mondrian International, SSgA, Systematic and Waddell & Reed. Fiscal and Financial Impacts There were no additional appropriations for obtaining the proxy voting reports. 1111 H Street, Fresno, CA 93721, Tel 559.457.0681 Fax 559.457.0318
Proxy Voting Report Page 2 Recommended Action Receive and File. Attachment 1. Proxy Voting reports from domestic and international equity managers. Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
ADM (039483102 - adm)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Meeting
Date
Description
Shares
9,600
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Shrhldr
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
Elect Director Alan L. Boeckmann
Elect Director Francisco Sanchez
Elect Director Mollie Hale Carter
Elect Director Terrell K. Crews
Elect Director Pierre Dufour
Elect Director Donald E. Felsinger
Elect Director Juan R. Luciano
Elect Director Antonio Maciel Neto
Elect Director Patrick J. Moore
Elect Director Thomas F. O'Neill
Elect Director Daniel Shih
Elect Director Kelvin R. Westbrook
Elect Director Patricia A. Woertz
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Require Independent Board Chairman
1
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
AES Corp (00130H105 - aes)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
Against
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
Description
Shares
87,800
Elect Director Andres R. Gluski
Elect Director Charles O. Rossotti
Elect Director Charles L. Harrington
Elect Director Kristina M. Johnson
Elect Director Tarun Khanna
Elect Director Holly K. Koeppel
Elect Director Philip Lader
Elect Director James H. Miller
Elect Director John B. Morse, Jr.
Elect Director Moises Naim
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Call Special Meeting
Provide Proxy Access Right
Provide Right to Call Special Meeting
Proxy Access
2
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Aetna (00817Y108 - aet)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
Against
Proposed
By
Meeting
Date
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Shrhldr
Shrhldr
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
Description
Shares
7,000
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 Barbara Hackman Franklin
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
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Policy to Disclose Payments to Tax-Exempt Organizations
Adopt Share Retention Policy for Senior Executives
3
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Alaska Air Group (011659109 - alk)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
Meeting
Date
Description
Shares
23,700
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
Elect Director Patricia M. Bedient
Elect Director Bradley D. Tilden
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 Eric K. Yeaman
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Require Independent Board Chairman
Alliant Techsystems (018804104 - atk)
For
For
Mgmt
1/27/15 Issue Shares in Connection with Acquisition
For
For
Mgmt
1/27/15 Adjourn Meeting
4
3,260
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Allstate Corp (020002101 - all)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
Elect Director Robert D. Beyer
Elect Director Kermit R. Crawford
Elect Director Michael L. Eskew
Elect Director Herbert L. Henkel
Elect Director Siddharth N. (Bobby) Mehta
Elect Director Andrea Redmond
Elect Director John W. Rowe
Elect Director Judith A. Sprieser
Elect Director Mary Alice Taylor
Elect Director Thomas J. Wilson
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Adopt Share Retention Policy for Senior Executives
Ally Financial (02005N100 - ally)
For
For
Mgmt
For
For
Mgmt
Withhold
For
Mgmt
Withhold
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Withhold
For
Mgmt
Withhold
For
Mgmt
For
For
Mgmt
For
For
Mgmt
One Year One Year
Mgmt
For
For
Mgmt
For
For
Mgmt
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
Elect Director Franklin W. Hobbs
Elect Director Kenneth J. Bacon
Elect Director Robert T. Blakely
Elect Director Mayree C. Clark
Elect Director Stephen A. Feinberg
Elect Director Kim S. Fennebresque
Elect Director Marjorie Magner
Elect Director Mathew Pendo
Elect Director John J. Stack
Elect Director Jeffrey J. Brown
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Ratify Deloitte & Touche LLP as Auditors
Amend Tax Asset Protection Plan
Description
Shares
26,100
21,390
5
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Altria Group (02209S103 - mo)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
Against
Against
Shrhldr
Against
Against
Shrhldr
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
Description
Shares
8,400
Elect Director Gerald L. Baliles
Elect Director George Munoz
Elect Director Martin J. Barrington
Elect Director John T. Casteen, III
Elect Director Dinyar S. Devitre
Elect Director Thomas F. Farrell, II
Elect Director Thomas W. Jones
Elect Director Debra J. Kelly-Ennis
Elect Director W. Leo Kiely, III
Elect Director Kathryn B. McQuade
Elect Director Nabil Y. Sakkab
Approve Omnibus Stock Plan
Approve Non-Employee Director Omnibus Stock Plan
Ratify PricewaterhouseCoopers as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Anti-Forced Labor Policy for Tobacco Supply Chain
Inform Poor and Less Educated on Health Consequences of Tobacco
Report on Green Tobacco Sickness
6
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Amdocs Ltd (G02602103 - dox)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
1/28/15
Description
Shares
13,850
Elect Robert A. Minicucci as a Director
Elect Richard T.C. LeFave as a Director
Elect Adrian Gardner as a Director
Elect John T. McLennan as a Director
Elect Simon Olswang as a Director
Elect Zohar Zisapel as a Director
Elect Julian A. Brodsky as a Director
Elect Clayton Christensen as a Director
Elect Eli Gelman as a Director
Elect James S. Kahan as a Director
Elect Giora Yaron as a Director
Approve Dividends
Re-Approve Stock Option Plan
Accept Consolidated Financial Statements and Statutory Reports
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration
7
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
American Elec Pwr (025537101 - aep)
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
For
Mgmt
4/21/15
For
Against
Shrhldr
4/21/15
Description
Shares
25,700
Elect Director Nicholas K. Akins
Elect Director Stephen S. Rasmussen
Elect Director David J. Anderson
Elect Director J. Barnie Beasley, Jr.
Elect Director Ralph D. Crosby, Jr.
Elect Director Linda A. Goodspeed
Elect Director Thomas E. Hoaglin
Elect Director Sandra Beach Lin
Elect Director Richard C. Notebaert
Elect Director Lionel L. Nowell, III
Elect Director Oliver G. Richard, III
Elect Director Sara Martinez Tucker
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Eliminate Fair Price Provision
Eliminate Supermajority Vote Requirement
Adopt Proxy Access Right
8
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
American Intl Group (026874784 - aig)
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
For
For
Mgmt
5/13/15
Elect Director W. Don Cornwell
Elect Director Peter R. Fisher
Elect Director John H. Fitzpatrick
Elect Director Peter D. Hancock
Elect Director William G. Jurgensen
Elect Director Christopher S. Lynch
Elect Director George L. Miles, Jr.
Elect Director Henry S. Miller
Elect Director Robert S. Miller
Elect Director Suzanne Nora Johnson
Elect Director Ronald A. Rittenmeyer
Elect Director Douglas M. Steenland
Elect Director Theresa M. Stone
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Ameriprise Financial (03076C106 - amp)
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
Elect Director James M. Cracchiolo
Elect Director Dianne Neal Blixt
Elect Director Amy Digeso
Elect Director Lon R. Greenberg
Elect Director Siri S. Marshall
Elect Director Jeffrey Noddle
Elect Director H. Jay Sarles
Elect Director Robert F. Sharpe, Jr.
Elect Director William H. Turner
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Shares
43,300
10,400
9
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
AmerisourceBergen (03073E105 - abc)
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
For
Mgmt
3/5/15
For
Against
Shrhldr
3/5/15
Elect Director Ornella Barra
Elect Director Henry W. McGee
Elect Director Steven H. Collis
Elect Director Douglas R. Conant
Elect Director Richard W. Gochnauer
Elect Director Richard C. Gozon
Elect Director Lon R. Greenberg
Elect Director Jane E. Henney
Elect Director Kathleen W. Hyle
Elect Director Michael J. Long
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Act By Written Consent
Anthem (036752103 - antm)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
None
Shrhldr
For
Against
Shrhldr
Elect Director Julie A. Hill
Elect Director Ramiro G. Peru
Elect Director John H. Short
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Declassify the Board of Directors
Proxy Access
Shares
15,500
10,800
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
10
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Apple (037833100 - aapl)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
Against
Against
For
Against
Meeting
Date
Description
Shares
13,000
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Shrhldr
Shrhldr
Arrow Electronics (042735100 - arw)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
3/10/15
Elect Director Tim Cook
Elect Director Al Gore
Elect Director Bob Iger
Elect Director Andrea Jung
Elect Director Art Levinson
Elect Director Ron Sugar
Elect Director Sue Wagner
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Qualified Employee Stock Purchase Plan
Report on Risks Associated with Repeal of Climate Change Policies
Adopt Proxy Access Right
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
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
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
9,670
11
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Assurant (04621X108 - aiz)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Meeting
Date
Description
Shares
10,410
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Avis Budget Group (053774105 - car)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
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
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
Elect Director Ronald L. Nelson
Elect Director Stender E. Sweeney
Elect Director Alun Cathcart
Elect Director Mary C. Choksi
Elect Director Leonard S. Coleman
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
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
9,700
12
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Avnet (053807103 - avt)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Proposed
By
Meeting
Date
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
11/6/14
Description
Shares
13,700
AXIS Capital Hldgs (G0692U109 - axs)
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
For
For
Mgmt
9/11/15
Elect Director William J. Amelio
Elect Director J. Veronica Biggins
Elect Director Michael A. Bradley
Elect Director R. Kerry Clark
Elect Director Richard Hamada
Elect Director James A. Lawrence
Elect Director Avid Modjtabai
Elect Director Ray M. Robinson
Elect Director William H. Schumann, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Auditors
28,430
Elect Director Jane Boisseau
Elect Director Michael A. Butt
Elect Director Charles A. Davis
Elect Director Sir Andrew Large
Elect Director Alice Young
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Deloitte Ltd. Hamilton Bermuda as Auditors and Authorize Board to Fix
Their Remuneration
13
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Baker Hughes (057224107 - bhi)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
Baker Hughes (057224107 - bhi)
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
3/27/15 Approve Merger Agreement
3/27/15 Adjourn Meeting
3/27/15 Advisory Vote on Golden Parachutes
Bank of America (060505104 - bac)
Against
For
Mgmt
9/22/15 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure
Description
Shares
3,400
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
12,690
413,590
14
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Berkshire Hathaway (B) (084670702 - brk.b)
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
For
For
Mgmt
5/2/15
Elect Director Warren E. Buffett
Elect Director Ronald L. Olson
Elect Director Charles T. Munger
Elect Director Howard G. Buffett
Elect Director Stephen B. Burke
Elect Director Susan L. Decker
Elect Director William H. Gates, III
Elect Director David S. Gottesman
Elect Director Charlotte Guyman
Elect Director Thomas S. Murphy
Elect Director Walter Scott, Jr.
Elect Director Meryl B. Witmer
Biogen (09062X103 - biib)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Alexander J. Denner
Elect Director Lynn Schenk
Elect Director Caroline D. Dorsa
Elect Director Nancy L. Leaming
Elect Director Richard C. Mulligan
Elect Director Robert W. Pangia
Elect Director Stelios Papadopoulos
Elect Director Brian S. Posner
Elect Director Eric K. Rowinsky
Elect Director George A. Scangos
Elect Director Stephen A. Sherwin
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Qualified Employee Stock Purchase Plan
Amend Non-Employee Director Omnibus Stock Plan
Shares
3,400
3,500
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
15
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Bunge Ltd (G16962105 - bg)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
Elect Andrew Ferrier as Director
Elect Kathleen Hyle as Director
Elect John E. McGlade as Director
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Adopt Goals to Reduce Deforestation in Supply Chain
Calpine Corp (131347304 - cpn)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
Elect Director Frank Cassidy
Elect Director Jack A. Fusco
Elect Director John B. (Thad) Hill, III
Elect Director Michael W. Hofmann
Elect Director David C. Merritt
Elect Director W. Benjamin Moreland
Elect Director Robert A. Mosbacher, Jr.
Elect Director Denise M. O'Leary
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Majority Voting for Uncontested Election of Directors
Amend Omnibus Stock Plan
Description
Shares
15,900
13,200
16
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Cameron International (13342B105 - cam)
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
For
For
Mgmt
5/8/15
Elect Director H. Paulett Eberhart
Elect Director Brent J. Smolik
Elect Director Peter J. Fluor
Elect Director Douglas L. Foshee
Elect Director Rodolfo Landim
Elect Director Jack B. Moore
Elect Director Michael E. Patrick
Elect Director Timothy J. Probert
Elect Director Jon Erik Reinhardsen
Elect Director R. Scott Rowe
Elect Director Bruce W. Wilkinson
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Capital One Finl (14040H105 - cof)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
Elect Director Richard D. Fairbank
Elect Director Patrick W. Gross
Elect Director Ann Fritz Hackett
Elect Director Lewis Hay, III
Elect Director Benjamin P. Jenkins, III
Elect Director Pierre E. Leroy
Elect Director Peter E. Raskind
Elect Director Mayo A. Shattuck, III
Elect Director Bradford H. Warner
Elect Director Catherine G. West
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Call Special Meeting
Amend Bylaws-- Call Special Meetings
Shares
29,200
24,700
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
17
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
CBOE Holdings (12503M108 - cboe)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
Meeting
Date
Description
Shares
11,000
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
Elect Director William J. Brodsky
Elect Director Samuel K. Skinner
Elect Director James R. Boris
Elect Director Frank E. English, Jr.
Elect Director Edward J. Fitzpatrick
Elect Director Janet P. Froetscher
Elect Director Jill R. Goodman
Elect Director R. Eden Martin
Elect Director Roderick A. Palmore
Elect Director Susan M. Phillips
Elect Director Carole E. Stone
Elect Director Eugene S. Sunshine
Elect Director Edward T. Tilly
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Remove the Size Range for the Board
Amend Certificate of Incorporation to Make Non-Substantive Changes
18
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
CBRE Group (12504L109 - cbg)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
Elect Director Richard C. Blum
Elect Director Ray Wirta
Elect Director Brandon B. Boze
Elect Director Curtis F. Feeny
Elect Director Bradford M. Freeman
Elect Director Michael Kantor
Elect Director Frederic V. Malek
Elect Director Robert E. Sulentic
Elect Director Laura D. Tyson
Elect Director Gary L. Wilson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
CF Industries (125269100 - cf)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
5/15/15
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 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
Proxy Access
Provide Right to Act By Written Consent
Description
Shares
28,540
2,400
19
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Chevron (166764100 - cvx)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
Against
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
5/27/15
Description
Shares
3,100
Elect Director Alexander B. Cummings, Jr.
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 Carl Ware
Elect Director John S. Watson
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Charitable Contributions
Report on Lobbying Payments and Policy
Prohibit Political Spending
Increase Return of Capital to Shareholders in Light of Climate Change Risks
Adopt Quantitative GHG Goals for Products and Operations
Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
Proxy Access
Require Independent Board Chairman
Require Director Nominee with Environmental Experience
Amend Bylaws -- Call Special Meetings
20
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Chubb Corp (171232101 - cb)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
Against
Shrhldr
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
Elect Director Zoe Baird Budinger
Elect Director Sheila P. Burke
Elect Director James I. Cash, Jr.
Elect Director John D. Finnegan
Elect Director Timothy P. Flynn
Elect Director Karen M. Hoguet
Elect Director Lawrence W. Kellner
Elect Director Martin G. McGuinn
Elect Director Lawrence M. Small
Elect Director Jess Soderberg
Elect Director Daniel E. Somers
Elect Director William C. Weldon
Elect Director James M. Zimmerman
Elect Director Alfred W. Zollar
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Sustainability Including Quantitative Goals
Cigna Corp (125509109 - ci)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
Elect Director John M. Partridge
Elect Director James E. Rogers
Elect Director Eric C. Wiseman
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Description
Shares
8,720
5,700
21
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Citigroup (172967424 - c)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
For
Against
Meeting
Date
Description
Shares
63,900
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Shrhldr
Shrhldr
Shrhldr
Shrhldr
Shrhldr
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
4/28/15
Elect Director Michael L. Corbat
Elect Director Duncan P. Hennes
Elect Director Peter B. Henry
Elect Director Franz B. Humer
Elect Director Michael E. O'Neill
Elect Director Gary M. Reiner
Elect Director Judith Rodin
Elect Director Anthony M. Santomero
Elect Director Joan E. Spero
Elect Director Diana L. Taylor
Elect Director William S. Thompson, Jr.
Elect Director James S. Turley
Elect Director Ernesto Zedillo Ponce De Leon
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Adopt Proxy Access Right
Report on Lobbying Payments and Policy
Claw-Back of Payments Under Restatements
Limits for Directors Involved with Bankruptcy
Report on Certain Vesting Program
22
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Deckers Outdoor Corp (243537107 - deck)
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
For
For
Mgmt
9/10/15
Description
5,430
Elect Director Angel R. Martinez
Elect Director John M. Gibbons
Elect Director Karyn O. Barsa
Elect Director Nelson C. Chan
Elect Director Michael F. Devine, III
Elect Director John G. Perenchio
Elect Director James Quinn
Elect Director Lauri M. Shanahan
Elect Director Bonita C. Stewart
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Qualified Employee Stock Purchase Plan
Approve Omnibus Stock Plan
Delphi Automotive (G27823106 - dlph)
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
Against
For
For
For
For
For
Mgmt
Mgmt
Mgmt
Shares
5,200
Elect Kevin P. Clark as a Director
Re-Elect Bernd Wiedemann as a Director
Re-Elect Gary L. Cowger as a Director
Re-Elect Nicholas M. Donofrio as a Director
Re-Elect Mark P. Frissora as a Director
Re-Elect Rajiv L. Gupta as a Director
Re-Elect J. Randall Macdonald as a Director
Re-Elect Sean O. Mahoney as a Director
Elect Timothy M. Manganello as a Director
Re-Elect Thomas W. Sidlik as a Director
Re-Elect Lawrence A. Zimmerman as a Director
Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their
Remuneration
4/23/15 Amend Omnibus Stock Plan
4/23/15 Approve Executive Incentive Bonus Plan
4/23/15 Advisory Vote to Ratify Named Executive Officers' Compensation
23
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Delta Air Lines (247361702 - dal)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
Description
Shares
74,990
Elect Director Richard H. Anderson
Elect Director Edward H. Bastian
Elect Director Francis S. Blake
Elect Director Roy J. Bostock
Elect Director John S. Brinzo
Elect Director Daniel A. Carp
Elect Director David G. Dewalt
Elect Director Thomas E. Donilon
Elect Director William H. Easter, III
Elect Director Mickey P. Foret
Elect Director Shirley C. Franklin
Elect Director David R. Goode
Elect Director George N. Mattson
Elect Director Douglas R. Ralph
Elect Director Sergio A.L. Rial
Elect Director Kenneth B. Woodrow
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Adopt Share Retention Policy for Senior Executives
24
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Discover Finl Svcs (254709108 - dfs)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Meeting
Date
Description
Shares
25,690
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
Dr Pepper Snapple Grp (26138E109 - dps)
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
Against
Shrhldr
5/21/15
Against
Against
Shrhldr
5/21/15
Elect Director Jeffrey S. Aronin
Elect Director Mark A. Thierer
Elect Director Mary K. Bush
Elect Director Gregory C. Case
Elect Director Candace H. Duncan
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 Lawrence A. Weinbach
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
2,347
Elect Director David E. Alexander
Elect Director Antonio Carrillo
Elect Director Pamela H. Patsley
Elect Director Joyce M. Roche
Elect Director Ronald G. Rogers
Elect Director Wayne R. Sanders
Elect Director Dunia A. Shive
Elect Director M. Anne Szostak
Elect Director Larry D. Young
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Comprehensive Recycling Strategy for Beverage Containers
Report on Human Rights Risks Is Sugar Supply Chain
25
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Edison Intl (281020107 - eix)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
4/23/15
Description
Shares
26,800
Elect Director Jagjeet S. Bindra
Elect Director Vanessa C.L. Chang
Elect Director Theodore F. Craver, Jr.
Elect Director Richard T. Schlosberg, III
Elect Director Linda G. Stuntz
Elect Director William P. Sullivan
Elect Director Ellen O. Tauscher
Elect Director Peter J. Taylor
Elect Director Brett White
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Claw-Back of Payments Under Restatements
26
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Entergy Corp (29364G103 - etr)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
5/8/15
Description
Shares
20,100
Elect Director Maureen S. Bateman
Elect Director Patrick J. Condon
Elect Director Leo P. Denault
Elect Director Kirkland H. Donald
Elect Director Gary W. Edwards
Elect Director Alexis M. Herman
Elect Director Donald C. Hintz
Elect Director Stuart L. Levenick
Elect Director Blanche L. Lincoln
Elect Director Karen A. Puckett
Elect Director W. J. 'Billy' Tauzin
Elect Director Steven V. Wilkinson
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Approve Omnibus Stock Plan
Include Carbon Reduction as a Performance Measure for Senior Executive
Compensation
27
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Express Scripts (30219G108 - esrx)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
Description
Shares
17,800
Elect Director Gary G. Benanav
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
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Political Contributions
Require Independent Board Chairman
28
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Proposed
By
Meeting
Date
FedEx Corp (31428X106 - fdx)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
9/28/15
Flextronics Intl (Y2573F102 - flex)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
8/20/15
8/20/15
8/20/15
8/20/15
8/20/15
For
For
Mgmt
Rec
For
For
Mgmt
Mgmt
Description
Shares
21,110
Elect Director James L. Barksdale
Elect Director Frederick W. Smith
Elect Director John A. Edwardson
Elect Director Marvin R. Ellison
Elect Director Kimberly A. Jabal
Elect Director Shirley Ann Jackson
Elect Director Gary W. Loveman
Elect Director R. Brad Martin
Elect Director Joshua Cooper Ramo
Elect Director Susan C. Schwab
Elect Director David P. Steiner
Elect Director Paul S. Walsh
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Require Independent Board Chairman
Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards
Clawback of Incentive Payments
Adopt Proxy Access Right
Report on Political Contributions
Report on Lobbying Payments and Policy
Report on Consistency Between Corporate Values and Political Contributions
174,150
Authorize Share Repurchase Program
Reelect Lay Koon Tan as Director
Reelect William D. Watkins as Director
Reappoint Lawrence A. Zimmerman as Director
Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize
Board to Fix Their Remuneration
8/20/15 Approve Issuance of Shares Without Preemptive Rights
8/20/15 Advisory Vote to Ratify Named Executive Officers' Compensation
29
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
General Dynamics (369550108 - gd)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
Meeting
Date
Description
Shares
4,500
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
Elect Director Mary T. Barra
Elect Director William A. Osborn
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 James N. Mattis
Elect Director Phebe N. Novakovic
Elect Director Laura J. Schumacher
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Require Independent Board Chairman
30
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
General Motors Corp (37045V100 - gm)
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
For
Mgmt
6/9/15
For
Against
Shrhldr
6/9/15
For
Against
Shrhldr
6/9/15
Description
Shares
25,600
Elect Director Joseph J. Ashton
Elect Director Mary T. Barra
Elect Director Stephen J. Girsky
Elect Director Linda R. Gooden
Elect Director Joseph Jimenez, Jr.
Elect Director Kathryn V. Marinello
Elect Director Michael G. Mullen
Elect Director James J. Mulva
Elect Director Patricia F. Russo
Elect Director Thomas M. Schoewe
Elect Director Theodore M. Solso
Elect Director Carol M. Stephenson
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Require Independent Board Chairman
Provide for Cumulative Voting
31
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Gilead Sciences Inc (375558103 - gild)
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
For
Mgmt
5/6/15
For
Against
Shrhldr
5/6/15
For
Against
Shrhldr
5/6/15
For
Against
Shrhldr
5/6/15
For
Against
Shrhldr
5/6/15
Description
Shares
3,900
Elect Director John F. Cogan
Elect Director Etienne F. Davignon
Elect Director Carla A. Hills
Elect Director Kevin E. Lofton
Elect Director John W. Madigan
Elect Director John C. Martin
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 Qualified Employee Stock Purchase Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Act By Written Consent
Require Independent Board Chairman
Report on Sustainability
Report on Specialty Drug Pricing Risks
32
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Goldman Sachs Group (38141G104 - gs)
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
Against
For
Mgmt
5/21/15
For
For
Mgmt
5/21/15
Against
Against
Shrhldr
5/21/15
For
Against
Shrhldr
5/21/15
For
Against
Shrhldr
5/21/15
Halliburton (406216101 - hal)
For
For
Mgmt
For
For
Mgmt
Description
Shares
5,400
Elect Director Lloyd C. Blankfein
Elect Director M. Michele Burns
Elect Director Gary D. Cohn
Elect Director Mark Flaherty
Elect Director William W. George
Elect Director James A. Johnson
Elect Director Lakshmi N. Mittal
Elect Director Adebayo O. Ogunlesi
Elect Director Peter Oppenheimer
Elect Director Debora L. Spar
Elect Director Mark E. Tucker
Elect Director David A. Viniar
Elect Director Mark O. Winkelman
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as Auditors
Provide Vote Counting to Exclude Abstentions
Report on Certain Vesting Program
Provide Right to Act By Written Consent
9,900
3/27/15 Issue Shares in Connection with Acquisition
3/27/15 Adjourn Meeting
33
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Hartford Financial (416515104 - hig)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
Elect Director Robert B. Allardice, III
Elect Director Trevor Fetter
Elect Director Kathryn A. Mikells
Elect Director Michael G. Morris
Elect Director Thomas A. Renyi
Elect Director Julie G. Richardson
Elect Director Teresa W. Roseborough
Elect Director Virginia P. Ruesterholz
Elect Director Charles B. Strauss
Elect Director Christopher J. Swift
Elect Director H. Patrick Swygert
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
HCA (40412C101 - hca)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
Elect Director R. Milton Johnson
Elect Director Wayne J. Riley
Elect Director Robert J. Dennis
Elect Director Nancy-Ann Deparle
Elect Director Thomas F. Frist, III
Elect Director William R. Frist
Elect Director Ann H. Lamont
Elect Director Jay O. Light
Elect Director Geoffrey G. Meyers
Elect Director Michael W. Michelson
Elect Director John W. Rowe
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Shares
6,000
12,360
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
34
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Health Net (42222G108 - hnt)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
Elect Director Mary Anne Citrino
Elect Director Theodore F. Craver, Jr.
Elect Director Vicki B. Escarra
Elect Director Gale S. Fitzgerald
Elect Director Jay M. Gellert
Elect Director Roger F. Greaves
Elect Director Douglas M. Mancino
Elect Director George Miller
Elect Director Bruce G. Willison
Elect Director Frederick C. Yeager
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Humana Inc (444859102 - hum)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
4/16/15
Elect Director Kurt J. Hilzinger
Elect Director Bruce D. Broussard
Elect Director Frank A. D'Amelio
Elect Director W. Roy Dunbar
Elect Director David A. Jones, Jr.
Elect Director William J. McDonald
Elect Director William E. Mitchell
Elect Director David B. Nash
Elect Director James J. O'Brien
Elect Director Marissa T. Peterson
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Description
Shares
16,600
9,250
35
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Huntington Bancshares (446150104 - hban)
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
For
For
Mgmt
4/23/15
Elect Director Ann B. Crane
Elect Director Kathleen H. Ransier
Elect Director Steven G. Elliott
Elect Director Michael J. Endres
Elect Director John B. Gerlach, Jr.
Elect Director Peter J. Kight
Elect Director Jonathan A. Levy
Elect Director Eddie R. Munson
Elect Director Richard W. Neu
Elect Director David L. Porteous
Elect Director Stephen D. Steinour
Approve Omnibus Stock Plan
Ratify Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Huntington Ingalls Inds (446413106 - hii)
For
For
Mgmt
4/30/15
For
For
Mgmt
4/30/15
For
For
Mgmt
4/30/15
For
For
Mgmt
4/30/15
For
For
Mgmt
4/30/15
For
For
Mgmt
4/30/15
Elect Director Paul D. Miller
Elect Director C. Michael Petters
Elect Director Karl M. Von Der Heyden
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Declassify the Board of Directors
Shares
65,160
5,700
36
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Intel Corp (458140100 - intc)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
Description
Shares
61,900
Elect Director Charlene Barshefsky
Elect Director Aneel Bhusri
Elect Director Andy D. Bryant
Elect Director Susan L. Decker
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
Amend Omnibus Stock Plan
Amend Qualified Employee Stock Purchase Plan
Adopt Holy Land Principles
Require Independent Board Chairman
Provide Vote Counting to Exclude Abstentions
37
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Intl Paper Co (460146103 - ip)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
5/11/15
Elect Director David J. Bronczek
Elect Director William J. Burns
Elect Director Ahmet C. Dorduncu
Elect Director Ilene S. Gordon
Elect Director Jay L. Johnson
Elect Director Stacey J. Mobley
Elect Director Joan E. Spero
Elect Director Mark S. Sutton
Elect Director John L. Townsend, III
Elect Director William G. Walter
Elect Director J. Steven Whisler
Elect Director Ray G. Young
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Pro-Rata Vesting of Equity Awards
Jones Lang LaSalle (48020Q107 - jll)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
5/29/15
Elect Director Hugo Bague
Elect Director Samuel A. Di Piazza, Jr.
Elect Director Colin Dyer
Elect Director Dame 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 David B. Rickard
Elect Director Roger T. Staubach
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Description
Shares
8,600
1,800
38
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
JPMorgan Chase (46625H100 - jpm)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
Meeting
Date
Description
Shares
67,300
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
Elect Director Linda B. Bammann
Elect Director James A. Bell
Elect Director Crandall C. Bowles
Elect Director Stephen B. Burke
Elect Director James S. Crown
Elect Director James Dimon
Elect Director Timothy P. Flynn
Elect Director Laban P. Jackson, Jr.
Elect Director Michael A. Neal
Elect Director Lee R. Raymond
Elect Director William C. Weldon
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Amend Omnibus Stock Plan
Require Independent Board Chairman
Report on Lobbying Payments and Policy
Amend Bylaws -- Call Special Meetings
Provide Vote Counting to Exclude Abstentions
Report on Certain Vesting Program
Disclosure of Recoupment Activity from Senior Officers
39
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Kroger Co (501044101 - kr)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
6/25/15
Elect Director Nora A. Aufreiter
Elect Director Robert D. Beyer
Elect Director Susan J. Kropf
Elect Director David B. Lewis
Elect Director W. Rodney McMullen
Elect Director Jorge P. Montoya
Elect Director Clyde R. Moore
Elect Director Susan M. Phillips
Elect Director James A. Runde
Elect Director Ronald L. Sargent
Elect Director Bobby S. Shackouls
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
Report on Human Rights Risk Assessment Process
Assess Environmental Impact of Non-Recyclable Packaging
Report on Policy Options to Reduce Antibiotic Use in Products
Lear Corp (521865204 - lea)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
Elect Director Richard H. Bott
Elect Director Thomas P. Capo
Elect Director Jonathan F. Foster
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
Description
Shares
39,120
12,900
40
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Lexmark Intl (529771107 - lxk)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
Elect Director Ralph E. Gomory
Elect Director Michael J. Maples
Elect Director Stephen R. Hardis
Elect Director William R. Fields
Elect Director Robert Holland, Jr.
Elect Director Jared L. Cohon
Elect Director J. Edward Coleman
Elect Director Sandra L. Helton
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Non-Employee Director Omnibus Stock Plan
Lincoln Natl (534187109 - lnc)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
Elect Director George W. Henderson, III
Elect Director Eric G. Johnson
Elect Director M. Leanne Lachman
Elect Director Isaiah Tidwell
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Lorillard (544147101 - lo)
For
For
For
For
For
For
1/28/15 Approve Merger Agreement
1/28/15 Advisory Vote on Golden Parachutes
1/28/15 Adjourn Meeting
Description
Shares
11,100
13,215
25,300
Mgmt
Mgmt
Mgmt
41
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
LyondellBasell Inds (N53745100 - lyb)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Description
Shares
5,600
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
Elect Robin Buchanan Supervisory Board
Elect Stephen F. Cooper to Supervisory Board
Elect Isabella D. Goren to Supervisory Board
Elect Robert G. Gwin to Supervisory Board
Elect Kevin W. Brown to Management Board
Elect Jeffrey A. Kaplan to Management Board
Adopt Financial Statements and Statutory Reports
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Ratify PricewaterhouseCoopers LLP as Auditors
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors
Approve Dividends of USD 2.80 Per Share
Advisory Vote to Ratify Named Executive Officers' Compensation
Authorize Board to Issue Shares Up to 20 Percent of Authorized Capital
Authorize Board to Exclude Preemptive Rights from Share Issuances
Amend Qualified Employee Stock Purchase Plan
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
42
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Magna Intl (559222401 - mga)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
Elect Director Scott B. Bonham
Elect Director Lawrence D. Worrall
Elect Director Peter G. Bowie
Elect Director J. Trevor Eyton
Elect Director V. Peter Harder
Elect Director Lady Barbara Judge
Elect Director Kurt J. Lauk
Elect Director Cynthia A. Niekamp
Elect Director Indira V. Samarasekera
Elect Director Donald J. Walker
Elect Director William L. Young
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach
Shares
4,000
Marathon Petroleum (56585A102 - mpc)
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
For
For
Mgmt
4/29/15
Against
Against
Shrhldr
4/29/15
16,300
Elect Director David A. Daberko
Elect Director Donna A. James
Elect Director James E. Rohr
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Quantitative GHG Goals for Products and Operations
43
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
McGraw Hill Finl (580645109 - mhfi)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
Meeting
Date
Description
Shares
13,300
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
4/29/15
Elect Director Winfried Bischoff
Elect Director Kurt L. Schmoke
Elect Director William D. Green
Elect Director Charles E. Haldeman, Jr.
Elect Director Rebecca Jacoby
Elect Director Robert P. McGraw
Elect Director Hilda Ochoa-Brillembourg
Elect Director Douglas L. Peterson
Elect Director Michael Rake
Elect Director Edward B. Rust Jr.
Elect Director Sidney Taurel
Elect Director Richard E. Thornburgh
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Require Independent Board Chairman
44
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
McKesson Corp (58155Q103 - mck)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
Meeting
Date
Description
Shares
13,070
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
7/29/15
Elect Director Andy D. Bryant
Elect Director Wayne A. Budd
Elect Director N. Anthony Coles
Elect Director John H. Hammergren
Elect Director Alton F. Irby, III
Elect Director M. Christine Jacobs
Elect Director Donald R. Knauss
Elect Director Marie L. Knowles
Elect Director David M. Lawrence
Elect Director Edward A. Mueller
Elect Director Susan R. Salka
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Provide Proxy Access Right
Report on Political Contributions
Pro-Rata Vesting of Equity Awards
45
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Micron Technology (595112103 - mu)
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
Against
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
For
For
Mgmt
1/22/15
Description
Shares
28,200
Elect Director Robert L. Bailey
Elect Director Richard M. Beyer
Elect Director Patrick J. Byrne
Elect Director D. Mark Durcan
Elect Director D. Warren A. East
Elect Director Mercedes Johnson
Elect Director Lawrence N. Mondry
Elect Director Robert E. Switz
Amend Omnibus Stock Plan
Ratify Auditors
Eliminate Cumulative Voting
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
46
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Morgan Stanley (617446448 - ms)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
Description
Shares
19,900
Elect Director Erskine B. Bowles
Elect Director Thomas H. Glocer
Elect Director James P. Gorman
Elect Director Robert H. Herz
Elect Director Klaus Kleinfeld
Elect Director Jami Miscik
Elect Director Donald T. Nicolaisen
Elect Director Hutham S. Olayan
Elect Director James W. Owens
Elect Director Ryosuke Tamakoshi
Elect Director Masaaki Tanaka
Elect Director Perry M. Traquina
Elect Director Laura D. Tyson
Elect Director Rayford Wilkins, Jr.
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Report on Lobbying Payments and Policy
Provide Vote Counting to Exclude Abstentions
Report on Certain Vesting Program
47
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Mosaic (61945C103 - mos)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Meeting
Date
Description
Shares
9,300
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
5/14/15
Nabors Industries Ltd (G6359F103 - nbr)
Withhold
For
Mgmt
6/2/15
Withhold
For
Mgmt
6/2/15
Withhold
For
Mgmt
6/2/15
Withhold
For
Mgmt
6/2/15
For
For
Mgmt
6/2/15
Withhold
For
Mgmt
6/2/15
Withhold
For
Mgmt
6/2/15
For
For
Mgmt
6/2/15
For
For
For
For
For
For
Against
Against
Mgmt
Mgmt
Shrhldr
Shrhldr
6/2/15
6/2/15
6/2/15
6/2/15
For
For
For
Against
Against
Against
Shrhldr
Shrhldr
Shrhldr
6/2/15
6/2/15
6/2/15
Elect Director Nancy E. Cooper
Elect Director Gregory L. Ebel
Elect Director Denise C. Johnson
Elect Director Robert L. Lumpkins
Elect Director William T. Monahan
Elect Director James L. Popowich
Elect Director James T. Prokopanko
Elect Director Steven M. Seibert
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
17,900
Elect Director James R. Crane
Elect Director John P. Kotts
Elect Director Michael C. Linn
Elect Director Anthony G. Petrello
Elect Director Dag Skattum
Elect Director Howard Wolf
Elect Director John Yearwood
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix
Their Remuneration Auditors
Approve Broker Non-Vote Bye-Law Amendment
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Retention Ratio for Executives
Require Shareholder Approval of Specific Performance Metrics in Equity
Compensation Plans
Report on Sustainability Including Goals and ESG Link to Executive Compensation
Adopt Proxy Access Right
Require a Majority Vote for the Election of Directors
48
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
NRG Energy (629377508 - nrg)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
5/7/15
Elect Director E. Spencer Abraham
Elect Director Anne C. Schaumburg
Elect Director Kirbyjon H. Caldwell
Elect Director Lawrence S. Coben
Elect Director Howard E. Cosgrove
Elect Director David Crane
Elect Director Terry G. Dallas
Elect Director William E. Hantke
Elect Director Paul W. Hobby
Elect Director Edward R. Muller
Elect Director Evan J. Silverstein
Elect Director Thomas H. Weidemeyer
Elect Director Walter R. Young
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Oil States Intl (678026105 - ois)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/12/15
5/12/15
5/12/15
5/12/15
5/12/15
Elect Director S. James Nelson
Elect Director Gary L. Rosenthal
Elect Director William T. Van Kleef
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Description
Shares
2,870
25,600
49
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
PG&E Corp (69331C108 - pcg)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
5/4/15
Description
Shares
3,500
Elect Director Lewis Chew
Elect Director Barbara L. Rambo
Elect Director Anthony F. Earley, Jr.
Elect Director Fred J. Fowler
Elect Director Maryellen C. Herringer
Elect Director Richard C. Kelly
Elect Director Roger H. Kimmel
Elect Director Richard A. Meserve
Elect Director Forrest E. Miller
Elect Director Rosendo G. Parra
Elect Director Anne Shen Smith
Elect Director Barry Lawson Williams
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Require Independent Board Chairman
50
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Philip Morris Intl (718172109 - pm)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
Against
Shrhldr
Against
Against
Shrhldr
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
Elect Director Harold Brown
Elect Director Frederik Paulsen
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 Robert B. Polet
Elect Director Stephen M. Wolf
Ratify PricewaterhouseCoopers SA as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Report on Lobbying Payments and Policy
Adopt Anti-Forced Labor Policy for Tobacco Supply Chain
Phillips 66 (718546104 - psx)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
5/6/15
Elect Director J. Brian Ferguson
Elect Director Harold W. McGraw, III
Elect Director Victoria J. Tschinkel
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Declassify the Board of Directors
Adopt Quantitative GHG Goals for Operations
Reinsurance Grp (759351604 - rga)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/20/15
5/20/15
5/20/15
5/20/15
5/20/15
Elect Director Frederick J. Sievert
Elect Director Stanley B. Tulin
Elect Director A. Greig Woodring
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Deloitte & Touche LLP as Auditors
Description
Shares
8,600
5,200
8,180
51
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
RenaissanceRe Holdings (G7496G103 - rnr)
For
For
Mgmt
5/20/15
For
For
Mgmt
5/20/15
For
For
Mgmt
5/20/15
Against
For
Mgmt
5/20/15
For
For
Mgmt
5/20/15
For
For
Mgmt
5/20/15
RLJ Lodging Trust (74965L101 - rlj)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
Description
Shares
9,100
Elect Director Brian G. J. Gray
Elect Director William F. Hagerty, IV
Elect Director Kevin J. O'Donnell
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Restricted Stock Plan
Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their
Remuneration
10,500
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
5/1/15
Elect Director Robert L. Johnson
Elect Director Thomas J. Baltimore, Jr.
Elect Director Evan Bayh
Elect Director Nathaniel A. Davis
Elect Director Robert M. La Forgia
Elect Director Glenda G. McNeal
Elect Director Joseph Ryan
Ratify PricewaterhouseCoopers LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Declaration of Trust
Amend Vote Requirements to Amend Bylaws
52
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
SM Energy (78454L100 - sm)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
5/19/15
Elect Director Larry W. Bickle
Elect Director Stephen R. Brand
Elect Director William J. Gardiner
Elect Director Loren M. Leiker
Elect Director Javan D. Ottoson
Elect Director Ramiro G. Peru
Elect Director Julio M. Quintana
Elect Director Rose M. Robeson
Elect Director William D. Sullivan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Southwest Airlines (844741108 - luv)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
5/13/15
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 Gary C. Kelly
Elect Director Nancy B. Loeffler
Elect Director John T. Montford
Elect Director Thomas M. Nealon
Elect Director Daniel D. Villanueva
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Description
Shares
9,250
29,200
53
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Spirit AeroSystems (848574109 - spr)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
4/22/15
Elect Director Charles L. Chadwell
Elect Director Paul Fulchino
Elect Director Richard Gephardt
Elect Director Robert Johnson
Elect Director Ronald Kadish
Elect Director Christopher E. Kubasik
Elect Director Larry A. Lawson
Elect Director John L. Plueger
Elect Director Francis Raborn
Ratify Ernst & Young LLP as Auditors
Amend Bylaws of the Company to Delete Certain Obsolete Provisions and Make
Minor Changes to Certain Provisions of the Company'S Existing Bylaws
Tyson Foods (A) (902494103 - tsn)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
1/30/15
Elect Director John Tyson
Elect Director Kathleen M. Bader
Elect Director Gaurdie E. Banister, Jr.
Elect Director Jim Kever
Elect Director Kevin M. McNamara
Elect Director Brad T. Sauer
Elect Director Donnie Smith
Elect Director Robert Thurber
Elect Director Barbara A. Tyson
Ratify Auditors
Implement a Water Quality Stewardship Policy
Approve Recapitalization Plan for All Stock to Have One-Vote Per Share
Report on Practices to Mitigate Palm Oil Sourcing Impacts
Shares
20,300
36,970
54
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
United Continental (910047109 - ual)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
Meeting
Date
Description
Shares
16,000
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
6/10/15
Elect Director Carolyn Corvi
Elect Director John H. Walker
Elect Director Jane C. Garvey
Elect Director Walter Isaacson
Elect Director Henry L. Meyer, III
Elect Director Oscar Munoz
Elect Director William R. Nuti
Elect Director Laurence E. Simmons
Elect Director Jeffery A. Smisek
Elect Director David J. Vitale
Elect Director Charles A. Yamarone
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Provide Right to Act By Written Consent
United Therapeutics (91307C102 - uthr)
For
For
Mgmt
6/26/15
For
For
Mgmt
6/26/15
For
For
Mgmt
6/26/15
For
For
Mgmt
6/26/15
Against
For
Mgmt
6/26/15
For
For
Mgmt
6/26/15
For
For
Mgmt
6/26/15
Elect Director Katherine Klein
Elect Director Raymond Kurzweil
Elect Director Martine Rothblatt
Elect Director Louis Sullivan
Advisory Vote to Ratify Named Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
7,171
55
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Unum Group (91529Y106 - unm)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
For
Mgmt
For
For
Mgmt
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
5/21/15
Elect Director Cynthia L. Egan
Elect Director Thomas R. Watjen
Elect Director Pamela H. Godwin
Elect Director Timothy F. Keaney
Elect Director Thomas Kinser
Elect Director Gloria C. Larson
Elect Director A.S. (Pat) MacMillan, Jr.
Elect Director Richard P. McKenney
Elect Director Edward J. Muhl
Elect Director William J. Ryan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Valero Energy (91913Y100 - vlo)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
4/30/15
Elect Director Jerry D. Choate
Elect Director Joseph W. Gorder
Elect Director Deborah P. Majoras
Elect Director Donald L. Nickles
Elect Director Philip J. Pfeiffer
Elect Director Robert A. Profusek
Elect Director Susan Kaufman Purcell
Elect Director Stephen M. Waters
Elect Director Randall J. Weisenburger
Elect Director Rayford Wilkins, Jr.
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Adopt Quantitative GHG Goals for Products and Operations
Description
Shares
20,290
29,700
56
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Voya Financial (929089100 - voya)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Against
Against
Shrhldr
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
5/28/15
Description
Shares
31,700
Elect Director Lynne Biggar
Elect Director Jane P. Chwick
Elect Director J. Barry Griswell
Elect Director Frederick S. Hubbell
Elect Director Rodney O. Martin, Jr.
Elect Director Joseph V. Tripodi
Elect Director Deborah C. Wright
Elect Director David Zwiener
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Institute Procedures to Prevent Investments in Companies That Contribute to
Genocide or Crimes Against Humanity
57
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Wal-Mart Stores (931142103 - wmt)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
Against
Shrhldr
For
Against
Shrhldr
Against
Against
Shrhldr
For
Against
Shrhldr
For
Against
Shrhldr
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
6/5/15
WellPoint (94973V107 - wlp)
For
For
Mgmt
11/5/14 Change Company Name to Anthem, Inc.
Shares
4,740
Elect Director Aida M. Alvarez
Elect Director James I. Cash, Jr.
Elect Director Roger C. Corbett
Elect Director Pamela J. Craig
Elect Director Michael T. Duke
Elect Director Timothy P. Flynn
Elect Director Thomas W. Horton
Elect Director Marissa A. Mayer
Elect Director C. Douglas McMillon
Elect Director Gregory B. Penner
Elect Director Steven S. Reinemund
Elect Director Kevin Y. Systrom
Elect Director Jim C. Walton
Elect Director S. Robson Walton
Elect Director Linda S. Wolf
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan
Disclosure of Recoupment Activity from Senior Officers
Provide Proxy Access Right
Adopt Quantitative GHG Goals for Maritime Shipping
Report on Incentive Compensation Plans
Require Independent Board Chairman
10,800
58
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Description
Western Digital Corp (958102105 - wdc)
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
For
For
Mgmt
11/5/14
Elect Director Kathleen A. Cote
Elect Director Henry T. DeNero
Elect Director Michael D. Lambert
Elect Director Len J. Lauer
Elect Director Matthew E. Massengill
Elect Director Stephen D. Milligan
Elect Director Thomas E. Pardun
Elect Director Paula A. Price
Elect Director Masahiro Yamamura
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Auditors
Whirlpool Corp (963320106 - whr)
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Mgmt
Elect Director Samuel R. Allen
Elect Director Gary T. DiCamillo
Elect Director Diane M. Dietz
Elect Director Gerri T. Elliott
Elect Director Jeff M. Fettig
Elect Director Michael F. Johnston
Elect Director John D. Liu
Elect Director Harish Manwani
Elect Director William D. Perez
Elect Director Michael A. Todman
Elect Director Michael D. White
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Shares
17,300
7,200
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
4/21/15
59
Proxy Voting Record
FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION
From 10-01-14 through 09-30-15
AJO
Vote
Mgmt
Rec
Proposed
By
Meeting
Date
Whole Foods Market (966837106 - wfm)
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
For
Mgmt
9/15/15
For
Against
Shrhldr
9/15/15
Description
Shares
26,780
Elect Director John Elstrott
Elect Director Gabrielle Sulzberger
Elect Director Shahid 'Hass' Hassan
Elect Director Stephanie Kugelman
Elect Director John Mackey
Elect Director Walter Robb
Elect Director Jonathan Seiffer
Elect Director Morris 'Mo' Siegel
Elect Director Jonathan Sokoloff
Elect Director Ralph Sorenson
Elect Director William 'Kip' Tindell, III
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young as Auditors
Increase Authorized Common Stock
Limit Accelerated Vesting of Awards
60
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Actelion Ltd.
Meeting Date: 05/08/2015
Country: Switzerland
Primary Security ID: H0032X135
Record Date:
Meeting Type: Annual
Ticker: ATLN
Shares Voted: 21,903
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
1.2
Approve Remuneration Report
Mgmt
For
For
For
2
Approve Allocation of Income and Dividends
of CHF 1.30 per Share from Capital
Contribution Reserves
Mgmt
For
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
4.1.1
Reelect Jean-Pierre Garnier as Director
Mgmt
For
For
For
4.1.2
Reelect Jean-Paul Clozel as Director
Mgmt
For
For
For
4.1.3
Reelect Juhani Anttila as Director
Mgmt
For
For
For
4.1.4
Reelect Robert Bertolini as Director
Mgmt
For
For
For
4.1.5
Reelect John Greisch as Director
Mgmt
For
For
For
4.1.6
Reelect Peter Gruss as Director
Mgmt
For
For
For
4.1.7
Reelect Michael Jacobi as Director
Mgmt
For
For
For
4.1.8
Reelect Jean Malo as Director
Mgmt
For
For
For
4.2.1
Elect Herna Verhagen as Director
Mgmt
For
For
For
4.2.2
Elect David Stout as Director
Mgmt
For
For
For
4.3
Elect Jean-Pierre Garnier as Board Chairman
Mgmt
For
For
For
4.4.1
Appoint Herna Verhagen as Member of the
Compensation Committee
Mgmt
For
For
For
4.4.2
Appoint Jean-Pierre Garnier as Member of
the Compensation Committee
Mgmt
For
For
For
4.4.3
Appoint John Greisch as Member of the
Compensation Committee
Mgmt
For
For
For
5.1
Approve Remuneration of Directors in the
Amount of CHF 2.27 Million
Mgmt
For
For
For
5.2
Approve Remuneration of Executive
Committee in the Amount of CHF 17.2 Million
Mgmt
For
For
For
6
Designate BDO AG as Independent Proxy
Mgmt
For
For
For
7
Ratify Ernst & Young AG as Auditors
Mgmt
For
For
For
8
Transact Other Business (Voting)
Mgmt
For
Against
Against
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Adecco SA
Meeting Date: 04/21/2015
Country: Switzerland
Primary Security ID: H00392318
Record Date:
Meeting Type: Annual
Ticker: ADEN
Shares Voted: 17,019
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
1.2
Approve Remuneration Report
Mgmt
For
For
For
2.1
Approve Allocation of Income
Mgmt
For
For
For
2.2
Approve Dividends of CHF 2.10 per Share
Mgmt
For
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
4.1
Approve Remuneration of Directors in the
Amount of CHF 4.9 Million
Mgmt
For
For
For
4.2
Approve Remuneration of Executive
Committee in the Amount of CHF 36.3 Million
Mgmt
For
For
For
5.1.1
Reelect Rolf Doerig as Director and Board
Chairman
Mgmt
For
For
For
5.1.2
Reelect Dominique-Jean Chertier as Director
Mgmt
For
For
For
5.1.3
Reelect Alexander Gut as Director
Mgmt
For
For
For
5.1.4
Reelect Didier Lamouche as Director
Mgmt
For
For
For
5.1.5
Reelect Thomas O'Neill as Director
Mgmt
For
For
For
5.1.6
Reelect David Prince as Director
Mgmt
For
For
For
5.1.7
Reelect Wanda Rapaczynski as Director
Mgmt
For
For
For
5.1.8
Elect Kathleen P. Taylor as Director
Mgmt
For
For
For
5.1.9
Elect Jean-Christophe Deslarzes as Director
Mgmt
For
For
For
5.2.1
Appoint Alexander Gut as Member of the
Compensation Committee
Mgmt
For
For
For
5.2.2
Appoint Thomas O'Neill as Member of the
Compensation Committee
Mgmt
For
For
For
5.2.3
Appoint Wanda Rapaczynski as Member of
the Compensation Committee
Mgmt
For
For
For
5.3
Designate Andreas G. Keller as Independent
Proxy
Mgmt
For
For
For
5.4
Ratify Ernst & Young AG as Auditors
Mgmt
For
For
For
6
Approve CHF 4.6 Million Reduction in Share
Capital
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Adecco SA
Proposal
Number
7
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Transact Other Business (Voting)
Mgmt
For
Against
Against
AIA Group Ltd.
Meeting Date: 05/08/2015
Country: Hong Kong
Primary Security ID: Y002A1105
Record Date: 05/05/2015
Meeting Type: Annual
Ticker: 01299
Shares Voted: 1,189,600
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Final Dividend
Mgmt
For
For
For
3
Elect Lawrence Juen-Yee Lau as Director
Mgmt
For
For
For
4
Elect Chung-Kong Chow as Director
Mgmt
For
For
For
5
Elect John Barrie Harrison as Director
Mgmt
For
For
For
6
Approve PricewaterhouseCoopers as Auditor
and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
For
7A
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
For
For
7B
Authorize Repurchase of Issued Share Capital
Mgmt
For
For
For
7C
Approve Allotment and Issuance of
Additional Shares Under the Restricted Share
Unit Scheme
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
For
Do Not
Vote
Allianz SE
Meeting Date: 05/06/2015
Country: Germany
Primary Security ID: D03080112
Record Date:
Meeting Type: Annual
Ticker: ALV
Shares Voted: 0
Proposal
Number
2
Proposal Text
Proponent
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
Approve Allocation of Income and Dividends
of EUR 6.85 per Share
Mgmt
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Allianz SE
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
5
Amend Articles Re: Appointment of
Employee Representatives
Mgmt
For
For
Do Not
Vote
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
For
For
Anheuser-Busch InBev SA
Meeting Date: 04/29/2015
Country: Belgium
Primary Security ID: B6399C107
Record Date: 04/15/2015
Meeting Type: Annual/Special
Ticker: ABI
Shares Voted: 35,242
Proposal
Number
Proposal Text
Proponent
Annual/Special Meeting
Mgmt
Special Meeting
Mgmt
Amend Articles Re: Remove References to
Bearer Shares
Mgmt
Annual Meeting
Mgmt
B1
Receive Directors' Reports (Non-Voting)
Mgmt
B2
Receive Auditors' Reports (Non-Voting)
Mgmt
B3
Receive Consolidated Financial Statements
and Statutory Reports (Non-Voting)
Mgmt
B4
Approve Financial Statements, Allocation of
Income, and Dividends of EUR 3.00 per Share
Mgmt
For
For
For
B5
Approve Discharge of Directors
Mgmt
For
For
For
B6
Approve Discharge of Auditors
Mgmt
For
For
For
B7a
Elect Michele Burns as Independent Director
Mgmt
For
For
For
B7b
Reelect Olivier Goudet as Independent
Director
Mgmt
For
For
For
B7c
Elect Kasper Rorsted as Independent Director
Mgmt
For
For
For
B7d
Reelect Paul Cornet de Ways Ruart as
Director
Mgmt
For
Against
For
B7e
Reelect Stefan Descheemaeker as Director
Mgmt
For
Against
For
B8a
Approve Remuneration Report
Mgmt
For
Against
Against
A1
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Anheuser-Busch InBev SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
B8b
Proposal to Increase Remuneration of Audit
Committee Chairman
Mgmt
For
For
For
B8c
Approve Non-Employee Director Stock Option
Plan and According Stock Option Grants to
Non-Executive Directors
Mgmt
For
Against
Against
C1
Authorize Implementation of Approved
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
ASML Holding NV
Meeting Date: 04/22/2015
Country: Netherlands
Primary Security ID: N07059202
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: ASML
Shares Voted: 57,893
Proposal
Number
Proposal Text
Proponent
Annual Meeting
Mgmt
1
Open Meeting
Mgmt
2
Discuss the Company's Business, Financial
Situation and Sustainability
Mgmt
3
Discuss Remuneration Policy for
Management Board Members
Mgmt
4
Adopt Financial Statements and Statutory
Reports
Mgmt
For
For
For
5
Approve Discharge of Management Board
Mgmt
For
For
For
6
Approve Discharge of Supervisory Board
Mgmt
For
For
For
7
Receive Explanation on Company's Reserves
and Dividend Policy
Mgmt
8
Approve Dividends of EUR 0.70 Per Ordinary
Share
Mgmt
For
For
For
9
Approve Adjustments to the Remuneration
Policy
Mgmt
For
For
For
10
Approve Performance Share Arrangement
According to Remuneration Policy
Mgmt
For
For
For
11
Approve Number of Stock Options,
Respectively Shares, for Employees
Mgmt
For
For
For
12
Discussion of Updated Supervisory Board
Profile
Mgmt
13a
Elect Annet Aris to Supervisory Board
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
ASML Holding NV
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
13b
Elect Gerard Kleisterlee to Supervisory Board
Mgmt
For
For
For
13c
Elect Rolf-Dieter Schwalb to Supervisory
Board
Mgmt
For
For
For
14
Discuss Vacancies on the Board Arising in
2016
Mgmt
15
Ratify KPMG as Auditors Re: Financial Year
2016
Mgmt
For
For
For
16a
Grant Board Authority to Issue Shares Up To
5 Percent of Issued Capital
Mgmt
For
For
For
16b
Authorize Board to Exclude Preemptive
Rights from Share Issuances Re: Item 16a
Mgmt
For
For
For
16c
Grant Board Authority to Issue Shares Up To
5 Percent in Case of Takeover/Merger
Mgmt
For
For
For
16d
Authorize Board to Exclude Preemptive
Rights from Share Issuances Re: Item 16c
Mgmt
For
For
For
17a
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
17b
Authorize Additional Repurchase of Up to 10
Percent of Issued Share Capital
Mgmt
For
For
For
18
Authorize Cancellation of Repurchased Shares
Mgmt
For
For
For
19
Other Business (Non-Voting)
Mgmt
20
Close Meeting
Mgmt
Autoliv, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 052800109
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: ALV
Shares Voted: 7,131
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Elect Director Aicha Evans
Mgmt
For
For
For
1.2
Elect Director David E. Kepler
Mgmt
For
For
For
1.3
Elect Director Xiaozhi Liu
Mgmt
For
For
For
1.4
Elect Director George A. Lorch
Mgmt
For
For
For
1.5
Elect Director Kazuhiko Sakamoto
Mgmt
For
For
For
1.6
Elect Director Wolfgang Ziebart
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Autoliv, Inc.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
3
Ratify Ernst & Young AB as Auditors
Mgmt
For
For
For
Babcock International Group plc
Meeting Date: 07/30/2015
Country: United Kingdom
Primary Security ID: G0689Q152
Record Date: 07/28/2015
Meeting Type: Annual
Ticker: BAB
Shares Voted: 63,956
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Approve Final Dividend
Mgmt
For
For
For
4
Re-elect Mike Turner as Director
Mgmt
For
For
For
5
Re-elect Peter Rogers as Director
Mgmt
For
For
For
6
Re-elect Bill Tame as Director
Mgmt
For
For
For
7
Re-elect Kevin Thomas as Director
Mgmt
For
For
For
8
Re-elect Archie Bethel as Director
Mgmt
For
For
For
9
Re-elect John Davies as Director
Mgmt
For
For
For
10
Re-elect Sir David Omand as Director
Mgmt
For
For
For
11
Re-elect Ian Duncan as Director
Mgmt
For
For
For
12
Re-elect Kate Swann as Director
Mgmt
For
For
For
13
Re-elect Anna Stewart as Director
Mgmt
For
For
For
14
Re-elect Jeff Randall as Director
Mgmt
For
For
For
15
Elect Franco Martinelli as Director
Mgmt
For
For
For
16
Elect Myles Lee as Director
Mgmt
For
For
For
17
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
18
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
19
Authorise EU Political Donations and
Expenditures
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Babcock International Group plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
20
Approve Employee Share Plan - International
Mgmt
For
For
For
21
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
22
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
23
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
24
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
Bayer AG
Meeting Date: 05/27/2015
Country: Germany
Primary Security ID: D0712D163
Record Date:
Meeting Type: Annual
Ticker: BAYN
Shares Voted: 0
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Receive Financial Statements and Statutory
Reports; Approve Allocation of Income and
Dividends of EUR 2.25 per Share for Fiscal
2014
Mgmt
For
For
Do Not
Vote
2
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
3
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
4
Elect Otmar Wiestler to the Supervisory Board
Mgmt
For
For
Do Not
Vote
5
Amend Corporate Purpose
Mgmt
For
For
Do Not
Vote
6
Ratify PricewaterhouseCoopers AG as
Auditors for Fiscal 2015
Mgmt
For
For
Do Not
Vote
Beiersdorf AG
Meeting Date: 03/31/2015
Country: Germany
Primary Security ID: D08792109
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: BEI
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Beiersdorf AG
Shares Voted: 28,988
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
For
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
For
5
Ratify Ernst & Young GmbH as Auditors for
Fiscal 2015
Mgmt
For
For
For
6
Approve Creation of EUR 42 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
For
7
Approve Creation of EUR 25 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
For
8
Approve Creation of EUR 25 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
For
9
Approve Issuance of Warrants/Bonds with
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million Pool of
Capital to Guarantee Conversion Rights
Mgmt
For
For
For
10
Authorize Share Repurchase Program and
Reissuance or Cancellation of Repurchased
Shares
Mgmt
For
Against
Against
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
2
Approve Allocation of Income and Dividends
of EUR 0.70 per Share
3
Beijing Enterprises Holdings Ltd.
Meeting Date: 06/11/2015
Country: Hong Kong
Primary Security ID: Y07702122
Record Date: 06/04/2015
Meeting Type: Annual
Ticker: 00392
Shares Voted: 111,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Final Dividend
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Beijing Enterprises Holdings Ltd.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3.1
Elect Wang Dong as Director
Mgmt
For
For
For
3.2
Elect Jiang Xinhao as Director
Mgmt
For
For
For
3.3
Elect Wu Jiesi as Director
Mgmt
For
For
For
3.4
Elect Lam Hoi Ham as Director
Mgmt
For
For
For
3.5
Elect Sze Chi Ching as Director
Mgmt
For
For
For
3.6
Elect Shi Hanmin as Director
Mgmt
For
For
For
3.7
Authorize Board to Fix Remuneration of
Directors
Mgmt
For
For
For
4
Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
For
5
Authorize Repurchase of Issued Share Capital
Mgmt
For
For
For
6
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
Against
For
7
Authorize Reissuance of Repurchased Shares
Mgmt
For
Against
For
8
Adopt New Articles of Association
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
BMW Group Bayerische Motoren Werke AG
Meeting Date: 05/13/2015
Country: Germany
Primary Security ID: D12096109
Record Date: 04/21/2015
Meeting Type: Annual
Ticker: BMW
Shares Voted: 21,686
Proposal
Number
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
2
Approve Allocation of Income and Dividends
of EUR 2.92 per Preffered Share and 2.90
per Ordinary Share
Mgmt
For
For
For
3
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
For
5
Ratify KPMG AG as Auditors for Fiscal 2015
Mgmt
For
For
For
6.1
Elect Henning Kagermann to the Supervisory
Board
Mgmt
For
For
For
6.2
Elect Simone Menne to the Supervisory Board
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
BMW Group Bayerische Motoren Werke AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
6.3
Elect Norbert Reithofer to the Supervisory
Board
Mgmt
For
Against
For
7
Amend Articles Re: Board-Related
Mgmt
For
For
For
Bridgestone Corp.
Meeting Date: 03/24/2015
Country: Japan
Primary Security ID: J04578126
Record Date: 12/31/2014
Meeting Type: Annual
Ticker: 5108
Shares Voted: 0
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 60
Mgmt
For
For
Do Not
Vote
2.1
Elect Director Tsuya, Masaaki
Mgmt
For
For
Do Not
Vote
2.2
Elect Director Nishigai, Kazuhisa
Mgmt
For
For
Do Not
Vote
2.3
Elect Director Zaitsu, Narumi
Mgmt
For
For
Do Not
Vote
2.4
Elect Director Tachibana Fukushima, Sakie
Mgmt
For
For
Do Not
Vote
2.5
Elect Director Scott Trevor Davis
Mgmt
For
For
Do Not
Vote
2.6
Elect Director Okina, Yuri
Mgmt
For
For
Do Not
Vote
2.7
Elect Director Unotoro, Keiko
Mgmt
For
For
Do Not
Vote
3
Appoint Statutory Auditor Masuda, Kenichi
Mgmt
For
For
Do Not
Vote
4
Approve Annual Bonus Payment to Directors
Mgmt
For
For
Do Not
Vote
5
Approve Deep Discount Stock Option Plan
Mgmt
For
For
Do Not
Vote
BT Group plc
Meeting Date: 04/30/2015
Country: United Kingdom
Primary Security ID: G16612106
Record Date: 04/28/2015
Meeting Type: Special
Ticker: BT.A
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
BT Group plc
Shares Voted: 319,106
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Matters Relating to the Acquisition
of EE Limited
Mgmt
For
For
For
2
Authorise the Company to Enter Into Two
Contingent Purchase Contracts
Mgmt
For
For
For
BT Group plc
Meeting Date: 07/15/2015
Country: United Kingdom
Primary Security ID: G16612106
Record Date: 07/13/2015
Meeting Type: Annual
Ticker: BT.A
Shares Voted: 294,873
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Approve Final Dividend
Mgmt
For
For
For
4
Re-elect Sir Michael Rake as Director
Mgmt
For
For
For
5
Re-elect Gavin Patterson as Director
Mgmt
For
For
For
6
Re-elect Tony Chanmugam as Director
Mgmt
For
For
For
7
Re-elect Tony Ball as Director
Mgmt
For
For
For
8
Re-elect Iain Conn as Director
Mgmt
For
For
For
9
Re-elect Phil Hodkinson as Director
Mgmt
For
For
For
10
Re-elect Karen Richardson as Director
Mgmt
For
For
For
11
Re-elect Nick Rose as Director
Mgmt
For
For
For
12
Re-elect Jasmine Whitbread as Director
Mgmt
For
For
For
13
Elect Isabel Hudson as Director
Mgmt
For
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
BT Group plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
18
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
19
Adopt New Articles of Association
Mgmt
For
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
21
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
China Cinda Asset Management Co., Ltd.
Meeting Date: 06/29/2015
Country: China
Primary Security ID: Y1R34V103
Record Date: 05/29/2015
Meeting Type: Annual
Ticker: 01359
Shares Voted: 1,826,001
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Work Report of the Board
Mgmt
For
For
For
2
Approve Work Report of Board of Supervisors
Mgmt
For
For
For
3
Approve Final Financial Account Plan
Mgmt
For
For
For
4
Approve Profit Distribution Plan
Mgmt
For
For
For
5
Approve Fixed Assets Investment Budget
Mgmt
For
For
For
6
Approve Appointment of Accounting Firm
Mgmt
For
For
For
7
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
SH
For
Against
Against
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: 06/02/2015
Country: USA
Primary Security ID: 192446102
Record Date: 04/06/2015
Meeting Type: Annual
Ticker: CTSH
Shares Voted: 47,593
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a
Elect Director Michael Patsalos-Fox
Mgmt
For
For
For
1b
Elect Director Robert E. Weissman
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1c
Elect Director Francisco D'Souza
Mgmt
For
For
For
1d
Elect Director John N. Fox, Jr.
Mgmt
For
For
For
1e
Elect Director Leo S. Mackay, Jr.
Mgmt
For
For
For
1f
Elect Director Thomas M. Wendel
Mgmt
For
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
4
Provide Right to Act by Written Consent
SH
Against
For
Against
Covidien plc
Meeting Date: 01/06/2015
Country: Ireland
Primary Security ID: G2554F113
Record Date: 11/18/2014
Meeting Type: Special
Ticker: COV
Shares Voted: 67,127
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Scheme of Arrangement
Mgmt
For
For
For
2
Approve Reduction of Share Premium Account
Mgmt
For
For
For
3
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
For
For
4
Amendment to Articles of Association
Mgmt
For
For
For
5
Creation of Distributable Reserves of New
Medtronic
Mgmt
For
For
For
6
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
Covidien plc
Meeting Date: 01/06/2015
Country: Ireland
Primary Security ID: G2554F113
Record Date: 11/18/2014
Meeting Type: Court
Ticker: COV
Shares Voted: 67,127
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Approve Scheme of Arrangement
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Croda International plc
Meeting Date: 04/22/2015
Country: United Kingdom
Primary Security ID: G25536106
Record Date: 04/20/2015
Meeting Type: Annual
Ticker: CRDA
Shares Voted: 66,419
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
Against
3
Approve Final Dividend
Mgmt
For
For
For
4
Re-elect Alan Ferguson as Director
Mgmt
For
For
For
5
Re-elect Martin Flower as Director
Mgmt
For
For
For
6
Re-elect Steve Foots as Director
Mgmt
For
For
For
7
Elect Anita Frew as Director
Mgmt
For
For
For
8
Re-elect Helena Ganczakowski as Director
Mgmt
For
For
For
9
Re-elect Keith Layden as Director
Mgmt
For
For
For
10
Elect Jez Maiden as Director
Mgmt
For
For
For
11
Re-elect Nigel Turner as Director
Mgmt
For
For
For
12
Re-elect Steve Williams as Director
Mgmt
For
For
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
For
15
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
18
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
Delphi Automotive plc
Meeting Date: 04/23/2015
Country: Jersey
Primary Security ID: G27823106
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: DLPH
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Delphi Automotive plc
Shares Voted: 28,052
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Elect Kevin P. Clark as a Director
Mgmt
For
For
For
1.2
Re-elect Gary L. Cowger as a Director
Mgmt
For
For
For
1.3
Re-elect Nicholas M. Donofrio as a Director
Mgmt
For
For
For
1.4
Re-elect Mark P. Frissora as a Director
Mgmt
For
For
For
1.5
Re-elect Rajiv L. Gupta as a Director
Mgmt
For
For
For
1.6
Re-elect J. Randall MacDonald as a Director
Mgmt
For
For
For
1.7
Re-elect Sean O. Mahoney as a Director
Mgmt
For
For
For
1.8
Elect Timothy M. Manganello as a Director
Mgmt
For
For
For
1.9
Re-elect Thomas W. Sidlik as a Director
Mgmt
For
For
For
1.10
Re-elect Bernd Wiedemann as a Director
Mgmt
For
For
For
1.11
Re-elect Lawrence A. Zimmerman as a
Director
Mgmt
For
For
For
12
Ratify Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
For
13
Amend Omnibus Stock Plan
Mgmt
For
Against
Against
14
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
15
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Deutsche Post AG
Meeting Date: 05/27/2015
Country: Germany
Primary Security ID: D19225107
Record Date:
Meeting Type: Annual
Ticker: DPW
Shares Voted: 0
Proposal
Number
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
2
Approve Allocation of Income and Dividends
of EUR 0.85 per Share
Mgmt
For
For
Do Not
Vote
3
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Deutsche Post AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
5
Ratify PricewaterhouseCoopers AG as
Auditors for Fiscal 2015
Mgmt
For
For
Do Not
Vote
6
Reelect Roland Oetker to the Supervisory
Board
Mgmt
For
For
Do Not
Vote
7
Amend Articles Re: Participation and Voting
at General Meeting
Mgmt
For
For
Do Not
Vote
Diageo plc
Meeting Date: 09/23/2015
Country: United Kingdom
Primary Security ID: G42089113
Record Date: 09/21/2015
Meeting Type: Annual
Ticker: DGE
Shares Voted: 2,051
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Approve Final Dividend
Mgmt
For
For
For
4
Re-elect Peggy Bruzelius as Director
Mgmt
For
For
For
5
Re-elect Lord Davies of Abersoch as Director
Mgmt
For
For
For
6
Re-elect Ho KwonPing as Director
Mgmt
For
For
For
7
Re-elect Betsy Holden as Director
Mgmt
For
For
For
8
Re-elect Dr Franz Humer as Director
Mgmt
For
For
For
9
Re-elect Deirdre Mahlan as Director
Mgmt
For
For
For
10
Re-elect Nicola Mendelsohn as Director
Mgmt
For
For
For
11
Re-elect Ivan Menezes as Director
Mgmt
For
For
For
12
Re-elect Philip Scott as Director
Mgmt
For
For
For
13
Re-elect Alan Stewart as Director
Mgmt
For
For
For
14
Appoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Diageo plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
18
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
19
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
Grifols SA
Meeting Date: 05/28/2015
Country: Spain
Primary Security ID: E5706X124
Record Date: 05/22/2015
Meeting Type: Annual
Ticker: GRF
Shares Voted: 25,530
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Standalone Financial Statements,
Allocation of Income, and Dividend Payment
Mgmt
For
For
For
2
Approve Consolidated Financial Statements
Mgmt
For
For
For
3
Approve Discharge of Board
Mgmt
For
For
For
4
Renew Appointment of KPMG as Auditor of
Standalone Financial Statements
Mgmt
For
For
For
5
Renew Appointment of KPMG as Auditor of
Consolidated Financial Statements
Mgmt
For
For
For
6.1
Amend Articles Re: General Meetings
Mgmt
For
For
For
6.2
Amend Articles Re: Board of Directors
Mgmt
For
For
For
6.3
Add Articles Re: Director Remuneration
Mgmt
For
For
For
7.1
Amend Article 7 of General Meeting
Regulations Re: Functions
Mgmt
For
For
For
7.2
Amend Articles of General Meeting
Regulations Re: Convening of Meeting, Right
to Information, Interventions and Voting of
Resolutions
Mgmt
For
For
For
7.3
Amend Article 11 of General Meeting
Regulations Re: Representation
Mgmt
For
For
For
8.1
Dismiss Edgar Dalzell Jannotta as Director
Mgmt
For
For
For
8.2
Dismiss William Brett Ingersoll as Director
Mgmt
For
For
For
8.3
Dismiss Thorthol Holdings BV as Director
Mgmt
For
For
For
8.4
Dismiss Juan Ignacio Twose Roura as
Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Grifols SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
8.5
Elect Carina Szpilka Lázaro as Director
Mgmt
For
For
For
8.6
Elect Iñigo Sánchez-Asiaín Mardones as
Director
Mgmt
For
For
For
8.7
Elect Raimon Grifols Roura as Director
Mgmt
For
For
For
8.8
Reelect Anna Veiga Lluch as Director
Mgmt
For
For
For
8.9
Reelect Tomás Dagá Gelabert as Director
Mgmt
For
For
For
8.10
Fix Number of Directors at 12
Mgmt
For
For
For
9
Receive Amendments to Board of Directors
Regulations
Mgmt
10
Approve Remuneration of Directors
Mgmt
For
For
For
11
Advisory Vote on Remuneration Policy Report
Mgmt
For
Against
Against
12
Approve Stock Split
Mgmt
For
For
For
13
Authorize Share Repurchase Program
Mgmt
For
For
For
14
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Grupo Televisa S.A.B.
Meeting Date: 04/29/2015
Country: Mexico
Primary Security ID: P4987V137
Record Date: 04/17/2015
Meeting Type: Annual/Special
Ticker: TLEVISACPO
Shares Voted: 25,949
Proposal
Number
Proposal Text
Proponent
Meeting for ADR Holders
Mgmt
Special Meeting for Series L Shareholders
Mgmt
1
Elect or Ratify Directors Representing Series
L Shareholders
Mgmt
For
Against
Against
2
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
Against
Against
Special Meeting for Series D Shareholders
Who are Mexican Nationals Have Voting
Rights
Mgmt
1
Elect or Ratify Directors Representing Series
D Shareholders
Mgmt
For
Against
Abstain
2
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
Against
Abstain
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Grupo Televisa S.A.B.
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
Abstain
Present Report on Compliance with Fiscal
Obligations
Mgmt
For
For
Abstain
3
Approve Allocation of Income
Mgmt
For
For
Abstain
4
Set Aggregate Nominal Amount for Share
Repurchase and Receive Report on Board's
Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
Mgmt
For
For
Abstain
5
Elect or Ratify Members of Board, Secretary
and Other Officers
Mgmt
For
Against
Abstain
6
Elect or Ratify Members of Executive
Committee
Mgmt
For
Against
Abstain
7
Elect or Ratify Chairman of Audit Committee
and Corporate Practices Committee
Mgmt
For
Against
Abstain
8
Approve Remuneration of Board Members,
Executive, Audit and Corporate Practices
Committees, and Secretary
Mgmt
For
For
Abstain
9
Authorize Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
Abstain
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
For
For
Proposal Text
Proponent
Annual Meeting for Series A and B Shares
Who are Mexican Nationals Have Voting
Rights
Mgmt
1
Approve Financial Statements and Statutory
Reports as Required by Article 28 of Mexican
Securities Law, Approve Financial
Statements; Approve Discharge of Directors,
CEO and Board Committees
2
Henkel AG & Co. KGaA
Meeting Date: 04/13/2015
Country: Germany
Primary Security ID: D3207M110
Record Date: 03/22/2015
Meeting Type: Special
Ticker: HEN3
Shares Voted: 16,411
Proposal
Number
Proposal Text
Proponent
Meeting for Preference Shareholders
Mgmt
1
Receive Information on Resolution of
Ordinary General Meeting to Create EUR 43.8
Million Pool of Capital with Partial Exclusion
of Preemptive Rights (Non-Voting)
Mgmt
2
Approve Creation of EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
IHI Corp.
Meeting Date: 06/25/2015
Country: Japan
Primary Security ID: J2398N105
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 7013
Shares Voted: 671,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 3
Mgmt
For
For
For
2.1
Elect Director Kama, Kazuaki
Mgmt
For
For
For
2.2
Elect Director Saito, Tamotsu
Mgmt
For
For
For
2.3
Elect Director Degawa, Sadao
Mgmt
For
For
For
2.4
Elect Director Sekido, Toshinori
Mgmt
For
For
For
2.5
Elect Director Terai, Ichiro
Mgmt
For
For
For
2.6
Elect Director Sakamoto, Joji
Mgmt
For
For
For
2.7
Elect Director Yoshida, Eiichi
Mgmt
For
For
For
2.8
Elect Director Mitsuoka, Tsugio
Mgmt
For
For
For
2.9
Elect Director Otani, Hiroyuki
Mgmt
For
For
For
2.10
Elect Director Abe, Akinori
Mgmt
For
For
For
2.11
Elect Director Hamaguchi, Tomokazu
Mgmt
For
For
For
2.12
Elect Director Okamura, Tadashi
Mgmt
For
For
Against
2.13
Elect Director Asakura, Hiroshi
Mgmt
For
For
For
2.14
Elect Director Domoto, Naoya
Mgmt
For
For
For
2.15
Elect Director Fujiwara, Taketsugu
Mgmt
For
For
For
3
Appoint Statutory Auditor Hashimoto,
Takayuki
Mgmt
For
For
For
4
Approve Aggregate Compensation Ceiling for
Directors
Mgmt
For
For
For
Industrial and Commercial Bank of China Limited
Meeting Date: 01/23/2015
Country: China
Primary Security ID: Y3990B112
Record Date: 12/23/2014
Meeting Type: Special
Ticker: 01398
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Industrial and Commercial Bank of China Limited
Shares Voted: 1,036,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Elect Jiang Jianqing as Director
Mgmt
For
For
For
2
Elect Anthony Francis Neoh as Director
Mgmt
For
For
For
3
Elect Wang Xiaoya as Director
Mgmt
For
For
For
4
Elect Ge Rongrong as Director
Mgmt
For
For
For
5
Elect Zheng Fuqing as Director
Mgmt
For
For
For
6
Elect Fei Zhoulin as Director
Mgmt
For
For
For
7
Elect Cheng Fengchao as Director
Mgmt
For
For
For
8
Elect Wang Chixi as Supervisor
Mgmt
For
For
For
9
Approve Adjustment to the Valid Period of
the Issue of Eligible Tier-2 Capital
Instruments
Mgmt
For
For
For
InterContinental Hotels Group plc
Meeting Date: 05/08/2015
Country: United Kingdom
Primary Security ID: G4804L205
Record Date: 05/06/2015
Meeting Type: Annual
Ticker: IHG
Shares Voted: 44,530
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Approve Final Dividend
Mgmt
For
For
For
4a
Elect Anne Busquet as Director
Mgmt
For
For
For
4b
Elect Jo Harlow as Director
Mgmt
For
For
For
4c
Re-elect Patrick Cescau as Director
Mgmt
For
For
For
4d
Re-elect Ian Dyson as Director
Mgmt
For
For
For
4e
Re-elect Paul Edgecliffe-Johnson as Director
Mgmt
For
For
For
4f
Re-elect Jennifer Laing as Director
Mgmt
For
For
For
4g
Re-elect Luke Mayhew as Director
Mgmt
For
For
For
4h
Re-elect Jill McDonald as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
InterContinental Hotels Group plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
4i
Re-elect Dale Morrison as Director
Mgmt
For
For
For
4j
Re-elect Tracy Robbins as Director
Mgmt
For
For
For
4k
Re-elect Richard Solomons as Director
Mgmt
For
For
For
4l
Re-elect Ying Yeh as Director
Mgmt
For
For
For
5
Reappoint Ernst & Young LLP as Auditors
Mgmt
For
For
For
6
Authorise the Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
For
7
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
8
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
9
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
10
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
International Consolidated Airlines Group SA
Meeting Date: 06/17/2015
Country: Spain
Primary Security ID: E67674106
Record Date: 06/13/2015
Meeting Type: Annual
Ticker: IAG
Shares Voted: 317,304
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Allocation of Income
Mgmt
For
For
For
3
Approve Discharge of Directors
Mgmt
For
For
For
4a
Reappoint Ernst & Young, S.L. as Auditors
Mgmt
For
For
For
4b
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
5a
Fix Number of Directors at 12
Mgmt
For
For
For
5b
Re-elect Antonio Vazquez Romero as Director
Mgmt
For
For
For
5c
Re-elect Sir Martin Broughton as Director
Mgmt
For
For
For
5d
Re-elect William Walsh as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
International Consolidated Airlines Group SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
5e
Re-elect Cesar Alierta Izuel as Director
Mgmt
For
For
Abstain
5f
Re-elect Patrick Cescau as Director
Mgmt
For
For
For
5g
Re-elect Enrique Dupuy de Lome as Director
Mgmt
For
For
For
5h
Re-elect Baroness Kingsmill as Director
Mgmt
For
For
For
5i
Re-elect James Lawrence as Director
Mgmt
For
For
For
5j
Re-elect Maria Fernanda Mejia Campuzano as
Director
Mgmt
For
For
For
5k
Re-elect Kieran Poynter as Director
Mgmt
For
For
For
5l
Re-elect Dame Marjorie Scardino as Director
Mgmt
For
For
For
5m
Re-elect Alberto Terol Esteban as Director
Mgmt
For
For
For
6a
Approve Remuneration Report
Mgmt
For
For
For
6b
Approve Remuneration Policy
Mgmt
For
Abstain
Abstain
6c
Approve the Rules on Rights to Plane Tickets
of Non-executive Directors who Cease to
Hold Office
Mgmt
For
For
For
7a
Amend Articles of Title III, Section 1st of the
Corporate Bylaws: 21, 22, 23, 31
Mgmt
For
For
For
7b
Amend Articles of Title III, Section 2nd of the
Corporate Bylaws: 37, 38, 39, 40, 44, 45
Mgmt
For
For
For
8
Amend Articles of Shareholders' Meeting
Regulations
Mgmt
For
For
For
9
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
10
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
11
Authorise Issuance of Securities Including
Warrants Convertible Into and/or
Exchangeable for Shares with Pre-emptive
Rights
Mgmt
For
For
For
12
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
13
Approve Allotment of Shares of the Company
for Share Awards Including the Awards to
Executive Directors under the Performance
Share Plan and Incentive Award Deferral Plan
Mgmt
For
For
For
14
Authorise Board to Ratify and Execute
Approved Resolutions
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Johnson Matthey plc
Meeting Date: 07/22/2015
Country: United Kingdom
Primary Security ID: G51604158
Record Date: 07/20/2015
Meeting Type: Annual
Ticker: JMAT
Shares Voted: 94,459
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Approve Final Dividend
Mgmt
For
For
For
4
Elect Chris Mottershead as Director
Mgmt
For
For
For
5
Re-elect Tim Stevenson as Director
Mgmt
For
For
For
6
Re-elect Odile Desforges as Director
Mgmt
For
For
For
7
Re-elect Alan Ferguson as Director
Mgmt
For
For
For
8
Re-elect Den Jones as Director
Mgmt
For
For
For
9
Re-elect Robert MacLeod as Director
Mgmt
For
For
For
10
Re-elect Colin Matthews as Director
Mgmt
For
For
For
11
Re-elect Larry Pentz as Director
Mgmt
For
For
For
12
Re-elect Dorothy Thompson as Director
Mgmt
For
For
For
13
Re-elect John Walker as Director
Mgmt
For
For
For
14
Reappoint KPMG LLP as Auditors
Mgmt
For
For
For
15
Authorise the Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
For
16
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
17
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
18
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
19
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
L Oreal
Meeting Date: 04/22/2015
Country: France
Primary Security ID: F58149133
Record Date: 04/17/2015
Meeting Type: Annual/Special
Ticker: OR
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
L Oreal
Shares Voted: 8,076
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
For
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of EUR 2.70 per Ordinary Share and EUR
2.97 per Long-Term Registered Share
Mgmt
For
For
For
4
Elect Sophie Bellon as Director
Mgmt
For
For
For
5
Reelect Charles Henri Filippi as Director
Mgmt
For
For
For
6
Advisory Vote on Compensation of Jean Paul
Agon, Chairman and CEO
Mgmt
For
For
For
7
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
Extraordinary Business
Mgmt
8
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves, up to 40 Percent
of Issued Share Capital
Mgmt
For
For
For
9
Authorize up to 0.6 Percent of Issued Capital
for Use in Restricted Stock Plans
Mgmt
For
Against
Against
10
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Mgmt
For
For
For
11
Amend Article 12 of Bylaws Re: Absence of
Double Voting Rights
Mgmt
For
For
For
12
Amend Article 12 of Bylaws Re: Attendance
to General Meetings
Mgmt
For
For
For
13
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
For
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
2
Liberty Global plc
Meeting Date: 02/24/2015
Country: United Kingdom
Primary Security ID: G5480U120
Record Date: 12/26/2014
Meeting Type: Special
Ticker: LBTYK
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Liberty Global plc
Shares Voted: 112,191
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
Against
For
Mgmt
For
Against
Abstain
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Proposal Text
Proponent
Meeting for Class C Shareholders
Mgmt
1
Adopt New Articles of Association
2
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
Liberty Global plc
Meeting Date: 02/24/2015
Country: United Kingdom
Primary Security ID: G5480U120
Record Date: 12/26/2014
Meeting Type: Special
Ticker: LBTYK
Shares Voted: 23,145
Proposal
Number
Proposal Text
Proponent
This is a duplicate meeting created for
ballots received via Broadridge North
American Ballot Distribution System
Mgmt
General Meeting (Class A and B Shares)
Mgmt
1
Adopt New Articles of Association
Mgmt
For
Against
For
2
Approve Management and Allocation Policies
Relating to the Liberty Global Group and
LiLAC Group
Mgmt
For
Against
For
3
Approve Share Consolidation
Mgmt
For
Against
For
4
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
Mgmt
For
Against
Abstain
5
Authorise Shares for Market Purchase
Mgmt
For
Against
For
6
Approve the Director Securities Purchase
Proposal
Mgmt
For
Against
For
7
Approve Employee Savings-Related Share
Purchase Plan
Mgmt
For
For
For
Class A Meeting (Class A Shares)
Mgmt
8
Adopt New Articles of Association
Mgmt
For
Against
For
9
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
Mgmt
For
Against
Abstain
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Liberty Global plc
Meeting Date: 06/25/2015
Country: United Kingdom
Primary Security ID: G5480U120
Record Date: 04/30/2015
Meeting Type: Annual
Ticker: LBTYK
Shares Voted: 68,431
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Elect Director Michael T. Fries
Mgmt
For
For
For
2
Elect Director Paul A. Gould
Mgmt
For
For
For
3
Elect Director John C. Malone
Mgmt
For
Against
For
4
Elect Director Larry E. Romrell
Mgmt
For
Against
For
5
Approve Remuneration Report
Mgmt
For
Against
For
6
Ratify KPMG LLP as Independent Auditors
Mgmt
For
For
For
7
Ratify KPMG LLP as Statutory Auditor
Mgmt
For
For
For
8
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Linde AG
Meeting Date: 05/12/2015
Country: Germany
Primary Security ID: D50348107
Record Date: 04/20/2015
Meeting Type: Annual
Ticker: LIN
Shares Voted: 25,221
Proposal
Number
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
2
Approve Allocation of Income and Dividends
of EUR 3.15 per Share
Mgmt
For
For
For
3
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
For
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
For
5
Ratify KPMG AG as Auditors for Fiscal 2015
Mgmt
For
For
For
6
Approve Cancellation of Capital Authorization
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
LIXIL Group Corporation
Meeting Date: 06/26/2015
Country: Japan
Primary Security ID: J3893W103
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 5938
Shares Voted: 0
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Elect Director Ushioda, Yoichiro
Mgmt
For
For
Do Not
Vote
1.2
Elect Director Fujimori, Yoshiaki
Mgmt
For
Against
Do Not
Vote
1.3
Elect Director Tsutsui, Takashi
Mgmt
For
For
Do Not
Vote
1.4
Elect Director Kanamori, Yoshizumi
Mgmt
For
For
Do Not
Vote
1.5
Elect Director Kikuchi, Yoshinobu
Mgmt
For
For
Do Not
Vote
1.6
Elect Director Ina, Keiichiro
Mgmt
For
For
Do Not
Vote
1.7
Elect Director Sudo, Fumio
Mgmt
For
Against
Do Not
Vote
1.8
Elect Director Sato, Hidehiko
Mgmt
For
For
Do Not
Vote
1.9
Elect Director Kawaguchi, Tsutomu
Mgmt
For
For
Do Not
Vote
1.10
Elect Director Koda, Main
Mgmt
For
For
Do Not
Vote
1.11
Elect Director Barbara Judge
Mgmt
For
For
Do Not
Vote
Lloyds Banking Group plc
Meeting Date: 05/14/2015
Country: United Kingdom
Primary Security ID: G5533W248
Record Date: 05/12/2015
Meeting Type: Annual
Ticker: LLOY
Shares Voted: 2,015,499
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Elect Alan Dickinson as Director
Mgmt
For
For
For
3
Elect Simon Henry as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Lloyds Banking Group plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
4
Elect Nick Prettejohn as Director
Mgmt
For
For
For
5
Re-elect Lord Blackwell as Director
Mgmt
For
For
For
6
Re-elect Juan Colombas as Director
Mgmt
For
For
For
7
Re-elect George Culmer as Director
Mgmt
For
For
For
8
Re-elect Carolyn Fairbairn as Director
Mgmt
For
For
For
9
Re-elect Anita Frew as Director
Mgmt
For
For
For
10
Re-elect Antonio Horta-Osorio as Director
Mgmt
For
For
For
11
Re-elect Dyfrig John as Director
Mgmt
For
For
For
12
Re-elect Nick Luff as Director
Mgmt
For
For
For
13
Re-elect Anthony Watson as Director
Mgmt
For
For
For
14
Re-elect Sara Weller as Director
Mgmt
For
For
For
15
Approve Dividend
Mgmt
For
For
For
16
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
17
Authorise the Audit Committee to Fix
Remuneration of Auditors
Mgmt
For
For
For
18
Approve Remuneration Report
Mgmt
For
For
For
19
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
20
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
21
Authorise Issue of Equity with Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments
Mgmt
For
For
For
22
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
23
Authorise Issue of Equity without Preemptive Rights in Relation to the Issue of
Regulatory Capital Convertible Instruments
Mgmt
For
For
For
24
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
25
Authorise Market Purchase of Preference
Shares
Mgmt
For
For
For
26
Amend Articles of Association Re: Limited
Voting Shares
Mgmt
For
For
For
27
Amend Articles of Association Re: Deferred
Shares
Mgmt
For
For
For
28
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
LVMH Moet Hennessy Louis Vuitton
Meeting Date: 11/25/2014
Country: France
Primary Security ID: F58485115
Record Date: 11/19/2014
Meeting Type: Special
Ticker: MC
Shares Voted: 8,153
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
For
For
Mgmt
For
For
For
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Proposal Text
Proponent
Extraordinary Business
Mgmt
Amend Article 28 of Bylaws Re: Allocation of
Income and Dividends
Mgmt
Ordinary Business
Mgmt
2
Approve Transfer from Carry Forward
Account to Other Reserves Account
3
Approve Distribution in Kind of 2 Hermes
International Shares per 41 LVMH Shares
1
LVMH Moet Hennessy Louis Vuitton
Meeting Date: 04/16/2015
Country: France
Primary Security ID: F58485115
Record Date: 04/13/2015
Meeting Type: Annual/Special
Ticker: MC
Shares Voted: 8,153
Proposal
Number
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
3
Approve Auditors' Special Report on RelatedParty Transactions
Mgmt
For
Against
Against
4
Approve Allocation of Income and Dividends
of EUR 3.20 per Share
Mgmt
For
For
For
5
Reelect Antoine Arnault as Director
Mgmt
For
Against
For
6
Reelect Albert Frere as Director
Mgmt
For
Against
For
7
Reelect Lord Powell of Bayswater as Director
Mgmt
For
Against
For
8
Reelect Yves-Thibault de Silguy as Director
Mgmt
For
For
For
9
Advisory Vote on Compensation of Bernard
Arnaut, CEO and Chairman
Mgmt
For
Against
Against
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
LVMH Moet Hennessy Louis Vuitton
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
10
Advisory Vote on Compensation of Antonio
Belloni, Vice-CEO
Mgmt
For
Against
Against
11
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
Extraordinary Business
Mgmt
12
Authorize Capitalization of Reserves of Up to
EUR 50 Million for Bonus Issue or Increase in
Par Value
Mgmt
For
Against
Against
13
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Mgmt
For
For
For
14
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million
Mgmt
For
For
For
15
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million
Mgmt
For
Against
Against
16
Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to
Aggregate Nominal Amount of EUR 50 Million
Mgmt
For
Against
Against
17
Authorize Board to Set Issue Price for 10
Percent Per Year of Issued Capital Pursuant
to Issue Authority without Preemptive Rights
Mgmt
For
Against
For
18
Authorize Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
Mgmt
For
Against
Against
19
Authorize Capital Increase of Up to EUR 50
Million for Future Exchange Offers
Mgmt
For
Against
Against
20
Authorize Capital Increase of up to 10
Percent of Issued Capital for Contributions in
Kind
Mgmt
For
For
For
21
Authorize up to 1 Percent of Issued Capital
for Use in Stock Option Plans
Mgmt
For
Against
Against
22
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Mgmt
For
For
For
23
Set Total Limit for Capital Increase to Result
from Issuance Requests Above at EUR 50
Million
Mgmt
For
For
For
24
Authorize up to 1 Percent of Issued Capital
for Use in Restricted Stock Plans
Mgmt
For
Against
Against
25
Amend Articles 14, 18 and 23 of Bylaws Re:
Board Powers, Related Party Transactions,
and Record Date
Mgmt
For
Against
Against
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Merck KGaA
Meeting Date: 04/17/2015
Country: Germany
Primary Security ID: D5357W103
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: MRK
Shares Voted: 2,222
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends
of EUR 1.00 per Share
Mgmt
For
For
For
4
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
For
5
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
For
6
Ratify KPMG as Auditors for Fiscal 2014
Mgmt
For
For
For
7
Approve Affiliation Agreements with
Subsidiaries
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2013 (Non-Voting)
Mgmt
2
Accept Financial Statements and Statutory
Reports
3
MTU Aero Engines AG
Meeting Date: 04/15/2015
Country: Germany
Primary Security ID: D5565H104
Record Date:
Meeting Type: Annual
Ticker: MTX
Shares Voted: 0
Proposal
Number
Proposal Text
Proponent
1
Receive Financial Statements and Statutory
Reports for Fiscal 2014 (Non-Voting)
Mgmt
2
Approve Allocation of Income and Dividends
of EUR 1.45 per Share
Mgmt
For
For
Do Not
Vote
3
Approve Discharge of Management Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
4
Approve Discharge of Supervisory Board for
Fiscal 2014
Mgmt
For
For
Do Not
Vote
5
Ratify Ernst & Young GmbH as Auditors for
Fiscal 2015
Mgmt
For
For
Do Not
Vote
6
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
Mgmt
For
For
Do Not
Vote
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
MTU Aero Engines AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
7
Approve Issuance of Warrants/Bonds with
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 5.2 Million
Pool of Capital to Guarantee Conversion
Rights
Mgmt
For
For
Do Not
Vote
8
Approve Creation of EUR 15.6 Million Pool of
Capital with Partial Exclusion of Preemptive
Rights
Mgmt
For
For
Do Not
Vote
Nestle SA
Meeting Date: 04/16/2015
Country: Switzerland
Primary Security ID: H57312649
Record Date:
Meeting Type: Annual
Ticker: NESN
Shares Voted: 70,462
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
1.2
Approve Remuneration Report (Non-binding)
Mgmt
For
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of CHF 2.20 per Share
Mgmt
For
For
For
4.1a
Reelect Peter Brabeck-Letmathe as Director
Mgmt
For
For
For
4.1b
Reelect Paul Bulcke as Director
Mgmt
For
For
For
4.1c
Reelect Andreas Koopmann as Director
Mgmt
For
For
For
4.1d
Reelect Beat Hess as Director
Mgmt
For
For
For
4.1e
Reelect Daniel Borel as Director
Mgmt
For
For
For
4.1f
Reelect Steven G. Hoch as Director
Mgmt
For
For
For
4.1g
Reelect Naïna Lal Kidwai as Director
Mgmt
For
For
For
4.1h
Reelect Jean-Pierre Roth as Director
Mgmt
For
For
For
4.1i
Reelect Ann M. Veneman as Director
Mgmt
For
For
For
4.1j
Reelect Henri de Castries as Director
Mgmt
For
For
For
4.1k
Reelect Eva Cheng as Director
Mgmt
For
For
For
4.2.1
Elect Ruth Khasaya Oniang'o as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Nestle SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
4.2.2
Elect Patrick Aebischer as Director
Mgmt
For
For
For
4.2.3
Elect Renato Fassbind as Director
Mgmt
For
For
For
4.3
Elect Peter Brabeck-Letmathe as Board
Chairman
Mgmt
For
For
For
4.4.1
Appoint Beat Hess as Member of the
Compensation Committee
Mgmt
For
For
For
4.4.2
Appoint Daniel Borel as Member of the
Compensation Committee
Mgmt
For
For
For
4.4.3
Appoint Andreas Koopmann as Member of
the Compensation Committee
Mgmt
For
For
For
4.4.4
Appoint Jean-Pierre Roth as Member of the
Compensation Committee
Mgmt
For
For
For
4.5
Ratify KPMG SA as Auditors
Mgmt
For
For
For
4.6
Designate Hartmann Dreyer as Independent
Proxy
Mgmt
For
For
For
5.1
Approve Maximum Remuneration of Board of
Directors in the Amount of CHF 11 Million
Mgmt
For
For
For
5.2
Approve Maximum Remuneration of
Executive Committee in the Amount of CHF
60 Million
Mgmt
For
For
For
6
Approve CHF 3.6 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares
Mgmt
For
For
For
7
Transact Other Business (Voting)
Mgmt
For
Abstain
Against
NGK Insulators Ltd.
Meeting Date: 06/26/2015
Country: Japan
Primary Security ID: J49076110
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 5333
Shares Voted: 140,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 15
Mgmt
For
For
For
2.1
Elect Director Hamamoto, Eiji
Mgmt
For
For
For
2.2
Elect Director Oshima, Taku
Mgmt
For
For
For
2.3
Elect Director Takeuchi, Yukihisa
Mgmt
For
For
For
2.4
Elect Director Sakabe, Susumu
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
NGK Insulators Ltd.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
2.5
Elect Director Kanie, Hiroshi
Mgmt
For
For
For
2.6
Elect Director Iwasaki, Ryohei
Mgmt
For
For
For
2.7
Elect Director Saito, Hideaki
Mgmt
For
For
For
2.8
Elect Director Ishikawa, Shuhei
Mgmt
For
For
For
2.9
Elect Director Saji, Nobumitsu
Mgmt
For
For
For
2.10
Elect Director Niwa, Chiaki
Mgmt
For
For
For
2.11
Elect Director Kamano, Hiroyuki
Mgmt
For
For
For
2.12
Elect Director Nakamura, Toshio
Mgmt
For
For
For
3.1
Appoint Statutory Auditor Mizuno, Takeyuki
Mgmt
For
For
For
3.2
Appoint Statutory Auditor Sugiyama, Ken
Mgmt
For
For
For
3.3
Appoint Statutory Auditor Tanaka, Setsuo
Mgmt
For
For
For
Novartis AG
Meeting Date: 02/27/2015
Country: Switzerland
Primary Security ID: H5820Q150
Record Date:
Meeting Type: Annual
Ticker: NOVN
Shares Voted: 14,729
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of CHF 2.60 per Share
Mgmt
For
For
For
4
Approve CHF 14.6 Million Reduction in Share
Capital via Cancellation of Repurchased
Shares
Mgmt
For
For
For
5
Amend Articles Re: Ordinance Against
Excessive Remuneration at Listed Companies
Mgmt
For
For
For
6.1
Approve Maximum Remuneration of Board of
Directors in the Amount of CHF 7.7 Million
Mgmt
For
For
For
6.2
Approve Maximum Remuneration of
Executive Committee in the Amount of CHF
84 Million
Mgmt
For
For
For
6.3
Approve Remuneration Report
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Novartis AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
7.1
Reelect Joerg Reinhardt as Director and
Board Chairman
Mgmt
For
For
For
7.2
Reelect Dimitri Azar as Director
Mgmt
For
For
For
7.3
Reelect Verena Briner as Director
Mgmt
For
For
For
7.4
Reelect Srikant Datar as Director
Mgmt
For
For
For
7.5
Reelect Ann Fudge as Director
Mgmt
For
For
For
7.6
Reelect Pierre Landolt as Director
Mgmt
For
For
For
7.7
Reelect Andreas von Planta as Director
Mgmt
For
For
For
7.8
Reelect Charles Sawyers as Director
Mgmt
For
For
For
7.9
Reelect Enrico Vanni as Director
Mgmt
For
For
For
7.10
Reelect William Winters as Director
Mgmt
For
For
For
7.11
Elect Nancy Andrews as Director
Mgmt
For
For
For
8.1
Appoint Srikant Datar as Member of the
Compensation Committee
Mgmt
For
For
For
8.2
Appoint Ann Fudge as Member of the
Compensation Committee
Mgmt
For
For
For
8.3
Appoint Enrico Vanni as Member of the
Compensation Committee
Mgmt
For
For
For
8.4
Appoint William Winters as Member of the
Compensation Committee
Mgmt
For
For
For
9
Ratify PricewaterhouseCoopers AG as
Auditors
Mgmt
For
For
For
10
Designate Peter Zahn as Independent Proxy
Mgmt
For
For
For
11
Transact Other Business (Voting)
Mgmt
For
Against
Against
Olympus Corp.
Meeting Date: 06/26/2015
Country: Japan
Primary Security ID: J61240107
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 7733
Shares Voted: 142,900
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 10
Mgmt
For
For
For
2
Amend Articles to Change Location of Head
Office
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Olympus Corp.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3.1
Elect Director Sasa, Hiroyuki
Mgmt
For
Against
For
3.2
Elect Director Takeuchi, Yasuo
Mgmt
For
For
For
3.3
Elect Director Taguchi, Akihiro
Mgmt
For
For
For
3.4
Elect Director Hayashi, Shigeo
Mgmt
For
For
For
3.5
Elect Director Ogawa, Haruo
Mgmt
For
For
For
3.6
Elect Director Goto, Takuya
Mgmt
For
For
For
3.7
Elect Director Hiruta, Shiro
Mgmt
For
For
For
3.8
Elect Director Fujita, Sumitaka
Mgmt
For
For
For
3.9
Elect Director Nishikawa, Motoyoshi
Mgmt
For
For
For
3.10
Elect Director Unotoro, Keiko
Mgmt
For
For
For
4
Approve Takeover Defense Plan (Poison Pill)
Mgmt
For
Against
Against
Ono Pharmaceutical Co. Ltd.
Meeting Date: 06/26/2015
Country: Japan
Primary Security ID: J61546115
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 4528
Shares Voted: 2,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 90
Mgmt
For
For
For
2.1
Elect Director Sagara, Gyo
Mgmt
For
For
For
2.2
Elect Director Awata, Hiroshi
Mgmt
For
For
For
2.3
Elect Director Sano, Kei
Mgmt
For
For
For
2.4
Elect Director Kawabata, Kazuhito
Mgmt
For
For
For
2.5
Elect Director Ono, Isao
Mgmt
For
For
For
2.6
Elect Director Kato, Yutaka
Mgmt
For
For
For
2.7
Elect Director Kurihara, Jun
Mgmt
For
For
For
3.1
Appoint Statutory Auditor Fujiyoshi, Shinji
Mgmt
For
For
For
3.2
Appoint Statutory Auditor Sakka, Hiromi
Mgmt
For
For
For
4
Approve Annual Bonus Payment to Directors
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Ono Pharmaceutical Co. Ltd.
Proposal
Number
5
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Approve Deep Discount Stock Option Plan
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Orange
Meeting Date: 05/27/2015
Country: France
Primary Security ID: F6866T100
Record Date: 05/22/2015
Meeting Type: Annual/Special
Ticker: ORA
Shares Voted: 79,219
Proposal
Number
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of EUR 0.60 per Share
Mgmt
For
For
For
4
Acknowledge Auditors' Special Report on
Related-Party Transactions
Mgmt
For
For
For
5
Ratify Appointment of Mouna Sepehri as
Director
Mgmt
For
For
For
6
Reelect Mouna Sepehri as Director
Mgmt
For
For
For
7
Reelect Bernard Dufau as Director
Mgmt
For
Against
For
8
Reelect Helle Kristoffersen as Director
Mgmt
For
For
For
9
Reelect Jean-Michel Severino as Director
Mgmt
For
For
For
10
Elect Anne Lange as Director
Mgmt
For
Against
For
11
Renew Appointment of Ernst and Young
Audit as Auditor
Mgmt
For
For
For
12
Renew Appointment of Auditex as Alternate
Auditor
Mgmt
For
For
For
13
Appoint KPMG SA as Auditor
Mgmt
For
For
For
14
Appoint Salustro Reydel as Alternate Auditor
Mgmt
For
For
For
15
Advisory Vote on Compensation of Stephane
Richard, Chairman and CEO
Mgmt
For
For
For
16
Advisory Vote on Compensation of Gervais
Pellissier, Vice-CEO
Mgmt
For
For
For
17
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Orange
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Billion
Mgmt
For
Against
For
20
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion
Mgmt
For
Against
For
21
Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued
Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 1
Billion
Mgmt
For
Against
For
22
Authorize Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
Mgmt
For
Against
Against
23
Authorize Capital Increase of Up to EUR 1
Billion for Future Exchange Offers
Mgmt
For
Against
Against
24
Authorize Capital Increase of up to 10
Percent of Issued Capital for Contributions in
Kind
Mgmt
For
Against
Against
25
Set Total Limit for Capital Increase to Result
from All Issuance Requests at EUR 3 Billion
Mgmt
For
For
For
26
Authorize Capitalization of Reserves of Up to
EUR 2 Billion for Bonus Issue or Increase in
Par Value
Mgmt
For
Against
Against
27
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Mgmt
For
For
For
28
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Mgmt
For
For
For
29
Amend Article 26 of Bylaws Re: Payment of
Dividends
Mgmt
For
For
For
30
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
For
Shareholder Proposals Submitted by FCPE
Cap'Orange
Mgmt
A
Amend Item 3 as Follows: Approve
Allocation of Income and Dividends of EUR
0.50 per Share
SH
Against
Against
Against
B
Approve Stock Dividend Program (Cash or
Shares)
SH
Against
Against
Against
C
Authorize Board to Participate in the
Repurchase of Shares Sold by the French
State
SH
Against
Against
Against
Proposal Text
Proponent
Extraordinary Business
Mgmt
18
Amend Article 21 of Bylaws Re: Record Date
19
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Orange
Proposal
Number
D
Proposal Text
Proponent
Shareholder Proposal Submitted by PhiTrust
Active Investors
Mgmt
Amend Article 11 of Bylaws Re: Absence of
Double Voting Rights
SH
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Against
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Pernod Ricard
Meeting Date: 11/06/2014
Country: France
Primary Security ID: F72027109
Record Date: 10/31/2014
Meeting Type: Annual/Special
Ticker: RI
Shares Voted: 873
Proposal
Number
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of EUR 1.64 per Share
Mgmt
For
For
For
4
Approve Auditors' Special Report on RelatedParty Transactions
Mgmt
For
For
For
5
Reelect Martina Gonzalez-Gallarza as Director
Mgmt
For
For
For
6
Reelect Ian Gallienne as Director
Mgmt
For
For
For
7
Elect Gilles Samyn as Director
Mgmt
For
Against
For
8
Approve Remuneration of Directors in the
Aggregate Amount of EUR 910,000
Mgmt
For
For
For
9
Advisory Vote on Compensation of Daniele
Ricard, Chairman of the Board
Mgmt
For
For
For
10
Advisory Vote on Compensation of Pierre
Pringuet, Vice Chairman and CEO
Mgmt
For
For
For
11
Advisory Vote on Compensation of Alexandre
Ricard, Vice CEO
Mgmt
For
For
For
12
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
Against
Against
Extraordinary Business
Mgmt
13
Authorize up to 1.5 Percent of Issued Capital
for Use in Restricted Stock Plans
Mgmt
For
Against
Against
14
Authorize up to 1.5 Percent of Issued Capital
for Use in Stock Option Plans
Mgmt
For
Against
Against
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Pernod Ricard
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
15
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Mgmt
For
For
For
16
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
For
Ping An Insurance (Group) Co. of China, Ltd.
Meeting Date: 02/05/2015
Country: China
Primary Security ID: Y69790106
Record Date: 01/05/2015
Meeting Type: Special
Ticker: 02318
Shares Voted: 82,080
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Approve Key Employee Share Purchase
Scheme
Mgmt
For
For
For
Ping An Insurance (Group) Co. of China, Ltd.
Meeting Date: 06/15/2015
Country: China
Primary Security ID: Y69790106
Record Date: 05/15/2015
Meeting Type: Annual
Ticker: 02318
Shares Voted: 114,080
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Report of the Board of Directors
Mgmt
For
For
For
2
Approve Report of the Supervisory Committee
Mgmt
For
For
For
3
Approve Report of the Annual Report and its
Summary
Mgmt
For
For
For
4
Approve Report of the Auditors and the
Audited Financial Statements
Mgmt
For
For
For
5
Approve PricewaterhouseCoopers Zhong Tian
LLP as the PRC Auditor and
PricewaterhouseCoopers as the International
Auditor and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
For
6.1
Elect Ma Mingzhe as Director
Mgmt
For
For
For
6.2
Elect Sun Jianyi as Director
Mgmt
For
For
For
6.3
Elect Ren Huichuan as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Ping An Insurance (Group) Co. of China, Ltd.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
6.4
Elect Yao Jason Bo as Director
Mgmt
For
For
For
6.5
Elect Lee Yuansiong as Director
Mgmt
For
For
For
6.6
Elect Cai Fangfang as Director
Mgmt
For
For
For
6.7
Elect Fan Mingchun as Director
Mgmt
For
For
For
6.8
Elect Lin Lijun as Director
Mgmt
For
For
For
6.9
Elect Soopakij Chearavanont as Director
Mgmt
For
Against
Abstain
6.10
Elect Yang Xiaoping as Director
Mgmt
For
Against
Abstain
6.11
Elect Lu Hua as Director
Mgmt
For
For
For
6.12
Elect Woo Ka Biu Jackson as Director
Mgmt
For
For
For
6.13
Elect Stephen Thomas Meldrum as Director
Mgmt
For
For
For
6.14
Elect Yip Dicky Peter as Director
Mgmt
For
For
For
6.15
Elect Wong Oscar Sai Hung as Director
Mgmt
For
For
For
6.16
Elect Sun Dongdong as Director
Mgmt
For
For
For
6.17
Elect Ge Ming as Director
Mgmt
For
For
For
7.1
Elect Gu Liji as Independent Supervisor
Mgmt
For
For
For
7.2
Elect Peng Zhijian as Independent Supervisor
Mgmt
For
For
For
7.3
Elect Zhang Wangjin as Shareholder
Representative Supervisor
Mgmt
For
For
For
8
Approve Profit Distribution Plan
Mgmt
For
For
For
9
Amend Articles of Association
Mgmt
For
For
For
10
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
Against
Against
Prudential plc
Meeting Date: 05/14/2015
Country: United Kingdom
Primary Security ID: G72899100
Record Date: 05/12/2015
Meeting Type: Annual
Ticker: PRU
Shares Voted: 99,001
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Prudential plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3
Approve Final Dividend
Mgmt
For
For
For
4
Re-elect Pierre-Olivier Bouee as Director
Mgmt
For
For
For
5
Re-elect Sir Howard Davies as Director
Mgmt
For
For
For
6
Re-elect Ann Godbehere as Director
Mgmt
For
For
For
7
Re-elect Jacqueline Hunt as Director
Mgmt
For
For
For
8
Re-elect Alexander Johnston as Director
Mgmt
For
For
For
9
Re-elect Paul Manduca as Director
Mgmt
For
For
For
10
Re-elect Michael McLintock as Director
Mgmt
For
For
For
11
Re-elect Kaikhushru Nargolwala as Director
Mgmt
For
For
For
12
Re-elect Nicolaos Nicandrou as Director
Mgmt
For
For
For
13
Re-elect Anthony Nightingale as Director
Mgmt
For
For
For
14
Re-elect Philip Remnant as Director
Mgmt
For
For
For
15
Re-elect Alice Schroeder as Director
Mgmt
For
For
For
16
Re-elect Barry Stowe as Director
Mgmt
For
For
For
17
Re-elect Tidjane Thiam as Director
Mgmt
For
For
For
18
Re-elect Michael Wells as Director
Mgmt
For
For
For
19
Reappoint KPMG LLP as Auditors
Mgmt
For
For
For
20
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
21
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
22
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
23
Authorise Issue of Equity with Pre-emptive
Rights to Include Repurchased Shares
Mgmt
For
For
For
24
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
25
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
26
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
SABMiller plc
Meeting Date: 07/23/2015
Country: United Kingdom
Primary Security ID: G77395104
Record Date: 07/21/2015
Meeting Type: Annual
Ticker: SAB
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
SABMiller plc
Shares Voted: 54,339
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report
Mgmt
For
For
For
3
Elect Dave Beran as Director
Mgmt
For
For
For
4
Elect Jan du Plessis as Director
Mgmt
For
For
For
5
Elect Javier Ferran as Director
Mgmt
For
For
For
6
Elect Trevor Manuel as Director
Mgmt
For
For
For
7
Re-elect Mark Armour as Director
Mgmt
For
For
For
8
Re-elect Geoffrey Bible as Director
Mgmt
For
For
For
9
Re-elect Alan Clark as Director
Mgmt
For
For
For
10
Re-elect Dinyar Devitre as Director
Mgmt
For
For
For
11
Re-elect Guy Elliott as Director
Mgmt
For
For
For
12
Re-elect Lesley Knox as Director
Mgmt
For
For
For
13
Re-elect Dr Dambisa Moyo as Director
Mgmt
For
For
For
14
Re-elect Carlos Perez Davila as Director
Mgmt
For
For
For
15
Re-elect Alejandro Santo Domingo Davila as
Director
Mgmt
For
For
For
16
Re-elect Helen Weir as Director
Mgmt
For
For
For
17
Approve Final Dividend
Mgmt
For
For
For
18
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
19
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
20
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
21
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
22
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
23
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Schlumberger Limited
Meeting Date: 04/08/2015
Country: Curacao
Primary Security ID: 806857108
Record Date: 02/11/2015
Meeting Type: Annual
Ticker: SLB
Shares Voted: 19,821
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a
Elect Peter L.S. Currie as Director
Mgmt
For
For
For
1b
Elect K. Vaman Kamath as Director
Mgmt
For
For
For
1c
Elect V. Maureen Kempston Darkes as
Director
Mgmt
For
For
For
1d
Elect Paal Kibsgaard as Director
Mgmt
For
For
For
1e
Elect Nikolay Kudryavtsev as Director
Mgmt
For
For
For
1f
Elect Michael E. Marks as Director
Mgmt
For
For
For
1g
Elect Indra K. Nooyi as Director
Mgmt
For
For
For
1h
Elect Lubna S. Olayan as Director
Mgmt
For
For
For
1i
Elect Leo Rafael Reif as Director
Mgmt
For
For
For
1j
Elect Tore I. Sandvold as Director
Mgmt
For
For
For
1k
Elect Henri Seydoux as Director
Mgmt
For
For
For
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
3
Adopt and Approve Financials and Dividends
Mgmt
For
For
For
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Schneider Electric SA
Meeting Date: 04/21/2015
Country: France
Primary Security ID: F86921107
Record Date: 04/16/2015
Meeting Type: Annual/Special
Ticker: SU
Shares Voted: 30,490
Proposal
Number
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Schneider Electric SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3
Approve Allocation of Income and Dividends
of EUR 1.92 per Share
Mgmt
For
For
For
4
Approve Transaction with Vice Chairman
Mgmt
For
For
For
5
Approve Agreement with Jean Pascal Tricoire
Mgmt
For
For
For
6
Approve Agreement with Emmanuel Babeau
Mgmt
For
Against
Against
7
Advisory Vote on Compensation of Jean
Pascal Tricoire
Mgmt
For
Against
Against
8
Advisory Vote on Compensation of
Emmanuel Babeau
Mgmt
For
Against
Against
9
Elect Gregory Spierkel as Director
Mgmt
For
For
For
10
Reelect Betsy Atkins as Director
Mgmt
For
For
For
11
Reelect Jeong Kim as Director
Mgmt
For
For
For
12
Reelect Gerard de La Martiniere as Director
Mgmt
For
For
For
13
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
Extraordinary Business
Mgmt
14
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million
Mgmt
For
For
For
15
Authorize Capitalization of Reserves of Up to
EUR 800 Million for Bonus Issue or Increase
in Par Value
Mgmt
For
For
For
16
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million
Mgmt
For
For
For
17
Authorize Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
Mgmt
For
For
For
18
Authorize Capital Increase of up to EUR 230
Million of Issued Capital for Contributions in
Kind
Mgmt
For
For
For
19
Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to
Aggregate Nominal Amount of EUR 115
Million
Mgmt
For
For
For
20
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Mgmt
For
For
For
21
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans Reserved for
Employees of International Subsidiaries
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Schneider Electric SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
22
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Mgmt
For
For
For
23
Amend Article 13 of Bylaws Re: Related Party
Transactions
Mgmt
For
For
For
Ordinary Business
Mgmt
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
For
24
Smiths Group plc
Meeting Date: 11/18/2014
Country: United Kingdom
Primary Security ID: G82401111
Record Date: 11/16/2014
Meeting Type: Annual
Ticker: SMIN
Shares Voted: 45,060
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Policy
Mgmt
For
For
For
3
Approve Remuneration Report
Mgmt
For
For
For
4
Approve Final Dividend
Mgmt
For
For
For
5
Re-elect Bruno Angelici as Director
Mgmt
For
For
For
6
Re-elect Philip Bowman as Director
Mgmt
For
For
For
7
Re-elect Sir George Buckley as Director
Mgmt
For
For
For
8
Re-elect David Challen as Director
Mgmt
For
For
For
9
Re-elect Tanya Fratto as Director
Mgmt
For
For
For
10
Re-elect Anne Quinn as Director
Mgmt
For
For
For
11
Re-elect Sir Kevin Tebbit as Director
Mgmt
For
For
For
12
Re-elect Peter Turner as Director
Mgmt
For
For
For
13
Elect Bill Seeger as Director
Mgmt
For
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
15
Authorise Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
16
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
Proposal
Number
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Smiths Group plc
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
17
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
18
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
Mgmt
For
For
For
20
Authorise EU Political Donations and
Expenditure
Mgmt
For
For
For
21
Approve US Employee Share Purchase Plan
2014
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Swedbank AB
Meeting Date: 03/26/2015
Country: Sweden
Primary Security ID: W94232100
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: SWED A
Shares Voted: 78,043
Proposal
Number
Proposal Text
Proponent
1
Open Meeting; Recieve Address by Chairman
of the Board
Mgmt
2
Elect Chairman of Meeting
Mgmt
For
For
For
3
Prepare and Approve List of Shareholders
Mgmt
For
For
For
4
Approve Agenda of Meeting
Mgmt
For
For
For
5
Designate Inspector(s) of Minutes of Meeting
Mgmt
For
For
For
6
Acknowledge Proper Convening of Meeting
Mgmt
For
For
For
7a
Receive Financial Statements and Statutory
Reports
Mgmt
7b
Receive Auditor's Report
Mgmt
7c
Receive President's Report
Mgmt
8
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
9
Approve Allocation of Income and Dividends
of SEK 11.35 Per Share
Mgmt
For
For
For
10
Approve Discharge of Board and President
Mgmt
For
For
For
11
Determine Number of Directors (9) and
Deputy Directors (0) of Board
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Swedbank AB
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
12
Approve Remuneration of Directors in the
Amount of SEK 2.39 Million to the Chairman,
SEK 815,000 to the Vice Chairman, and SEK
510,000 to Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
Mgmt
For
For
For
13
Reelect Ulrika Francke, Goran Hedman, Lars
Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom (chair), Karl-Henrik
Sundstrom, Siv Svensson and Maj-Charlotte
Wallin as Directors
Mgmt
For
For
For
14
Approve Procedures For Nominating
Committee
Mgmt
For
For
For
15
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
Mgmt
For
For
For
16
Authorize Repurchase Authorization for
Trading in Own Shares
Mgmt
For
For
For
17
Authorize General Share Repurchase Program
Mgmt
For
For
For
18
Approve Issuance of Convertibles without
Preemptive Rights
Mgmt
For
For
For
19a
Approve Common Deferred Share Bonus Plan
Mgmt
For
For
For
19b
Approve Deferred Share Bonus Plan for Key
Employees
Mgmt
For
For
For
19c
Approve Equity Plan Financing to Participants
of 2015 and Previous Programs
Mgmt
For
For
For
Shareholder Proposals Submitted by
Thorwald Arvidsson
Mgmt
20
Request an Examination Through a Special
Examiner Regarding the Bank's Attempted
Acquisition in a Real Estate Agent
SH
None
Against
Against
21
Request an Examination Through a Special
Examiner Regarding the Economic
Consequences in Connection With the So
Called SCA-Sphere
SH
None
Against
Against
22
Request an Economic Historian be Retained
to Evaluate the Stalberg-Era
SH
None
Against
Against
23
Instruct Board to Establish Shareholders
Association in Swedbank
SH
None
Against
Against
24
Instruct the Board of Directors to Acquire a
Private Jet for the Disposition of the Current
Chair of the Board
SH
None
Against
Against
Shareholder Proposals Submitted by Goran
Westman
Mgmt
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Swedbank AB
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
25
Instruct the Board of Directors and/or the
CEO to Implement the Lean-Concept in All
Operations
SH
None
Against
Against
26
Close Meeting
Mgmt
Syngenta AG
Meeting Date: 04/28/2015
Country: Switzerland
Primary Security ID: H84140112
Record Date:
Meeting Type: Annual
Ticker: SYNN
Shares Voted: 3,676
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Remuneration Report (Non-Binding)
Mgmt
For
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
4
Approve Allocation of Income and Dividends
of 11.00 CHF per Share
Mgmt
For
For
For
5.1
Reelect Vinita Bali as Director
Mgmt
For
For
For
5.2
Reelect Stefan Borgas as Director
Mgmt
For
For
For
5.3
Reelect Gunnar Brock as Director
Mgmt
For
For
For
5.4
Reelect Michel Demare as Director
Mgmt
For
For
For
5.5
Reelect Eleni Gabre-Madhin as Director
Mgmt
For
For
For
5.6
Reelect David Lawrence as Director
Mgmt
For
For
For
5.7
Reelect Michael Mack as Director
Mgmt
For
For
For
5.8
Reelect Eveline Saupper as Director
Mgmt
For
For
For
5.9
Reelect Jacques Vincent as Director
Mgmt
For
For
For
5.10
Reelect Juerg Witmer as Director
Mgmt
For
For
For
6
Reelect Michel Demare as Board Chairman
Mgmt
For
For
For
7.1
Appoint Eveline Saupper as Member of the
Compensation Committee
Mgmt
For
For
For
7.2
Appoint Jacques Vincent as Member of the
Compensation Committee
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Syngenta AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
7.3
Appoint Juerg Witmer as Member of the
Compensation Committee
Mgmt
For
For
For
8
Approve Maximum Remuneration of Board of
Directors in the Amount of CHF 4.5 Million
Mgmt
For
For
For
9
Approve Maximum Remuneration of
Executive Committee in the Amount of CHF
41 Million
Mgmt
For
For
For
10
Designate Lukas Handschin as Independent
Proxy
Mgmt
For
For
For
11
Ratify KPMG AG as Auditors
Mgmt
For
For
For
12
Transact Other Business (Voting)
Mgmt
For
Against
Against
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Telecom Italia Spa
Meeting Date: 05/20/2015
Country: Italy
Primary Security ID: T92778108
Record Date: 05/11/2015
Meeting Type: Annual/Special
Ticker: TIT
Shares Voted: 1,171,785
Proposal
Number
Proposal Text
Proponent
Ordinary Business
Mgmt
Management Proposals
Mgmt
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Allocation of Income
Mgmt
For
For
For
3
Approve Remuneration Report
Mgmt
For
Against
Against
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following
Slates
Mgmt
4.1
Slate Submitted by Telco SpA
SH
None
For
For
4.2
Slate Submitted by Institutional Investors
(Assogestioni)
SH
None
Against
Do Not
Vote
5.1
Elect Gianluca Ponzellini as Chairman of
Internal Auditors (Submitted by Telco SpA)
SH
None
Against
Against
5.2
Elect Roberto Capone as Chairman of
Internal Auditors (Submitted by Institutional
Investors - Assogestioni)
SH
None
For
For
Shareholder Proposal Submitted by Telco SpA
Mgmt
Approve Internal Auditors' Remuneration
SH
None
For
For
6
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Telecom Italia Spa
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
Against
Against
Mgmt
For
Against
Against
Authorize Convertibility of Bond Notes "EUR
2 Billion, 1.125 Percent Equity-Linked Bonds
due 2022"; Approve Related Capital Increase
without Preemptive Rights; Amend Articles
Mgmt
For
For
For
10
Amend Articles (Board-Related)
Mgmt
For
For
For
11
Approve Merger by Absorption of Telecom
Italia Media SpA
Mgmt
For
For
For
Shareholder Proposal Submitted by
Telefonica SA via TELCO
Mgmt
Amend Company Bylaws Re: Administrative
Rights on Shares Owned by Telefonica after
Dissolution of TELCO Syndicate Pact
SH
None
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
For
For
For
For
Against
For
Proposal Text
Proponent
Management Proposals
Mgmt
Approve Executive Bonus Deferral Plan 2015
Mgmt
Extraordinary Business
Mgmt
8
Approve Equity Plan Financing
9
7
12
Telenet Group Holding NV
Meeting Date: 04/29/2015
Country: Belgium
Primary Security ID: B89957110
Record Date: 04/15/2015
Meeting Type: Annual
Ticker: TNET
Shares Voted: 28,506
Proposal
Number
Proposal Text
Proponent
Annual Meeting
Mgmt
1
Receive Directors' and Auditors' Reports
(Non-Voting)
Mgmt
2
Approve Financial Statements and Allocation
of Income
Mgmt
3
Receive Consolidated Financial Statements
and Statutory Reports (Non-Voting)
Mgmt
4
Approve Remuneration Report
Mgmt
5
Announcements and Discussion of
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
Mgmt
6a
Approve Discharge of IDw Consult BVBA
Represented by Bert De Graeve
Mgmt
For
For
For
6b
Approve Discharge of Cytindus NV
Represented by Michel Delloye
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Telenet Group Holding NV
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
6c
Approve Discharge of SDS Invest NV
Represented by Stéfan Descheemaeker
Mgmt
For
For
For
6d
Approve Discharge of John Porter
Mgmt
For
For
For
6e
Approve Discharge of Charles H. Bracken
Mgmt
For
For
For
6f
Approve Discharge of Diederik Karsten
Mgmt
For
For
For
6g
Approve Discharge of Balan Nair
Mgmt
For
For
For
6h
Approve Discharge of Manuel Kohnstamm
Mgmt
For
For
For
6i
Approve Discharge of Jim Ryan
Mgmt
For
For
For
6j
Approve Discharge of Angela McMullen
Mgmt
For
For
For
6k
Approve Discharge of Frank Donck
Mgmt
For
For
For
6l
Approve Discharge of Alex Brabers
Mgmt
For
For
For
6m
Approve Discharge of De Wilde J.
Management BVBA Represented by Julien De
Wilde
Mgmt
For
For
For
7
Approve Discharge of Auditors
Mgmt
For
For
For
8a
Reelect Diederik Karsten as Director
Mgmt
For
Against
Abstain
8b
Reelect Balan Nair as Director
Mgmt
For
Against
Abstain
8c
Reelect Manuel Kohnstamm as Director
Mgmt
For
Against
Abstain
8d
Elect Christiane Franck as Director
Mgmt
For
For
For
8e
Approve Remuneration of Directors
Mgmt
For
For
For
9
Acknowledge Replacement Permanent
Representative of Auditors
Mgmt
For
For
For
10
Approve Change-of-Control Clause in
Performance Shares Plans
Mgmt
For
Against
For
Tencent Holdings Ltd.
Meeting Date: 05/13/2015
Country: Cayman Islands
Primary Security ID: G87572163
Record Date: 05/08/2015
Meeting Type: Annual
Ticker: 00700
Shares Voted: 135,900
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Tencent Holdings Ltd.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
2
Approve Final Dividend
Mgmt
For
For
For
3.1a
Elect Li Dong Sheng as Director
Mgmt
For
Against
Abstain
3.1b
Elect Iain Ferguson Bruce as Director
Mgmt
For
Against
For
3.2
Authorize Board to Fix Remuneration of
Directors
Mgmt
For
For
For
4
Approve Auditor and Authorize Board to Fix
Their Remuneration
Mgmt
For
Against
For
5
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
Against
For
6
Authorize Repurchase of Issued Share Capital
Mgmt
For
For
For
7
Authorize Reissuance of Repurchased Shares
Mgmt
For
Against
For
Toyota Motor Corp.
Meeting Date: 06/16/2015
Country: Japan
Primary Security ID: J92676113
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: 7203
Shares Voted: 102,300
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Approve Allocation of Income, with a Final
Dividend of JPY 125
Mgmt
For
For
For
2.1
Elect Director Uchiyamada, Takeshi
Mgmt
For
For
For
2.2
Elect Director Toyoda, Akio
Mgmt
For
For
For
2.3
Elect Director Kodaira, Nobuyori
Mgmt
For
For
For
2.4
Elect Director Kato, Mitsuhisa
Mgmt
For
For
For
2.5
Elect Director Sudo, Seiichi
Mgmt
For
For
For
2.6
Elect Director Terashi, Shigeki
Mgmt
For
For
For
2.7
Elect Director Hayakawa, Shigeru
Mgmt
For
For
For
2.8
Elect Director Didier Leroy
Mgmt
For
For
For
2.9
Elect Director Ijichi, Takahiko
Mgmt
For
For
For
2.10
Elect Director Uno, Ikuo
Mgmt
For
For
For
2.11
Elect Director Kato, Haruhiko
Mgmt
For
For
For
2.12
Elect Director Mark T. Hogan
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Toyota Motor Corp.
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
3.1
Appoint Statutory Auditor Kato, Masahiro
Mgmt
For
For
For
3.2
Appoint Statutory Auditor Kagawa, Yoshiyuki
Mgmt
For
For
For
3.3
Appoint Statutory Auditor Wake, Yoko
Mgmt
For
For
For
3.4
Appoint Statutory Auditor Ozu, Hiroshi
Mgmt
For
For
For
4
Appoint Alternate Statutory Auditor Sakai,
Ryuji
Mgmt
For
For
For
5
Approve Annual Bonus Payment to Directors
Mgmt
For
For
For
6
Amend Articles to Indemnify Directors Indemnify Statutory Auditors
Mgmt
For
For
For
7
Amend Articles to Create Class AA Shares
and Approve Issuance of Class AA Shares
Mgmt
For
Against
Against
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
UCB SA
Meeting Date: 04/30/2015
Country: Belgium
Primary Security ID: B93562120
Record Date: 04/16/2015
Meeting Type: Annual/Special
Ticker: UCB
Shares Voted: 21,510
Proposal
Number
Proposal Text
Proponent
Annual Meeting/Special Meeting
Mgmt
Annual Meeting
Mgmt
1
Receive Directors' Report (Non-Voting)
Mgmt
2
Receive Auditors' Report (Non-Voting)
Mgmt
3
Receive Consolidated Financial Statements
and Statutory Reports (Non-Voting)
Mgmt
4
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
For
5
Approve Remuneration Report
Mgmt
For
For
For
6
Approve Discharge of Directors
Mgmt
For
For
For
7
Approve Discharge of Auditors
Mgmt
For
For
For
8.1
Reelect Gerhard Mayr as Director
Mgmt
For
Against
For
8.2
Reelect Evelyn du Monceau as Director
Mgmt
For
For
For
8.3a
Reelect Norman J. Ornstein as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
UCB SA
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
8.3b
Indicate Norman J. Ornstein as Independent
Board Member
Mgmt
For
For
For
8.4
Elect Cyril Janssen as Director
Mgmt
For
For
For
8.5a
Elect Alice Dautry as Director
Mgmt
For
For
For
8.5b
Indicate Alice Dautry as Independent Board
Member
Mgmt
For
For
For
9
Ratify PwC as Auditors and Approve Auditors'
Remuneration
Mgmt
For
For
For
Special Meeting
Mgmt
10
Approve Restricted Stock Plan Re: Issuance
of 956,000 Restricted Shares
Mgmt
For
For
For
11
Approve Change-of-Control Clause Re :
EMTN Program
Mgmt
For
For
For
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Unilever NV
Meeting Date: 04/29/2015
Country: Netherlands
Primary Security ID: N8981F271
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: UNA
Shares Voted: 16,565
Proposal
Number
Proposal Text
Proponent
Annual Meeting
Mgmt
1
Discussion of the Annual Report and
Accounts for the 2014 financial year
Mgmt
2
Approve Financial Statements and Allocation
of Income
Mgmt
For
For
For
3
Approve Discharge of Executive Board
Members
Mgmt
For
For
For
4
Approve Discharge of Non-Executive Board
Members
Mgmt
For
For
For
5
Reelect P G J M Polman as Executive Director
Mgmt
For
For
For
6
Reelect R J-M S Huet as Executive Director
Mgmt
For
For
For
7
Reelect L M Cha as Non-Executive Director
Mgmt
For
For
For
8
Reelect L O Fresco as Non-Executive Director
Mgmt
For
For
For
9
Reelect A M Fudge as Non-Executive Director
Mgmt
For
For
For
10
Elect M Ma as Non-Executive Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Unilever NV
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
11
Reelect H Nyasulu as Non-Executive Director
Mgmt
For
For
For
12
Reelect J. Rishton as Non-Executive Director
Mgmt
For
For
For
13
Reelect F Sijbesma as Non-Executive Director.
Mgmt
For
For
For
14
Reelect M Treschow as Non-Executive
Director
Mgmt
For
For
For
15
Elect N S Andersen as Non-Executive Director
Mgmt
For
For
For
16
Elect V Colao as Non-Executive Director
Mgmt
For
For
For
17
Elect J Hartmann as Non-Executive Director
Mgmt
For
For
For
18
Ratify KPMG as Auditors
Mgmt
For
For
For
19
Grant Board Authority to Issue Shares Up To
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
Mgmt
For
For
For
20
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
21
Approve Cancellation of Repurchased Shares
Mgmt
For
For
For
22
Close Meeting
Mgmt
WABCO Holdings Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 92927K102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: WBC
Shares Voted: 3,796
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Elect Director Michael T. Smith
Mgmt
For
For
For
1.2
Elect Director Jean-Paul L. Montupet
Mgmt
For
For
For
1.3
Elect Director David N. ('Nick') Reilly
Mgmt
For
For
For
2
Ratify Ernst &Young Belgium as Auditors
Mgmt
For
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
WPP plc
Meeting Date: 06/09/2015
Country: Jersey
Primary Security ID: G9788D103
Record Date: 06/05/2015
Meeting Type: Annual
Ticker: WPP
Shares Voted: 149,762
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
2
Approve Final Dividend
Mgmt
For
For
For
3
Approve Remuneration Report
Mgmt
For
For
For
4
Approve Sustainability Report
Mgmt
For
For
For
5
Elect Roberto Quarta as Director
Mgmt
For
For
For
6
Re-elect Roger Agnelli as Director
Mgmt
For
For
For
7
Re-elect Dr Jacques Aigrain as Director
Mgmt
For
For
For
8
Re-elect Ruigang Li as Director
Mgmt
For
For
For
9
Re-elect Paul Richardson as Director
Mgmt
For
For
For
10
Re-elect Hugo Shong as Director
Mgmt
For
For
For
11
Re-elect Timothy Shriver as Director
Mgmt
For
For
For
12
Re-elect Sir Martin Sorrell as Director
Mgmt
For
For
For
13
Re-elect Sally Susman as Director
Mgmt
For
For
For
14
Re-elect Solomon Trujillo as Director
Mgmt
For
For
For
15
Re-elect Sir John Hood as Director
Mgmt
For
For
For
16
Re-elect Charlene Begley as Director
Mgmt
For
For
For
17
Re-elect Nicole Seligman as Director
Mgmt
For
For
For
18
Re-elect Daniela Riccardi as Director
Mgmt
For
For
For
19
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
Mgmt
For
For
For
20
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
21
Approve 2015 Share Option Plan
Mgmt
For
For
For
22
Authorise Market Purchase of Ordinary Shares
Mgmt
For
For
For
23
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Zodiac Aerospace
Meeting Date: 01/15/2015
Country: France
Primary Security ID: F98947108
Record Date: 01/12/2015
Meeting Type: Annual/Special
Ticker: ZC
Shares Voted: 97,399
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt
For
For
For
Approve Consolidated Financial Statements
and Statutory Reports
Mgmt
For
For
For
3
Approve Allocation of Income and Dividends
of EUR 0.32 per Share
Mgmt
For
For
For
4
Approve Transaction with Fondation de l
ISAE and Other Parties
Mgmt
For
For
For
5
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
6
Reelect Gilberte Lombard as Supervisory
Board Member
Mgmt
For
Against
For
7
Advisory Vote on Compensation of Olivier
Zarrouati, Chairman of the Management
Board
Mgmt
For
For
For
8
Advisory Vote on Compensation of Maurice
Pinault, Member of the Management Board
Mgmt
For
For
For
Extraordinary Business
Mgmt
9
Subject to Approval of Item 5 Above,
Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares
Mgmt
For
For
For
10
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5 Million
Mgmt
For
For
For
11
Authorize Capitalization of Reserves of for
Bonus Issue or Increase in Par Value
Mgmt
For
For
For
12
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2 Million
Mgmt
For
For
For
13
Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to
Aggregate Nominal Amount of EUR 1.2 Million
Mgmt
For
For
For
14
Pursuant to Items 10, 12, and 13, Authorize
Management Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Mgmt
For
For
For
15
Authorize Capital Increase of Up to EUR 2.5
Million for Future Exchange Offers
Mgmt
For
Against
Against
Proposal Text
Proponent
Ordinary Business
Mgmt
1
Approve Financial Statements and Statutory
Reports
2
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Zodiac Aerospace
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
16
Authorize Capital Increase of up to 10
Percent of Issued Capital for Contributions in
Kind
Mgmt
For
Against
Against
17
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans, Including in
the Event of a Public Tender Offer or Share
Exchange Offer
Mgmt
For
For
For
18
Amend Article 18 of Bylaws Re: Composition
of the Surpervisory Board
Mgmt
For
For
For
19
Amend Article 19 of Bylaws Re: Length of
Terms for Supervisory Board Members
Mgmt
For
For
For
20
Amend Article 29 of Bylaws Re:Attendance to
General Meetings
Mgmt
For
For
For
21
Authorize Filing of Required
Documents/Other Formalities
Mgmt
For
For
For
Zurich Insurance Group AG
Meeting Date: 04/01/2015
Country: Switzerland
Primary Security ID: H9870Y105
Record Date:
Meeting Type: Annual
Ticker: ZURN
Shares Voted: 9,845
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
1.2
Approve Remuneration Report
Mgmt
For
For
For
2.1
Approve Allocation of Income
Mgmt
For
For
For
2.2
Approve Dividends of CHF 17.00 per Share
from Capital Contribution Reserves
Mgmt
For
For
For
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
4.1a
Reelect Tom de Swaan as Director and Board
Chairman
Mgmt
For
For
For
4.1b
Reelect Susan Bies as Director
Mgmt
For
For
For
4.1c
Reelect Alison Carnwath as Director
Mgmt
For
For
For
4.1d
Reelect Rafael del Pino as Director
Mgmt
For
For
For
4.1e
Reelect Thomas Escher as Director
Mgmt
For
For
For
4.1f
Reelect Christoph Franz as Director
Mgmt
For
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): Fresno County (CA) Employees' Retirement Assoc.
Zurich Insurance Group AG
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
4.1g
Reelect Fred Kindle as Director
Mgmt
For
For
For
4.1h
Reelect Monica Maechler as Director
Mgmt
For
For
For
4.1i
Reelect Don Nicolaisen as Director
Mgmt
For
For
For
4.1j
Elect Joan Amble as Director
Mgmt
For
For
For
4.1.k
Elect Kishore Mahbubani as Director
Mgmt
For
For
For
4.2.1
Appoint Alison Carnwath as Member of the
Compensation Committee
Mgmt
For
For
For
4.2.2
Appoint Tom de Swaan as Member of the
Compensation Committee
Mgmt
For
For
For
4.2.3
Appoint Rafael del Pino as Member of the
Compensation Committee
Mgmt
For
For
For
4.2.4
Appoint Thomas Escher as Member of the
Compensation Committee
Mgmt
For
For
For
4.2.5
Appoint Christoph Franz as Member of the
Compensation Committee
Mgmt
For
For
For
4.3
Designate Andreas Keller as Independent
Proxy
Mgmt
For
For
For
4.4
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
For
5.1
Approve Maximum Remuneration of Board of
Directors Until 2016 AGM in the Amount of
CHF 4.9 Million
Mgmt
For
For
For
5.2
Approve Maximum Remuneration of
Executive Committee for Fiscal 2016 in the
Amount of CHF 75.9 Million
Mgmt
For
For
For
6
Amend Articles Re: Commercial Accounting
and Financial Reporting
Mgmt
For
For
For
7
Transact Other Business (Voting)
Mgmt
For
Against
Against
Proxy Voting Report
KALMAR INVESTMENTS
-Gen
-•0-Nre
■
Produced by Glass, Lewis & Co.
Oct 01, 2014 to Sep 30, 2015
Ballot Status Summary
Number of Meetings
46
Number of Ballots
46
Confirmed
% Of All Ballots
46
100.0%
Validated
% Of All Ballots
0
NA
Sent Ballots
% Of All Ballots
0
NA
Unsent Ballots
% Of All Ballots
0
NA
Take No Action
% Of All Ballots
0
NA
No Vote Cast
% Of All Ballots
0
NA
Vote Against Management (VAM) Summary
Number of Meetings
Number of Proposals
46
Number of Countries (Country of Origin)
Number of Countries (Country of Trade)
3
Number of Meetings With VAM
1
% of All Meetings Voted
19
Number of Proposals With VAM
41.3%
% of All Proposals Voted
39
Number of Meetings With Votes For Mgmt
11.7%
% of All Meetings Voted
46
Number of Proposals With Votes For Mgmt
100.0%
% of All Proposals Voted
293
Number of Abstain Votes
88.3%
% of All Proposals Voted
1
Number of No Votes Cast
332
0.3%
% of All Proposals Voted
1 of 23
0
NA
Votes Against Policy (VAP) Summary
Number of Meetings
Number of Proposals
46
Number of Countries (Country of Origin)
332
Number of Countries (Country of Trade)
3
1
Number of Meetings With VAP
% of All Meetings Voted
2
4.3%
Number of Proposals With VAP
% of All Proposals Voted
2
0.6%
Number of Meetings With Votes For Policy
% of All Meetings Voted
46
100.0%
Number of Proposals With Votes For Policy
% of All Proposals Voted
330
99.4%
Number of Abstain Votes
% of All Proposals Voted
1
0.3%
Number of No Votes Cast
% of All Proposals Voted
0
NA
Number of Proposals with Votes with GL
% of All Proposals Voted
330
99.4%
Proposal Summary
Number of Meetings:
46
Number of Mgmt Proposals:
328
Number of Shareholder Proposals:
4
Mgmt Proposals Voted FOR
% of All Mgmt Proposals
291
Mgmt Proposals Voted Against/Withold
88.7%
% of All Mgmt Proposals
35
Mgmt Proposals Voted Abstain
Mgmt Proposals With No Votes Cast
0
Mgmt Proposals Voted 1 Year
2
NA
50.0%
% of All ShrHldr Proposals
2
ShrHldr Proposals Voted Abstain
0.3%
% of All Mgmt Proposals
% of All ShrHldr Proposals
ShrHldr Proposals Voted Against/Withold
10.7%
% of All Mgmt Proposals
1
ShrHldr Proposal Voted FOR
50.0%
% of All ShrHldr Proposals
0
ShrHldr Proposals With No Votes Cast
NA
% of All ShrHldr Proposals
0
NA
% of All Mgmt Proposals
1
Mgmt Proposals Voted 2 Years
0.3%
% of All Mgmt Proposals
0
Mgmt Proposals Voted 3 Years
NA
% of All Mgmt Proposals
0
NA
2 of 23
8X8 Inc.
Voted
Ballot Status
Vote Deadline Date 07/22/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9282914100
Annual Meeting Agenda (07/23/2015)
1
2
Election of Directors
1.1 Elect Guy L. Hecker, Jr.
Mgmt
Rec
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
Vote Note:Other governance issue
Withhold
Withhold
1.2
Elect Bryan R. Martin
For
Vote Note:Other governance issue
Withhold
Withhold
1.3
Elect Vikram Verma
For
Vote Note:Other governance issue
Withhold
Withhold
1.4
Elect Eric Salzman
For
Vote Note:Other governance issue
Withhold
Withhold
1.5
Elect Ian Potter
For
Vote Note:Other governance issue
Withhold
Withhold
1.6
Elect Jaswinder Pal Singh
For
Vote Note:Other governance issue
Withhold
Withhold
1.7
Elect Vladimir Jacimovic
For
Vote Note:Other governance issue
Withhold
Withhold
For
For
Ratification of Auditor
Actua Corp
For
Voted
Ballot Status
Vote Deadline Date 06/11/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9005094107
Annual Meeting Agenda (06/12/2015)
1
2
3
4
5
Confirmed
Mgmt
Rec
Elect David J. Adelman
For
Elect David J. Berkman
For
Elect David K. Downes
For
Ratification of Auditor
For
For
Advisory Vote on Executive Compensation
Vote Note:Pay and performance disconnect
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
Against
For
For
For
For
Against
3 of 23
Acxiom Corp.
Voted
Ballot Status
Vote Deadline Date 08/17/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9005125109
Annual Meeting Agenda (08/18/2015)
Mgmt
Rec
1
2
3
4
5
Elect John L. Battelle
For
Elect William J. Henderson
For
Cash Incentive Plan
For
For
Equity Compensation Plan
For
Advisory Vote on Executive Compensation
Vote Note:Pay and performance disconnect
6
Ratification of Auditor
Advisory Board Inc
For
Voted
Ballot Status
Vote Deadline Date 06/08/2015
Country Of Trade
US
Ballot Sec ID
CUSIP900762W107
Annual Meeting Agenda (06/09/2015)
1
2
3
4
Election of Directors
1.1 Elect Sanju K. Bansal
1.2 Elect David L. Felsenthal
1.3 Elect Peter J. Grua
Mgmt
Rec
For
For
For
Vote Note:Ongoing compensation concerns
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
Against
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
Withhold
For
For
1.4 Elect Nancy Killefer
1.5 Elect Kelt Kindick
For
For
1.6 Elect Robert W. Musslewhite
For
For
1.7 Elect Mark R. Neaman
For
For
1.8 Elect Leon D. Shapiro
For
For
1.9 Elect LeAnne M. Zumwalt
For
For
Ratification of Auditor
For
For
Amendment to the 2009 Incentive Plan
For
Against
Vote Note:Grants are excessive; Cost of plan is excessive
For
For
Withhold
For
For
For
For
For
For
For
Against
Advisory Vote on Executive Compensation
For
Against
Against
Vote Note:Excessive one-time awards; No response to shareholder opposition
4 of 23
Alliance Data System
Voted
Ballot Status
Vote Deadline Date 06/02/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9018581108
Annual Meeting Agenda (06/03/2015)
1
2
3
4
5
6
7
8
9
10
11
12
13
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
Elect Bruce K. Anderson
For
For
For
Elect Roger H. Ballou
For
For
For
Elect D. Keith Cobb
For
For
For
Elect E. Linn Draper, Jr.
For
For
For
Elect Edward J. Heffernan
For
For
For
Elect Kenneth R. Jensen
For
For
For
Elect Robert A. Minicucci
For
For
For
Elect Laurie A. Tucker
For
For
For
For
For
For
Advisory vote on executive compensation
2015 Omnibus Incentive Plan
For
For
For
For
For
For
2015 Employee Stock Purchase Plan
Ratification of Auditor
For
For
For
Shareholder Proposal Regarding Proxy Access
Against
For
For
Vote Note:A large, long-term shareholder should be able to nominate a director
Avid Technology, Inc.
Voted
Ballot Status
Vote Deadline Date 05/11/2015
Country Of Trade
US
Ballot Sec ID
CUSIP905367P100
Annual Meeting Agenda (05/12/2015)
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
1
Elect George H. Billings
For
Against
Vote Note:Material weakness; Restated financial statements
Against
2
Elect Nancy Hawthorne
For
Against
Vote Note:Material weakness; Restated financial statements
Against
3
4
Elect John H. Park
For
Advisory Vote on Executive Compensation
For
Vote Note:Not linked to performance
5
Ratification of Auditor
For
For
Against
For
Against
For
For
5 of 23
Bankrate Inc
Voted
Ballot Status
Vote Deadline Date 08/07/2015
Country Of Trade
US
Ballot Sec ID
CUSIP906647F102
Annual Meeting Agenda (08/10/2015)
Mgmt
Rec
1
2
Elect Christine Petersen
Elect Richard J. Pinola
3
4
5
6
Advisory Vote on Executive Compensation
2015 Short Term Incentive Plan
2015 Equity Incentive Compensation Plan
Ratification of Auditor
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/27/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9077454106
Annual Meeting Agenda (05/28/2015)
2
3
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
Abstain
Vote Note:Material weakness; Restated financial statements
Belden Inc
1
Confirmed
Election of Directors
1.1 Elect David J. Aldrich
1.2 Elect Lance C. Balk
1.3 Elect Steven W. Berglund
1.4 Elect Judy L. Brown
1.5 Elect Bryan C. Cressey
1.6 Elect Glenn Kalnasy
1.7 Elect George E. Minnich
1.8 Elect John M. Monter
1.9 Elect John S. Stroup
Ratification of Auditor
Advisory Vote on Executive Compensation
Mgmt
Rec
For
For
For
For
For
For
For
For
For
For
For
For
Abstain
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
6 of 23
Callidus Software Inc
Voted
Ballot Status
Vote Deadline Date 06/09/2015
Country Of Trade
US
Ballot Sec ID
CUSIP913123E500
Annual Meeting Agenda (06/10/2015)
Mgmt
Rec
1
2
3
4
Elect Charles M. Boesenberg
For
Elect Murray D. Rode
For
Elect Leslie J. Stretch
For
Amendment to the 2013 Stock Incentive Plan
For
Vote Note:Overly brisk pace of granting
5
6
Advisory Vote on Executive Compensation
Ratification of Auditor
Cambrex Corp.
For
For
Voted
Ballot Status
Vote Deadline Date 04/28/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9132011107
Annual Meeting Agenda (04/29/2015)
1
2
3
4
5
6
7
8
9
10
11
Elect Rosina B. Dixon
Elect Kathryn R. Harrigan
Elect Leon J. Hendrix, Jr.
Elect Ilan Kaufthal
Elect Steven M. Klosk
Elect William B. Korb
Elect Peter G. Tombros
Elect Shlomo Yanai
Advisory Vote on Executive Compensation
Amendment to the 2009 Long Term Incentive
Plan
Ratification of Auditor
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
Against
For
For
For
Against
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
7 of 23
CEB Inc
Voted
Ballot Status
Vote Deadline Date 06/12/2015
Country Of Trade
US
Ballot Sec ID
CUSIP921988R102
Annual Meeting Agenda (06/15/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Thomas L. Monahan III
1.2 Elect Gregor S. Bailar
1.3 Elect Stephen M. Carter
1.4 Elect Gordon J. Coburn
1.5 Elect L. Kevin Cox
1.6 Elect Daniel O. Leemon
1.7 Elect Stacey S. Rauch
1.8 Elect Jeffrey R. Tarr
Ratification of Auditor
Advisory Vote on Executive Compensation
Ceva Inc.
For
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/19/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9157210105
Annual Meeting Agenda (05/20/2015)
1
2
3
4
Election of Directors
1.1 Elect Eliyahu Ayalon
1.2 Elect Zvi Limon
1.3 Elect Bruce A. Mann
Mgmt
Rec
For
For
For
Vote Note:Related party transactions
1.4 Elect Peter McManamon
1.5 Elect Sven-Christer Nilsson
1.6 Elect Louis Silver
1.7 Elect Dan Tocatly
1.8 Elect Gideon Wertheizer
Amendment to the 2002 Employee Stock
Purchase Plan
Ratification of Auditor
Advisory Vote on Executive Compensation
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
Withhold
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
8 of 23
Cooper Companies, Inc.
Voted
Ballot Status
Vote Deadline Date 03/13/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9216648402
Annual Meeting Agenda (03/16/2015)
1
2
3
4
5
6
7
8
9
10
Mgmt
Rec
Elect A.Thomas Bender
Elect Michael H. Kalkstein
Elect Jody S. Lindell
Elect Gary S. Petersmeyer
Elect Steven Rosenberg
Elect Allan E. Rubenstein
Elect Robert S. Weiss
Elect Stanley Zinberg
Ratification of Auditor
Advisory Vote on Executive Compensation
Del Friscos Restaurant Group Inc
For
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/12/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9245077102
Annual Meeting Agenda (05/13/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Ian R. Carter
1.2 Elect Richard L. Davis
1.3 Elect Norman J. Abdallah
1.4 Elect Mark S. Mednansky
Ratification of Auditor
Amendment to the 2012 Long-Term Incentive
Plan
Diodes, Inc.
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/22/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9254543101
Annual Meeting Agenda (05/26/2015)
1
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
Election of Directors
9 of 23
2
3
1.1
Elect C.H. Chen
For
Withhold
Withhold
Vote Note:Board is not sufficiently independent; Related party transactions
1.2
1.3
1.4
1.5
Elect Michael R. Giordano
Elect L.P. Hsu
Elect Keh-Shew Lu
Elect Raymond Soong
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Vote Note:Affiliate/Insider on compensation committee; Related party transactions; Affiliate/Insider on
nominating/governance committee; No independent lead or presiding director
1.6 Elect John M. Stich
For
For
1.7 Elect Michael TSAI Kuo-Chih
For
For
For
Against
Advisory Vote on Executive Compensation
Vote Note:Ongoing disclosure issue; Internal pay inequity
Ratification of Auditor
For
DSW Inc
Voted
Ballot Status
Vote Deadline Date 06/09/2015
Country Of Trade
US
Ballot Sec ID
CUSIP923334L102
Annual Meeting Agenda (06/10/2015)
1
2
Mgmt
Rec
Election of Directors
1.1 Elect Jay L. Schottenstein
1.2 Elect Michael R. MacDonald
Advisory Vote on Executive Compensation
Entravision Communications Corp.
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/27/2015
US
Country Of Trade
Ballot Sec ID
CUSIP929382R107
Annual Meeting Agenda (05/28/2015)
1
Election of Directors
1.1 Elect Walter F. Ulloa
1.2 Elect Paul A. Zevnik
1.3
Elect Esteban E. Torres
1.4
Elect Gilbert R. Vasquez
Mgmt
Rec
For
For
Against
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
Withhold
Withhold
Vote Note:Affiliate/Insider on audit committee; Beneficial owner on audit committee
For
Withhold
Withhold
Vote Note:Adopted forum selection clause in past year w/o shareholder approval; No independent lead or presiding
director
For
For
For
10 of 23
2
1.5 Elect Jules G. Buenabenta
1.6 Elect Patricia Diaz Dennis
1.7 Elect Juan Saldivar von Wuthenau
Ratification of Auditor
Financial Engines Inc
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/18/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9317485100
Annual Meeting Agenda (05/19/2015)
1
2
Mgmt
Rec
Election of Directors
1.1 Elect E. Olena Berg-Lacy
1.2 Elect John B. Shoven
1.3 Elect David B. Yoffie
Ratification of Auditor
For
For
For
For
Globus Medical Inc
Voted
Ballot Status
Vote Deadline Date 06/16/2015
US
Country Of Trade
Ballot Sec ID
CUSIP9379577208
Annual Meeting Agenda (06/17/2015)
Mgmt
Rec
1
Elect David D. Davidar
For
Vote Note:Related party transactions
2
3
Elect Robert W. Liptak
Advisory Vote on Executive Compensation
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
Against
Against
For
For
For
For
11 of 23
Innerworkings Inc
Voted
Ballot Status
Vote Deadline Date 06/02/2015
Country Of Trade
US
Ballot Sec ID
CUSIP945773Y105
Annual Meeting Agenda (06/03/2015)
1
2
3
4
5
6
7
8
9
Mgmt
Rec
Elect Jack M. Greenberg
Elect Eric D. Belcher
Elect Charles K. Bobrinskoy
Elect Daniel M. Friedberg
Elect David Fisher
Elect J. Patrick Gallagher, Jr.
Elect Julie M. Howard
Elect Linda S. Wolf
Ratification of Auditor
Interxion Holding NV
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 11/07/2014
Country Of Trade
US
Ballot Sec ID
CUSIP9N47279109
Special Meeting Agenda (11/10/2014)
1
Mgmt
Rec
Elect Rob Ruijter
LKQ Corp
For
Voted
Ballot Status
Vote Deadline Date 05/01/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9501889208
Annual Meeting Agenda (05/04/2015)
1
2
3
4
5
6
7
Elect Sukhpal Singh Ahluwalia
Elect A. Clinton Allen
Elect Ronald G. Foster
Elect Joseph M. Holsten
Elect Blythe J. McGarvie
Elect Paul M. Meister
Elect John F. O'Brien
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Vote Note:Adopted forum selection clause in past year w/o shareholder approval
12 of 23
8
9
10
11
12
Elect Guhan Subramanian
Elect Robert L. Wagman
Elect William M. Webster IV
Ratification of Auditor
Advisory Vote on Executive Compensation
Marchex Inc
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/06/2015
Country Of Trade
US
Ballot Sec ID
CUSIP956624R108
Annual Meeting Agenda (05/07/2015)
1
2
Election of Directors
1.1 Elect Dennis Cline
Mgmt
Rec
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
Withhold
Withhold
Vote Note:Contract specifically limits the auditor's liability to the company for damages
1.2
Elect Anne Devereux-Mills
For
Withhold
Withhold
Vote Note:Contract specifically limits the auditor's liability to the company for damages
1.3
1.4
1.5
1.6
1.7
Elect Nicolas J. Hanauer
Elect Russell C. Horowitz
Elect Clark M. Kokich
Elect Ian Morris
Elect M. Wayne Wisehart
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Vote Note:Contract specifically limits the auditor's liability to the company for damages
Ratification of Auditor
MaxLinear Inc
For
Vote Note:Alternative dispute resolution
Voted
Ballot Status
Vote Deadline Date 04/29/2015
Country Of Trade
US
Ballot Sec ID
CUSIP957776J100
Special Meeting Agenda (04/30/2015)
1
2
For
For
For
For
For
Merger/Acquisition
Right to Adjourn Meeting
Mgmt
Rec
For
For
Against
Against
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
13 of 23
MaxLinear Inc
Voted
Ballot Status
Vote Deadline Date 05/18/2015
Country Of Trade
US
Ballot Sec ID
CUSIP957776J100
Annual Meeting Agenda (05/19/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Thomas E. Pardun
1.2 Elect Kishore Seendripu
Advisory Vote on Executive Compensation
Ratification of Auditor
Methode Electronics, Inc.
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 09/16/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9591520200
Annual Meeting Agenda (09/17/2015)
1
2
3
4
5
6
7
8
9
10
11
Mgmt
Rec
Elect Walter J. Aspatore
Elect Warren L. Batts
Elect Darren M. Dawson
Elect Donald W. Duda
Elect Stephen F. Gates
Elect Isabelle C. Goossen
Elect Christopher J. Hornung
Elect Paul G. Shelton
Elect Lawrence B. Skatoff
Ratification of Auditor
Advisory Vote on Executive Compensation
Mobile Mini, Inc.
For
For
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 04/29/2015
Country Of Trade
US
Ballot Sec ID
CUSIP960740F105
Annual Meeting Agenda (04/30/2015)
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
14 of 23
1
Elect Jeffrey S. Goble
For
Vote Note:Ongoing compensation concerns
Against
Against
2
Elect James J. Martell
For
Vote Note:Ongoing compensation concerns
Against
Against
3
4
5
Elect Stephen A. McConnell
For
Ratification of Auditor
For
Advisory Vote on Executive Compensation
For
Vote Note:Pay and performance disconnect
For
For
Against
For
For
Against
6
7
Repeal of Classified Board
Amendment to the Equity Incentive Plan
For
For
For
For
Monotype Imaging Holdings Inc.
For
For
Voted
Ballot Status
Vote Deadline Date 05/04/2015
Country Of Trade
US
Ballot Sec ID
CUSIP961022P100
Annual Meeting Agenda (05/05/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Pamela F. Lenehan
1.2 Elect Timothy B. Yeaton
Advisory Vote on Executive Compensation
Ratification of Auditor
NCI Building Systems, Inc.
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 02/23/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9628852204
Annual Meeting Agenda (02/24/2015)
1
2
3
4
Elect James G. Berges
Elect Lawrence J. Kremer
Elect John J. Holland
Ratification of Auditor
Mgmt
Rec
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
15 of 23
Oxford Industries, Inc.
Voted
Ballot Status
Vote Deadline Date 06/16/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9691497309
Annual Meeting Agenda (06/17/2015)
1
2
3
4
5
Mgmt
Rec
Elect Thomas C. Chubb
Elect John R. Holder
Elect Clarence H. Smith
Ratification of Auditor
Advisory Vote on Executive Compensation
Pegasystems Inc.
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/20/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9705573103
Annual Meeting Agenda (05/21/2015)
1
2
3
4
5
6
7
8
9
Mgmt
Rec
Elect Peter Gyenes
Elect Richard H. Jones
Elect Steven F. Kaplan
Elect James P. O'Halloran
Elect Alan Trefler
Elect Larry Weber
Elect William W. Wyman
Advisory Vote on Executive Compensation
Ratification of Auditor
Repligen Corp.
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/20/2015
US
Country Of Trade
Ballot Sec ID
CUSIP9759916109
Annual Meeting Agenda (05/21/2015)
1
Election of Directors
1.1 Elect Nicolas M. Barthelemy
1.2 Elect Glenn L. Cooper
1.3 Elect John G. Cox
1.4 Elect Karen A. Dawes
Mgmt
Rec
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
16 of 23
2
3
1.5 Elect Alfred L. Goldberg
1.6 Elect Thomas F. Ryan, Jr.
1.7 Elect Tony J. Hunt
Ratification of Auditor
Advisory Vote on Executive Compensation
Rogers Corp.
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/07/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9775133101
Annual Meeting Agenda (05/08/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Michael F. Barry
1.2 Elect Bruce D. Hoechner
1.3 Elect Carol R. Jensen
1.4 Elect William E. Mitchell
1.5 Elect Ganesh Moorthy
1.6 Elect Robert G. Paul
1.7 Elect Helene Simonet
1.8 Elect Peter C. Wallace
Advisory Vote on Executive Compensation
Ratification of Auditor
Ruckus Wireless Inc
For
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 06/09/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9781220108
Annual Meeting Agenda (06/10/2015)
Mgmt
Rec
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
1
Election of Directors
1.1 Elect Selina Y. Lo
1.2 Elect Stewart Grierson
2
3
Advisory Vote on Executive Compensation
For
For
For
Ratification of Auditor
For
Against
Against
Vote Note:Alternative dispute resolution; Limited auditor liability
For
For
For
For
Withhold
Withhold
Vote Note:Contract specifically limits the auditor's liability to the company for damages
17 of 23
Stage Stores Inc.
Voted
Ballot Status
Vote Deadline Date 06/10/2015
Country Of Trade
US
Ballot Sec ID
CUSIP985254C305
Annual Meeting Agenda (06/11/2015)
1
2
3
4
5
6
7
8
9
10
11
12
13
Mgmt
Rec
Elect Alan J. Barocas
Elect Elaine D. Crowley
Elect Diane M. Ellis
Elect Michael L. Glazer
Elect Gabrielle Greene-Sulzberger
Elect Earl J. Hesterberg, Jr.
Elect Lisa R. Kranc
Elect William J. Montgoris
Elect C. Clayton Reasor
Elect Ralph P. Scozzafava
Performance Bonus Plan
Advisory Vote on Executive Compensation
Ratification of Auditor
Tennant Co.
For
For
For
For
For
For
For
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 04/28/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9880345103
Annual Meeting Agenda (04/29/2015)
1
2
3
Election of Directors
1.1 Elect Azita Arvani
1.2 Elect Steven A. Sonnenberg
1.3 Elect David S. Wichmann
Ratification of Auditor
Advisory Vote on Executive Compensation
Mgmt
Rec
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
18 of 23
Teradyne, Inc.
Voted
Ballot Status
Vote Deadline Date 05/11/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9880770102
Annual Meeting Agenda (05/12/2015)
1
2
3
4
5
6
7
8
9
10
11
Mgmt
Rec
Elect Michael A. Bradley
Elect Daniel W. Christman
Elect Edwin J. Gillis
Elect Timothy E. Guertin
Elect Mark E. Jagiela
Elect Mercedes Johnson
Elect Paul J. Tufano
Elect Roy A. Vallee
Advisory Vote on Executive Compensation
Amendment to the 2006 Equity and Cash
Compensation Incentive Plan
Ratification of Auditor
Texas Roadhouse Inc
Voted
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Ballot Status
Mgmt
Rec
Decision Status Approved
For
For
For
For
For
For
For
For
For
For
Vote Deadline Date 05/20/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9882681109
Annual Meeting Agenda (05/21/2015)
Confirmed
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
1
Election of Directors
1.1 Elect W. Kent Taylor
2
3
4
Ratification of Auditor
For
For
For
For
For
For
Advisory Vote on Executive Compensation
Shareholder Proposal Regarding
Against
For
For
Declassification of the Board
Vote Note:The annual election of directors provides maximum accountability of directors to shareholders
For
Withhold
Vote Note:Did not implement SHP passed by a majority
Withhold
19 of 23
Ulta Salon Cosmetics & Fragrance Inc
Voted
Ballot Status
Vote Deadline Date 06/02/2015
Country Of Trade
US
Ballot Sec ID
CUSIP990384S303
Annual Meeting Agenda (06/03/2015)
1
2
3
Mgmt
Rec
Election of Directors
1.1 Elect Robert F. DiRomualdo
1.2 Elect Catherine A. Halligan
1.3 Elect Lorna E. Nagler
1.4 Elect Michelle L. Collins
Ratification of Auditor
Advisory Vote on Executive Compensation
Ultimate Software Group, Inc.
For
For
For
For
For
For
Voted
Ballot Status
Vote Deadline Date 05/15/2015
Country Of Trade
US
Ballot Sec ID
CUSIP990385D107
Annual Meeting Agenda (05/18/2015)
Mgmt
Rec
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
1
2
3
Elect Marc D. Scherr
Elect Rick A. Wilber
Elect James A. FitzPatrick, Jr.
4
5
Ratification of Auditor
For
For
For
Advisory Vote on Executive Compensation
For
Against
For
Vote Note:Pay and performance disconnect; Poor overall design; Not in shareholders' best interests
United Natural Foods Inc.
For
For
For
For
For
For
Against
For
Against
Vote Note:Affiliate/Insider on compensation committee; Board is not sufficiently independent; Affiliate/Insider on
nominating/governance committee; No independent lead or presiding director
Voted
Ballot Status
Vote Deadline Date 12/16/2014
US
Country Of Trade
Ballot Sec ID
CUSIP9911163103
Annual Meeting Agenda (12/17/2014)
1
2
3
Elect Ann Torre Bates
Elect Michael S. Funk
Elect Gail A. Graham
Mgmt
Rec
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
20 of 23
4
5
6
7
8
9
10
11
Elect James P. Heffernan
Elect Steven L. Spinner
Ratification of Auditor
Advisory Vote on Executive Compensation
Eliminate Supermajority Vote Requirements
from Certificate of Incorporation and Bylaws
Amend Certificate of Incorporation and Bylaws
to Allow Shareholders to Call a Special
Meeting
Shareholder Proposal Regarding
Compensation in the Event of a Change in
Control
Shareholder Proposal Regarding Pay Ratios
and Capping Executive Compensation
WageWorks Inc
Voted
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
Against
Against
Against
Ballot Status
Vote Deadline Date 05/05/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9930427109
Annual Meeting Agenda (05/06/2015)
1
2
3
4
Mgmt
Rec
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
Election of Directors
1.1 Elect Thomas A. Bevilacqua
For
For
For
1.2 Elect Bruce G. Bodaken
For
For
For
1.3 Elect Joseph L. Jackson
For
For
For
For
For
For
Advisory Vote on Executive Compensation
Frequency of Advisory Vote on Executive
3 Years
1 Year
1 Year
Compensation
Vote Note:An annual advisory vote on executive compensation is in the best interests of shareholders
Ratification of Auditor
West Pharmaceutical Services, Inc.
For
Voted
Ballot Status
Vote Deadline Date 05/04/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9955306105
Annual Meeting Agenda (05/05/2015)
1
Confirmed
Election of Directors
1.1 Elect Mark A. Buthman
1.2 Elect William F. Feehery
1.3 Elect Thomas W. Hofmann
1.4 Elect Paula A. Johnson
Mgmt
Rec
For
For
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
21 of 23
2
3
4
1.5 Elect Myla P. Lai-Goldman, M.D.
1.6 Elect Douglas A. Michels
1.7 Elect Donald E. Morel Jr.
1.8 Elect John H. Weiland
1.9 Elect Anthony Welters
1.10 Elect Patrick J. Zenner
Advisory Vote on Executive Compensation
Adoption of Majority Vote for Election of
Directors
Ratification of Auditor
WNS Holdings Limited
Voted
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Ballot Status
Vote Deadline Date 02/27/2015
Country Of Trade
US
Ballot Sec ID
CUSIP992932M101
Special Meeting Agenda (03/09/2015)
1
Mgmt
Rec
Authority to Repurchase Shares
WNS Holdings Limited
For
Voted
Ballot Status
Vote Deadline Date 09/10/2015
Country Of Trade
US
Ballot Sec ID
CUSIP992932M101
Annual Meeting Agenda (09/28/2015)
1
2
3
4
Accounts and Reports
Appointment of Auditor
Authority to Set Auditor's Fees
Elect Renu Sud Karnad
5
6
7
Elect Françoise Gri
Elect John Freeland
Directors' Fees
Mgmt
Rec
For
For
For
For
Vote Note:Serves on too many boards
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
Against
For
For
For
Against
For
For
For
For
For
For
22 of 23
Zumiez Inc
Voted
Ballot Status
Vote Deadline Date 05/27/2015
Country Of Trade
US
Ballot Sec ID
CUSIP9989817101
Annual Meeting Agenda (05/28/2015)
1
2
3
4
Elect Richard M. Brooks
Elect James M. Weber
Elect Matthew L. Hyde
Ratification of Auditor
Mgmt
Rec
For
For
For
For
Confirmed
Decision Status Approved
Share Blocking
No
KAL078
Policy
Vote
Cast
For
For
For
For
For
For
For
For
23 of 23
QUARTER 4, 2014
P ROX Y R E P O RT
MONDRIAN EMERGING MARKETS EQUITY FUND, L.P.
Ambev S.A.
Meeting Date
Record Date
ISIN
10/01/2014
09/12/2014
BRABEVACNOR1
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)
2
Mgmt
For
For
For
Appoint Independent Firm to Appraise Proposed Transaction
3
Mgmt
For
For
For
Approve Independent Firm's Appraisal
4
Mgmt
For
For
For
Approve Absorption of Londrina Bebidas
5
Mgmt
For
For
For
Amend Articles to Reflect Changes in Capital
6
Mgmt
For
For
For
Authorize Board to Ratify and Execute Approved Resolutions
7
Mgmt
For
For
For
Consolidate Bylaws
Axis Bank Ltd.
Meeting Date
Record Date
ISIN
10/09/2014
08/22/2014
INE238A01034
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Mgmt
Postal Ballot
Authorize Issuance of Long Term Bonds/Non-Convertible Debentures
Romgaz SA
Meeting Date
Record Date
ISIN
11/04/2014
10/21/2014
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
Mgmt
Extraordinary Business
1
Mgmt
For
For
For
Approve Contract with Sergiu-Cristian Manea as Director
2
Mgmt
For
For
For
Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea
3
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
4
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Q414 EM LP Proxy Report
1
Truworths International Ltd
Meeting Date
Record Date
ISIN
11/06/2014
10/31/2014
ZAE000028296
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for the Year Ended 29 June 2014
2.1
Mgmt
For
For
For
Re-elect Hilton Saven as Director
2.2
Mgmt
For
For
For
Re-elect Michael Thompson as Director
2.3
Mgmt
For
For
For
Re-elect Thandi Ndlovu as Director
2.4
Mgmt
For
For
For
Elect Khutso Mampeule as Director
3
Mgmt
For
For
For
Authorise Board to Issue Shares for Cash
4
Mgmt
For
For
For
Authorise Repurchase of Issued Share Capital
5
Mgmt
For
For
For
Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the
Registered Auditor and Authorise Their Remuneration
6
Mgmt
For
For
For
Approve Non-executive Directors' Fees
7.1
Mgmt
For
For
For
Re-elect Michael Thompson as Member of the Audit Committee
7.2
Mgmt
For
For
For
Re-elect Rob Dow as Member of the Audit Committee
7.3
Mgmt
For
For
For
Re-elect Roddy Sparks as Member of the Audit Committee
8
Mgmt
For
For
For
Approve Remuneration Policy
9
Mgmt
For
For
For
Approve Social and Ethics Committee Report
10.1
Mgmt
For
For
For
Re-elect Michael Thompson as Member of the Social and Ethics Committee
10.2
Mgmt
For
For
For
Elect David Pfaff as Member of the Social and Ethics Committee
10.3
Mgmt
For
For
For
Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
1
11/12/2014
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)
Auction
Kangwon Land Inc.
Meeting Date
Record Date
ISIN
1
11/13/2014
10/02/2014
KR7035250000
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Mgmt
Amend Articles of Incorporation
Elect One Inside Director (President) Out of Four Nominees
2.1.1
Mgmt
None
For
For
2.1.2
Mgmt
None
Against
Do Not Vote
Elect Kim In-Gyo as Inside Director
2.1.3
Mgmt
None
Against
Do Not Vote
Elect Um Ki-Young as Inside Director
2.1.4
Mgmt
None
Against
Do Not Vote
Elect Ham Seung-Hee as Inside Director
Mgmt
Elect Kwon Oh-Nam as Inside Director
Elect One Inside Director (Vice President) Out of Two Nominees
2.2.1
Mgmt
None
Against
Against
Elect Kim Kyung-Joong as Inside Director
2.2.2
Mgmt
None
Against
Against
Elect Kim In-Soo as Inside Director
3.1
Mgmt
For
Against
Against
Elect Myung Soo-Hyun as Non-independent Non-executive Director
3.2
Mgmt
For
Against
Against
Elect Won Myun-Sik as Non-independent Non-executive Director
3.3
Mgmt
For
Against
Against
Elect Lee Joo-Ik as Non-independent Non-executive Director
3.4
Mgmt
For
Against
Against
Elect Jang Dae-Soon as Non-independent Non-executive Director
4.1
Mgmt
For
Against
Against
Elect Cha Dong-Rae as Outside Director
4.2
Mgmt
For
Against
Against
Elect Choi Kyung-Sik as Outside Director
4.3
Mgmt
For
Against
Against
Elect Choi Sung-Chul as Outside Director
Infosys Ltd.
Meeting Date
Record Date
ISIN
11/21/2014
10/15/2014
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Postal Ballot
1
Mgmt
For
For
For
Increase Authorized Share Capital
2
Mgmt
For
For
For
Amend Memorandum of Association to Reflect Increase in Authorized Share Capital
3
Mgmt
For
For
For
Amend Articles of Association to Reflect Increase in Authorized Share Capital
4
Mgmt
For
For
For
Approve Bonus Issue
Q414 EM LP Proxy Report
2
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
1
11/21/2014
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
Against
Against
Elect Directors
Infosys Ltd.
Meeting Date
Record Date
ISIN
11/24/2014
10/24/2014
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Meeting for ADR Holders
Mgmt
1
Mgmt
For
For
For
Increase Authorized Share Capital
2
Mgmt
For
For
For
Amend Memorandum of Association to Reflect Increase in Authorized Share Capital
3
Mgmt
For
For
For
Amend Articles of Association to Reflect Increase in Authorized Share Capital
4
Mgmt
For
For
For
Approve Bonus Issue
The Bidvest Group Ltd
Meeting Date
Record Date
ISIN
11/24/2014
11/14/2014
ZAE000117321
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Resolutions
1
Mgmt
For
For
For
Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as
the Individual Registered Auditor
2.1
Mgmt
For
For
For
Elect Mpumi Madisa as Director
2.2
Mgmt
For
For
For
Elect Nolwandle Mantashe as Director
2.3
Mgmt
For
For
For
Elect Bongi Masinga as Director
2.4
Mgmt
For
For
For
Re-elect Douglas Band as Director
2.5
Mgmt
For
For
For
Re-elect David Cleasby as Director
2.6
Mgmt
For
For
For
Re-elect Anthony Dawe as Director
2.7
Mgmt
For
For
For
Re-elect Donald Masson as Director
2.8
Mgmt
For
For
For
Re-elect Lindsay Ralphs as Director
2.9
Mgmt
For
For
For
Re-elect Tania Slabbert as Director
3.1
Mgmt
For
For
For
Re-elect Paul Baloyi as Member of the Audit Committee
3.2
Mgmt
For
For
For
Re-elect Eric Diack as Member of the Audit Committee
3.3
Mgmt
For
For
For
Elect Bongi Masinga as Member of the Audit Committee
3.4
Mgmt
For
For
For
Re-elect Nigel Payne as Chairman of the Audit Committee
4.1
Mgmt
For
For
For
Adopt Part 1 - Policy on Base Package and Benefits
4.2
Mgmt
For
For
For
Adopt Part 1 - Policy on Short-term Incentives
4.3
Mgmt
For
Against
Against
Adopt Part 1 - Policy on Long-term Incentives
5
Mgmt
For
For
For
6
Mgmt
For
For
For
Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares
7
Mgmt
For
For
For
Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or
Share Premium
8
Mgmt
For
For
For
Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments
9
Mgmt
For
For
For
Mgmt
Place Authorised but Unissued Shares under Control of Directors
Authorise Board to Ratify and Execute Approved Resolutions
Special Resolutions
1
Mgmt
For
For
For
Authorise Repurchase of Up to 20 Percent of Issued Share Capital
2
Mgmt
For
For
For
Approve Remuneration of Non-executive Directors
3
Mgmt
For
For
For
Approve Financial Assistance to Related and Inter-related Companies and Corporations
Enersis S.A.
Meeting Date
Record Date
ISIN
11/25/2014
10/20/2014
CLP371861061
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Approve Transaction with Related Party
2.1
Mgmt
For
For
For
Amend Articles to Reflect Changes in Capital
2.2
Mgmt
For
For
For
Amend Article15 Re: Convening of Board Meetings
2.3
Mgmt
For
For
For
Amend Article 22 Re: Newspaper to Announce Shareholder Meetings
2.4
Mgmt
For
For
For
Amend Article 26 Re: Referred Article
2.5
Mgmt
For
For
For
Amend Article 37 Re: Update Pursuant to Current Legislation
2.6
Mgmt
For
For
For
Amend Article 42 Re: Requirement of Arbitrator
2.7
Mgmt
For
For
For
Consolidate Bylaws
3
Mgmt
For
For
For
Authorize Board to Ratify and Execute Approved Resolutions
4
Mgmt
Receive Report Regarding Related-Party Transactions
Q414 EM LP Proxy Report
3
Woolworths Holdings Ltd
Meeting Date
Record Date
ISIN
11/26/2014
11/14/2014
ZAE000063863
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for the Year Ended 29 June 2014
2
Mgmt
For
For
For
Reappoint Ernst & Young Inc as Auditors of the Company
3.1
Mgmt
For
For
For
Re-elect Zarina Bassa as Director
3.2
Mgmt
For
For
For
Re-elect Sir Stuart Rose as Director
3.3
Mgmt
For
For
For
Re-elect Simon Susman as Director
4.1
Mgmt
For
For
For
Elect Hubert Brody as Director
4.2
Mgmt
For
For
For
Elect Nombulelo Moholi as Director
4.3
Mgmt
For
For
For
Elect Sam Ngumeni as Director
5.1
Mgmt
For
For
For
Re-elect Peter Bacon as Member of the Audit Committee
5.2
Mgmt
For
For
For
Re-elect Zarina Bassa as Member of the Audit Committee
5.3
Mgmt
For
For
For
Elect Hubert Brody as Member of the Audit Committee
5.4
Mgmt
For
For
For
Re-elect Andrew Higginson as Member of the Audit Committee
5.5
Mgmt
For
For
For
Re-elect Mike Leeming as Member of the Audit Committee
6
Mgmt
For
For
For
Approve Remuneration Policy
7
Mgmt
For
For
For
Approve Remuneration of Non-Executive Directors
8
Mgmt
For
For
For
Approve Decrease in Number of Authorised but Unissued Ordinary Shares
9
Mgmt
For
For
For
Amend Memorandum of Incorporation
10
Mgmt
For
For
For
Authorise Repurchase of Up to Five Percent of Issued Share Capital
11
Mgmt
For
For
For
Approve Financial Assistance to Related or Inter-related Companies or Corporations
12
Mgmt
For
For
For
Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the
Company's Share-Based Incentive Schemes
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date
Record Date
ISIN
11/27/2014
11/13/2014
MXP690491412
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Meeting for ADR Holders
Mgmt
1
Mgmt
For
For
For
Approve Cash Dividends
2
Mgmt
For
For
For
Authorize Board to Ratify and Execute Approved Resolutions
Cairn India Limited
Meeting Date
Record Date
ISIN
12/08/2014
10/21/2014
INE910H01017
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Mgmt
Postal Ballot
Approve Appointment and Remuneration of M. Ashar as Managing Director and CEO
Fibra Uno Administracion de Mexico S.A. de C.V.
Meeting Date
Record Date
ISIN
12/10/2014
12/03/2014
MXCFFU000001
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Meeting for Holders of REITs - ISIN MXCFFU000001
1
Mgmt
For
For
For
Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions
2
Mgmt
For
For
For
Appoint Legal Representatives
Mindray Medical International Limited
Meeting Date
Record Date
ISIN
12/10/2014
11/07/2014
US6026751007
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Re-elect Li Xiting as Director
2
Mgmt
For
For
For
Re-elect Peter Wan as Director
3
Mgmt
For
For
For
Re-elect Kern Lim as Director
4
Mgmt
For
For
For
Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor
Q414 EM LP Proxy Report
4
Tenaga Nasional Bhd.
Meeting Date
Record Date
ISIN
12/18/2014
12/11/2014
MYL5347OO009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Final Dividend
2
Mgmt
For
For
For
Approve Remuneration of Directors
3
Mgmt
For
For
For
Elect Sakthivel a/l Alagappan as Director
4
Mgmt
For
For
For
Elect Ir. Md Sidek bin Ahmad as Director
5
Mgmt
For
For
For
Elect Ahmad Farouk bin Mohamed as Director
6
Mgmt
For
For
For
Elect Zainal Abidin bin Putih as Director
7
Mgmt
For
For
For
Elect Abd Manaf bin Hashim as Director
8
Mgmt
For
For
For
Elect Leo Moggie as Director
9
Mgmt
For
For
For
10
Mgmt
For
Against
Against
11
Mgmt
For
For
For
Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive
Director
12
Mgmt
For
For
For
Authorize Share Repurchase Program
Elect Siti Norma binti Yaakob as Director
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Tenaga Nasional Bhd.
Meeting Date
Record Date
ISIN
12/18/2014
12/11/2014
MYL5347OO009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
Against
Against
Approve Proposed Long Term Incentive Plan (LTIP)
2
Mgmt
For
Against
Against
Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
1
12/18/2014
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL)
Auction
Romgaz SA
Meeting Date
Record Date
ISIN
12/19/2014
12/10/2014
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
For
Acknowledge Board's Activity Reports for Q3 2014
2
Mgmt
For
For
For
Approve Opening of New Subsidiary
3
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
4
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Vale S.A.
Meeting Date
Record Date
ISIN
12/23/2014
11/28/2014
BRVALEACNPA3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A. (VMA)
2
Mgmt
For
For
For
Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed
Transaction
3
Mgmt
For
For
For
Approve Independent Firm's Appraisal
4
Mgmt
For
For
For
Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA)
5
Mgmt
For
For
For
Elect Directors
Q414 EM LP Proxy Report
5
Vale S.A.
Meeting Date
Record Date
ISIN
12/23/2014
11/28/2014
BRVALEACNPA3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Preferred Holders
1
Mgmt
For
For
For
Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A. (VMA)
2
Mgmt
For
For
For
Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed
Transaction
3
Mgmt
For
For
For
Approve Independent Firm's Appraisal
4
Mgmt
For
For
For
Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo)
and Vale Mina do Auzl S.A. (VMA)
China Bluechemical Ltd.
Meeting Date
Record Date
ISIN
12/29/2014
11/28/2014
CNE1000002D0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with Wang
Hui and Authorize Board to Fix His Remuneration
2
Mgmt
For
For
For
Approve Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3
Mgmt
For
For
For
Approve Annual Caps for the Transactions under the Natural Gas Sale and Purchase
Agreements
4
Mgmt
For
For
For
Approve Comprehensive Services and Product Sales Agreement
5
Mgmt
For
For
For
Approve Annual Caps for the Transactions under the Comprehensive Services and
Product Sales Agreement
6
Mgmt
For
For
For
Approve Finance Lease Agreement
7
Mgmt
For
For
For
Approve Annual Caps for the Transactions under the Finance Lease Agreement
Q414 EM LP Proxy Report
6
QUARTER 3, 2014
P ROX Y R E P O RT
MONDRIAN EMERGING MARKETS EQUITY FUND, L.P.
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date
Record Date
ISIN
1
07/10/2014
06/24/2014
ID1000118201
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
Against
Against
Elect Directors and Commissioners
Larsen & Toubro Ltd
Meeting Date
Record Date
ISIN
07/11/2014
INE018A01030
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Postal Ballot
1
Mgmt
For
Against
Against
2
Mgmt
For
For
For
Approve Pledging of Assets for Debt
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
3
Mgmt
For
For
For
Approve Issuance of Non-Convertible/Perpetual Debentures
4
Mgmt
For
For
For
Amend Articles of Association
Housing Development Finance Corp. Ltd.
Meeting Date
Record Date
ISIN
07/17/2014
05/23/2014
INE001A01036
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Postal Ballot
Mgmt
Approve Pledging of Assets for Debt
Zee Entertainment Enterprises Ltd.
Meeting Date
Record Date
ISIN
07/18/2014
INE256A01028
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Confirm Pro-rata Dividend Paid on Preference Shares
3
Mgmt
For
For
For
Approve Dividend of INR 2.00 Per Equity Share
4
Mgmt
For
For
For
Reelect S. Chandra as Director
5
Mgmt
For
For
For
Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt
For
For
For
Elect S. Sharma as Independent Non-Executive Director
7
Mgmt
For
For
For
Elect N. Vohra as Independent Non-Executive Director
8
Mgmt
For
For
For
Elect S. Kumar as Director
9
Mgmt
For
For
For
Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman
10
Mgmt
For
For
For
Elect G. Noon as Independent Non-Executive Director
Q314 EM LP Proxy Report
1
Housing Development Finance Corp. Ltd.
Meeting Date
Record Date
ISIN
07/21/2014
05/23/2014
INE001A01036
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
3
4
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
Against
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Dividend of INR 14.00 Per Equity Share
Reelect D.M. Sukthankar as Director
Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize
Board to Fix Their Remuneration
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration
Elect D.N. Ghosh as Independent Non-Executive Director
Elect R.S. Tarneja as Independent Non-Executive Director
Elect B. Jalan as Independent Non-Executive Director
Elect B.S. Mehta as Independent Non-Executive Director
Elect S.A. Dave as Independent Non-Executive Director
Elect J.J. Irani as Independent Non-Executive Director
Elect N. Munjee as Independent Non-Executive Director
Approve Revision in the Remuneration of Executive Directors
Approve Reappointment and Remuneration of R.S. Karnad as Managing Director
Approve Reappointment and Remuneration of V.S. Rangan as Executive Director
Approve Commission Remuneration for Non-Executive Directors
Approve Increase in Borrowing Powers
Approve Issuance of Non-Convertible Debentures
Approve Issuance of Shares Under Employee Stock Option Scheme
Cairn India Limited
Meeting Date
Record Date
ISIN
07/23/2014
05/30/2014
INE910H01017
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
Mgmt
Mgmt
For
For
For
For
For
For
3
4
Mgmt
Mgmt
For
For
Against
For
Against
For
5
6
7
8
9
10
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Confirm Interim Dividend of INR 6 Per Share and Approve Final Dividend of INR 6.50
Per Share
Reelect P. Agarwal as Director
Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their
Remuneration
Elect N. Chandra as Independent Director
Elect O. Goswami as Independent Director
Elect A. Mehta as Independent Director
Elect E.T. Story as Independent Director
Elect T. Jain as Director
Approve Remuneration of Cost Auditors
SABMiller plc
Meeting Date
Record Date
ISIN
07/24/2014
07/22/2014
GB0004835483
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Abstain
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Abstain
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
25
26
27
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Remuneration Policy
Re-elect Mark Armour as Director
Re-elect Geoffrey Bible as Director
Re-elect Alan Clark as Director
Re-elect Dinyar Devitre as Director
Re-elect Guy Elliott as Director
Re-elect Lesley Knox as Director
Re-elect John Manser as Director
Re-elect John Manzoni as Director
Re-elect Dr Dambisa Moyo as Director
Re-elect Carlos Perez Davila as Director
Re-elect Alejandro Santo Domingo Davila as Director
Re-elect Helen Weir as Director
Re-elect Howard Willard as Director
Re-elect Jamie Wilson as Director
Approve Final Dividend
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Approve Employee Share Purchase Plan
Approve Sharesave Plan
Establish Supplements or Appendices to the Employee Share Purchase Plan or the
Sharesave Plan
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Q314 EM LP Proxy Report
2
Infosys Ltd.
07/30/2014
06/27/2014
INE009A01021
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as
CEO and Managing Director
2
Mgmt
For
For
For
Elect K.V. Kamath as Independent Non-Executive Director
3
Mgmt
For
For
For
Elect R. Seshasayee as Independent Non-Executive Director
Infosys Ltd.
07/30/2014
07/03/2014
INE009A01021
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as
CEO and Managing Director
2
Mgmt
For
For
For
Elect K.V. Kamath as Independent Non-Executive Director
3
Mgmt
For
For
For
Elect R. Seshasayee as Independent Non-Executive Director
Romgaz SA
07/30/2014
07/18/2014
ROSNGNACNOR3
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Meeting for GDR Holders
Mgmt
Mgmt
Extraordinary Business
1
Mgmt
For
For
For
Amend Article 6 of Bylaws to Reflect Ownership
2
Mgmt
For
For
For
Adopt Company's Corporate Governance Rules
3
Mgmt
For
For
For
Amend General Meeting Decision 4/29 Re: Opening of New Worksite
4
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
5
Mgmt
For
For
For
Mgmt
Mgmt
Management s
1
Mgmt
For
Against
Against
2
Mgmt
For
Against
Against
Mgmt
Elect One Director
Empower Majority Shareholder Representative to Sign Contract with Elected Director
Shareholder s Submitted by the Romanian State (Item 3) and Fondul Proprietatea (Items
4-6)
3
SH
None
For
For
4
SH
None
Against
Against
5
SH
None
For
For
SH
None
Against
Against
6
Authorize Filing of Required Documents/Other Formalities
Ordinary Business
Mgmt
Approve Provisionary Budget for Fiscal Year 2014
Approve Share-Performance-Based Variable Remuneration for Directors; Approve
Addendum to Directors' Contracts of Mandate
Delegate Powers to Board to Implement Share-Performance-Based Remuneration for
Executives
Empower Majority Shareholder Representative to Sign Amended Contract with Directors
Management s
7
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
8
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
EcoRodovias Infraestrutura e Logistica SA
Meeting Date
Record Date
ISIN
07/31/2014
BRECORACNOR8
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
Against
Against
Approve Executive Incentive Bonus Plan
2
Mgmt
For
Against
Against
Amend Remuneration Cap of Company's Management for Fiscal Year 2014
Q314 EM LP Proxy Report
3
Belle International Holdings Ltd
Meeting Date
Record Date
ISIN
08/05/2014
07/31/2014
KYG097021045
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Declare Final Dividend
3
Mgmt
For
For
For
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
4a1
Mgmt
For
For
For
Elect Sheng Fang as Director
4a2
Mgmt
For
For
For
Elect Gao Yu as Director
4a3
Mgmt
For
For
For
Elect Hu Xiaoling as Director
4a4
Mgmt
For
For
For
Elect Xue Qiuzhi as Director
4b
Mgmt
For
For
For
5
Mgmt
For
Against
Against
6
Mgmt
For
For
For
7
Mgmt
For
Against
Against
Authorize Board to Fix Directors' Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Authorize Reissuance of Repurchased Shares
Huabao International Holdings Limited
Meeting Date
Record Date
ISIN
08/08/2014
08/04/2014
BMG4639H1227
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2a
Mgmt
For
For
For
Declare Final Dividend
2b
Mgmt
For
For
For
Declare Special Dividend
3a
Mgmt
For
For
For
Elect Lam Ka Yu as Director
3b
Mgmt
For
For
For
Elect Ma Yun Yan as Director
3c
Mgmt
For
For
For
Elect Poon Chiu Kwok as Director
3d
Mgmt
For
For
For
Elect Xia Li Qun as Director
3e
Mgmt
For
For
For
Authorize Board to Fix Directors' Remuneration
4
Mgmt
For
For
For
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
5a
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5b
Mgmt
For
For
For
5c
Mgmt
For
Against
Against
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Authorize Reissuance of Repurchased Shares
AMMB Holdings Bhd.
Meeting Date
Record Date
ISIN
08/21/2014
08/04/2014
MYL1015OO006
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Amcorp Group Bhd. Group
2
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Australia and New Zealand Banking Group Ltd. Group
3
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn. Bhd. Group
4
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
5
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Yakimbi Sdn. Bhd. Group
6
Mgmt
For
For
For
Approve Implementation of Shareholders' Mandate for Recurrent Related Party
Transactions with Formis Resources Bhd. Group
Q314 EM LP Proxy Report
4
AMMB Holdings Bhd.
Meeting Date
Record Date
ISIN
08/21/2014
08/14/2014
MYL1015OO006
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Final Dividend of MYR 0.169 Per Share
2
Mgmt
For
For
For
Approve Remuneration of Directors
3
Mgmt
For
For
For
Elect Gan Nyap Liou @ Gan Nyap Liow as Director
4
Mgmt
For
For
For
Elect Mark David Whelan as Director
5
Mgmt
For
For
For
Elect Soo Kim Wai as Director
6
Mgmt
For
For
For
Elect Azman Hashim as Director
7
Mgmt
For
For
For
Elect Azlan Hashim as Director
8
Mgmt
For
For
For
9
Mgmt
For
Against
Against
10
Mgmt
For
For
For
11
Mgmt
For
Against
Against
Approve Issuance of Shares Under the Executives' Share Scheme (ESS)
12
Mgmt
For
Against
Against
Approve Issuance of Shares to Ashok Ramamurthy, Group Managing Director, Under the
ESS
13
Mgmt
For
For
For
Approve Issuance of Shares Under the Dividend Reinvestment Plan
14
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Elect Mohammed Hanif bin Omar as Director
Elect Clifford Francis Herbert as Director
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
China Shenhua Energy Co., Ltd.
Meeting Date
Record Date
ISIN
08/22/2014
07/23/2014
CNE1000002R0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Elect Six Non-Independent Directors by Cumulative Voting
1a
Mgmt
For
For
For
Elect Zhang Yuzhuo as Director
1b
Mgmt
For
For
For
Elect Ling Wen as Director
1c
Mgmt
For
For
For
Elect Han Jianguo as Director
1d
Mgmt
For
For
For
Elect Wang Xiaolin as Director
1e
Mgmt
For
For
For
Elect Chen Hongsheng as Director
1f
Mgmt
For
For
For
Mgmt
Elect Wu Ruosi as Director
Elect Three Independent Non-executive Directors by Cumulative Voting
2a
Mgmt
For
For
For
Elect Fan Hsu Lai Tai as Director
2b
Mgmt
For
For
For
Elect Gong Huazhang as Director
2c
Mgmt
For
For
For
Mgmt
Elect Guo Peizhang as Director
Elect Two Shareholders' Representative Supervisors by Cumulative Voting
3a
Mgmt
For
For
For
Elect Zhai Richeng as Supervisor
3b
Mgmt
For
For
For
Elect Tang Ning as Supervisor
Larsen & Toubro Ltd
Meeting Date
Record Date
ISIN
08/22/2014
08/14/2014
INE018A01030
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Dividend of INR 14.25 Per Share
3
Mgmt
For
For
For
Approve Term of Independent Non-Executive Directors
4
Mgmt
For
For
For
Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj
5
Mgmt
For
For
For
Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal
6
Mgmt
For
Against
Against
7
Mgmt
For
For
For
8
Mgmt
For
Against
Against
9
Mgmt
For
For
For
Reelect A.M. Naik as Director
10
Mgmt
For
For
For
Elect S. Bhargava as Independent Non-Executive Director
11
Mgmt
For
For
For
Elect M.M. Chitale as Independent Non-Executive Director
12
Mgmt
For
Against
Against
13
Mgmt
For
For
For
Elect V.S. Mehta as Independent Non-Executive Director
14
Mgmt
For
For
For
Elect A. Zainulbhai as Independent Non-Executive Director
15
Mgmt
For
Against
Against
Reelect A.K. Jain as Director
Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar
Reelect S.N. Subrahmanyan as Director
Elect M. Damodaran as Independent Non-Executive Director
Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration
Q314 EM LP Proxy Report
5
China Huishan Dairy Holdings Company Limited
Meeting Date
Record Date
ISIN
08/28/2014
08/25/2014
KYG2117A1067
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Declare Final Dividend
3
Mgmt
For
For
For
Elect Yang Kai as Director
4
Mgmt
For
For
For
Elect Ge Kun as Director
5
Mgmt
For
For
For
Elect Xu Guangyi as Director
6
Mgmt
For
For
For
Elect Cheng Chi Heng as Director
7
Mgmt
For
For
For
Authorize Board to Fix the Remuneration of the Directors
8
Mgmt
For
For
For
9
Mgmt
For
Against
Against
10
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
11
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Romgaz SA
Meeting Date
Record Date
ISIN
09/16/2014
09/05/2014
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Meeting for GDR Holders
Mgmt
Mgmt
Ordinary Business
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Acknowledge Board's Activity Reports for S1 2014
Approve Amendments and Appendix to Directors' Contract of Mandate
3
Mgmt
For
For
For
Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with
Directors
4
Mgmt
For
For
For
Authorize Procurement of Legal Advisory Services
5
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
6
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Rural Electrification Corporation Ltd.
Meeting Date
Record Date
ISIN
09/18/2014
08/14/2014
INE020B01018
Proponent
Mgmt Rec
ISS Rec
1
Mgmt
For
For
Vote Instruction
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Confirm Payment of Interim Dividend of INR 7.75 and Approve Final Dividend of INR
1.75 Per Share
3
Mgmt
For
Against
Against
4
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Auditors
5
Mgmt
For
For
For
Authorize Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures
6
Mgmt
For
For
For
Approve Related Party Transactions
Reelect A.K. Agarwal as Director
CPFL Energia S.A.
Meeting Date
Record Date
ISIN
09/24/2014
BRCPFEACNOR0
Proponent
Mgmt Rec
ISS Rec
1
Mgmt
For
For
Vote Instruction
For
2
Mgmt
For
Against
Against
Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto
Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias
CPFL Energia S.A.
Meeting Date
Record Date
ISIN
09/24/2014
09/04/2014
BRCPFEACNOR0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
2
Mgmt
For
Against
Against
Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto
Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias
Q314 EM LP Proxy Report
6
QUARTER 1, 2015
P ROX Y R E P O RT
MONDRIAN EMERGING MARKETS EQUITY FUND, L.P.
KazMunaiGas Exploration Production JSC
Meeting Date
Record Date
ISIN
01/13/2015
12/15/2014
KZ000A0KEZQ2
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
For
Approve Early Termination of Powers of Daniyar Berlibayev as Director
2
Mgmt
For
For
For
Elect Christopher Hopkinson as Director
Romgaz SA
Meeting Date
Record Date
ISIN
01/23/2015
01/13/2015
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
Do Not Vote
Approve Procurement of Legal Services
2
Mgmt
For
For
Do Not Vote
Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA
3
Mgmt
For
For
Do Not Vote
Approve Submission of Voting Items at General Meeting of SC Depomures SA
4
Mgmt
For
For
Do Not Vote
Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC
Depomures SA
5
Mgmt
For
For
Do Not Vote
Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project
Company SRL
6
Mgmt
For
For
Do Not Vote
Approve Record Date for Effectiveness of This Meeting's Resolutions
7
Mgmt
For
For
Do Not Vote
Authorize Filing of Required Documents/Other Formalities
Clicks Group Ltd
Meeting Date
Record Date
ISIN
01/28/2015
01/16/2015
ZAE000134854
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2014
2
Mgmt
For
For
For
Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the
Individual Registered Auditor
3
Mgmt
For
For
For
Re-elect Fatima Abrahams as Director
4
Mgmt
For
For
For
Re-elect John Bester as Director
5
Mgmt
For
For
For
Re-elect Bertina Engelbrecht as Director
6
Mgmt
For
For
For
Re-elect Michael Fleming as Director
7
Mgmt
For
For
For
Elect Keith Warburton as Director
8.1
Mgmt
For
For
For
Re-elect John Bester as Member of the Audit and Risk Committee
8.2
Mgmt
For
For
For
Re-elect Fatima Jakoet as Member of the Audit and Risk Committee
8.3
Mgmt
For
For
For
Re-elect Nkaki Matlala as Member of the Audit and Risk Committee
9
Mgmt
For
For
For
Approve Remuneration Policy
10
Mgmt
For
For
For
Authorise Repurchase of Up to Five Percent of Issued Share Capital
11
Mgmt
For
For
For
Approve Directors' Fees
12
Mgmt
For
For
For
Approve Financial Assistance to Related or Inter-related Company or Corporation
Q115 EM LP Proxy Report
1
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
1
02/12/2015
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
Against
Against
Elect Directors
First Gulf Bank PJSC
Meeting Date
Record Date
ISIN
02/25/2015
02/23/2015
AEF000201010
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Board Report on Company Operations
2
Mgmt
For
For
For
Approve Auditors' Report on Company Financial Statements
3
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
4
Mgmt
For
For
For
Approve Allocation of Income and Dividends and Issuance of Bonus Shares
5
Mgmt
For
For
For
Approve Remuneration of Directors
6
Mgmt
For
For
For
Approve Discharge of Directors
7
Mgmt
For
For
For
8
Mgmt
For
Against
Against
9
Mgmt
For
For
For
Approve Discharge of Auditors
Elect Directors (Bundled)
Ratify Auditors and Fix Their Remuneration
Infosys Ltd.
Meeting Date
Record Date
ISIN
02/27/2015
01/16/2015
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Postal Ballot
1
Mgmt
For
For
For
Elect J.S. Lehman as Independent Director
2
Mgmt
For
For
For
Elect J.W. Etchemendy as Independent Director
Infosys Ltd.
Meeting Date
Record Date
ISIN
02/27/2015
01/26/2015
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Elect J.S. Lehman as Independent Director
2
Mgmt
For
For
For
Elect J.W. Etchemendy as Independent Director
Axis Bank Ltd.
Meeting Date
Record Date
ISIN
03/07/2015
01/16/2015
INE238A01034
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Postal Ballot
1
Mgmt
For
For
For
Elect V.R. Kaundinya as Independent Director
2
Mgmt
For
For
For
Elect P.R. Menon as Independent Director
3
Mgmt
For
For
For
Elect S.K. Barua as Independent Director
4
Mgmt
For
Against
Against
Elect S. Mittal as Independent Director
5
Mgmt
For
For
For
Elect I. Vittal as Independent Director
6
Mgmt
For
For
For
Elect R. Bhagat as Independent Director
7
Mgmt
For
For
For
Approve Issuance of Long Term Bonds/Non-Convertible Debentures
Jiangsu Expressway Co. Ltd.
Meeting Date
Record Date
ISIN
03/12/2015
02/09/2015
CNE1000003J5
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by
Jiangsu Expressway Company Limited and Related Transactions
2
Mgmt
For
For
For
Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by
Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions
Q115 EM LP Proxy Report
2
Hyundai Mobis Co.
Meeting Date
Record Date
ISIN
03/13/2015
12/31/2014
KR7012330007
Proponent
Mgmt Rec
ISS Rec
1
Mgmt
For
For
Vote Instruction
For
2
Mgmt
For
For
Against
3
Mgmt
For
For
For
Elect Two Members of Audit Committee
4
Mgmt
For
For
For
Approve Total Remuneration of Inside Directors and Outside Directors
Approve Financial Statements and Allocation of Income
Elect One Inside Director and Two Outside Directors (Bundled)
Samsung Electronics Co. Ltd.
Meeting Date
Record Date
ISIN
03/13/2015
12/31/2014
KR7005930003
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Financial Statements and Allocation of Income
2.1.1
Mgmt
For
For
For
Elect Kim Han-Joong as Outside Director
2.1.2
Mgmt
For
For
For
Elect Lee Byung-Gi as Outside Director
2.2
Mgmt
For
For
For
Elect Kwon Oh-Hyun as Inside Director
2.3
Mgmt
For
For
For
Elect Kim Han-Joong as Member of Audit Committee
3
Mgmt
For
For
For
Approve Total Remuneration of Inside Directors and Outside Directors
PT Bank Mandiri (Persero) Tbk
Meeting Date
Record Date
ISIN
03/16/2015
02/18/2015
ID1000095003
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income
3
Mgmt
For
For
For
Approve Auditors
4
Mgmt
For
For
For
5
Mgmt
For
Against
Against
Amend Articles of the Association
6
Mgmt
For
Against
Against
Elect Directors and Commissioners
Approve Remuneration of Directors and Commissioners
Romgaz SA
Meeting Date
Record Date
ISIN
03/17/2015
03/06/2015
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
For
Elect One Director in Replacement of David Harris Klingensmith
2
Mgmt
For
For
For
Elect One Director in Replacement of Sergiu Manea
3
Mgmt
For
For
For
Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors
4
Mgmt
For
For
For
Renew USD 14 Million Credit Line from CitiBank Europe plc
5
Mgmt
For
For
For
Delegate Powers to CEO To Sign Credit Line Contract
6
Mgmt
For
For
For
Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale
Depogaz Ploiesti SRL"
7
Mgmt
For
For
For
Delegate Powers to Chairman To Sign Subsidiary Bylaws
8
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
9
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date
Record Date
ISIN
03/19/2015
02/24/2015
ID1000118201
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income
3
Mgmt
For
For
For
Approve Remuneration of Directors and Commissioners
4
Mgmt
For
For
For
Approve Auditors
5
Mgmt
For
Against
Against
Amend Articles of the Association
6
Mgmt
For
Against
Against
Elect Directors and Commissioners
Q115 EM LP Proxy Report
3
Tofas Turk Otomobil Fabrikasi AS
Meeting Date
Record Date
ISIN
03/27/2015
TRATOASO91H3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Annual Meeting
1
Mgmt
For
For
For
Open Meeting and Elect Presiding Council of Meeting
2
Mgmt
For
For
For
Accept Board Report
3
Mgmt
For
For
For
Accept Audit Report
4
Mgmt
For
For
For
Accept Financial Statements
5
Mgmt
For
For
For
Ratify Director Appointment
6
Mgmt
For
For
For
Approve Discharge of Board
7
Mgmt
For
For
For
Approve Allocation of Income
8
Mgmt
For
For
For
Approve Remuneration Policy
9
Mgmt
For
For
For
Approve Director Remuneration
10
Mgmt
For
For
For
11
Mgmt
For
Against
Against
12
Mgmt
For
For
For
13
Mgmt
Ratify External Auditors
Approve Upper Limit of Donations for 2015
Grant Permission for Board Members to Engage in Commercial Transactions with
Company and Be Involved with Companies with Similar Corporate Purpose
Close Meeting
Kangwon Land Inc.
Meeting Date
Record Date
ISIN
03/30/2015
12/31/2014
KR7035250000
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2.1
Mgmt
For
For
For
2.2
Mgmt
For
Against
Against
Elect Park Dae-In as Outside Director
3
Mgmt
For
Against
Against
Elect Kim Ho-Bum as Member of Audit Committee
4
Mgmt
For
For
For
Approve Financial Statements and Allocation of Income
Elect Choi Joong-Hoon as Non-independent Non-executive Director
Approve Total Remuneration of Inside Directors and Outside Directors
Tupras Turkiye Petrol Rafinerileri A.S.
Meeting Date
Record Date
ISIN
03/30/2015
TRATUPRS91E8
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Annual Meeting
1
Mgmt
For
For
For
Open Meeting and Elect Presiding Council of Meeting
2
Mgmt
For
For
For
Accept Board Report
3
Mgmt
For
For
For
Accept Audit Report
4
Mgmt
For
For
For
Accept Financial Statements
5
Mgmt
For
For
For
Approve Discharge of Board
6
Mgmt
For
For
For
Approve Allocation of Income
7
Mgmt
For
For
For
Elect Directors
8
Mgmt
For
For
For
Approve Remuneration Policy
9
Mgmt
For
For
For
Approve Director Remuneration
10
Mgmt
For
For
For
Ratify External Auditors
11
Mgmt
For
For
For
Approve Advanced Dividend Payment
12
Mgmt
For
Against
Against
13
Mgmt
14
Mgmt
15
Mgmt
Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the
Donations for 2015
Receive Information on Guarantees, Pledges and Mortgages Provided by the Company
to Third Parties
For
For
For
Grant Permission for Board Members to Engage in Commercial Transactions with
Company and Be Involved with Companies with Similar Corporate Purpose
Wishes
Credicorp Ltd.
Meeting Date
Record Date
ISIN
03/31/2015
02/11/2015
BMG2519Y1084
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for
FY 2014, Including External Auditors' Report
Mgmt
For
For
For
Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their
Remuneration
1
Mgmt
2
3
Present 2014 Annual Report
Q115 EM LP Proxy Report
4
Turk Telekomunikasyon AS
Meeting Date
Record Date
ISIN
03/31/2015
TRETTLK00013
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Annual Meeting
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Open Meeting and Elect Presiding Council of Meeting
3
Mgmt
4
Mgmt
5
Mgmt
For
For
For
Accept Financial Statements
6
Mgmt
For
For
For
Approve Discharge of Board
7
Mgmt
For
For
For
Ratify Director Appointments
8
Mgmt
For
For
For
9
Mgmt
For
Against
Against
10
Mgmt
For
For
For
Approve Allocation of Income
11
Mgmt
For
For
For
Ratify External Auditors
12
Mgmt
Receive Information on Charitable Donations in 2014
13
Mgmt
Receive Information on Guarantees, Pledges and Mortgages Provided by the Company
to Third Parties
14
Mgmt
Receive Information on Issues as per Article 1.3.1 of the Capital markets Board
Corporate Governance Principles
15
Mgmt
Receive Information on Related Party Transactions
16
Mgmt
17
Mgmt
For
For
For
18
Mgmt
For
For
For
Authorize Board to Establish New Companies in Relation to Business Acquired
19
Mgmt
For
For
For
Grant Permission for Board Members to Engage in Commercial Transactions with
Company and Be Involved with Companies with Similar Corporate Purpose
20
Mgmt
Authorize Presiding Council to Sign Minutes of Meeting
Read Board Report
Read Audit Report
Approve Director Remuneration
Appoint Internal Auditor and Approve Internal Auditor Remuneration
Receive Information on Remuneration Policy
Authorize Board to Acquire Businesses up to a EUR 500 Million Value
Close Meeting
Q115 EM LP Proxy Report
5
QUARTER 2, 2015
P ROX Y R E P O RT
MONDRIAN EMERGING MARKETS EQUITY FUND, L.P.
Thai Union Frozen Products PCL
Meeting Date
Record Date
ISIN
04/03/2015
03/13/2015
TH0450B10Z07
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
2
Mgmt
Certify Minutes of Previous Meeting
3
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
4
Mgmt
For
For
For
Approve Allocation of Income
5.1
Mgmt
For
For
For
Elect Kraisorn Chansiri as Director
5.2
Mgmt
For
For
For
Elect Rittirong Boonmechote as Director
5.3
Mgmt
For
For
For
Elect Kirati Assakul as Director
5.4
Mgmt
For
For
For
Elect Ravinder Singh Grewal Sarbjit S as Director
6
Mgmt
For
For
For
Approve Increase in Size of Board and Elect Nart Liuchareon as Director
7
Mgmt
For
For
For
Approve Remuneration of Directors
8
Mgmt
For
For
For
Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt
For
For
For
Approve Increase in Issuance of Bonds
10
Mgmt
For
For
For
Reduce Registered Capital
11
Mgmt
For
For
For
Increase Registered Capital
12
Mgmt
For
For
For
13
Mgmt
Acknowledge Annual Report and Operational Results for 2014
Approve Issuance of Shares to Existing Shareholders
Other Business
PT Perusahaan Gas Negara Tbk
Meeting Date
Record Date
ISIN
04/06/2015
03/12/2015
ID1000111602
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Annual Report of the Company and its Partnership and Community Development
Program (PCDP) and Commissioners' Report
2
Mgmt
For
For
For
Approve Financial Statements of the Company and its PCDP and Discharge of Directors
and Commissioners
3
Mgmt
For
For
For
Approve Allocation of Income and Dividend
4
Mgmt
For
For
For
Approve Remuneration of Directors and Commissioners
5
Mgmt
For
For
For
Approve Auditors of the Company and the PCDP
6
Mgmt
For
Against
Against
Amend Articles of the Association
7
Mgmt
For
Against
Against
Elect Directors and Commissioners
Q215 EM LP Proxy Report
1
Malayan Banking Berhad
Meeting Date
Record Date
ISIN
04/07/2015
04/01/2015
MYL1155OO000
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
ORDINARY RESOLUTIONS
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Elect Hadenan A. Jalil as Director
4
Mgmt
For
For
For
Elect Johan Ariffin as Director
5
Mgmt
For
For
For
Elect Mohaiyani Shamsuddin as Director
6
Mgmt
For
For
For
Elect R. Karunakaran as Director
7
Mgmt
For
For
For
Elect Cheng Kee Check as Director
8
Mgmt
For
For
For
Elect Salleh Hj Harun as Director
9
Mgmt
For
For
For
Approve Remuneration of Directors
10
Mgmt
For
For
For
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
11
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
12
Mgmt
For
For
For
Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
13
Mgmt
For
For
For
Mgmt
1
Approve Increase in Authorized Share Capital
SPECIAL RESOLUTION
Mgmt
For
For
For
Amend Memorandum and Articles of Association to Reflect Changes in Authorized
Share Capital
PTT PCL
Meeting Date
Record Date
ISIN
04/09/2015
03/06/2015
TH0646010007
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Performance Statement and Accept Financial Statements
2
Mgmt
For
For
For
Approve Allocation of Income and Dividend of THB 11.00 Per Share
3.1
Mgmt
For
For
For
Elect Areepong Bhoocha-oom as Director
3.2
Mgmt
For
For
For
Elect Watcharakiti Watcharothai as Director
3.3
Mgmt
For
For
For
Elect Nuntawan Sakuntanaga as Director
3.4
Mgmt
For
For
For
Elect Chanvit Amatamatucharti as Director
3.5
Mgmt
For
For
For
Elect Pailin Chuchottaworn as Director
4
Mgmt
For
For
For
Approve Remuneration of Directors
5
Mgmt
For
For
For
Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to
Fix Their Remuneration
6
Mgmt
For
For
For
7
Mgmt
For
Against
Against
Approve Transfer of the Promotion of Electricity and Steam Generation Business
Other Business
Cielo SA
Meeting Date
Record Date
ISIN
04/10/2015
BRCIELACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
Elect Fiscal Council Members
4
Mgmt
For
Against
Against
Approve Remuneration of Company's Management
Cielo SA
Meeting Date
Record Date
ISIN
04/10/2015
BRCIELACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Authorize Capitalization of Reserves for Bonus Issue
2
Mgmt
For
For
For
Amend Article 29 RE: Minimum Dividend Payment
Q215 EM LP Proxy Report
2
Arca Continental S.A.B. de C.V.
Meeting Date
Record Date
ISIN
04/15/2015
03/31/2015
MX01AC100006
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income and Cash Dividends of MXN 1.75 Per Share
3
Mgmt
For
For
For
Set Maximum Nominal Amount of Share Repurchase Reserve
4
Mgmt
For
Against
Against
Elect Directors, Verify Independence of Board Members, Approve their Remuneration
and Elect Secretaries
5
Mgmt
For
Against
Against
Approve Remuneration of Board Committee Members; Elect Chairman of Audit and
Corporate Practices Committee
6
Mgmt
For
For
For
Appoint Legal Representatives
7
Mgmt
For
For
For
Approve Minutes of Meeting
Compania Cervecerias Unidas S.A.
Meeting Date
Record Date
ISIN
04/15/2015
04/09/2015
CLP249051044
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Allocation of Income and Dividends of CLP 98.78 per Share and CLP 197.56
per ADR to Be Distributed on April 23, 2015
4
Mgmt
5
Mgmt
For
For
For
Approve Remuneration of Directors
6
Mgmt
For
For
For
Approve Remuneration and Budget of Directors' Committee
7
Mgmt
For
For
For
Approve Remuneration and Budget of Audit Committee
8
Mgmt
For
For
For
9
Mgmt
Present Directors' Committee Report on Activities
10
Mgmt
Receive Report Regarding Related-Party Transactions
11
Mgmt
Transact Other Business
Proponent
1
Mgmt
2
Present Chairman's Report
Present Dividend Policy
Appoint Auditors
CCR S.A.
Meeting Date
Record Date
ISIN
04/16/2015
BRCCROACNOR2
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
2
Mgmt
For
For
For
Approve Capital Budget
3
Mgmt
For
For
For
4
Mgmt
For
Against
Against
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
Approve Allocation of Income and Dividends
Fix Number and Elect Directors
Install Fiscal Council and Elect Fiscal Council Members
Approve Remuneration of Company's Management
CCR S.A.
Meeting Date
Record Date
ISIN
04/16/2015
BRCCROACNOR2
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Amend Article 15
2
Mgmt
For
For
For
Amend Article 17
3
Mgmt
For
For
For
Consolidate Bylaws
Q215 EM LP Proxy Report
3
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Meeting Date
Record Date
ISIN
04/21/2015
03/23/2015
MX01GA000004
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Annual Meeting
Mgmt
1.a
Mgmt
For
For
For
1.b
Mgmt
For
For
For
Accept CEO Report on Financial Statements and Statutory Reports
Approve Board's Opinion on CEO's Report
1.c
Mgmt
For
For
For
Approve Board's Report on Principal Accounting Policy and Criteria, and Disclosure
Policy in Accordance with Article 172-B of Company Law
1.d
Mgmt
For
For
For
Accept Report on Activities and Operations Undertaken by Board
1.e
Mgmt
For
For
For
Approve Audit and Corporate Practices Committees' Report in Accordance with Article
43 of Securities Market Law and Report on Activities Undertaken by Various Committees
1.f
Mgmt
For
For
For
Present Report on Compliance with Fiscal Obligations
1.g
Mgmt
For
For
For
Approve Discharge of Board of Directors
2
Mgmt
For
For
For
Approve Individual and Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Allocation of Income in the Amount of MXN 2.11 Billion
4
Mgmt
For
For
For
Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively
5
Mgmt
For
For
For
Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on
April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN
850 Million
6
Mgmt
7
Mgmt
8
Mgmt
For
For
For
Elect or Ratify Directors of Series B Shareholders
9
Mgmt
For
For
For
Elect or Ratify Board Chairman
10
Mgmt
For
For
For
Approve Remuneration of Directors for FY 2014 and 2015
11
Mgmt
For
For
For
Elect or Ratify Director of Series B Shareholders and Member of Nomination and
Remuneration Committee
For
For
For
12
Mgmt
13
Mgmt
14
Mgmt
Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders
Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital
Elect or Ratify Chairman of Audit and Corporate Practices Committee
Present Report Regarding Individual or Accumulated Operations Greater Than USD 3
Million
For
For
For
Mgmt
Authorize Board to Ratify and Execute Approved Resolutions
Special Meeting
1
Mgmt
For
For
For
Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2
Mgmt
For
For
For
Authorize Board to Ratify and Execute Approved Resolutions
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
04/22/2015
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
3
Mgmt
For
Against
Against
4
Mgmt
For
For
For
5
Mgmt
For
Against
Against
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
Approve Allocation of Income and Dividends
Elect Directors
Elect Fiscal Council Members
Approve Remuneration of Company's Management and Fiscal Council Members
Transmissora Alianca De Energia Eletrica SA
Meeting Date
Record Date
ISIN
1
04/22/2015
BRTAEECDAM10
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Amend Article 4 to Reflect Changes in Capital
Q215 EM LP Proxy Report
4
GENTERA S.A.B. de C.V.
Meeting Date
Record Date
ISIN
04/24/2015
04/16/2015
MX01GE0E0004
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Report of Board of Directors in Compliance with Article 172 of Mexican
General Companies Law
2
Mgmt
For
For
For
Approve Allocation of Income
3
Mgmt
For
For
For
Approve Report on Share Repurchase Policies
4
Mgmt
For
For
For
Approve Cancellation of Treasury Shares
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees;
Approve their Remuneration; Verify Independence Classification
7
Mgmt
For
Against
Against
Elect or Ratify Chairman, Secretary and Deputy Secretary of Board
8
Mgmt
For
For
For
Approve Report on Adherence to Fiscal Obligations
Appoint Legal Representatives
Banco Santander Chile
Meeting Date
Record Date
ISIN
04/28/2015
04/09/2015
CLP1506A1070
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends of CLP 1.75 Per Share
3
Mgmt
For
For
For
Appoint Deloitte as Auditors
4
Mgmt
For
For
For
Designate Risk Assessment Companies
5
Mgmt
For
For
For
Elect Director to Replace Carlos Olivos
6
Mgmt
For
For
For
Elect Alternate Director to Replace Orlando Poblete
7
Mgmt
For
For
For
Approve Remuneration of Directors
8
Mgmt
For
For
For
Approve Remuneration and Budget of Directors' Committee and Audit Committee;
Receive Directors and Audit Committee's Report
9
Mgmt
Receive Report Regarding Related-Party Transactions
10
Mgmt
Transact Other Business
Enersis S.A.
Meeting Date
Record Date
ISIN
04/28/2015
03/27/2015
CLP371861061
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
3
Mgmt
For
Against
Against
4
Mgmt
For
For
For
Approve Remuneration of Directors
5
Mgmt
For
For
For
Approve Remuneration of Directors' Committee and Approve Budget for FY 2015
6
Mgmt
7
Mgmt
For
For
For
Appoint Auditors
8
Mgmt
For
For
For
Elect Two Auditors and their Respective Alternates; Approve their Remuneration
9
Mgmt
For
For
For
Designate Risk Assessment Companies
10
Mgmt
For
For
For
Approve Investment and Financing Policy
11
Mgmt
Present Dividend Policy and Distribution Procedures
12
Mgmt
Receive Report Regarding Related-Party Transactions
13
Mgmt
14
Mgmt
For
Against
Against
15
Mgmt
For
For
For
Approve Allocation of Income and Dividends
Elect Directors
Present Board's Report on Expenses; Present Directors' Committee Report on Activities
and Expenses
Present Report on Processing, Printing, and Mailing Information Required by Chilean Law
Other Business
Authorize Board to Ratify and Execute Approved Resolutions
Q215 EM LP Proxy Report
5
Fibra Uno Administracion de Mexico S.A. de C.V.
Meeting Date
Record Date
ISIN
04/28/2015
04/20/2015
MXCFFU000001
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for Holders of REITs - ISIN MXCFFU000001
1.i
Mgmt
For
For
For
Accept Reports of Audit, Corporate Practices and Nominating Committees
1.ii
Mgmt
For
For
For
Accept Technical Committee Report on Compliance in Accordance to Article 172 of
General Mercantile Companies Law
1.iii
Mgmt
For
For
For
Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of
Securities Market Law
1.iv
Mgmt
For
For
For
Accept Technical Committee Report on Operations and Activities Undertaken
2
Mgmt
For
For
For
Approve Report on Compliance with Fiscal Obligations
3
Mgmt
For
For
For
4
Mgmt
For
Against
Against
Elect or Ratify Members of Technical Committee; Verify Independence Classification
5
Mgmt
For
Against
Against
Approve Remuneration of Technical Committee Members
6
Mgmt
For
For
For
Appoint Legal Representatives
7
Mgmt
For
For
For
Approve Minutes of Meeting
Approve Financial Statements and Allocation of Income
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date
Record Date
ISIN
04/28/2015
04/10/2015
MXP690491412
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Mgmt
Annual Meeting (Series F and B Shareholders)
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income
3
Mgmt
For
For
For
Accept Chairman's and CEO's Report
4
Mgmt
For
For
For
Accept Board's Opinion on President's and CEO Report
5
Mgmt
For
For
For
Accept Board Report on Major Accounting and Disclosure Criteria and Policies
6
Mgmt
For
For
For
Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013
7
Mgmt
For
For
For
Accept Report on Operations and Activities Undertaken by Board
8
Mgmt
For
For
For
Accept Board Report on Activities of Audit Committee and Corporate Governance,
Nominating and Remuneration Committee
9
Mgmt
For
Against
Against
10
Mgmt
For
For
For
11
Mgmt
For
For
For
Mgmt
Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B
Shareholders; Fix Their Remuneration
Approve Cash Dividends
Authorize Board to Ratify and Execute Approved Resolutions
Special Meeting (Series B Shareholders)
1
Mgmt
For
Against
Against
Elect or Ratify Directors Representing Series B Shareholders
2
Mgmt
For
Against
Against
Authorize Board to Ratify and Execute Approved Resolutions
Romgaz SA
Meeting Date
Record Date
ISIN
04/28/2015
04/17/2015
ROSNGNACNOR3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports for Fiscal Year 2014
2
Mgmt
For
For
For
Approve Allocation of Income
3
Mgmt
For
For
For
Approve Dividends' Distribution
4
Mgmt
For
For
For
Approve Discharge of Directors
5
Mgmt
For
Against
Against
6
Mgmt
For
For
For
Approve Closing of Worksite
7
Mgmt
For
For
For
Approve Opening of New Worksite
8
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
9
Mgmt
For
For
For
Approve Meeting's Ex-Date
10
Mgmt
For
For
For
Approve Dividends' Payment Date
11
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014
Q215 EM LP Proxy Report
6
Ambev S.A.
Meeting Date
Record Date
ISIN
04/29/2015
04/13/2015
BRABEVACNOR1
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Annual Meeting
Mgmt
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
Elect Fiscal Council Members
4
Mgmt
For
For
For
Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's
Management and Fiscal Council Members for Fiscal Year 2015
1
Mgmt
For
For
For
Special Meeting
Mgmt
Amend Article 5 to Reflect Changes in Capital
CPFL Energia S.A.
Meeting Date
Record Date
ISIN
04/29/2015
BRCPFEACNOR0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
4
Mgmt
For
Against
Against
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
7
Mgmt
For
For
For
Fix Number of Directors
Elect Directors
Elect Fiscal Council Members
Approve Remuneration of Company's Management
Approve Remuneration of Fiscal Council Members
CPFL Energia S.A.
Meeting Date
Record Date
ISIN
04/29/2015
BRCPFEACNOR0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Authorize Capitalization of Reserves for Bonus Issue
2.1
Mgmt
For
For
For
Amend Articles to Reflect Changes in Capital
2.2
Mgmt
For
For
For
Amend Articles Re: Company's Executives Scope of Powers
2.3
Mgmt
For
For
For
Amend Bylaw Re: Monetary Restatement
2.4
Mgmt
For
For
For
Amend Articles Re: Company's Executives
2.5
Mgmt
For
For
For
Amend Bylaws Re: Rewording and Cross References
CPFL Energia S.A.
Meeting Date
Record Date
ISIN
04/29/2015
03/30/2015
BRCPFEACNOR0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Mgmt
Annual Meeting
a
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
b
Mgmt
For
For
For
Approve Allocation of Income and Dividends
c
Mgmt
For
For
For
Fix Number of Directors
d
Mgmt
For
Against
Against
e
Mgmt
For
For
For
f
Mgmt
For
Against
Against
g
Mgmt
For
For
For
Mgmt
Elect Directors
Elect Fiscal Council Members
Approve Remuneration of Company's Management
Approve Remuneration of Fiscal Council Members
Special Meeting
a
Mgmt
For
For
For
Authorize Capitalization of Reserves for Bonus Issue
b.1
Mgmt
For
For
For
Amend Articles to Reflect Changes in Capital
b.2
Mgmt
For
For
For
Amend Articles Re: Company's Executives Scope of Powers
b.3
Mgmt
For
For
For
Amend Bylaw Re: Monetary Restatement
b.4
Mgmt
For
For
For
Amend Articles Re: Company's Executives
b.5
Mgmt
For
For
For
Amend Bylaws Re: Rewording and Cross References
Q215 EM LP Proxy Report
7
EcoRodovias Infraestrutura e Logistica SA
04/30/2015
Meeting Date
Record Date
ISIN
BRECORACNOR8
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
Approve Remuneration of Company's Management
Unilever plc
04/30/2015
04/28/2015
GB00B10RZP78
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Re-elect Paul Polman as Director
4
Mgmt
For
For
For
Re-elect Jean-Marc Huet as Director
5
Mgmt
For
For
For
Re-elect Laura Cha as Director
6
Mgmt
For
For
For
Re-elect Louise Fresco as Director
7
Mgmt
For
For
For
Re-elect Ann Fudge as Director
8
Mgmt
For
For
For
Re-elect Mary Ma as Director
9
Mgmt
For
For
For
Re-elect Hixonia Nyasulu as Director
10
Mgmt
For
For
For
Re-elect John Rishton as Director
11
Mgmt
For
For
For
Re-elect Feike Sijbesma as Director
12
Mgmt
For
For
For
Re-elect Michael Treschow as Director
13
Mgmt
For
For
For
Elect Nils Andersen as Director
14
Mgmt
For
For
For
Elect Vittorio Colao as Director
15
Mgmt
For
For
For
Elect Dr Judith Hartmann as Director
16
Mgmt
For
For
For
Reappoint KPMG LLP as Auditors
17
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
18
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
19
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
20
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
21
Mgmt
For
For
For
Authorise EU Political Donations and Expenditure
22
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
YUM! Brands, Inc.
05/01/2015
03/03/2015
US9884981013
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1.1a
Mgmt
For
For
For
Elect Director Michael J. Cavanagh
1.1b
Mgmt
For
For
For
Elect Director Greg Creed
1.1c
Mgmt
For
For
For
Elect Director David W. Dorman
1.1d
Mgmt
For
For
For
Elect Director Massimo Ferragamo
1.1e
Mgmt
For
For
For
Elect Director Mirian M. Graddick-Weir
1.1f
Mgmt
For
For
For
Elect Director Jonathan S. Linen
1.1g
Mgmt
For
For
For
Elect Director Thomas C. Nelson
1.1h
Mgmt
For
For
For
Elect Director David C. Novak
1.1i
Mgmt
For
For
For
Elect Director Thomas M. Ryan
1.1j
Mgmt
For
For
For
Elect Director Elane B. Stock
1.1k
Mgmt
For
For
For
Elect Director Jing-Shyh S. Su
1.1l
Mgmt
For
For
For
Elect Director Robert D. Walter
2
Mgmt
For
For
For
Ratify KPMG LLP as Auditors
3
Mgmt
For
Against
Against
4
SH
Against
For
For
Advisory Vote to Ratify Named Executive Officers' Compensation
Pro-rata Vesting of Equity Awards
Q215 EM LP Proxy Report
8
Golden Eagle Retail Group Ltd.
05/13/2015
05/08/2015
KYG3958R1092
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3A
Mgmt
For
For
For
3B
Mgmt
For
Against
Against
3C
Mgmt
For
For
For
3D
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
4
Mgmt
For
For
For
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
Remuneration
5A
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
5C
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Elect Wang Hung, Roger as Director
Elect Wong Chi Keung as Director
Elect Wang Sung Yun, Eddie as Director
Vale S.A.
05/13/2015
04/02/2015
BRVALEACNPA3
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Mgmt
Annual Meeting for Preferred Shareholders
Mgmt
Preferred Shareholders Do Not Have Voting Rights on Item 1.3
1.1
Mgmt
For
For
For
1.2
Mgmt
For
For
For
1.3
Mgmt
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
Approve Allocation of Income and Dividends
Elect Directors
1.4
SH
None
Withhold
Withhold
Elect Fiscal Council Member(s) Nominated by Preferred Shareholders
1.5
Mgmt
For
Withhold
Withhold
Approve Remuneration of Company's Management
For
For
For
Special Meeting for Preferred Shareholders
Mgmt
2.1
Mgmt
Amend Bylaws
Vale S.A.
Meeting Date
Record Date
ISIN
05/13/2015
04/02/2015
BRVALEACNPA3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
Mgmt
Annual Meeting
1.1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014
1.2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
1.3
Mgmt
For
For
For
Elect Directors
1.4
Mgmt
For
For
For
1.5
Mgmt
For
Withhold
Withhold
2.1
Mgmt
For
For
For
Mgmt
Elect Fiscal Council Members
Approve Remuneration of Company's Management and Fiscal Council Members
Special Meeting
Amend Bylaws
Hengan International Group Co. Ltd.
Meeting Date
Record Date
ISIN
05/19/2015
05/15/2015
KYG4402L1510
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Elect Hung Ching Shan as Director
4
Mgmt
For
For
For
Elect Xu Shui Shen as Director
5
Mgmt
For
For
For
Elect Xu Da Zuo as Director
6
Mgmt
For
For
For
Elect Sze Wong Kim as Director
7
Mgmt
For
For
For
Elect Loo Hong Shing Vincent as Director
8
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
9
Mgmt
For
For
For
Approve Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt
For
Against
Against
11
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
12
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Q215 EM LP Proxy Report
9
KazMunaiGas Exploration Production JSC
Meeting Date
Record Date
ISIN
05/19/2015
04/17/2015
KZ000A0KEZQ2
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
1
Mgmt
For
For
For
Approve Financial Statements
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
Approve Annual Report
4
Mgmt
For
For
For
Approve Results of Shareholders Appeals on Actions of Company and Its Officials
5
Mgmt
For
For
For
Approve Information on Remuneration of Management Board and Board of Directors
China Bluechemical Ltd.
Meeting Date
Record Date
ISIN
05/28/2015
04/28/2015
CNE1000002D0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Report of Board of Directors
2
Mgmt
For
For
For
Accept Report of Supervisory Committee
3
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
4
Mgmt
For
For
For
Approve Profit Distribution Plan and Approve Final Dividend
5
Mgmt
For
For
For
Approve Special Dividend
6
Mgmt
For
For
For
Approve Budget s for the Year 2015
7
Mgmt
For
For
For
Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors
and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt
For
For
For
Elect Wang Hui as Director and Authorize Board to Fix His Remuneration
9
Mgmt
For
For
For
Elect Li Hui as Director and Authorize Board to Fix His Remuneration
10
Mgmt
For
For
For
Elect Zhou Dechun as Director and Authorize Board to Fix His Remuneration
11
Mgmt
For
For
For
Elect Zhu Lei as Director and Authorize Board to Fix His Remuneration
12
Mgmt
For
For
For
13
Mgmt
For
Against
Against
14
Mgmt
For
For
For
Elect Zhou Hongjun as Director and Authorize Board to Fix His Remuneration
15
Mgmt
For
For
For
Elect Wang Mingyang as Supervisor and Authorize Board to Fix His Remuneration
16
Mgmt
For
For
For
Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His Remuneration
17
Mgmt
For
For
For
18
Mgmt
For
Against
Against
19
Mgmt
For
For
For
Elect Lee Kit Ying as Director and Authorize Board to Fix His Remuneration
Elect Lee Kwan Hung as Director and Authorize Board to Fix His Remuneration
Elect Liu Lijie as Supervisor and Authorize Board to Fix Her Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Repurchase of Issued Share Capital
China Bluechemical Ltd.
Meeting Date
Record Date
ISIN
05/28/2015
04/28/2015
CNE1000002D0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Mgmt
CLASS MEETING FOR HOLDERS OF H SHARES
Authorize Repurchase of Issued H Share Capital
China Mobile Limited
Meeting Date
Record Date
ISIN
05/28/2015
05/21/2015
HK0941009539
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Elect Xue Taohai as Director
4.1
Mgmt
For
For
For
Elect Frank Wong Kwong Shing as Director
4.2
Mgmt
For
Against
Against
5
Mgmt
For
For
For
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as
Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize Board to Fix Their Remuneration
6
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
7
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Elect Moses Cheng Mo Chi as Director
Q215 EM LP Proxy Report
10
China Shenhua Energy Co., Ltd.
Meeting Date
Record Date
ISIN
05/29/2015
04/28/2015
CNE1000002R0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
3
4
5
6
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
7
8
9
Mgmt
Mgmt
SH
For
For
None
Against
For
Against
Against
For
Against
AGM BALLOT FOR HOLDERS OF H SHARES
Approve Report of the Board of Directors
Approve Report of the Supervisory Committee
Accept Financial Statements and Statutory Reports
Approve Profit Distribution Plan
Approve Remuneration of Directors and Supervisors
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche
Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix
Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Repurchase of Issued Share Capital
Approve Issuance of Debt Financing Instruments
China Shenhua Energy Co., Ltd.
Meeting Date
Record Date
ISIN
1
05/29/2015
04/28/2015
CNE1000002R0
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
For
For
For
CLASS MEETING FOR HOLDERS OF H SHARES
Authorize Repurchase of Issued H Share Capital
Infosys Ltd.
Meeting Date
Record Date
ISIN
1
2
3
4
5
06/03/2015
04/24/2015
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Postal Ballot
Increase Authorized Share Capital
Amend Memorandum of Association to Reflect Increase in Capital
Approve Bonus Issue
Approve Sale of Finacle to Edgeverve Systems Ltd.
Approve Sale of Edge Services to Edgeverve Systems Ltd.
Infosys Ltd.
Meeting Date
Record Date
ISIN
06/03/2015
05/07/2015
INE009A01021
Proponent
1
2
3
4
5
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
ISS Rec
For
For
For
For
For
Vote Instruction
For
For
For
For
For
Meeting for ADR Holders
Postal Ballot
Increase Authorized Share Capital
Amend Memorandum of Association to Reflect Increase in Capital
Approve Bonus Issue
Approve Sale of Finacle to Edgeverve Systems Ltd.
Approve Sale of Edge Services to Edgeverve Systems Ltd.
China Resources Power Holdings Co., Ltd.
Meeting Date
Record Date
ISIN
06/08/2015
06/02/2015
HK0836012952
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
4
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
Against
Against
Against
For
For
Against
For
For
For
For
Against
Against
Against
For
For
Against
For
For
5
6
7
Mgmt
Mgmt
Mgmt
For
For
For
For
Against
Against
For
Against
Against
Accept Financial Statements and Statutory Reports
Approve Final Dividends
Elect Du Wenmin as Director
Elect Wei Bin as Director
Elect Chen Ying as Director
Elect Ma Chiu-Cheung, Andrew as Director
Elect So Chak Kwong, Jack as Director
Elect Wang Yan as Director
Authorize Board to Fix Remuneration of Directors
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
Authorize Repurchase of Issued Share Capital
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares
Q215 EM LP Proxy Report
11
Philippine Long Distance Telephone Co.
Meeting Date
Record Date
ISIN
06/09/2015
04/10/2015
PH7182521093
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Mgmt
Meeting for ADR Holders
Mgmt
Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014
Elect 13 Directors by Cumulative Voting
2.1
Mgmt
For
For
For
Elect Artemio V. Panganiban as Director
2.2
Mgmt
For
For
For
Elect Pedro E. Roxas as Director
2.3
Mgmt
For
For
For
Elect Alfred V. Ty as Director
2.4
Mgmt
For
For
For
Elect Helen Y. Dee as Director
2.5
Mgmt
For
For
For
Elect Ray C. Espinosa as Director
2.6
Mgmt
For
For
For
Elect James L. Go as Director
2.7
Mgmt
For
For
For
Elect Setsuya Kimura as Director
2.8
Mgmt
For
For
For
Elect Napoleon L. Nazareno as Director
2.9
Mgmt
For
For
For
Elect Hideaki Ozaki as Director
2.10
Mgmt
For
For
For
Elect Manuel V. Pangilinan as Director
2.11
Mgmt
For
For
For
Elect Ma. Lourdes C. Rausa-Chan as Director
2.12
Mgmt
For
For
For
Elect Juan B. Santos as Director
2.13
Mgmt
For
For
For
Elect Tony Tan Caktiong as Director
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date
Record Date
ISIN
06/09/2015
04/10/2015
TW0002330008
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Mgmt
Approve 2014 Business Operations Report and Financial Statements
Approve Plan on 2014 Profit Distribution
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
3.1
Mgmt
For
For
For
Elect Morris Chang with Shareholder No. 4515 as Non-independent Director
3.2
Mgmt
For
For
For
Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director
3.3
Mgmt
For
For
For
Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with
Shareholder No. 1 as Non-independent Director
3.4
Mgmt
For
For
For
Elect Peter Leahy Bonfield as Independent Director
3.5
Mgmt
For
For
For
Elect Stan Shih with Shareholder No. 534770 as Independent Director
3.6
Mgmt
For
For
For
Elect Thomas J. Engibous as Independent Director
3.7
Mgmt
For
For
For
Elect Kok-Choo Chen as Independent Director
3.8
Mgmt
For
For
For
4
Mgmt
Elect Michael R. Splinter as Independent Director
Transact Other Business (Non-Voting)
Genting Malaysia Berhad
Meeting Date
Record Date
ISIN
06/10/2015
06/03/2015
MYL4715OO008
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Final Dividend
2
Mgmt
For
For
For
Approve Remuneration of Directors
3
Mgmt
For
For
For
Elect Lim Kok Thay as Director
4
Mgmt
For
For
For
Elect Teo Eng Siong as Director
5
Mgmt
For
For
For
Elect Mohammed Hanif bin Omar as Director
6
Mgmt
For
For
For
Elect Alwi Jantan as Director
7
Mgmt
For
For
For
Elect Clifford Francis Herbert as Director
8
Mgmt
For
For
For
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
9
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
Mgmt
For
For
For
Authorize Share Repurchase Program
11
Mgmt
For
For
For
Approve Renewal of Existing Shareholders' Mandate and Implementation of New
Shareholders' Mandate for Additional Recurrent Related Party Transactions
Q215 EM LP Proxy Report
12
Taiwan Mobile Co., Ltd.
Meeting Date
Record Date
ISIN
06/10/2015
04/10/2015
TW0003045001
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve 2014 Business Operations Report and Financial Statements
2
Mgmt
For
For
For
Approve Plan on 2014 Profit Distribution
3
Mgmt
For
For
For
Amend Procedures Governing the Acquisition or Disposal of Assets
4
Mgmt
For
For
For
Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail
Channel Related Business
Beijing Enterprises Holdings Ltd.
Meeting Date
Record Date
ISIN
06/11/2015
06/04/2015
HK0392044647
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3.1
Mgmt
For
For
For
Elect Wang Dong as Director
3.2
Mgmt
For
For
For
Elect Jiang Xinhao as Director
3.3
Mgmt
For
For
For
Elect Wu Jiesi as Director
3.4
Mgmt
For
For
For
Elect Lam Hoi Ham as Director
3.5
Mgmt
For
For
For
Elect Sze Chi Ching as Director
3.6
Mgmt
For
For
For
Elect Shi Hanmin as Director
3.7
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
4
Mgmt
For
For
For
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
8
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
Adopt New Articles of Association
Teco Electric & Machinery Co. Ltd.
Meeting Date
Record Date
ISIN
06/11/2015
04/10/2015
TW0001504009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Mgmt
Approve 2014 Business Operations Report and Financial Statements
Approve 2014 Plan on Profit Distribution
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
3.1
Mgmt
For
For
For
Elect Chao-Kai, Liu, a Representative of Tong Ho Global Investment Co., Ltd. with
Shareholder No. 167061, as Non-Independent Director
3.2
Mgmt
For
For
For
Elect Mao-Hsiung, Huang, with Shareholder No. 49, as Non-Independent Director
3.3
Mgmt
For
For
For
Elect Po-Chih, Huang, with Shareholder No. 122, as Non-Independent Director
3.4
Mgmt
For
For
For
Elect Cheng-Tsung, Huang, with Shareholder No. 7623, as Non-Independent Director
3.5
Mgmt
For
For
For
Elect Ogi Hiroyuki, a Representative of Yaskawa Electric Corporation with Shareholder
No. 300021, as Non-Independent Director
3.6
Mgmt
For
For
For
Elect Shih-Chien, Yang, a Representative of Kuang Yuan Industrial Co., Ltd. with
Shareholder No. 15700, as Non-Independent Director
3.7
Mgmt
For
For
For
Elect Chwen-Jy, Chiu, a Representative of Tung Kuang Investment Co., Ltd. with
Shareholder No. 16234, as Non-Independent Director
3.8
Mgmt
For
For
For
Elect Hsien- Sheng, Kuo, with Shareholder No. 103, as Non-Independent Director
3.9
Mgmt
For
For
For
Elect Yung-Hsiang, Chang, a Representative of Mao Yang Co., Ltd. with Shareholder No.
110364, as Non-Independent Director
3.10
Mgmt
For
For
For
Elect Hong-Hsiang, Lin, a Representative of Tung Kuang Investment Co., Ltd. with
Shareholder No. 16234, as Non-Independent Director
3.11
Mgmt
For
For
For
Elect Yu-Ren,Huang, a Representative of Creative Sensor Inc. with Shareholder No.
367160, as Non-Independent Director
3.12
Mgmt
For
For
For
Elect Ming-Feng, Yeh, a Representative of Lien Chang Electronic Enterprise Co., Ltd. with
Shareholder No. 367193, as Non-Independent Director
3.13
Mgmt
For
For
For
Elect Tian-Jy, Chen, as Independent Director
3.14
Mgmt
For
For
For
Elect Jing-Shown, Wu, as Independent Director
3.15
Mgmt
For
For
For
Elect Chien-Yuan, Lin, as Independent Director
4
Mgmt
For
For
For
Approve Release of Restrictions of Competitive Activities of Appointed Directors
Q215 EM LP Proxy Report
13
ASUSTeK Computer Inc.
06/12/2015
04/13/2015
TW0002357001
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Approve Plan on 2014 Profit Distribution
3
Mgmt
For
For
For
Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement
and Guarantees
4
Mgmt
For
For
For
Approve 2014 Financial Statements
Approve Amendments to Articles of Association
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Mgmt
5
Mgmt
For
Against
Against
Elect Joe, Min-Chieh Hsieh as Non-Independent Director
MediaTek Inc.
06/12/2015
04/13/2015
TW0002454006
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve 2014 Business Operations Report and Financial Statements
2
Mgmt
For
For
For
Approve Plan on 2014 Profit Distribution
3
Mgmt
For
For
For
Amend Articles of Association
4
Mgmt
For
For
For
Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for
Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
Mgmt
For
For
For
5
Amend Rules and Procedures for Election of Directors and Supervisors
Mgmt
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
6.1
Mgmt
For
For
For
Elect Ming-Kai Tsai as Non-Independent Director
6.2
Mgmt
For
For
For
Elect Ching-Jiang Hsieh as Non-Independent Director
6.3
Mgmt
For
For
For
Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director
6.4
Mgmt
For
For
For
Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director
6.5
Mgmt
For
For
For
Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director
6.6
Mgmt
For
For
For
Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director
6.7
Mgmt
For
For
For
Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director
7
Mgmt
For
For
For
8
Mgmt
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
Transact Other Business (Non-Voting)
Romgaz SA
06/16/2015
06/05/2015
ROSNGNACNOR3
Meeting Date
Record Date
ISIN
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for GDR Holders
Mgmt
Management s
1
Mgmt
For
For
For
Approve Board's Report for Q1 2015
2
Mgmt
For
For
For
Appoint Deloitte Audit SRL as Auditor
3
Mgmt
For
For
For
Approve Record Date for Effectiveness of This Meeting's Resolutions
4
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Mgmt
5
SH
Shareholder Submitted by the Romanian Ministry of Energy
None
For
For
Approve Provisionary Budget for Fiscal Year 2015
Sands China Ltd.
Meeting Date
Record Date
ISIN
06/17/2015
06/05/2015
KYG7800X1079
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3a
Mgmt
For
For
For
Elect Sheldon Gary Adelson as Director
3b
Mgmt
For
For
For
Elect Michael Alan Leven as Director
3c
Mgmt
For
For
For
Elect David Muir Turnbull as Director
3d
Mgmt
For
For
For
Elect Victor Patrick Hoog Antink as Director
3e
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
4
Mgmt
For
For
For
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
5
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
6
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Q215 EM LP Proxy Report
14
Quanta Computer Inc.
Meeting Date
Record Date
ISIN
1
2
3
4
06/18/2015
04/17/2015
TW0002382009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
Approve 2014 Business Operations Report and Financial Statements
Approve Plan on 2014 Profit Distribution
Amend Articles of Association
Transact Other Business (Non-Voting)
Infosys Ltd.
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
06/22/2015
06/16/2015
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Dividend Final Dividend and Confirm Interim Dividend
Elect U.B.P. Rao as Director
Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect R. Kudva as Independent Director
Approve Commission Remuneration for Non-Executive Directors
Approve Acquisition of the Healcare Business from Infosys Public Services, Inc
Infosys Ltd.
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
06/22/2015
05/07/2015
INE009A01021
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Meeting for ADR Holders
Accept Financial Statements and Statutory Reports
Approve Dividend Final Dividend and Confirm Interim Dividend
Elect U.B.P. Rao as Director
Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
Elect R. Kudva as Independent Director
Approve Commission Remuneration for Non-Executive Directors
Approve Acquisition of the Healcare Business from Infosys Public Services, Inc
Jiangsu Expressway Co. Ltd.
Meeting Date
Record Date
ISIN
06/23/2015
05/22/2015
CNE1000003J5
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
3
4
5
6
7
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
8
Mgmt
For
For
For
9
10
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
11.1
11.2
11.3
11.4
11.5
11.6
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
12.1
12.2
12.3
12.4
13.1
13.2
13.3
Approve Report of the Board of Directors
Approve Report of the Supervisory Committee
Approve Auditor's Report
Approve Final Financial Report
Approve Financial Budget Report for 2015
Approve Profit Distribution Scheme and Final Dividend
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remuneration
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control
Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Super Short-term Commercial Papers
Approve Issuance of Medium-term Notes
ELECT 1 EXECUTIVE DIRECTOR AND 5 NON-EXECUTIVE DIRECTORS VIA CUMULATIVE
VOTING
Elect Qian Yong Xiang as Director
Elect Chen Xiang Hui as Director
Elect Du Wen Yi as Director
Elect Zhang Yang as Director
Elect Hu Yu as Director
Elect Ma Chung Lai, Lawrence as Director
ELECT 4 INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING
Elect Zhang Er Zhen as Director
Elect Ge Yang as Director
Elect Zhang Zhu Ting as Director
Elect Chen Liang as Director
ELECT 3 SUPERVISORS VIA CUMULATIVE VOTING
Elect Chang Qing as Supervisor
Elect Sun Hong Ning as Supervisor
Elect Wang Wen Jie as Supervisor
Q215 EM LP Proxy Report
15
Gazprom OAO
Meeting Date
Record Date
ISIN
06/26/2015
05/07/2015
RU0007661625
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Meeting for ADR Holders
1
Mgmt
For
For
For
Approve Annual Report
2
Mgmt
For
For
For
Approve Financial Statements
3
Mgmt
For
For
For
Approve Allocation of Income
4
Mgmt
For
For
For
Approve Dividends of RUB 7.20 Per Share
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
7
Mgmt
For
For
For
8
Mgmt
For
For
For
Mgmt
Ratify Financial and Accounting Consultants LLC as Auditor
Approve Remuneration of Directors
Approve Remuneration of Members of Audit Commission
Approve New Edition of Charter
Approve 94 Related-Party Transactions
9.1
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements
9.2
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements
9.3
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements
9.4
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility
Agreement
9.5
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility
Agreement
9.6
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement
9.7
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank
Accounts
9.8
Mgmt
9.9
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining Minimum Balance On Bank Accounts
9.10
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance On Bank Accounts
9.11
Mgmt
9.12
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign
Currency Purchase/Sale
9.13
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward Deals
9.15
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on
Foreign Currency Purchase/Sale
9.16
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements
9.17
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements
9.18
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit
Agreements
9.19
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements
for Securing Obligations of Gazprom's Subsidiaries
9.20
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of Gazprom's Subsidiaries
9.21
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for
Securing Obligations of Gazprom's Subsidiaries
9.22
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees
to Tax Authorities
9.24
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on
Guarantees to Tax Authorities
9.25
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using
Electronic Payments System
9.27
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements
9.28
Mgmt
For
For
For
Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of Building and Equipment
9.29
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on
Temporary Possession and Use of Non-residential Premises
9.30
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of Software and Hardware Solutions, and SpecialPurpose Telecommunications
9.31
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of Special-Purpose Telecommunications
9.32
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and Use of Software and Hardware Solutions
Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer
of Funds and Maintaining Minimum Balance On Bank Accounts
Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia,
and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System
Q215 EM LP Proxy Report
16
Gazprom OAO (continued)
Meeting Date
Record Date
ISIN
06/26/2015
05/07/2015
RU0007661625
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
9.33
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements
on Temporary Possession and Use of Software and Hardware Solutions
9.34
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements
on Temporary Possession and Use of Software and Hardware Solutions and SpecialPurpose Telecommunications
9.35
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on
Temporary Possession and Use of Software and Hardware Solutions
9.36
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and Use of Gas Distribution System, Software and
Hardware Solutions
9.37
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on
Temporary Possession and Use of Heated Parking Lots and Hostels
9.38
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary
Possession and Use of Software and Hardware Solutions
9.39
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and Use of Facilities of Yamal/Europe LongDistance Gas Pipeline System and Servicing Equipment
9.40
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of
Consulting Services
9.41
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Druzhba Holiday Hotel Facilities
9.42
Mgmt
For
For
For
Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and
Gas Storage Services
9.43
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements
on Transportation of Gas
9.44
Mgmt
9.45
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on
Transportation of Gas
Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements
9.46
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements
on Sale of Gas
9.47
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements
on Sale of Gas
9.48
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements
onTransportation of Gas
9.49
Mgmt
For
For
For
Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements
on Transportation of Oil
9.51
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.52
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on
Sale /Purchase of Gas
9.54
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements
on Gas Supply
9.56
Mgmt
For
For
For
Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale
andTransportation of Gas
9.57
Mgmt
For
For
For
Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and Transportation of Gas
9.58
Mgmt
For
For
For
Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation of Gas
9.60
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on
Sale of Gas
9.61
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Services of Advanced Training
9.62
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.63
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.64
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.65
Mgmt
For
For
For
Approve Related-Party Transaction with Russian Presidential Academy of National
Economy and Public Administration Re: Agreements on Services of Advanced Training
9.66
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
Q215 EM LP Proxy Report
17
Gazprom OAO (continued)
Meeting Date
Record Date
ISIN
06/26/2015
05/07/2015
RU0007661625
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
9.67
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.68
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.69
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.70
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Research and Development Work
9.71
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Services of Professional Retraining
9.72
Mgmt
For
For
For
Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas
Re: Agreements on Services of Professional Retraining
9.73
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment,
Life, Health, and Individual Property Insurance
9.74
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements
onInvestment Projects
9.75
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of
Property
9.76
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of Directors and Management Board
9.77
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of
Gazprom's Employees Travelling on Official Business
9.78
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or Violation of Contracts
9.79
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance
ofGazprom's Employees, Their Family Members, and Retired Former Employees
9.81
Mgmt
For
For
For
Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use
OAO Gazprom's Trademarks
9.83
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to
Use OAO Gazprom's Trademarks
9.84
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (NonExclusive) License to Use OAO Gazprom's Trademarks
9.85
Mgmt
For
For
For
Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom Germania's Trademark
9.86
Mgmt
For
For
For
Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re:
Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks
9.87
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use
OAO Gazprom's Trademarks
9.88
Mgmt
For
For
For
Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89
Mgmt
For
For
For
Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging
Stocktaking of Gazprom's Fixed Assets Transferred in Lease
9.90
Mgmt
For
For
For
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of
Transportation Vehicles Owned by Gazprom
9.91
Mgmt
For
For
For
Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom Armenia's Trademark
9.92
Mgmt
For
For
For
Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on
Transportation of Gas
9.93
Mgmt
For
For
For
Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94
Mgmt
For
For
For
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply
Agreements
Mgmt
Elect 11 Directors by Cumulative Voting
10.1
Mgmt
None
Against
Against
Elect Andrey Akimov as Director
10.2
Mgmt
None
Against
Against
Elect Farit Gazizullin as Director
10.3
Mgmt
None
Against
Against
Elect Viktor Zubkov as Director
10.4
Mgmt
None
Against
Against
Elect Elena Karpel as Director
10.5
Mgmt
None
Against
Against
Elect Timur Kulibayev as Director
10.6
Mgmt
None
Against
Against
Elect Vitaliy Markelov as Director
10.7
Mgmt
None
Against
Against
Elect Viktor Martynov as Director
10.8
Mgmt
None
Against
Against
Elect Vladimir Mau as Director
10.9
Mgmt
None
Against
Against
Elect Aleksey Miller as Director
10.10
Mgmt
None
For
For
10.11
Mgmt
None
Against
Against
Elect Aleksandr Novak as Director
10.12
Mgmt
None
Against
Against
Elect Andrey Sapelin as Director
Elect Valery Musin as Director
Q215 EM LP Proxy Report
18
Gazprom OAO (continued)
Meeting Date
Record Date
ISIN
10.13
06/26/2015
05/07/2015
RU0007661625
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
None
Against
Against
Elect Mikhail Sereda as Director
Elect Nine Members of Audit Commission
Mgmt
11.1
Mgmt
For
Against
Against
Elect Vladimir Alisov as Member of Audit Commission
11.2
Mgmt
For
Against
Against
Elect Aleksey Afonyashin as Member of Audit Commission
11.3
Mgmt
For
Against
Against
Elect Andrey Belobrov as Member of Audit Commission
11.4
Mgmt
For
For
For
11.5
Mgmt
For
Against
Against
Elect Olga Gracheva as Member of Audit Commission
11.6
Mgmt
For
Against
Against
Elect Aleksandr Ivannikov as Member of Audit Commission
11.7
Mgmt
For
Against
Against
Elect Viktor Mamin as Member of Audit Commission
11.8
Mgmt
For
Against
Against
Elect Margarita Mironova as Member of Audit Commission
11.9
Mgmt
For
For
For
Elect Marina Mikhina as Member of Audit Commission
11.10
Mgmt
For
Against
Against
Elect Lidiya Morozova as Member of Audit Commission
11.11
Mgmt
For
Against
Against
Elect Ekateriny Nikitina as Member of Audit Commission
11.12
Mgmt
For
For
For
11.13
Mgmt
For
Against
Against
Elect Karen Oganyan as Member of Audit Commission
11.14
Mgmt
For
Against
Against
Elect Sergey Platonov as Member of Audit Commission
11.15
Mgmt
For
Against
Against
Elect Mikhail Rosseyev as Member of Audit Commission
11.16
Mgmt
For
Against
Against
Elect Viktoriya Semerikova as Member of Audit Commission
11.17
Mgmt
For
Against
Against
Elect Oleg Fedorov as Member of Audit Commission
11.18
Mgmt
For
Against
Against
Elect Tatyana Fisenko as Member of Audit Commission
Elect Vadim Bikulov as Member of Audit Commission
Elect Yuriy Nosov as Member of Audit Commission
Golden Eagle Retail Group Ltd.
Meeting Date
Record Date
ISIN
06/26/2015
KYG3958R1092
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Equity Transfer Agreement (GE Suxing Motor Sales)
2
Mgmt
For
For
For
Approve Equity Transfer Agreement (GE Suxing Motor Inspection)
3
Mgmt
For
For
For
Approve Equity Transfer Agreement (Suxing Motor Sales)
4
Mgmt
For
For
For
Approve Third Supplemental Agreement (Amended Zhujiang Tenancy Agreement)
5
Mgmt
For
For
For
Approve Proposed Annual Caps for the Amended Zhujiang Tenancy Agreement
6
Mgmt
For
For
For
Approve Second Supplemental Agreement to Lease Agreement (1/F-6/F, Golden Eagle
Plaza)
7
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (1/F-6/F, Golden Eagle Plaza)
8
Mgmt
For
For
For
Approve Third Supplemental Agreement to Hanzhong Plaza Lease
9
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Hanzhong Plaza) and
Facilities Leasing Agreement
10
Mgmt
For
For
For
Approve Third Supplemental Agreement to Xianlin Plaza
11
Mgmt
For
For
For
Approve Proposed Annual Caps for the Supplemented Lease Agreements (Total Xianlin
Retail Area)
12
Mgmt
For
For
For
Approve Second Supplemental Agreement to Lease Agreement (Yancheng Golden Eagle
Outlet)
13
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Yancheng Golden Eagle
Outlet)
14
Mgmt
For
For
For
Approve Supplemental Agreement to Lease Agreement (Xinjiekou Block B)
15
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Xinjiekou Block B)
16
Mgmt
For
For
For
Approve Lease Agreement (Yancheng Tiandi Plaza)
17
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Yancheng Tiandi Plaza)
18
Mgmt
For
For
For
Approve Lease Agreement (Danyang Tiandi Plaza)
19
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Danyang Tiandi Plaza)
20
Mgmt
For
For
For
Approve Lease Agreement (Nanjing Jiangning Tiandi Plaza)
21
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Nanjing Jiangning Tiandi
Plaza)
22
Mgmt
For
For
For
Approve Lease Agreement (Ma'anshan Tiandi Plaza)
23
Mgmt
For
For
For
Approve Proposed Annual Caps for the Lease Agreement (Ma'anshan Tiandi Plaza)
24
Mgmt
For
For
For
Approve Cooperation Agreement on Property Lease (Offices)
25
Mgmt
For
For
For
Approve Proposed Annual Caps for the Cooperation Agreement on Property Lease
(Offices)
26
Mgmt
For
For
For
Approve Cooperation Agreement on Property Lease (Warehouses)
27
Mgmt
For
For
For
Approve Proposed Annual Caps for the Cooperation Agreement on Property Lease
(Warehouses)
Q215 EM LP Proxy Report
19
Mega Financial Holding Co. Ltd.
Meeting Date
Record Date
ISIN
06/26/2015
04/27/2015
TW0002886009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Mgmt
Approve 2014 Business Operations Report and Financial Statements
Approve Plan on 2014 Profit Distribution
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
3.1
Mgmt
For
For
For
Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.2
Mgmt
For
For
For
Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.3
Mgmt
For
For
For
Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.4
Mgmt
For
For
For
Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.5
Mgmt
For
For
For
Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.6
Mgmt
For
For
For
Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.7
Mgmt
For
For
For
Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.8
Mgmt
For
For
For
Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.9
Mgmt
For
For
For
Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder
No. 100001 as Non-independent Director
3.10
Mgmt
For
For
For
Elect Hsueh-Ju Tseng, a Representative of National Development Fund,Executive Yuan,
R.O.C., with Shareholder No. 300237 as Non-independent Director
3.11
Mgmt
For
For
For
Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with
Shareholder No. 837938, as Non-independent Director
3.12
Mgmt
For
For
For
Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder
No. 637985, as Non-independent Director
3.13
Mgmt
For
For
For
Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director
3.14
Mgmt
For
For
For
Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director
3.15
Mgmt
For
For
For
Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director
4
Mgmt
For
For
For
Approve Release of Restrictions of Competitive Activities of Directors
CTBC Financial Holding Co., Ltd.
Meeting Date
Record Date
ISIN
06/29/2015
04/30/2015
TW0002891009
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve 2014 Financial Statements
2
Mgmt
For
For
For
Approve Plan on 2014 Profit Distribution
3
Mgmt
For
For
For
Approve Issuance of New Shares via Capital Increase
4
Mgmt
For
For
For
Approve Long Term Fund Raising Plan
5
Mgmt
For
For
For
Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd.
6
Mgmt
For
For
For
Approve Amendments to Articles of Association
7
Mgmt
For
For
For
Approve Amendments to Rules and Procedures Regarding Shareholder's General
Meeting
8
Mgmt
For
For
For
Approve Amendment to Rules and Procedures for Election of Directors
9
Mgmt
Transact Other Business (Non-Voting)
Q215 EM LP Proxy Report
20
QUARTER 3, 2014
P ROX Y R E P O RT
M O N D R I A N I N T E R N AT I O N A L S M A L L C A P E Q U I T Y F U N D , L. P.
Neopost
Meeting Date
Record Date
ISIN
07/01/2014
06/25/2014
FR0000120560
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 3.90 per Share
3
Mgmt
For
For
For
Approve Consolidated Financial Statements and Statutory Reports
4
Mgmt
For
For
For
Approve Auditors' Special Report on Related-Party Transactions
5
Mgmt
For
For
For
Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000
6
Mgmt
For
For
For
Advisory Vote on Compensation of Denis Thiery, Chairman and CEO
7
Mgmt
For
For
For
Reelect Cornelius Geber as Director
8
Mgmt
For
For
For
Renew Appointment of Auditex as Alternate Auditor
9
Mgmt
For
For
For
Mgmt
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
10
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 10 Million
11
Mgmt
For
Against
Against
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.6 Million
12
Mgmt
For
Against
Against
Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of
EUR 4.6 Million
13
Mgmt
For
Against
Against
Authorize Issuance Equity-Linked Securities without Preemptive Rights, up to Aggregate
Nominal Amount of EUR 4.6 Million
14
Mgmt
For
Against
Against
Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 4.6 Million
15
Mgmt
For
Against
Against
Authorize Board to Increase Capital in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above under Items 10-14
16
Mgmt
For
For
For
17
Mgmt
For
For
For
18
Mgmt
For
Against
Against
19
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt
For
For
For
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries
21
Mgmt
For
Against
Against
22
Mgmt
For
For
For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
Mgmt
For
For
For
Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal
Amount of EUR 500 Million
24
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase
in Par Value
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
Authorize Capital Increase for Future Exchange Offers
Authorize up to 360,000 Shares for Use in Restricted Stock Plans
Fielmann AG
Meeting Date
Record Date
ISIN
07/03/2014
06/11/2014
DE0005772206
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 2.90 per Share
3
Mgmt
For
For
For
Approve Discharge of Management Board for Fiscal 2013
4
Mgmt
For
For
For
Approve Discharge of Supervisory Board for Fiscal 2013
5
Mgmt
For
For
For
Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014
6
Mgmt
For
For
For
Approve EUR 29.4 Million Capitalization of Reserves and 1:2 Stock Split
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)
Q314 ISC LP Proxy Report
1
Burckhardt Compression Holding AG
Meeting Date
Record Date
ISIN
07/04/2014
CH0025536027
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
Do Not Vote
Accept Financial Statements and Statutory Reports
2.2
Mgmt
For
For
Do Not Vote
Approve Remuneration Report
3
Mgmt
For
For
Do Not Vote
Approve Allocation of Income and Dividends of CHF 10.00 per Share
4
Mgmt
For
For
Do Not Vote
Approve Discharge of Board and Senior Management
5.1.1
Mgmt
For
For
Do Not Vote
Reelect Valentin Vogt as Director
5.1.2
Mgmt
For
For
Do Not Vote
Reelect Hans Hess as Director
5.1.3
Mgmt
For
For
Do Not Vote
Reelect Urs Leinhaeuser as Director
5.1.4
Mgmt
For
For
Do Not Vote
Reelect Monika Kruesi as Director
5.1.5
Mgmt
For
For
Do Not Vote
Elect Stephan Bross as Director
5.2
Mgmt
For
For
Do Not Vote
Elect Valentin Vogt as Board Chairman
5.3.1
Mgmt
For
For
Do Not Vote
Appoint Hans Hess as Member of the Compensation Committee
5.3.2
Mgmt
For
For
Do Not Vote
Appoint Stephan Bross as Member of the Compensation Committee
5.4
Mgmt
For
For
Do Not Vote
Ratify PricewaterhouseCoopers as Auditors
5.5.
Mgmt
For
For
Do Not Vote
Designate Andreas Keller as Independent Proxy
6.1
Mgmt
For
For
Do Not Vote
Approve Fixed Remuneration of Directors in the Amount of CHF 400,000 (Consultative
Vote)
6.2
Mgmt
For
For
Do Not Vote
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2,980,000
(Consultative Vote)
7
Mgmt
For
Against
Do Not Vote
Transact Other Business (Voting)
Proponent
1
Mgmt
2.1
Open Meeting (Non-Voting)
SIA Engineering Company Limited
Meeting Date
Record Date
ISIN
07/21/2014
SG1I53882771
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Financial Statements and Directors' and Auditors' Reports
2
Mgmt
For
For
For
Declare Final and Special Dividend
3
Mgmt
For
For
For
Elect Oo Soon Hee as Director
4a
Mgmt
For
For
For
Elect Ron Foo Siang Guan as Director
4b
Mgmt
For
For
For
Elect Manohar Khiatani as Director
4c
Mgmt
For
For
For
Elect Chew Teck Soon as Director
5a
Mgmt
For
For
For
Elect Christina Hon Kwee Fong as Director
5b
Mgmt
For
For
For
Elect Tong Chong Heong as Director
6
Mgmt
For
For
For
Approve Directors' Fees
7
Mgmt
For
For
For
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8a
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8b
Mgmt
For
For
For
9
Mgmt
For
Against
Against
Approve Mandate for Transactions with Related Parties
Other Business (Voting)
SIA Engineering Company Limited
Meeting Date
Record Date
ISIN
07/21/2014
SG1I53882771
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt SIAEC Performance Share Plan 2014
2
Mgmt
For
For
For
Adopt SIAEC Restricted Share Plan 2014
3
Mgmt
For
For
For
Authorize Share Repurchase Program
Q314 ISC LP Proxy Report
2
SATS Ltd
Meeting Date
Record Date
ISIN
07/23/2014
SG1I52882764
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Financial Statements and Directors' and Auditors' Reports
2
Mgmt
For
For
For
Declare Final Dividend
3
Mgmt
For
For
For
Elect David Zalmon Baffsky as Director
4
Mgmt
For
For
For
Elect Nihal Vijaya Devadas Kaviratne as Director
5
Mgmt
For
For
For
Elect Leo Yip Seng Cheong as Director
6
Mgmt
For
For
For
Elect Koh Poh Tiong as Director
7
Mgmt
For
For
For
Elect Euleen Goh Yiu Kiang as Director
8
Mgmt
For
For
For
Elect Yap Chee Meng as Director
9
Mgmt
For
For
For
Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
10
Mgmt
For
For
For
Approve Directors' Fees
11
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
12
Mgmt
For
Against
Against
Approve Extension of the SATS Performance Share Plan and SATS Restricted Share Plan,
Grant of Awards and Issue of Shares under the SATS Performance Share Plan and SATS
Restricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan
13
Mgmt
For
For
For
14
Mgmt
For
For
For
15
Mgmt
For
Against
Against
Approve Mandate for Transactions with Related Parties
Authorize Share Repurchase Program
Other Business
De La Rue plc
Meeting Date
Record Date
ISIN
07/24/2014
07/22/2014
GB00B3DGH821
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Policy
3
Mgmt
For
For
For
Approve Remuneration Report
4
Mgmt
For
For
For
Approve Final Dividend
5
Mgmt
For
For
For
Re-elect Colin Child as Director
6
Mgmt
For
For
For
Re-elect Warren East as Director
7
Mgmt
For
For
For
Re-elect Victoria Jarman as Director
8
Mgmt
For
For
For
Re-elect Gill Rider as Director
9
Mgmt
For
For
For
Re-elect Philip Rogerson as Director
10
Mgmt
For
For
For
Re-elect Andrew Stevens as Director
11
Mgmt
For
For
For
Reappoint KPMG LLP as Auditors
12
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
13
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
14
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
15
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
16
Mgmt
For
For
For
Authorise EU Political Donations and Expenditure
17
Mgmt
For
For
For
Amend Annual Bonus Plan 2010
18
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Halma plc
Meeting Date
Record Date
ISIN
07/24/2014
07/22/2014
GB0004052071
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Approve Remuneration Policy
4
Mgmt
For
For
For
Approve Remuneration Report
5
Mgmt
For
For
For
Re-elect Paul Walker as Director
6
Mgmt
For
For
For
Re-elect Andrew Williams as Director
7
Mgmt
For
For
For
Re-elect Kevin Thompson as Director
8
Mgmt
For
For
For
Re-elect Stephen Pettit as Director
9
Mgmt
For
For
For
Re-elect Neil Quinn as Director
10
Mgmt
For
For
For
Re-elect Jane Aikman as Director
11
Mgmt
For
For
For
Re-elect Adam Meyers as Director
12
Mgmt
For
For
For
Re-elect Daniela Barone Soares as Director
13
Mgmt
For
For
For
Reappoint Deloitte LLP as Auditors
14
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
15
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
16
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
17
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
18
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Q314 ISC LP Proxy Report
3
CAE Inc.
Meeting Date
Record Date
ISIN
08/13/2014
06/17/2014
CA1247651088
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
3
Mgmt
For
For
For
Elect Director Marc Parent
Elect Director Brian E. Barents
Elect Director Michael M. Fortier
Elect Director Paul Gagne
Elect Director James F. Hankinson
Elect Director John P. Manley
Elect Director Peter J. Schoomaker
Elect Director Andrew J. Stevens
Elect Director Katharine B. Stevenson
Elect Director Kathleen E. Walsh
Approve PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their
Remuneration
Advisory Vote on Executive Compensation Approach
Ezra Holdings Ltd.
Meeting Date
Record Date
ISIN
1
08/19/2014
SG1O34912152
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale
Oxford Instruments plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
09/09/2014
09/05/2014
GB0006650450
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Re-elect Nigel Keen as Director
Re-elect Jonathan Flint as Director
Re-elect Kevin Boyd as Director
Re-elect Jock Lennox as Director
Re-elect Thomas Geitner as Director
Re-elect Jennifer Allerton as Director
Reappoint KPMG LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Remuneration Policy
Approve Remuneration Report
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Amend Articles of Association
Approve Performance Share Plan
Greene King plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
09/10/2014
09/08/2014
GB00B0HZP136
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Policy
Approve Remuneration Report
Approve Final Dividend
Re-elect Tim Bridge as Director
Re-elect Rooney Anand as Director
Re-elect Mike Coupe as Director
Re-elect Ian Durant as Director
Re-elect Matthew Fearn as Director
Re-elect Lynne Weedall as Director
Elect Rob Rowley as Director
Reappoint Ernst & Young LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Q314 ISC LP Proxy Report
4
QUARTER 4, 2014
P ROX Y R E P O RT
M O N D R I A N I N T E R N AT I O N A L S M A L L C A P E Q U I T Y F U N D , L. P.
Charter Hall Retail REIT
Meeting Date
Record Date
ISIN
1
10/17/2014
10/15/2014
AU000000CQR9
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Elect John Harkness as Director
Skycity Entertainment Group Ltd.
Meeting Date
Record Date
ISIN
10/17/2014
10/15/2014
NZSKCE0001S2
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect Brent Harman as Director
2
Mgmt
For
For
For
Elect Sue Suckling as Director
3
Mgmt
For
For
For
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt
For
For
For
Authorize the Board to Fix Remuneration of the Auditors
Auckland International Airport Ltd.
Meeting Date
Record Date
ISIN
10/23/2014
10/21/2014
NZAIAE0002S6
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect James Miller as Director
2
Mgmt
For
For
For
Elect Justine Smyth as Director
3
Mgmt
For
For
For
Elect Christine Spring as Director
4
Mgmt
For
For
For
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt
For
For
For
Authorize Board to Fix Remuneration of the Auditors
Shopping Centres Australasia Property Group
Meeting Date
Record Date
ISIN
11/05/2014
11/03/2014
AU000000SCP9
Proponent
Mgmt Rec
ISS Rec
1
Mgmt
For
For
Vote Instruction
For
2
Mgmt
Against
Against
Against
3
Mgmt
For
For
For
Elect Philip Marcus Clark as Director
4
Mgmt
For
For
For
Elect Philip Redmond as Director
5
Mgmt
For
For
For
Approve the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the
Company
Approve the Remuneration Report
Approve the Spill Resolution
Pact Group Holdings Ltd.
Meeting Date
Record Date
ISIN
11/21/2014
11/19/2014
AU000000PGH3
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
2
Mgmt
For
For
For
Approve the Remuneration Report
3
Mgmt
For
For
For
Elect Jonathan Ling as Director
Q414 ISC LP Proxy Report
1
Chr.Hansen Holdings A/S
Meeting Date
Record Date
ISIN
11/27/2014
11/20/2014
DK0060227585
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Preparation and Presentation of Annual Report in English
3
Mgmt
For
For
For
Approve Annual Report
4
Mgmt
For
For
For
Approve Allocation of Income and Dividends of DKK 3.77 Per Share
5
Mgmt
For
For
For
Approve Remuneration of Directors
6a
Mgmt
For
For
For
6b
Mgmt
For
Against
Against
7a
Mgmt
For
For
For
Reelect Ole Andersen as Director and Board Chairman
7ba
Mgmt
For
For
For
Reelect Frederic Stevenin as Director
7bb
Mgmt
For
For
For
Reelect Mark Wilson as Director
7bc
Mgmt
For
For
For
Reelect Soren Carlsen as Director
7bd
Mgmt
For
For
For
Reelect Dominique Reiniche as Director
7be
Mgmt
For
For
For
Elect Tiina Mattila-Sandholm as New Director
7bf
Mgmt
For
For
For
Elect Kristian Villumsen as New Director
8
Mgmt
For
For
For
Reelect PricewaterhouseCoopers as Auditors
9
Mgmt
For
For
For
Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with
Danish Authorities
Proponent
1
Mgmt
2
Receive Report of Board
Approve DKK 26.5 Million Reduction in Share Capital via Share Cancellation
Amend Guidelines for Incentive-Based Compensation for Executive Management and
Board
Ezra Holdings Limited
Meeting Date
Record Date
ISIN
12/31/2014
SG1O34912152
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Financial Statements and Directors' and Auditors' Reports
2
Mgmt
For
For
For
Elect Koh Poh Tiong as Director
3
Mgmt
For
For
For
Elect Lee Chye Tek Lionel as Director
4
Mgmt
For
For
For
Elect Soon Hong Teck as Director
5
Mgmt
For
For
For
Approve Directors' Fees
6
Mgmt
For
For
For
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Q414 ISC LP Proxy Report
2
QUARTER 1, 2015
P ROX Y R E P O RT
M O N D R I A N I N T E R N AT I O N A L S M A L L C A P E Q U I T Y F U N D , L. P.
Greene King plc
Meeting Date
Record Date
ISIN
1
2
01/13/2015
01/09/2015
GB00B0HZP136
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
For
For
For
For
For
For
Approve Acquisition of Spirit Pub Company plc
Authorise Issue of Equity in Connection with the Offer
Fenner plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
01/14/2015
01/12/2015
GB0003345054
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Policy
Approve Remuneration Report
Approve Dividend
Re-elect Mark Abrahams as Director
Re-elect Nicholas Hobson as Director
Re-elect Richard Perry as Director
Re-elect Vanda Murray as Director
Re-elect John Sheldrick as Director
Re-elect Alan Wood as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Performance Share Plan 2015
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Diploma plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
01/21/2015
01/19/2015
GB0001826634
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Re-elect John Nicholas as Director
Re-elect Bruce Thompson as Director
Re-elect Iain Henderson as Director
Re-elect Nigel Lingwood as Director
Re-elect Marie-Louise Clayton as Director
Re-elect Charles Packshaw as Director
Reappoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Remuneration Policy
Approve Remuneration Report
Amend 2011 Performance Share Plan
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Q115 ISC LP Proxy Report
1
Haitian International Holdings Ltd.
Meeting Date
Record Date
ISIN
1
01/26/2015
01/22/2015
KYG4232C1087
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve 2014 Framework Agreement and Related Annual Caps
Victrex plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
02/04/2015
02/02/2015
GB0009292243
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Approve Special Dividend
Re-elect Larry Pentz as Director
Re-elect Dr Pamela Kirby as Director
Re-elect Giles Kerr as Director
Re-elect Patrick De Smedt as Director
Re-elect David Hummel as Director
Re-elect Tim Cooper as Director
Re-elect Louisa Burdett as Director
Reappoint KPMG LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Approve Executive Share Option Plan
Approve Sharesave Plan
Approve Employee Stock Purchase Plan
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Stabilus SA
Meeting Date
Record Date
ISIN
02/18/2015
02/04/2015
LU1066226637
Proponent
1
Mgmt
Mgmt
2
Mgmt
3
4
5
6
7
8
9
10
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
For
For
For
For
For
For
ISS Rec
For
For
For
For
For
For
Vote Instruction
For
For
For
For
For
For
Annual Meeting
Receive Management Board Report on Financial Statements and Statutory Reports (NonVoting)
Receive Supervisory Board Report on Financial Statements and Statutory Reports (NonVoting)
Receive Auditor's Reports
Approve Financial Statements
Approve Allocation of Income and Dividends
Approve Consolidated Financial Statements and Statutory Reports
Approve Discharge of the Management Board
Approve Discharge of the Supervisory Board
Renew Appointment o fKPMG as Auditor
Transact Other Business (Non-Voting)
Q115 ISC LP Proxy Report
2
Domino Printing Sciences plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
03/18/2015
03/16/2015
GB0002748050
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Policy
Approve Remuneration Report
Approve Final Dividend
Re-elect Peter Byrom as Director
Re-elect Sir Mark Wrightson as Director
Re-elect Sir David Brown as Director
Re-elect Christopher Brinsmead as Director
Re-elect Nigel Bond as Director
Re-elect Andrew Herbert as Director
Elect Sucheta Govil as Director
Elect Rachel Hurst as Director
Reappoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Deferred Bonus Plan
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Horiba Ltd.
Meeting Date
Record Date
ISIN
1.1
1.2
1.3
1.4
1.5
1.6
03/28/2015
12/31/2014
JP3853000002
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Horiba, Atsushi
Elect Director Ishida, Kozo
Elect Director Saito, Juichi
Elect Director Sato, Fumitoshi
Elect Director Adachi, Masayuki
Elect Director Sugita, Masahiro
Q115 ISC LP Proxy Report
3
QUARTER 2, 2015
P ROX Y R E P O RT
M O N D R I A N I N T E R N AT I O N A L S M A L L C A P E Q U I T Y F U N D , L. P.
Domino Printing Sciences plc
Meeting Date
Record Date
ISIN
1
04/15/2015
04/13/2015
GB0002748050
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by
Brother Industries Ltd
Domino Printing Sciences plc
Meeting Date
Record Date
ISIN
04/15/2015
04/13/2015
GB0002748050
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
Mgmt
1
Mgmt
Court Meeting
Approve Scheme of Arrangement
Hunting plc
Meeting Date
Record Date
ISIN
04/15/2015
04/13/2015
GB0004478896
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Approve Final Dividend
4
Mgmt
For
For
For
Elect Annell Bay as Director
5
Mgmt
For
For
For
Elect John Glick as Director
6
Mgmt
For
For
For
Re-elect Richard Hunting as Director
7
Mgmt
For
For
For
Re-elect John Hofmeister as Director
8
Mgmt
For
For
For
Re-elect John Nicholas as Director
9
Mgmt
For
For
For
Re-elect Dennis Proctor as Director
10
Mgmt
For
For
For
Re-elect Peter Rose as Director
11
Mgmt
For
For
For
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
12
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
13
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
14
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
15
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Q215 ISC LP Proxy Report
1
MTU Aero Engines AG
Meeting Date
Record Date
ISIN
04/15/2015
DE000A0D9PT0
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
Do Not Vote
Approve Allocation of Income and Dividends of EUR 1.45 per Share
3
Mgmt
For
For
Do Not Vote
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
Do Not Vote
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
Do Not Vote
Ratify Ernst & Young GmbH as Auditors for Fiscal 2015
6
Mgmt
For
For
Do Not Vote
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
7
Mgmt
For
For
Do Not Vote
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion
Rights
8
Mgmt
For
For
Do Not Vote
Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of
Preemptive Rights
Proponent
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Capitamall Trust Ltd
Meeting Date
Record Date
ISIN
04/16/2015
SG1M51904654
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
3
Mgmt
For
Against
Against
4
Mgmt
For
For
For
Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements,
and Auditors' Report
Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Authorize Share Repurchase Program
Daetwyler Holding AG
Meeting Date
Record Date
ISIN
04/16/2015
CH0030486770
Proponent
Mgmt Rec
ISS Rec
1.1
Mgmt
For
For
Vote Instruction
Do Not Vote
Accept Financial Statements and Statutory Reports
1.2
Mgmt
For
Against
Do Not Vote
Advisory Vote on Remuneration Report 2014
2
Mgmt
For
For
Do Not Vote
Approve Allocation of Income and Dividends of CHF 0.44 per Registered Share and CHF
2.20 per Bearer Share
3
Mgmt
For
For
Do Not Vote
Approve Discharge of Board and Senior Management
4.1.1
Mgmt
For
For
Do Not Vote
Nominate Ernst Lienhard as Director at the Special Meeting of Holders of Bearer Shares
4.1.2
Mgmt
For
Against
Do Not Vote
Reelect Ulrich Graf as Director and Chairman
4.1.3
Mgmt
For
Against
Do Not Vote
Reelect Hans Rueegg as Director
4.1.4
Mgmt
For
Against
Do Not Vote
Reelect Hanspeter Faessler as Director
4.1.5
Mgmt
For
Against
Do Not Vote
Reelect Ernst Odermatt as Director
4.1.6
Mgmt
For
Against
Do Not Vote
Reelect Gabi Huber as Director
4.1.7
Mgmt
For
Against
Do Not Vote
Elect Juerg Fedier as Director
4.1.8
Mgmt
For
Against
Do Not Vote
Elect Hanno Ulmer as Director
4.1.9
Mgmt
For
For
Do Not Vote
Election of the candidate nominated by the special meeting of the holders of bearer
shares as Member of the Board of Directors
4.2.1
Mgmt
For
Against
Do Not Vote
Appoint Hanspeter Faessler as Member of the Compensation Committee
4.2.2
Mgmt
For
Against
Do Not Vote
Appoint Ulrich Graf as Member of the Compensation Committee
4.2.3
Mgmt
For
Against
Do Not Vote
Appoint Gabi Huber as Member of the Compensation Committee
4.3
Mgmt
For
For
Do Not Vote
Ratify PricewaterhouseCoopers AG as Auditors
4.4
Mgmt
For
For
Do Not Vote
Designate Franz-Xaver Muheim as Independent Proxy
5.1
Mgmt
For
For
Do Not Vote
Approve Remuneration of Directors in the Amount of CHF 2.75 Million
5.2
Mgmt
For
For
Do Not Vote
Approve Remuneration of Executive Committee in the Amount of CHF 7.4 Million
6
Mgmt
For
Against
Do Not Vote
Transact Other Business (Voting)
Q215 ISC LP Proxy Report
2
Belimo Holding AG
Meeting Date
Record Date
ISIN
1
2
3
4
5.1.1
5.1.2
5.1.3
5.1.4
5.1.5
5.2.1
5.2.2
5.3.1
5.3.2
5.3.3
5.4
5.5
6.1
6.2
7
04/20/2015
CH0001503199
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Accept Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends of CHF 65 per Share
Approve Remuneration Report
Approve Discharge of Board and Senior Management
Reelect Patrick Burkhalter as Director
Reelect Martin Hess as Director
Reelect Hans Peter Wehrli as Director
Reelect Martin Zwyssig as Director
Elect Adrian Altenburger as Director
Reelect Hans Peter Wehrli as Board Chairman
Reelect Martin Zwyssig as Deputy Chairman
Appoint Martin Hess as Member of the Compensation Committee
Appoint Adrian Altenburger as Member of the Compensation Committee
Appoint Patrick Burkhalter as Member of the Compensation Committee
Designate Proxy Voting Services GmbH as Independent Proxy
Ratify KPMG AG as Auditors
Approve Remuneration of Board of Directors in the Amount of CHF 770,000
Approve Remuneration of Executive Committee in the Amount of CHF 4.5 Million
Transact Other Business (Voting)
Sarine Technologies Ltd.
Meeting Date
Record Date
ISIN
1
2
3
4
04/20/2015
IL0010927254
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
Against
For
For
For
Against
Adopt Financial Statements and Directors' and Auditors' Reports
Approve Final Dividend
Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Sarine Technologies Ltd.
Meeting Date
Record Date
ISIN
1
2
3
4
04/20/2015
IL0010927254
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
Against
Against
For
For
Against
Against
For
Amend Articles of Association
Adopt Sarine Technologies Ltd. 2015 Share Option Plan
Approve Grant of Options at a Discount Under the 2015 Share Option Plan
Authorize Share Repurchase Program
Croda International plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
04/22/2015
04/20/2015
GB0002335270
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Re-elect Alan Ferguson as Director
Re-elect Martin Flower as Director
Re-elect Steve Foots as Director
Elect Anita Frew as Director
Re-elect Helena Ganczakowski as Director
Re-elect Keith Layden as Director
Elect Jez Maiden as Director
Re-elect Nigel Turner as Director
Re-elect Steve Williams as Director
Reappoint PricewaterhouseCoopers LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Q215 ISC LP Proxy Report
3
Elementis plc
Meeting Date
Record Date
ISIN
04/22/2015
04/20/2015
GB0002418548
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Approve Remuneration Report
4
Mgmt
For
For
For
Approve Remuneration Policy
5
Mgmt
For
For
For
Elect Steve Good as Director
6
Mgmt
For
For
For
Elect Nick Salmon as Director
7
Mgmt
For
For
For
Re-elect Andrew Duff as Director
8
Mgmt
For
For
For
Re-elect David Dutro as Director
9
Mgmt
For
For
For
Re-elect Brian Taylorson as Director
10
Mgmt
For
For
For
Re-elect Andrew Christie as Director
11
Mgmt
For
For
For
Re-elect Anne Hyland as Director
12
Mgmt
For
For
For
Reappoint KPMG LLP as Auditors
13
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
14
Mgmt
For
For
For
Approve Special Dividend
15
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
16
Mgmt
For
For
For
Amend 2008 Long Term Incentive Plan
17
Mgmt
For
For
For
Authorise EU Political Donations and Expenditure
18
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
19
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
20
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
Lisi
Meeting Date
Record Date
ISIN
04/22/2015
04/17/2015
FR0000050353
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Auditors' Special Report on Related-Party Transactions
4
Mgmt
For
For
For
Approve Discharge of Directors and Auditors
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
7
Mgmt
For
For
For
8
Mgmt
For
Against
Against
Reelect Viellard Migeon et Compagnie as Director
9
Mgmt
For
Against
Against
Reelect Ciko as Director
10
Mgmt
For
For
For
11
Mgmt
For
Against
Against
Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO
12
Mgmt
For
Against
Against
Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO
13
Mgmt
For
For
For
Mgmt
Approve Allocation of Income and Dividends of EUR 0.37 per Share
Reelect Gilles Kohler as Director
Reelect Patrick Daher as Director
Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
14
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
15
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Pacific Basin Shipping Ltd
Meeting Date
Record Date
ISIN
04/22/2015
BMG684371393
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3.1
Mgmt
For
For
For
Elect Mats H. Berglund as Director
3.2
Mgmt
For
For
For
Elect Chanakya Kocherla as Director
3.3
Mgmt
For
For
For
Elect Patrick B. Paul as Director
3.4
Mgmt
For
For
For
Elect Alasdair G. Morrison as Director
3.5
Mgmt
For
For
For
Elect Irene Waage Basili as Director
3.6
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
4
Mgmt
For
For
For
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
5
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
Q215 ISC LP Proxy Report
4
Bodycote plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
04/23/2015
04/21/2015
GB00B3FLWH99
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Approve Special Dividend
Re-elect Alan Thomson as Director
Re-elect Stephen Harris as Director
Re-elect Eva Lindqvist as Director
Re-elect David Landless as Director
Re-elect Dr Raj Rajagopal as Director
Elect Ian Duncan as Director
Reappoint Deloitte LLP as Auditors
Authorise the Audit Committee to Fix Remuneration of Auditors
Approve Remuneration Report
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Rotork plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
04/24/2015
04/22/2015
GB0007506958
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Re-elect Bob Arnold as Director
Re-elect Gary Bullard as Director
Re-elect Jonathan Davis as Director
Re-elect Peter France as Director
Re-elect Sally James as Director
Re-elect John Nicholas as Director
Elect Martin Lamb as Director
Elect Lucinda Bell as Director
Appoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Remuneration Report
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise Market Purchase of Preference Shares
Authorise the Company to Call EGM with Two Weeks' Notice
Approve Share Sub-Division; Amend Articles of Association
Approve Increase in the Limit of Fees Payable to Directors
Spectris plc
Meeting Date
Record Date
ISIN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
04/24/2015
04/22/2015
GB0003308607
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Approve Final Dividend
Elect Lisa Davis as Director
Elect Ulf Quellmann as Director
Elect Bill Seeger as Director
Re-elect Peter Chambre as Director
Re-elect John O'Higgins as Director
Re-elect Dr John Hughes as Director
Re-elect Russell King as Director
Re-elect Clive Watson as Director
Re-elect Martha Wyrsch as Director
Reappoint KPMG LLP as Auditors
Authorise Board to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Adopt New Articles of Association
Authorise the Company to Call EGM with Two Weeks' Notice
Q215 ISC LP Proxy Report
5
Prosegur Compania de Seguridad S.A.
Meeting Date
Record Date
ISIN
04/28/2015
04/23/2015
ES0175438003
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Consolidated and Standalone Financial Statements
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends
3
Mgmt
For
For
For
4.1
Mgmt
For
Against
Against
4.2
Mgmt
For
For
For
Reelect Fernando Vives Ruíz as Director
5.1
Mgmt
For
For
For
Amend Articles Re: General Meetings
5.2
Mgmt
For
For
For
6
Mgmt
For
Against
Against
Amend Articles of General Meeting Regulations
7
Mgmt
For
Against
Against
Approve Restricted Stock Plan
8
Mgmt
For
For
For
Authorize Board to Ratify and Execute Approved Resolutions
9
Mgmt
For
For
For
Advisory Vote on Remuneration Policy Report
Approve Discharge of Board
Reelect Eduardo Paraja Quirós as Director
Amend Articles Re: Board of Directors
StarHub Ltd.
Meeting Date
Record Date
ISIN
04/28/2015
SG1V12936232
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Financial Statements and Directors' and Auditors' Reports
2
Mgmt
For
For
For
Elect Kua Hong Pak as Director
3
Mgmt
For
For
For
Elect Nihal Vijaya Devadas Kaviratne as Director
4
Mgmt
For
For
For
Elect Robert J. Sachs as Director
5
Mgmt
For
For
For
Elect Lim Ming Seong as Director
6
Mgmt
For
For
For
Elect Teo Ek Tor as Director
7
Mgmt
For
For
For
Elect Liu Chee Ming as Director
8
Mgmt
For
For
For
Elect Takeshi Kazami as Director
9
Mgmt
For
For
For
Approve Directors' Fees
10
Mgmt
For
For
For
Approve Final Dividend
11
Mgmt
For
For
For
12
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
13
Mgmt
For
For
For
Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share
Plan 2014 and/or the StarHub Restricted Stock Plan 2014
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
StarHub Ltd.
Meeting Date
Record Date
ISIN
04/28/2015
SG1V12936232
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Authorize Share Repurchase Program
2
Mgmt
For
For
For
Approve Mandate for Interested Person Transactions
Q215 ISC LP Proxy Report
6
AF AB
Meeting Date
Record Date
ISIN
04/29/2015
04/23/2015
SE0005999836
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect Chairman of Meeting
2
Mgmt
For
For
For
Prepare and Approve List of Shareholders
3
Mgmt
For
For
For
Approve Agenda of Meeting
4
Mgmt
For
For
For
Designate Inspector(s) of Minutes of Meeting
5
Mgmt
For
For
For
6
Mgmt
Receive President's Report
7
Mgmt
Receive Board Report
8
Mgmt
9
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
10
Mgmt
For
For
For
Approve Discharge of Board and President
11
Mgmt
For
For
For
Approve Allocation of Income and Dividends of SEK 3.50 Per Share
12a
Mgmt
For
For
For
Determine Number of Members (8) and Deputy Members (0) of Board
12b
Mgmt
For
For
For
Reelect Marika Fredriksson, Staffan Jufors, Anders Narvinger, Björn O. Nilsson, Maud
Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors
Acknowledge Proper Convening of Meeting
Receive Financial Statements and Statutory Reports
12c
Mgmt
For
For
For
Ratify Ernst & Young as Auditors
12d
Mgmt
For
For
For
Approve Remuneration of Directors in the Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
12e
Mgmt
For
For
For
Authorize Chairman of Board and Representatives of Between Three and Five of
Company's Largest Shareholders to Serve on Nominating Committee
13
Mgmt
For
For
For
Approve Remuneration Policy And Other Terms of Employment For Executive
Management
14
Mgmt
For
For
For
Approve Convertible Debenture Program; Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15
Mgmt
For
For
For
Approve Reissuance of Shares in Connection with Incentive Plans
16
Mgmt
For
For
For
17
Mgmt
Approve Issuance of Shares Up to 10 Percent of Share Capital
Close Meeting
Hellermanntyton Group plc
Meeting Date
Record Date
ISIN
04/29/2015
04/27/2015
GB00B943Y725
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Approve Final Dividend
4
Mgmt
For
For
For
Re-elect David Newlands as Director
5
Mgmt
For
For
For
Re-elect John Biles as Director
6
Mgmt
For
For
For
Re-elect Timothy Hancock as Director
7
Mgmt
For
For
For
Re-elect David Lindsell as Director
8
Mgmt
For
For
For
Re-elect Stephen Salmon as Director
9
Mgmt
For
For
For
Re-elect Timothy Jones as Director
10
Mgmt
For
For
For
Reappoint PricewaterhouseCoopers LLP as Auditors
11
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
12
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
13
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
14
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
15
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Hyflux Ltd.
Meeting Date
Record Date
ISIN
04/29/2015
SG1J47889782
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Financial Statements and Directors' and Auditors' Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Elect Lau Wing Tat as Director
4
Mgmt
For
For
For
Elect Gary Kee Eng Kwee as Director
5
Mgmt
For
For
For
Elect Simon Tay as Director
6
Mgmt
For
For
For
Approve Directors' Fees
7
Mgmt
For
For
For
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt
For
Against
Against
9
Mgmt
For
For
For
Approve Allotment and Issuance of Preference Shares
10
Mgmt
For
For
For
Authorize Share Repurchase Program
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
Q215 ISC LP Proxy Report
7
Rational AG
Meeting Date
Record Date
ISIN
04/29/2015
04/07/2015
DE0007010803
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
Do Not Vote
Approve Allocation of Income and Dividends of EUR 6.80 per Share
3
Mgmt
For
For
Do Not Vote
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
Do Not Vote
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
Do Not Vote
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015
6
Mgmt
For
For
Do Not Vote
Approve Increase in Size of Supervisory Board to Six Members
7.1
Mgmt
For
For
Do Not Vote
Elect Gerd Lintz to the Supervisory Board
7.2
Mgmt
For
For
Do Not Vote
Elect Werner Schwind to the Supervisory Board
7.3
Mgmt
For
For
Do Not Vote
Elect Hermann Garbers to the Supervisory Board
8
Mgmt
For
For
Do Not Vote
Amend Articles Re: Decision-Making of Supervisory Board
9
Mgmt
For
For
Do Not Vote
Amend Articles Re: General Meeting
10
Mgmt
For
Against
Do Not Vote
Amend Articles Re: Right to Nominate Board Members
11
Mgmt
For
For
Do Not Vote
Approve Remuneration of Supervisory Board
Proponent
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Ultra Electronics Holdings plc
Meeting Date
Record Date
ISIN
04/30/2015
04/28/2015
GB0009123323
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Approve Remuneration Policy
4
Mgmt
For
For
For
Approve Final Dividend
5
Mgmt
For
For
For
Re-elect Douglas Caster as Director
6
Mgmt
For
For
For
Re-elect Martin Broadhurst as Director
7
Mgmt
For
For
For
Re-elect Sir Robert Walmsley as Director
8
Mgmt
For
For
For
Re-elect Rakesh Sharma as Director
9
Mgmt
For
For
For
Re-elect Mark Anderson as Director
10
Mgmt
For
For
For
Re-elect Mary Waldner as Director
11
Mgmt
For
For
For
Elect John Hirst as Director
12
Mgmt
For
For
For
Reappoint Deloitte LLP as Auditors
13
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
14
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
15
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
16
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
17
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Ritchie Bros. Auctioneers Incorporated
Meeting Date
Record Date
ISIN
05/04/2015
03/20/2015
CA7677441056
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1.1
Mgmt
For
For
For
Elect Director Beverley Anne Briscoe
1.2
Mgmt
For
For
For
Elect Director Robert George Elton
1.3
Mgmt
For
For
For
Elect Director Erik Olsson
1.4
Mgmt
For
For
For
Elect Director Eric Patel
1.5
Mgmt
For
For
For
Elect Director Edward Baltazar Pitoniak
1.6
Mgmt
For
For
For
Elect Director Ravichandra K. Saligram
1.7
Mgmt
For
For
For
Elect Director Christopher Zimmerman
1.8
Mgmt
For
For
For
Elect Director Lisa Anne Pollina
2
Mgmt
For
For
For
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt
For
Against
Against
4
Mgmt
For
For
For
Amend By-Law No. 1
Advisory Vote on Executive Compensation Approach
Q215 ISC LP Proxy Report
8
Compagnie industrielle et financiere d ingenierie Ingenico
Meeting Date
Record Date
ISIN
05/06/2015
04/30/2015
FR0000125346
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 1 per Share
4
Mgmt
For
For
For
Approve Stock Dividend Program (Cash or New Shares)
5
Mgmt
For
For
For
Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning
theAbsence of New Transactions
6
Mgmt
For
For
For
Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO
7
Mgmt
For
For
For
Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000
8
Mgmt
For
For
For
Mgmt
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
9
Mgmt
For
For
For
Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase
in Par Value
10
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 25 Million
11
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6,065,334
12
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued
Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR
6,065,334
13
Mgmt
For
For
For
Authorize Board to Increase Capital in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote under Items 10-12
14
Mgmt
For
For
For
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
15
Mgmt
For
For
For
Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at
EUR 6,065,334
16
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for
International Employees
18
Mgmt
For
For
For
Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans
19
Mgmt
For
For
For
Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the
Event of a Public Tender Offer
20
Mgmt
For
For
For
Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly
21
Mgmt
For
For
For
Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date
22
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Northern Property Real Estate Investment Trust (NorSerCo Inc.)
Meeting Date
Record Date
ISIN
05/06/2015
03/23/2015
CA6656241107
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1.1
Mgmt
For
For
For
Elect Trustee Douglas H. Mitchell
1.2
Mgmt
For
For
For
Elect Trustee Todd R. Cook
1.3
Mgmt
For
For
For
Elect Trustee Kevin E. Grayston
1.4
Mgmt
For
For
For
Elect Trustee Dennis J. Hoffman
1.5
Mgmt
For
For
For
Elect Trustee Christine McGinley
1.6
Mgmt
For
For
For
Elect Trustee Dennis G. Patterson
1.7
Mgmt
For
For
For
Elect Trustee Terrance L. McKibbon
1.8
Mgmt
For
For
For
Elect Trustee Scott Thon
2
Mgmt
For
For
For
Approve Deloitte LLP as Auditors and Authorize Board of Trustees to Fix Their
Remuneration
3
Mgmt
For
For
For
Approve Deferred Unit Plan
4
Mgmt
For
For
For
Approve Unit Award Plan
5
Mgmt
For
For
For
Advisory Vote on Executive Compensation Approach
Q215 ISC LP Proxy Report
9
Pason Systems Inc.
Meeting Date
Record Date
ISIN
05/06/2015
03/19/2015
CA7029251088
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2.1
Mgmt
For
For
For
2.2
Mgmt
For
Withhold
Withhold
2.3
Mgmt
For
For
For
Elect Director Murray L. Cobbe
2.4
Mgmt
For
For
For
Elect Director G. Allen Brooks
2.5
Mgmt
For
For
For
Elect Director Marcel Kessler
2.6
Mgmt
For
For
For
Elect Director T. Jay Collins
2.7
Mgmt
For
For
For
Elect Director Judi M. Hess
2.8
Mgmt
For
For
For
Elect Director Zoran Stakic
3
Mgmt
For
For
For
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt
For
For
For
Advisory Vote on Executive Compensation Approach
5
Mgmt
For
For
For
Amend Stock Option Plan
Fix Number of Directors at Eight
Elect Director James D. Hill
Elect Director James B. Howe
Laird plc
Meeting Date
Record Date
ISIN
05/08/2015
05/06/2015
GB00B1VNST91
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
2
Mgmt
For
For
For
Approve Remuneration Policy
3
Mgmt
For
Abstain
Abstain
Approve Remuneration Report
4
Mgmt
For
For
For
Approve Final Dividend
5
Mgmt
For
For
For
Elect Mike Parker as Director
6
Mgmt
For
For
For
Re-elect Dr Martin Read as Director
7
Mgmt
For
For
For
Re-elect David Lockwood as Director
8
Mgmt
For
For
For
Re-elect Paula Bell as Director
9
Mgmt
For
For
For
Re-elect Jack Boyer as Director
10
Mgmt
For
For
For
Re-elect Sir Christopher Hum as Director
11
Mgmt
For
For
For
Re-elect Michael Kelly as Director
12
Mgmt
For
For
For
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
13
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
14
Mgmt
For
For
For
Approve Long-Term Incentive Plan
15
Mgmt
For
For
For
Approve International Share Purchase Plan
16
Mgmt
For
For
For
Approve US Employee Stock Purchase Plan
17
Mgmt
For
For
For
Approve UK Share Incentive Plan
18
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
19
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Aacquisition
or Specified Capital Investment
20
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
21
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Accept Financial Statements and Statutory Reports
ASM Pacific Technology Ltd.
Meeting Date
Record Date
ISIN
05/11/2015
05/06/2015
KYG0535Q1331
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Elect Lok Kam Chong, John as Director
4
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
5
Mgmt
For
For
For
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
6
Mgmt
For
For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Q215 ISC LP Proxy Report
10
Spirax-Sarco Engineering plc
Meeting Date
Record Date
ISIN
05/11/2015
05/07/2015
GB00B946ZZ62
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Approve Final Dividend
4
Mgmt
For
For
For
Reappoint Deloitte LLP as Auditors
5
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
6
Mgmt
For
For
For
Re-elect Bill Whiteley as Director
7
Mgmt
For
For
For
Re-elect Nick Anderson as Director
8
Mgmt
For
For
For
Re-elect David Meredith as Director
9
Mgmt
For
For
For
Re-elect Neil Daws as Director
10
Mgmt
For
For
For
Re-elect Jay Whalen as Director
11
Mgmt
For
For
For
Re-elect Jamie Pike as Director
12
Mgmt
For
For
For
Re-elect Dr Krishnamurthy Rajagopal as Director
13
Mgmt
For
For
For
Re-elect Dr Trudy Schoolenberg as Director
14
Mgmt
For
For
For
Re-elect Clive Watson as Director
15
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
16
Mgmt
For
For
For
Approve Scrip Dividend
17
Mgmt
For
For
For
Approve Special Dividend and Share Consolidation
18
Mgmt
For
For
For
Approve 2015 Performance Share Plan
19
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
20
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
21
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Glanbia plc
Meeting Date
Record Date
ISIN
05/12/2015
05/08/2015
IE0000669501
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3a
Mgmt
For
For
For
Re-elect William Carroll as a Director
3b
Mgmt
For
Against
Against
Re-elect Henry Corbally as a Director
3c
Mgmt
For
For
For
Re-elect Jer Doheny as a Director
3d
Mgmt
For
For
For
Re-elect Mark Garvey as a Director
3e
Mgmt
For
For
For
Re-elect Vincent Gorman as a Director
3f
Mgmt
For
For
For
3g
Mgmt
For
Against
Against
Re-elect Martin Keane as a Director
3h
Mgmt
For
For
For
Re-elect Michael Keane as a Director
3i
Mgmt
For
For
For
Re-elect Hugh McGuire as a Director
3j
Mgmt
For
For
For
Re-elect Matthew Merrick as a Director
3k
Mgmt
For
For
For
Re-elect John Murphy as a Director
3l
Mgmt
For
For
For
Re-elect Patrick Murphy as a Director
3m
Mgmt
For
For
For
Re-elect Brian Phelan as a Director
3n
Mgmt
For
For
For
Re-elect Eamon Power as a Director
3o
Mgmt
For
For
For
Re-elect Siobhan Talbot as a Director
3p
Mgmt
For
For
For
Elect Patrick Coveney as a Director
3q
Mgmt
For
For
For
Re-elect Donard Gaynor as a Director
3r
Mgmt
For
For
For
Re-elect Paul Haran as a Director
3s
Mgmt
For
For
For
Elect Dan O'Connor as a Director
4
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Auditors
5
Mgmt
For
For
For
Approve Remuneration Report
6
Mgmt
For
For
For
Mgmt
7
Mgmt
Re-elect Brendan Hayes as a Director
Approve Remuneration Policy
Special Business: Ordinary Resolution
For
For
For
Mgmt
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
Special Business: Special Resolutions
8
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt
For
For
For
Authorize the Company to Call EGM with Two Weeks' Notice
10
Mgmt
For
For
For
Amend Memorandum of Association
11
Mgmt
For
For
For
Mgmt
12
Mgmt
Amend Articles of Association
Special Business: Ordinary Resolution
For
For
For
Amend the 2008 Long Term Incentive Plan
Q215 ISC LP Proxy Report
11
Interserve plc
Meeting Date
Record Date
ISIN
05/12/2015
05/08/2015
GB0001528156
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3
Mgmt
For
For
For
Approve Remuneration Policy
4
Mgmt
For
For
For
Approve Remuneration Report
5
Mgmt
For
For
For
Elect Russell King as Director
6
Mgmt
For
For
For
Elect Nick Salmon as Director
7
Mgmt
For
For
For
Re-elect Lord Norman Blackwell as Director
8
Mgmt
For
For
For
Re-elect Steven Dance as Director
9
Mgmt
For
For
For
Re-elect Anne Fahy as Director
10
Mgmt
For
For
For
Re-elect Tim Haywood as Director
11
Mgmt
For
For
For
Re-elect Keith Ludeman as Director
12
Mgmt
For
For
For
Re-elect Bruce Melizan as Director
13
Mgmt
For
For
For
Re-elect Adrian Ringrose as Director
14
Mgmt
For
For
For
Re-elect Dougie Sutherland as Director
15
Mgmt
For
For
For
Reappoint Grant Thornton UK LLP as Auditors
16
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
17
Mgmt
For
For
For
Authorise EU Political Donations and Expenditure
18
Mgmt
For
For
For
Approve Performance Share Plan 2015
19
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
20
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
21
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
22
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Koninklijke Boskalis Westminster NV
Meeting Date
Record Date
ISIN
05/12/2015
04/14/2015
NL0000852580
Proponent
1
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Annual Meeting
Mgmt
Open Meeting
2
Mgmt
Receive Report of Management Board (Non-Voting)
3
Mgmt
Discuss Remuneration Report Containing Remuneration Policy for Management Board
Members
4a
Mgmt
4b
Mgmt
5a
Mgmt
5b
Mgmt
For
For
For
Approve Dividends of EUR 1.60 Per Share
6
Mgmt
For
For
For
Approve Discharge of Management Board
7
Mgmt
For
For
For
Approve Discharge of Supervisory Board
8a
Mgmt
For
For
For
Reelect J.M. Hessels to Supervisory Board
8b
Mgmt
For
For
For
Reelect J.N van Wiechen to Supervisory Board
8c
Mgmt
For
For
For
Reelect C. van Woudenberg to Supervisory Board
8d
Mgmt
For
For
For
9
Mgmt
10
Mgmt
11
Mgmt
Other Business (Non-Voting)
12
Mgmt
Close Meeting
For
For
For
Adopt Financial Statements and Statutory Reports
Receive Report of Supervisory Board (Non-Voting)
Receive Explanation on Company's Reserves and Dividend Policy
Elect J. van der Veer to Supervisory Board
Announce Intention to Reappoint T.L. Baartmans to Management Board
For
For
For
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Symrise AG
Meeting Date
Record Date
ISIN
05/12/2015
04/20/2015
DE000SYM9999
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 0.75 per Share
3
Mgmt
For
For
For
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
For
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
For
Ratify KPMG AG as Auditors for Fiscal 2015
6
Mgmt
For
For
For
Approve Remuneration System for Management Board Members
7
Mgmt
For
For
For
Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights
8
Mgmt
For
For
For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased
Shares
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Q215 ISC LP Proxy Report
12
ElringKlinger AG
Meeting Date
Record Date
ISIN
05/13/2015
DE0007856023
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 0.55 per Share
3
Mgmt
For
For
For
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
For
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
For
Ratify Ernst & Young GmbH as Auditors for Fiscal 2015
6.1
Mgmt
For
For
For
Elect Klaus Eberhardt to the Supervisory Board
6.2
Mgmt
For
For
For
Elect Rita Forst to the Supervisory Board
6.3
Mgmt
For
For
For
Elect Walter Lechler to the Supervisory Board
6.4
Mgmt
For
For
For
Elect Hans-Ulrich Sachs to the Supervisory Board
6.5
Mgmt
For
For
For
Elect Gabriele Sons to the Supervisory Board
6.6
Mgmt
For
For
For
Elect Manfred Strauss to the Supervisory Board
7
Mgmt
For
For
For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased
Shares
8
Mgmt
For
For
For
Approve Remuneration of Supervisory Board in the Amount of EUR 20,000 (Fixed) and
EUR 40,000 (Variable) per Member
9
Mgmt
For
For
For
Approve Remuneration System for Management Board Members
Proponent
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Morguard Real Estate Investment Trust
Meeting Date
Record Date
ISIN
05/13/2015
03/19/2015
CA6179141065
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1.1
Mgmt
For
For
For
Elect Trustee Fraser R. Berrill
1.2
Mgmt
For
For
For
Elect Trustee Michael A. J. Catford
1.3
Mgmt
For
For
For
1.4
Mgmt
For
Withhold
Withhold
1.5
Mgmt
For
For
For
1.6
Mgmt
For
Withhold
Withhold
Elect Trustee K. (Rai) Sahi
1.7
Mgmt
For
Withhold
Withhold
Elect Trustee Antony K. Stephens
1.8
Mgmt
For
Withhold
Withhold
Elect Trustee Timothy J. Walker
2
Mgmt
For
For
For
Elect Trustee Paul F. Cobb
Elect Trustee David A. King
Elect Trustee Edward C. Kress
Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Brammer plc
Meeting Date
Record Date
ISIN
05/15/2015
05/13/2015
GB0001195089
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Remuneration Report
3
Mgmt
For
For
For
Approve Remuneration Policy
4
Mgmt
For
For
For
Approve Final Dividend
5
Mgmt
For
For
For
Re-elect Ian Fraser as Director
6
Mgmt
For
For
For
Re-elect Paul Thwaite as Director
7
Mgmt
For
For
For
Re-elect Charles Irving-Swift as Director
8
Mgmt
For
For
For
Re-elect Bill Whiteley as Director
9
Mgmt
For
For
For
Re-elect Duncan Magrath as Director
10
Mgmt
For
For
For
Elect Andrea Abt as Director
11
Mgmt
For
For
For
Reappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt
For
For
For
Authorise Board to Fix Remuneration of Auditors
13
Mgmt
For
For
For
Approve Increase in the Maximum Aggregate Fees Payable to Directors
14
Mgmt
For
For
For
Authorise Issue of Equity with Pre-emptive Rights
15
Mgmt
For
For
For
Authorise Issue of Equity without Pre-emptive Rights
16
Mgmt
For
For
For
Authorise Market Purchase of Ordinary Shares
17
Mgmt
For
For
For
Amend Performance Share Plan 2012
18
Mgmt
For
For
For
Authorise the Company to Call EGM with Two Weeks' Notice
Q215 ISC LP Proxy Report
13
Duerr AG
Meeting Date
Record Date
ISIN
05/15/2015
04/23/2015
DE0005565204
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 1.65 per Share
3
Mgmt
For
For
For
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
For
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
For
6
Mgmt
For
Against
Against
7
Mgmt
For
For
For
Approve Affiliation Agreements with Duerr Technologies GmbH
8
Mgmt
For
For
For
Approve Affiliation Agreements with Carl Schenck AG
9
Mgmt
For
For
For
Approve Remuneration of Supervisory Board
Proponent
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Ratify Ernst & Young GmbH as Auditors for Fiscal 2015
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased
Shares
AAC Technologies Holdings Inc.
Meeting Date
Record Date
ISIN
05/18/2015
05/13/2015
KYG2953R1149
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3a
Mgmt
For
For
For
Elect Benjamin Zhengmin Pan as Director
3b
Mgmt
For
For
For
Elect Koh Boon Hwee as Director
3c
Mgmt
For
For
For
Elect Chang Carmen I-Hua as Director
3d
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
4
Mgmt
For
For
For
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
5
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
7
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Haitian International Holdings Ltd.
Meeting Date
Record Date
ISIN
05/18/2015
05/11/2015
KYG4232C1087
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Elect Zhang Jianguo as Director and Authorize Board to Fix His Remuneration
3
Mgmt
For
For
For
Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration
4
Mgmt
For
For
For
Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration
5
Mgmt
For
For
For
Elect Jin Hailiang as Director and Authorize Board to Fix His Remuneration
6
Mgmt
For
For
For
Authorize Board to Fix Remuneration of Directors
7
Mgmt
For
For
For
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
8
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
10
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Q215 ISC LP Proxy Report
14
Eltel AB
Meeting Date
Record Date
ISIN
05/19/2015
05/12/2015
SE0006509949
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Elect Chairman of Meeting
2
Mgmt
For
For
For
Prepare and Approve List of Shareholders
3
Mgmt
For
For
For
Approve Agenda of Meeting
4
Mgmt
For
For
For
Designate Inspector(s) of Minutes of Meeting
5
Mgmt
For
For
For
6
Mgmt
7
Mgmt
8
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
9
Mgmt
For
For
For
Approve Allocation of Income and Omission fo Dividends
10
Mgmt
For
For
For
Approve Discharge of Board and President
11
Mgmt
For
For
For
Determine Number of Directors (6) and Deputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Auditors (0)
12
Mgmt
For
For
For
Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration of
Auditors
13
Mgmt
For
For
For
Reelect Gérard Mohr, Matti Kyytsonen, Fredrik Karlsson, Susanne Lithander, and Ulf
Lundahl as Directors; Elect Karl Aberg as New Director
Acknowledge Proper Convening of Meeting
Receive Financial Statements and Statutory Reports
Receive President's Report
14
Mgmt
For
For
For
Ratify PricewaterhouseCoopers as Auditors
15
Mgmt
For
For
For
Approve Remuneration Policy And Other Terms of Employment For Executive
Management
16a
Mgmt
For
Against
Against
Approve Long Term Incentive Program (LTIP 2015)
16b
Mgmt
For
Against
Against
Approve Equity Plan Financing
16c
Mgmt
For
Against
Against
Approve Alternative Equity Plan Financing
17
Mgmt
For
For
For
18
Mgmt
For
For
For
19
Mgmt
Approve Issuance of 6.2 Million Shares without Preemptive Rights
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
Close Meeting
Gaztransport ET Technigaz
Meeting Date
Record Date
ISIN
05/19/2015
05/14/2015
FR0011726835
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 2.66 per Share
3
Mgmt
For
For
For
4
Mgmt
For
Against
Against
5
Mgmt
For
For
For
6
Mgmt
For
For
For
7
Mgmt
For
Against
Against
Ratify Appointment of Olivier Jacquier as Director
8
Mgmt
For
Against
Against
Reelect Jacques Blanchard as Director
9
Mgmt
For
Against
Against
Elect Michele Azalbert as Director
10
Mgmt
For
For
For
Elect Christian Germa as Director
11
Mgmt
For
For
For
Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000
12
Mgmt
For
Against
Against
13
Mgmt
For
Against
Against
Mgmt
Approve Auditors' Special Report on Related-Party Transactions
Approve Additional Pension Scheme Agreement with Philippe Berterottiere, Chairman
and CEO
Approve Non-Compete Agreement with Philippe Berterottiere, Chairman and CEO
Approve Severance Payment Agreement with Philippe Berterottiere, Chairman and CEO
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Advisory Vote on Compensation of Philippe Berterottiere, Chairman and CEO
Extraordinary Business
14
Mgmt
For
For
For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt
For
For
For
Amend Article 31 of Bylaws Re: Absence of Double Voting Rights
16
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Q215 ISC LP Proxy Report
15
NORMA Group SE
Meeting Date
Record Date
ISIN
05/20/2015
DE000A1H8BV3
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 0.75 per Share
3
Mgmt
For
For
For
Approve Discharge of Management Board for Fiscal 2014
4
Mgmt
For
For
For
Approve Discharge of Supervisory Board for Fiscal 2014
5
Mgmt
For
For
For
Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015
6
Mgmt
For
For
For
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion
Rights
7
Mgmt
For
For
For
Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion of
Preemptive Rights
8
Mgmt
For
For
For
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased
Shares
9
Mgmt
For
For
For
Authorize Use of Financial Derivatives when Repurchasing Shares
10
Mgmt
For
For
For
Approve Affiliation Agreements with NORMA Group Holding GmbH
Proponent
1
Mgmt
2
Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Boiron
Meeting Date
Record Date
ISIN
05/21/2015
05/18/2015
FR0000061129
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Ordinary Business
Mgmt
1
Mgmt
For
For
For
2
Mgmt
For
Against
Against
Approve Financial Statements and Statutory Reports
Approve Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
4
Mgmt
For
Against
Against
Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the
Absence of New Transactions
5
Mgmt
For
Against
Against
Reelect Jean-Pierre Boyer as Director
6
Mgmt
For
Against
Against
Reelect Christine Boyer Boiron as Director
7
Mgmt
For
Against
Against
Reelect Stephanie Chesnot as Director
8
Mgmt
For
For
For
9
Mgmt
For
Against
Against
10
Mgmt
For
For
For
11
Mgmt
For
For
For
Amend Articles 25 and 32 of Bylaws Re: Related-Party Transactions and Record Date
12
Mgmt
For
For
For
Amend Article 12 of Bylaws Re: Repartition of Voting Rights between Beneficial Owners
and Usufructuaries
13
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Mgmt
Approve Allocation of Income and Dividends of EUR 1.50 per Share
Approve Remuneration of Directors in the Aggregate Amount of EUR 201,952
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
Invocare Ltd.
Meeting Date
Record Date
ISIN
05/22/2015
05/20/2015
AU000000IVC8
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve the Remuneration Report
2
Mgmt
For
For
For
Elect Aliza Knox as Director
3
Mgmt
For
For
For
Elect Christine (Tina) Clifton as Director
4
Mgmt
For
For
For
Elect Gary Stead as Director
5
Mgmt
None
For
For
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt
For
Against
Against
Approve the Termination Benefits for Andrew Smith
Pacific Basin Shipping Ltd
Meeting Date
Record Date
ISIN
1
05/22/2015
BMG684371393
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
For
For
For
Approve Subscription Agreement
Q215 ISC LP Proxy Report
16
Nexteer Automotive Group Ltd.
Meeting Date
Record Date
ISIN
06/04/2015
06/01/2015
KYG6501M1050
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Accept Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Final Dividend
3a1
Mgmt
For
For
For
Elect Zhao Guibin as Director
3a2
Mgmt
For
For
For
Elect Wang Xiaobo as Director
3a3
Mgmt
For
Against
Against
Elect Tsang Hing Lun as Director
3b
Mgmt
For
For
For
4
Mgmt
For
Against
Against
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their
Remuneration
Authorize Board to Fix Remuneration of Directors
5A
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Mgmt
For
For
For
Authorize Repurchase of Issued Share Capital
5C
Mgmt
For
Against
Against
Authorize Reissuance of Repurchased Shares
Rubis
Meeting Date
Record Date
ISIN
06/05/2015
06/02/2015
FR0000121253
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 2.05 per Share
4
Mgmt
For
For
For
Approve Stock Dividend Program (Cash or Shares)
5
Mgmt
For
For
For
Reelect Herve Claquin as Supervisory Board Member
6
Mgmt
For
For
For
Reelect Olivier Mistral as Supervisory Board Member
7
Mgmt
For
For
For
Reelect Erik Pointillart as Supervisory Board Member
8
Mgmt
For
For
For
Elect Laure Grimonpret-Tahon as Supervisory Board Member
9
Mgmt
For
For
For
Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR
133,000
10
Mgmt
For
For
For
Approve Variable Remuneration of the Company General Manager
11
Mgmt
For
For
For
Advisory Vote on Compensation of Gilles Robin, General Manager
12
Mgmt
For
For
For
Advisory Vote on Compensation of Agena, General Manager
13
Mgmt
For
For
For
Authorize Repurchase of Up to 1 Percent of Issued Share Capital
14
Mgmt
For
For
For
Mgmt
Approve Auditors' Special Report on Related-Party Transactions
Extraordinary Business
15
Mgmt
For
For
For
Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-17,
19 and 22-23 at EUR 30 Million
16
Mgmt
For
For
For
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 25 Million
17
Mgmt
For
For
For
Authorize Board to Increase Capital in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
18
Mgmt
For
For
For
Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase
in Par Value
19
Mgmt
For
For
For
Authorize Capital Increase of Issued Capital for Contributions in Kind up to Aggregate
Nominal Amount of EUR 3.8 Million
20
Mgmt
For
For
For
Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend
Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accordingly
21
Mgmt
For
For
For
Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting
from the Conversion of Preference Shares Reserved for Employees
22
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt
For
For
For
Authorize Capital Issuances for Use in Employee Stock Purchase Plans (Free Shares)
24
Mgmt
For
For
For
Amend Article 37 of Bylaws Re: Record Date
25
Mgmt
For
For
For
Amend Article 40 of Bylaws Re: Proxy Voting
26
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Q215 ISC LP Proxy Report
17
Ariake Japan Co. Ltd.
Meeting Date
Record Date
ISIN
06/19/2015
03/31/2015
JP3125800007
Proponent
Mgmt Rec
ISS Rec
1
Mgmt
For
For
Vote Instruction
For
Approve Allocation of Income, with a Final Dividend of JPY 35
2
Mgmt
For
For
For
Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board
Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations
without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
3.1
Mgmt
For
Against
Against
Elect Director Okada, Kineo
3.2
Mgmt
For
Against
Against
Elect Director Tagawa, Tomoki
3.3
Mgmt
For
For
For
Elect Director Iwaki, Katsutoshi
3.4
Mgmt
For
For
For
Elect Director Shirakawa, Naoki
3.5
Mgmt
For
For
For
Elect Director Matsumoto, Koichi
3.6
Mgmt
For
For
For
4.1
Mgmt
For
Against
Against
Elect Director and Audit Committee Member Isaka, Kenichi
4.2
Mgmt
For
Against
Against
Elect Director and Audit Committee Member Ono, Takeyoshi
4.3
Mgmt
For
Against
Against
Elect Director and Audit Committee Member Takeshita, Naoyoshi
5
Mgmt
For
For
For
Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee
Members
6
Mgmt
For
For
For
Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee
Members
7
Mgmt
For
For
For
8
Mgmt
For
Against
Against
Elect Director Uchida, Yoshikazu
Approve Annual Bonus Payment to Directors and Statutory Auditor
Approve Retirement Bonus Payment for Directors and Statutory Auditor
Hogy Medical Co. Ltd.
Meeting Date
Record Date
ISIN
06/19/2015
03/31/2015
JP3840800001
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Amend Articles to Amend Business Lines
2.1
Mgmt
For
For
For
Elect Director Hoki, Junichi
2.2
Mgmt
For
For
For
Elect Director Yamamoto, Yukio
2.3
Mgmt
For
For
For
Elect Director Matsumoto, Naoki
2.4
Mgmt
For
For
For
Elect Director Sasaki, Katsuo
2.5
Mgmt
For
For
For
Elect Director Kobayashi, Takuya
2.6
Mgmt
For
For
For
Elect Director Uchida, Katsumi
3
Mgmt
For
For
For
Appoint Statutory Auditor Yanase, Shuji
Ezra Holdings Limited
Meeting Date
Record Date
ISIN
06/23/2015
SG1O34912152
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Renounceable Rights Issue
2
Mgmt
For
For
For
Approve Bonds Issue
F.C.C. Co., Ltd.
Meeting Date
Record Date
ISIN
06/23/2015
03/31/2015
JP3166900005
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Allocation of Income, with a Final Dividend of JPY 20
2
Mgmt
For
For
For
Amend Articles to Indemnify Directors - Indemnify Statutory Auditors
3.1
Mgmt
For
For
For
Elect Director Matsuda, Toshimichi
3.2
Mgmt
For
For
For
Elect Director Saito, Yoshitaka
3.3
Mgmt
For
For
For
Elect Director Itonaga, Kazuhiro
3.4
Mgmt
For
For
For
Elect Director Suzuki, Kazuto
3.5
Mgmt
For
For
For
Elect Director Matsumoto, Ryujiro
3.6
Mgmt
For
For
For
Elect Director Mukoyama, Atsuhiro
3.7
Mgmt
For
For
For
Elect Director Nakaya, Satoshi
3.8
Mgmt
For
For
For
Elect Director Inoue, Kenichi
3.9
Mgmt
For
For
For
Elect Director Sugiyama, Kazumoto
4.1
Mgmt
For
For
For
Appoint Statutory Auditor Suzuki, Hiromichi
4.2
Mgmt
For
For
For
Appoint Statutory Auditor Tsuji, Yoshinori
5
Mgmt
For
For
For
Appoint Alternate Statutory Auditor Tabata, Takahisa
Q215 ISC LP Proxy Report
18
Musashi Seimitsu Industry Co. Ltd.
Meeting Date
Record Date
ISIN
06/23/2015
03/31/2015
JP3912700006
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
2
Mgmt
Mgmt
For
For
For
For
For
For
3.1
3.2
3.3
3.4
3.5
3.6
4.1
4.2
4.3
4.4
5
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
6
Mgmt
For
For
For
7
Mgmt
For
For
For
Approve Allocation of Income, with a Final Dividend of JPY 24
Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board
Structure with Audit Committee - Indemnify Directors - Authorize Board to Determine
Income Allocation
Elect Director Otsuka, Hiroshi
Elect Director Matsumoto, Naohiro
Elect Director Otsuka, Haruhisa
Elect Director Hamada, Tetsuro
Elect Director Miyata, Takayuki
Elect Director Kamino, Goro
Elect Director and Audit Committee Member Sakakibara, Nobuyoshi
Elect Director and Audit Committee Member Fujii, Takeshi
Elect Director and Audit Committee Member Tomimatsu, Keisuke
Elect Director and Audit Committee Member Yamagami, Asako
Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee
Members
Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee
Members
Approve Annual Bonus Payment to Directors and Statutory Auditors
Qiagen NV
Meeting Date
Record Date
ISIN
06/23/2015
05/26/2015
NL0000240000
Proponent
1
2
3a
3b
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
4
5
6
7
8a
8b
8c
8d
8e
8f
8g
8h
9a
9b
10
11a
11b
12
13
14
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt Rec
ISS Rec
Vote Instruction
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Annual Meeting
Open Meeting
Receive Report of Management Board (Non-Voting)
Receive Report of Supervisory Board (Non-Voting)
Approve Remuneration Report Containing Remuneration Policy for Management Board
Members
Adopt Financial Statements and Statutory Reports
Receive Explanation on Company's Reserves and Dividend Policy
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Reelect Werner Brandt to Supervisory Board
Reelect Stephane Bancel to Supervisory Board
Reelect James E. Bradner to Supervisory Board
Reelect Metin Colpan to Supervisory Board
Reelect Manfred Karobath to Supervisory Board
Reelect Elaine Mardis to Supervisory Board
Reelect Lawrence A. Rosen to Supervisory Board
Elizabeth E. Tallet to Supervisory Board
Reelect Peer Schatz to Management Board
Roland Sackers to Management Board
Ratify KPMG as Auditors
Grant Board Authority to Issue Shares
Authorize Board to Exclude Preemptive Rights from Share Issuances
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Allow Questions
Close Meeting
Miraca Holdings Inc
Meeting Date
Record Date
ISIN
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
06/24/2015
03/31/2015
JP3822000000
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
Mgmt
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Elect Director Suzuki, Hiromasa
Elect Director Ogawa, Shinji
Elect Director Koyama, Takeshi
Elect Director Hattori, Nobumichi
Elect Director Kaneko, Yasunori
Elect Director Nonaka, Hisatsugu
Elect Director Iguchi, Naoki
Elect Director Ishiguro, Miyuki
Elect Director Ito, Ryoji
Elect Director Takaoka, Kozo
Approve Stock Option Plan
Q215 ISC LP Proxy Report
19
Korian Medica
Meeting Date
Record Date
ISIN
06/25/2015
06/22/2015
FR0010386334
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
Mgmt
Ordinary Business
1
Mgmt
For
For
For
Approve Financial Statements and Statutory Reports
2
Mgmt
For
For
For
Approve Consolidated Financial Statements and Statutory Reports
3
Mgmt
For
For
For
Approve Allocation of Income and Dividends of EUR 0.60 per Share
4
Mgmt
For
For
For
5
Mgmt
For
Against
Against
6
Mgmt
For
For
For
7
Mgmt
For
For
For
Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014
8
Mgmt
For
For
For
Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing
Transactions
9
Mgmt
For
For
For
Approve Agreement with Jacques Bailet
10
Mgmt
For
For
For
Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend
Article 4 of Bylaws Accordingly
11
Mgmt
For
Against
Against
Reelect Predica as Director
12
Mgmt
For
Against
Against
Reelect Malakoff Mederic Assurances as Director
13
Mgmt
For
For
For
Reelect Catherine Soubie as Director
14
Mgmt
For
For
For
Renew Appointment of Mazars as Auditor
15
Mgmt
For
For
For
Renew Appointment of Cyrille Brouard as Alternate Auditor
16
Mgmt
For
For
For
Mgmt
Approve Stock Dividend Program (New Shares)
Advisory Vote on Compensation of Yann Coleou, CEO
Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Extraordinary Business
17
Mgmt
For
For
For
Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly
18
Mgmt
For
For
For
Amend Article 9 of Bylaws Re: Absence of Double Voting Rights
19
Mgmt
For
Against
Against
Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of
Preference Shares reserved for Executive Corporate Officers and Key Employees
20
Mgmt
For
Against
Against
Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend
Articles 6, 7, 8 and 9 of Bylaws Accordingly
21
Mgmt
For
For
For
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
Mgmt
For
For
For
Authorize Filing of Required Documents/Other Formalities
Nifco Inc.
Meeting Date
Record Date
ISIN
06/25/2015
03/31/2015
JP3756200006
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Approve Allocation of Income, with a Final Dividend of JPY 45
2.1
Mgmt
For
For
For
Elect Director Fukawa, Kiyohiko
2.2
Mgmt
For
For
For
Elect Director Tachikawa, Keiji
3.1
Mgmt
For
For
For
Appoint Statutory Auditor Matsukawa, Kenji
3.2
Mgmt
For
For
For
Appoint Statutory Auditor Notoya, Yoshiaki
3.3
Mgmt
For
For
For
Appoint Statutory Auditor Uchida, Kagetoshi
4
Mgmt
For
For
For
Appoint Alternate Statutory Auditor Wakabayashi, Masakazu
5
Mgmt
For
For
For
Approve Aggregate Compensation Ceiling for Statutory Auditors
Ascendas Real Estate Investment Trust
Meeting Date
Record Date
ISIN
06/29/2015
SG1M77906915
Proponent
Mgmt Rec
ISS Rec
Vote Instruction
1
Mgmt
For
For
For
Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements
and Auditors' Report
2
Mgmt
For
For
For
Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
3
Mgmt
For
Against
Against
Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights
Q215 ISC LP Proxy Report
20
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Comcast Corporation
Meeting Date: 10/08/2014
Country: USA
Primary Security ID: 20030N101
Record Date: 08/18/2014
Meeting Type: Special
Ticker: CMCSA
Primary ISIN: US20030N1019
Shares Voted: 5,175,634
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
No
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Time Warner Cable Inc.
Meeting Date: 10/09/2014
Country: USA
Primary Security ID: 88732J207
Record Date: 08/18/2014
Meeting Type: Special
Ticker: TWC
Primary ISIN: US88732J2078
Shares Voted: 552,205
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
Against
Against
Yes
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
Darden Restaurants, Inc.
Meeting Date: 10/10/2014
Country: USA
Primary Security ID: 237194105
Record Date: 08/11/2014
Meeting Type: Proxy Contest
Ticker: DRI
Primary ISIN: US2371941053
Shares Voted: 208,259
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Management Proxy (Blue Card)
Mgmt
1.1
Elect Director Michael W. Barnes
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.2
Elect Director Gregory L. Burns
Mgmt
For
Do Not
Vote
Do Not
Vote
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Darden Restaurants, Inc.
Proposal
Number
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
1.3
Elect Director Jeffrey H. Fox
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.4
Elect Director Christopher J. (CJ) Fraleigh
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.5
Elect Director Steven Odland
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.6
Elect Director Michael D. Rose
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.7
Elect Director Maria A. Sastre
Mgmt
For
Do Not
Vote
Do Not
Vote
No
1.8
Elect Director Enrique Silva
Mgmt
For
Do Not
Vote
Do Not
Vote
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Do Not
Vote
Do Not
Vote
No
3
Ratify Auditors
Mgmt
For
Do Not
Vote
Do Not
Vote
No
4
Provide Proxy Access Right
Mgmt
For
Do Not
Vote
Do Not
Vote
No
5
Report on Political Contributions
SH
Against
Do Not
Vote
Do Not
Vote
No
6
Report on Lobbying Payments and Policy
SH
Against
Do Not
Vote
Do Not
Vote
No
Opposition Proxy (White Card)
Mgmt
1.1
Elect Directors Betsy S. Atkins
SH
For
For
For
No
1.2
Elect Directors Margaret Shân Atkins
SH
For
Withhold
Withhold
Yes
1.3
Elect Directors Jean M. Birch
SH
For
For
For
No
1.4
Elect Directors Bradley D. Blum
SH
For
For
For
No
1.5
Elect Directors Peter A. Feld
SH
For
Withhold
Withhold
Yes
1.6
Elect Directors James P. Fogarty
SH
For
Withhold
Withhold
Yes
1.7
Elect Directors Cynthia T. Jamison
SH
For
Withhold
Withhold
Yes
1.8
Elect Directors William H. Lenehan
SH
For
Withhold
Withhold
Yes
1.9
Elect Directors Lionel L. Nowell, III
SH
For
For
For
No
1.10
Elect Directors Jeffrey C. Smith
SH
For
Withhold
Withhold
Yes
1.11
Elect Directors Charles M. Sonsteby
SH
For
For
For
No
1.12
Elect Directors Alan N. Stillman
SH
For
Withhold
Withhold
Yes
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
None
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Darden Restaurants, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Ratify Auditors
Mgmt
None
For
For
No
4
Provide Proxy Access Right
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
For
Against
Against
Yes
6
Report on Lobbying Payments and Policy
SH
For
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
The Procter & Gamble Company
Meeting Date: 10/14/2014
Country: USA
Primary Security ID: 742718109
Record Date: 08/15/2014
Meeting Type: Annual
Ticker: PG
Primary ISIN: US7427181091
Shares Voted: 5,374,561
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Angela F. Braly
Mgmt
For
For
For
No
1b
Elect Director Kenneth I. Chenault
Mgmt
For
For
For
No
1c
Elect Director Scott D. Cook
Mgmt
For
For
For
No
1d
Elect Director Susan Desmond-Hellmann
Mgmt
For
For
For
No
1e
Elect Director A.G. Lafley
Mgmt
For
For
For
No
1f
Elect Director Terry J. Lundgren
Mgmt
For
For
For
No
1g
Elect Director W. James McNerney, Jr.
Mgmt
For
For
For
No
1h
Elect Director Margaret C. Whitman
Mgmt
For
For
For
No
1i
Elect Director Mary Agnes Wilderotter
Mgmt
For
For
For
No
1j
Elect Director Patricia A. Woertz
Mgmt
For
For
For
No
1k
Elect Director Ernesto Zedillo
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Assess Environmental Impact of NonRecyclable Packaging
SH
Against
Against
Against
No
6
Report on Consistency Between Corporate
Values and Political Contributions
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Paychex, Inc.
Meeting Date: 10/15/2014
Country: USA
Primary Security ID: 704326107
Record Date: 08/18/2014
Meeting Type: Annual
Ticker: PAYX
Primary ISIN: US7043261079
Shares Voted: 638,986
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director B. Thomas Golisano
Mgmt
For
For
For
No
1b
Elect Director Joseph G. Doody
Mgmt
For
For
For
No
1c
Elect Director David J. S. Flaschen
Mgmt
For
For
For
No
1d
Elect Director Phillip Horsley
Mgmt
For
For
For
No
1e
Elect Director Grant M. Inman
Mgmt
For
Against
Against
Yes
1f
Elect Director Pamela A. Joseph
Mgmt
For
For
For
No
1g
Elect Director Martin Mucci
Mgmt
For
For
For
No
1h
Elect Director Joseph M. Tucci
Mgmt
For
For
For
No
1i
Elect Director Joseph M. Velli
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cintas Corporation
Meeting Date: 10/21/2014
Country: USA
Primary Security ID: 172908105
Record Date: 08/25/2014
Meeting Type: Annual
Ticker: CTAS
Primary ISIN: US1729081059
Shares Voted: 190,245
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Gerald S. Adolph
Mgmt
For
For
For
No
1b
Elect Director John F. Barrett
Mgmt
For
For
For
No
1c
Elect Director Melanie W. Barstad
Mgmt
For
For
For
No
1d
Elect Director Richard T. Farmer
Mgmt
For
Against
Against
Yes
1e
Elect Director Scott D. Farmer
Mgmt
For
For
For
No
1f
Elect Director James J. Johnson
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cintas Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1g
Elect Director Robert J. Kohlhepp
Mgmt
For
Against
Against
Yes
1h
Elect Director Joseph Scaminace
Mgmt
For
For
For
No
1i
Elect Director Ronald W. Tysoe
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Parker-Hannifin Corporation
Meeting Date: 10/22/2014
Country: USA
Primary Security ID: 701094104
Record Date: 08/29/2014
Meeting Type: Annual
Ticker: PH
Primary ISIN: US7010941042
Shares Voted: 296,253
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert G. Bohn
Mgmt
For
For
For
No
1.2
Elect Director Linda S. Harty
Mgmt
For
For
For
No
1.3
Elect Director William E. Kassling
Mgmt
For
For
For
No
1.4
Elect Director Robert J. Kohlhepp
Mgmt
For
For
For
No
1.5
Elect Director Kevin A. Lobo
Mgmt
For
For
For
No
1.6
Elect Director Klaus-Peter Muller
Mgmt
For
For
For
No
1.7
Elect Director Candy M. Obourn
Mgmt
For
For
For
No
1.8
Elect Director Joseph M. Scaminace
Mgmt
For
For
For
No
1.9
Elect Director Wolfgang R. Schmitt
Mgmt
For
For
For
No
1.10
Elect Director Ake Svensson
Mgmt
For
For
For
No
1.11
Elect Director James L. Wainscott
Mgmt
For
For
For
No
1.12
Elect Director Donald E. Washkewicz
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Parker-Hannifin Corporation
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Require a Majority Vote for the Election of
Directors
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Seagate Technology plc
Meeting Date: 10/22/2014
Country: Ireland
Primary Security ID: G7945M107
Record Date: 08/26/2014
Meeting Type: Annual
Ticker: STX
Primary ISIN: IE00B58JVZ52
Shares Voted: 552,049
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Stephen J. Luczo
Mgmt
For
For
For
No
1b
Elect Director Frank J. Biondi, Jr.
Mgmt
For
For
For
No
1c
Elect Director Michael R. Cannon
Mgmt
For
For
For
No
1d
Elect Director Mei-Wei Cheng
Mgmt
For
For
For
No
1e
Elect Director William T. Coleman
Mgmt
For
For
For
No
1f
Elect Director Jay L. Geldmacher
Mgmt
For
For
For
No
1g
Elect Director Kristen M. Onken
Mgmt
For
For
For
No
1h
Elect Director Chong Sup Park
Mgmt
For
For
For
No
1i
Elect Director Gregorio Reyes
Mgmt
For
For
For
No
1j
Elect Director Stephanie Tilenius
Mgmt
For
For
For
No
1k
Elect Director Edward J. Zander
Mgmt
For
For
For
No
2
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
Mgmt
For
For
For
No
3
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
For
For
No
4
Determine Price Range for Reissuance of
Treasury Shares
Mgmt
For
For
For
No
5
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
6
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
7
Authorize the Holding of the 2015 AGM at a
Location Outside Ireland
Mgmt
For
For
For
No
8
Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Harris Corporation
Meeting Date: 10/24/2014
Country: USA
Primary Security ID: 413875105
Record Date: 08/29/2014
Meeting Type: Annual
Ticker: HRS
Primary ISIN: US4138751056
Shares Voted: 205,706
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director William M. Brown
Mgmt
For
For
For
No
1b
Elect Director Peter W. Chiarelli
Mgmt
For
For
For
No
1c
Elect Director Thomas A. Dattilo
Mgmt
For
For
For
No
1d
Elect Director Terry D. Growcock
Mgmt
For
For
For
No
1e
Elect Director Lewis Hay, III
Mgmt
For
For
For
No
1f
Elect Director Vyomesh I. Joshi
Mgmt
For
For
For
No
1g
Elect Director Karen Katen
Mgmt
For
For
For
No
1h
Elect Director Leslie F. Kenne
Mgmt
For
For
For
No
1i
Elect Director David B. Rickard
Mgmt
For
For
For
No
1j
Elect Director James C. Stoffel
Mgmt
For
For
For
No
1k
Elect Director Gregory T. Swienton
Mgmt
For
For
For
No
1l
Elect Director Hansel E. Tookes, II
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Symantec Corporation
Meeting Date: 10/28/2014
Country: USA
Primary Security ID: 871503108
Record Date: 08/29/2014
Meeting Type: Annual
Ticker: SYMC
Primary ISIN: US8715031089
Shares Voted: 1,383,182
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael A. Brown
Mgmt
For
For
For
No
1b
Elect Director Frank E. Dangeard
Mgmt
For
For
For
No
1c
Elect Director Geraldine B. Laybourne
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Symantec Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director David L. Mahoney
Mgmt
For
For
For
No
1e
Elect Director Robert S. Miller
Mgmt
For
For
For
No
1f
Elect Director Anita M. Sands
Mgmt
For
For
For
No
1g
Elect Director Daniel H. Schulman
Mgmt
For
For
For
No
1h
Elect Director V. Paul Unruh
Mgmt
For
For
For
No
1i
Elect Director Suzanne M. Vautrinot
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Perrigo Company plc
Meeting Date: 11/04/2014
Country: Ireland
Primary Security ID: G97822103
Record Date: 09/05/2014
Meeting Type: Annual
Ticker: PRGO
Primary ISIN: IE00BGH1M568
Shares Voted: 258,642
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Laurie Brlas
Mgmt
For
For
For
No
1.2
Elect Director Gary M. Cohen
Mgmt
For
For
For
No
1.3
Elect Director Jacqualyn A. Fouse
Mgmt
For
For
For
No
1.4
Elect Director David T. Gibbons
Mgmt
For
For
For
No
1.5
Elect Director Ran Gottfried
Mgmt
For
For
For
No
1.6
Elect Director Ellen R. Hoffing
Mgmt
For
For
For
No
1.7
Elect Director Michael J. Jandernoa
Mgmt
For
For
For
No
1.8
Elect Director Gary K. Kunkle, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Herman Morris, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Donal O'Connor
Mgmt
For
For
For
No
1.11
Elect Director Joseph C. Papa
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Perrigo Company plc
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Authorize Share Repurchase Program
Mgmt
For
For
For
No
5
Determine Price Range for Reissuance of
Treasury Shares
Mgmt
For
For
For
No
6
Approve Creation of Distributable Reserves
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cardinal Health, Inc.
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 14149Y108
Record Date: 09/10/2014
Meeting Type: Annual
Ticker: CAH
Primary ISIN: US14149Y1082
Shares Voted: 671,697
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David J. Anderson
Mgmt
For
For
For
No
1.2
Elect Director Colleen F. Arnold
Mgmt
For
For
For
No
1.3
Elect Director George S. Barrett
Mgmt
For
For
For
No
1.4
Elect Director Carrie S. Cox
Mgmt
For
For
For
No
1.5
Elect Director Calvin Darden
Mgmt
For
For
For
No
1.6
Elect Director Bruce L. Downey
Mgmt
For
For
For
No
1.7
Elect Director Patricia A. Hemingway Hall
Mgmt
For
For
For
No
1.8
Elect Director Clayton M. Jones
Mgmt
For
For
For
No
1.9
Elect Director Gregory B. Kenny
Mgmt
For
For
For
No
1.10
Elect Director David P. King
Mgmt
For
For
For
No
1.11
Elect Director Richard C. Notebaert
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CareFusion Corporation
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 14170T101
Record Date: 09/08/2014
Meeting Type: Annual
Ticker: CFN
Primary ISIN: US14170T1016
Shares Voted: 412,788
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jacqueline B. Kosecoff
Mgmt
For
For
For
No
1b
Elect Director Michael D. O'Halleran
Mgmt
For
For
For
No
1c
Elect Director Supratim Bose
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
KLA-Tencor Corporation
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 482480100
Record Date: 09/16/2014
Meeting Type: Annual
Ticker: KLAC
Primary ISIN: US4824801009
Shares Voted: 326,227
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Edward W. Barnholt
Mgmt
For
For
For
No
1.2
Elect Director Robert M. Calderoni
Mgmt
For
For
For
No
1.3
Elect Director John T. Dickson
Mgmt
For
For
For
No
1.4
Elect Director Emiko Higashi
Mgmt
For
For
For
No
1.5
Elect Director Kevin J. Kennedy
Mgmt
For
For
For
No
1.6
Elect Director Gary B. Moore
Mgmt
For
For
For
No
1.7
Elect Director Robert A. Rango
Mgmt
For
For
For
No
1.8
Elect Director Richard P. Wallace
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Linear Technology Corporation
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 535678106
Record Date: 09/08/2014
Meeting Type: Annual
Ticker: LLTC
Primary ISIN: US5356781063
Shares Voted: 439,938
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert H. Swanson, Jr.
Mgmt
For
For
For
No
1b
Elect Director Lothar Maier
Mgmt
For
For
For
No
1c
Elect Director Arthur C. Agnos
Mgmt
For
For
For
No
1d
Elect Director John J. Gordon
Mgmt
For
For
For
No
1e
Elect Director David S. Lee
Mgmt
For
Against
Against
Yes
1f
Elect Director Richard M. Moley
Mgmt
For
For
For
No
1g
Elect Director Thomas S. Volpe
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Require a Majority Vote for the Election of
Directors
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Oracle Corporation
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 68389X105
Record Date: 09/08/2014
Meeting Type: Annual
Ticker: ORCL
Primary ISIN: US68389X1054
Shares Voted: 6,783,488
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jeffrey S. Berg
Mgmt
For
For
For
No
1.2
Elect Director H. Raymond Bingham
Mgmt
For
For
For
No
1.3
Elect Director Michael J. Boskin
Mgmt
For
For
For
No
1.4
Elect Director Safra A. Catz
Mgmt
For
For
For
No
1.5
Elect Director Bruce R. Chizen
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Oracle Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director George H. Conrades
Mgmt
For
For
For
No
1.7
Elect Director Lawrence J. Ellison
Mgmt
For
For
For
No
1.8
Elect Director Hector Garcia-Molina
Mgmt
For
For
For
No
1.9
Elect Director Jeffrey O. Henley
Mgmt
For
For
For
No
1.10
Elect Director Mark V. Hurd
Mgmt
For
For
For
No
1.11
Elect Director Naomi O. Seligman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify Auditors
Mgmt
For
For
For
No
4
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
5
Adopt Multiple Performance Metrics Under
Executive Incentive Plans
SH
Against
For
For
Yes
6
Adopt Specific Performance Standards
SH
Against
For
For
Yes
7
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
For
No
WellPoint, Inc.
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 94973V107
Record Date: 09/12/2014
Meeting Type: Special
Ticker: WLP
Primary ISIN: US94973V1070
Shares Voted: 545,919
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Change Company Name to Anthem, Inc.
Mgmt
For
For
WESTERN DIGITAL CORPORATION
Meeting Date: 11/05/2014
Country: USA
Primary Security ID: 958102105
Record Date: 09/09/2014
Meeting Type: Annual
Ticker: WDC
Primary ISIN: US9581021055
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
WESTERN DIGITAL CORPORATION
Shares Voted: 411,818
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Kathleen A. Cote
Mgmt
For
For
For
No
1b
Elect Director Henry T. DeNero
Mgmt
For
For
For
No
1c
Elect Director Michael D. Lambert
Mgmt
For
For
For
No
1d
Elect Director Len J. Lauer
Mgmt
For
For
For
No
1e
Elect Director Matthew E. Massengill
Mgmt
For
For
For
No
1f
Elect Director Stephen D. Milligan
Mgmt
For
For
For
No
1g
Elect Director Thomas E. Pardun
Mgmt
For
For
For
No
1h
Elect Director Paula A. Price
Mgmt
For
For
For
No
1i
Elect Director Masahiro Yamamura
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Coach, Inc.
Meeting Date: 11/06/2014
Country: USA
Primary Security ID: 189754104
Record Date: 09/09/2014
Meeting Type: Annual
Ticker: COH
Primary ISIN: US1897541041
Shares Voted: 543,263
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David Denton
Mgmt
For
For
For
No
1.2
Elect Director Susan Kropf
Mgmt
For
For
For
No
1.3
Elect Director Gary Loveman
Mgmt
For
For
For
No
1.4
Elect Director Victor Luis
Mgmt
For
For
For
No
1.5
Elect Director Ivan Menezes
Mgmt
For
For
For
No
1.6
Elect Director William Nuti
Mgmt
For
For
For
No
1.7
Elect Director Stephanie Tilenius
Mgmt
For
For
For
No
1.8
Elect Director Jide Zeitlin
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Coach, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Lam Research Corporation
Meeting Date: 11/06/2014
Country: USA
Primary Security ID: 512807108
Record Date: 09/08/2014
Meeting Type: Annual
Ticker: LRCX
Primary ISIN: US5128071082
Shares Voted: 323,142
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Martin B. Anstice
Mgmt
For
For
For
No
1.2
Elect Director Eric K. Brandt
Mgmt
For
For
For
No
1.3
Elect Director Michael R. Cannon
Mgmt
For
For
For
No
1.4
Elect Director Youssef A. El-Mansy
Mgmt
For
For
For
No
1.5
Elect Director Christine A. Heckart
Mgmt
For
For
For
No
1.6
Elect Director Grant M. Inman
Mgmt
For
For
For
No
1.7
Elect Director Catherine P. Lego
Mgmt
For
For
For
No
1.8
Elect Director Stephen G. Newberry
Mgmt
For
For
For
No
1.9
Elect Director Krishna C. Saraswat
Mgmt
For
For
For
No
1.10
Elect Director William R. Spivey
Mgmt
For
For
For
No
1.11
Elect Director Abhijit Y. Talwalkar
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Automatic Data Processing, Inc.
Meeting Date: 11/11/2014
Country: USA
Primary Security ID: 053015103
Record Date: 09/12/2014
Meeting Type: Annual
Ticker: ADP
Primary ISIN: US0530151036
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Automatic Data Processing, Inc.
Shares Voted: 937,648
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ellen R. Alemany
Mgmt
For
For
For
No
1.2
Elect Director Leslie A. Brun
Mgmt
For
For
For
No
1.3
Elect Director Richard T. Clark
Mgmt
For
For
For
No
1.4
Elect Director Eric C. Fast
Mgmt
For
For
For
No
1.5
Elect Director Linda R. Gooden
Mgmt
For
For
For
No
1.6
Elect Director Michael P. Gregoire
Mgmt
For
For
For
No
1.7
Elect Director R. Glenn Hubbard
Mgmt
For
For
For
No
1.8
Elect Director John P. Jones
Mgmt
For
For
For
No
1.9
Elect Director Carlos A. Rodriguez
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Estee Lauder Companies Inc.
Meeting Date: 11/14/2014
Country: USA
Primary Security ID: 518439104
Record Date: 09/15/2014
Meeting Type: Annual
Ticker: EL
Primary ISIN: US5184391044
Shares Voted: 504,083
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Charlene Barshefsky
Mgmt
For
For
For
No
1.2
Elect Director Wei Sun Christianson
Mgmt
For
For
For
No
1.3
Elect Director Fabrizio Freda
Mgmt
For
For
For
No
1.4
Elect Director Jane Lauder
Mgmt
For
Withhold
Withhold
Yes
1.5
Elect Director Leonard A. Lauder
Mgmt
For
Withhold
Withhold
Yes
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Campbell Soup Company
Meeting Date: 11/19/2014
Country: USA
Primary Security ID: 134429109
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: CPB
Primary ISIN: US1344291091
Shares Voted: 269,321
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Paul R. Charron
Mgmt
For
For
For
No
1.2
Elect Director Bennett Dorrance
Mgmt
For
For
For
No
1.3
Elect Director Lawrence C. Karlson
Mgmt
For
For
For
No
1.4
Elect Director Randall W. Larrimore
Mgmt
For
For
For
No
1.5
Elect Director Marc B. Lautenbach
Mgmt
For
For
For
No
1.6
Elect Director Mary Alice Dorrance Malone
Mgmt
For
For
For
No
1.7
Elect Director Sara Mathew
Mgmt
For
For
For
No
1.8
Elect Director Denise M. Morrison
Mgmt
For
For
For
No
1.9
Elect Director Charles R. Perrin
Mgmt
For
For
For
No
1.10
Elect Director A. Barry Rand
Mgmt
For
For
For
No
1.11
Elect Director Nick Shreiber
Mgmt
For
For
For
No
1.12
Elect Director Tracey T. Travis
Mgmt
For
For
For
No
1.13
Elect Director Archbold D. van Beuren
Mgmt
For
For
For
No
1.14
Elect Director Les C. Vinney
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
Crown Castle International Corp.
Meeting Date: 11/19/2014
Country: USA
Primary Security ID: 228227104
Record Date: 10/06/2014
Meeting Type: Special
Ticker: CCI
Primary ISIN: US2282271046
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Crown Castle International Corp.
Shares Voted: 646,249
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Sysco Corporation
Meeting Date: 11/19/2014
Country: USA
Primary Security ID: 871829107
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: SYY
Primary ISIN: US8718291078
Shares Voted: 1,124,880
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John M. Cassaday
Mgmt
For
For
For
No
1b
Elect Director Judith B. Craven
Mgmt
For
For
For
No
1c
Elect Director William J. DeLaney
Mgmt
For
For
For
No
1d
Elect Director Larry C. Glasscock
Mgmt
For
For
For
No
1e
Elect Director Jonathan Golden
Mgmt
For
For
For
No
1f
Elect Director Joseph A. Hafner, Jr.
Mgmt
For
For
For
No
1g
Elect Director Hans-Joachim Koerber
Mgmt
For
For
For
No
1h
Elect Director Nancy S. Newcomb
Mgmt
For
For
For
No
1i
Elect Director Richard G. Tilghman
Mgmt
For
For
For
No
1j
Elect Director Jackie M. Ward
Mgmt
For
For
For
No
2
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Clorox Company
Meeting Date: 11/19/2014
Country: USA
Primary Security ID: 189054109
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: CLX
Primary ISIN: US1890541097
Shares Voted: 189,769
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Daniel Boggan, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Richard H. Carmona
Mgmt
For
For
For
No
1.3
Elect Director Benno Dorer
Mgmt
For
For
For
No
1.4
Elect Director George J. Harad
Mgmt
For
For
For
No
1.5
Elect Director Donald R. Knauss
Mgmt
For
For
For
No
1.6
Elect Director Esther Lee
Mgmt
For
For
For
No
1.7
Elect Director Robert W. Matschullat
Mgmt
For
For
For
No
1.8
Elect Director Jeffrey Noddle
Mgmt
For
For
For
No
1.9
Elect Director Rogelio Rebolledo
Mgmt
For
For
For
No
1.10
Elect Director Pamela Thomas-Graham
Mgmt
For
For
For
No
1.11
Elect Director Carolyn M. Ticknor
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cisco Systems, Inc.
Meeting Date: 11/20/2014
Country: USA
Primary Security ID: 17275R102
Record Date: 09/22/2014
Meeting Type: Annual
Ticker: CSCO
Primary ISIN: US17275R1023
Shares Voted: 10,058,589
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Carol A. Bartz
Mgmt
For
For
For
No
1b
Elect Director M. Michele Burns
Mgmt
For
For
For
No
1c
Elect Director Michael D. Capellas
Mgmt
For
For
For
No
1d
Elect Director John T. Chambers
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cisco Systems, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1e
Elect Director Brian L. Halla
Mgmt
For
For
For
No
1f
Elect Director John L. Hennessy
Mgmt
For
For
For
No
1g
Elect Director Kristina M. Johnson
Mgmt
For
For
For
No
1h
Elect Director Roderick C. McGeary
Mgmt
For
For
For
No
1i
Elect Director Arun Sarin
Mgmt
For
For
For
No
1j
Elect Director Steven M. West
Mgmt
For
For
For
No
2
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Auditors
Mgmt
For
For
For
No
5
Establish Public Policy Board Committee
SH
Against
Against
Against
No
6
Adopt Proxy Access Right
SH
Against
Against
Against
No
7
Report on Political Contributions
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
Kinder Morgan, Inc.
Meeting Date: 11/20/2014
Country: USA
Primary Security ID: 49456B101
Record Date: 10/20/2014
Meeting Type: Special
Ticker: KMI
Primary ISIN: US49456B1017
Shares Voted: 1,289,283
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Increase Authorized Common Stock
Mgmt
For
For
For
No
2
Issue Shares in Connection with Mergers
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Integrys Energy Group, Inc.
Meeting Date: 11/21/2014
Country: USA
Primary Security ID: 45822P105
Record Date: 10/13/2014
Meeting Type: Special
Ticker: TEG
Primary ISIN: US45822P1057
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Integrys Energy Group, Inc.
Shares Voted: 147,411
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Wisconsin Energy Corporation
Meeting Date: 11/21/2014
Country: USA
Primary Security ID: 976657106
Record Date: 10/13/2014
Meeting Type: Special
Ticker: WEC
Primary ISIN: US9766571064
Shares Voted: 341,253
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
No
2
Change Company Name to WEC Energy
Group, Inc.
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Harman International Industries, Incorporated
Meeting Date: 12/03/2014
Country: USA
Primary Security ID: 413086109
Record Date: 10/07/2014
Meeting Type: Annual
Ticker: HAR
Primary ISIN: US4130861093
Shares Voted: 125,289
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Adriane M. Brown
Mgmt
For
For
For
No
1b
Elect Director John W. Diercksen
Mgmt
For
For
For
No
1c
Elect Director Ann M. Korologos
Mgmt
For
For
For
No
1d
Elect Director Edward H. Meyer
Mgmt
For
For
For
No
1e
Elect Director Dinesh C. Paliwal
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Harman International Industries, Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director Kenneth M. Reiss
Mgmt
For
For
For
No
1g
Elect Director Hellene S. Runtagh
Mgmt
For
For
For
No
1h
Elect Director Frank S. Sklarsky
Mgmt
For
For
For
No
1i
Elect Director Gary G. Steel
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Microsoft Corporation
Meeting Date: 12/03/2014
Country: USA
Primary Security ID: 594918104
Record Date: 09/30/2014
Meeting Type: Annual
Ticker: MSFT
Primary ISIN: US5949181045
Shares Voted: 15,996,247
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William H. Gates lll
Mgmt
For
For
For
No
1.2
Elect Director Maria M. Klawe
Mgmt
For
For
For
No
1.3
Elect Director Teri L. List-Stoll
Mgmt
For
For
For
No
1.4
Elect Director G. Mason Morfit
Mgmt
For
For
For
No
1.5
Elect Director Satya Nadella
Mgmt
For
For
For
No
1.6
Elect Director Charles H. Noski
Mgmt
For
For
For
No
1.7
Elect Director Helmut Panke
Mgmt
For
For
For
No
1.8
Elect Director Charles W. Scharf
Mgmt
For
For
For
No
1.9
Elect Director John W. Stanton
Mgmt
For
For
For
No
1.10
Elect Director John W. Thompson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Sigma-Aldrich Corporation
Meeting Date: 12/05/2014
Country: USA
Primary Security ID: 826552101
Record Date: 10/29/2014
Meeting Type: Special
Ticker: SIAL
Primary ISIN: US8265521018
Shares Voted: 227,105
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Pall Corporation
Meeting Date: 12/10/2014
Country: USA
Primary Security ID: 696429307
Record Date: 10/14/2014
Meeting Type: Annual
Ticker: PLL
Primary ISIN: US6964293079
Shares Voted: 213,647
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Amy E. Alving
Mgmt
For
For
For
No
1.2
Elect Director Robert B. Coutts
Mgmt
For
For
For
No
1.3
Elect Director Mark E. Goldstein
Mgmt
For
For
For
No
1.4
Elect Director Cheryl W. Grise
Mgmt
For
For
For
No
1.5
Elect Director Ronald L. Hoffman
Mgmt
For
For
For
No
1.6
Elect Director Lawrence D. Kingsley
Mgmt
For
For
For
No
1.7
Elect Director Dennis N. Longstreet
Mgmt
For
For
For
No
1.8
Elect Director B. Craig Owens
Mgmt
For
For
For
No
1.9
Elect Director Katharine L. Plourde
Mgmt
For
For
For
No
1.10
Elect Director Edward Travaglianti
Mgmt
For
For
For
No
1.11
Elect Director Bret W. Wise
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Hudson City Bancorp, Inc.
Meeting Date: 12/16/2014
Country: USA
Primary Security ID: 443683107
Record Date: 10/21/2014
Meeting Type: Annual
Ticker: HCBK
Primary ISIN: US4436831071
Shares Voted: 930,394
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William G. Bardel
Mgmt
For
For
For
No
1.2
Elect Director Scott A. Belair
Mgmt
For
For
For
No
1.3
Elect Director Anthony J. Fabiano
Mgmt
For
For
For
No
1.4
Elect Director Cornelius E. Golding
Mgmt
For
For
For
No
1.5
Elect Director Donald O. Quest
Mgmt
For
For
For
No
1.6
Elect Director Joseph G. Sponholz
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AutoZone, Inc.
Meeting Date: 12/18/2014
Country: USA
Primary Security ID: 053332102
Record Date: 10/20/2014
Meeting Type: Annual
Ticker: AZO
Primary ISIN: US0533321024
Shares Voted: 61,497
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Douglas H. Brooks
Mgmt
For
For
For
No
1.2
Elect Director Linda A. Goodspeed
Mgmt
For
For
For
No
1.3
Elect Director Sue E. Gove
Mgmt
For
For
For
No
1.4
Elect Director Earl G. Graves, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Enderson Guimaraes
Mgmt
For
For
For
No
1.6
Elect Director J. R. Hyde, III
Mgmt
For
For
For
No
1.7
Elect Director D. Bryan Jordan
Mgmt
For
For
For
No
1.8
Elect Director W. Andrew McKenna
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
AutoZone, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.9
Elect Director George R. Mrkonic, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Luis P. Nieto
Mgmt
For
For
For
No
1.11
Elect Director William C. Rhodes, III
Mgmt
For
For
For
No
2
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
Noble Corporation plc
Meeting Date: 12/22/2014
Country: United Kingdom
Primary Security ID: G65431101
Record Date: 11/11/2014
Meeting Type: Special
Ticker: NE
Primary ISIN: GB00BFG3KF26
Shares Voted: 369,203
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Authorize Share Repurchase Program
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Walgreen Co.
Meeting Date: 12/29/2014
Country: USA
Primary Security ID:
Record Date: 11/17/2014
Meeting Type: Special
Ticker: WAG
Primary ISIN: US9314221097
Shares Voted: 1,626,542
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Covidien plc
Meeting Date: 01/06/2015
Country: Ireland
Primary Security ID: G2554F113
Record Date: 11/18/2014
Meeting Type: Special
Ticker: COV
Primary ISIN: IE00B68SQD29
Shares Voted: 836,519
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Scheme of Arrangement
Mgmt
For
For
For
No
2
Approve Reduction of Share Premium Account
Mgmt
For
For
For
No
3
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
For
For
No
4
Amendment to Articles of Association
Mgmt
For
For
For
No
5
Creation of Distributable Reserves of New
Medtronic
Mgmt
For
For
For
No
6
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Covidien plc
Meeting Date: 01/06/2015
Country: Ireland
Primary Security ID: G2554F113
Record Date: 11/18/2014
Meeting Type: Court
Ticker: COV
Primary ISIN: IE00B68SQD29
Shares Voted: 836,519
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Approve Scheme of Arrangement
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Medtronic, Inc.
Meeting Date: 01/06/2015
Country: USA
Primary Security ID: 585055106
Record Date: 11/18/2014
Meeting Type: Special
Ticker: MDT
Primary ISIN: US5850551061
Shares Voted: 1,780,217
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Approve Merger Agreement
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Medtronic, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Approve Reduction of Share Premium Account
Mgmt
For
For
For
No
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
4
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Iron Mountain Incorporated
Meeting Date: 01/20/2015
Country: USA
Primary Security ID: 46284V101
Record Date: 12/18/2014
Meeting Type: Special
Ticker: IRM
Primary ISIN: US46284V1017
Shares Voted: 287,217
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Reorganization Plan
Mgmt
For
For
For
No
2
Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
CareFusion Corporation
Meeting Date: 01/21/2015
Country: USA
Primary Security ID: 14170T101
Record Date: 12/18/2014
Meeting Type: Special
Ticker: CFN
Primary ISIN: US14170T1016
Shares Voted: 360,788
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Air Products and Chemicals, Inc.
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 009158106
Record Date: 11/28/2014
Meeting Type: Annual
Ticker: APD
Primary ISIN: US0091581068
Shares Voted: 355,588
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Susan K. Carter
Mgmt
For
For
For
No
1b
Elect Director Seifollah (Seifi) Ghasemi
Mgmt
For
For
For
No
1c
Elect Director David H. Y. Ho
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
D.R. Horton, Inc.
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 23331A109
Record Date: 12/01/2014
Meeting Type: Annual
Ticker: DHI
Primary ISIN: US23331A1097
Shares Voted: 615,164
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Donald R. Horton
Mgmt
For
For
For
No
1b
Elect Director Barbara K. Allen
Mgmt
For
For
For
No
1c
Elect Director Brad S. Anderson
Mgmt
For
For
For
No
1d
Elect Director Michael R. Buchanan
Mgmt
For
For
For
No
1e
Elect Director Michael W. Hewatt
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Family Dollar Stores, Inc.
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 307000109
Record Date: 10/30/2014
Meeting Type: Proxy Contest
Ticker: FDO
Primary ISIN: US3070001090
Shares Voted: 180,279
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Management Proxy (White Card)
Mgmt
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
For
For
No
Dissident Proxy (Gold Card)
Mgmt
1
Approve Merger Agreement
Mgmt
Against
Do Not
Vote
Do Not
Vote
No
2
Advisory Vote on Golden Parachutes
Mgmt
Against
Do Not
Vote
Do Not
Vote
No
3
Adjourn Meeting
Mgmt
Against
Do Not
Vote
Do Not
Vote
No
Vote
Instruction
Vote
Against
Mgmt
Intuit Inc.
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 461202103
Record Date: 11/24/2014
Meeting Type: Annual
Ticker: INTU
Primary ISIN: US4612021034
Shares Voted: 526,114
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director William V. Campbell
Mgmt
For
Against
Against
Yes
1b
Elect Director Scott D. Cook
Mgmt
For
Against
Against
Yes
1c
Elect Director Richard L. Dalzell
Mgmt
For
For
For
No
1d
Elect Director Diane B. Greene
Mgmt
For
For
For
No
1e
Elect Director Edward A. Kangas
Mgmt
For
For
For
No
1f
Elect Director Suzanne Nora Johnson
Mgmt
For
For
For
No
1g
Elect Director Dennis D. Powell
Mgmt
For
For
For
No
1h
Elect Director Brad D. Smith
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Intuit Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1i
Elect Director Jeff Weiner
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Micron Technology, Inc.
Meeting Date: 01/22/2015
Country: USA
Primary Security ID: 595112103
Record Date: 11/21/2014
Meeting Type: Annual
Ticker: MU
Primary ISIN: US5951121038
Shares Voted: 1,982,196
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert L. Bailey
Mgmt
For
For
For
No
1.2
Elect Director Richard M. Beyer
Mgmt
For
For
For
No
1.3
Elect Director Patrick J. Byrne
Mgmt
For
For
For
No
1.4
Elect Director D. Mark Durcan
Mgmt
For
For
For
No
1.5
Elect Director D. Warren A. East
Mgmt
For
For
For
No
1.6
Elect Director Mercedes Johnson
Mgmt
For
For
For
No
1.7
Elect Director Lawrence N. Mondry
Mgmt
For
For
For
No
1.8
Elect Director Robert E. Switz
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Eliminate Cumulative Voting
Mgmt
For
For
For
No
5
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
6
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Becton, Dickinson and Company
Meeting Date: 01/27/2015
Country: USA
Primary Security ID: 075887109
Record Date: 12/09/2014
Meeting Type: Annual
Ticker: BDX
Primary ISIN: US0758871091
Shares Voted: 342,442
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Basil L. Anderson
Mgmt
For
For
For
No
1.2
Elect Director Henry P. Becton, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Catherine M. Burzik
Mgmt
For
For
For
No
1.4
Elect Director Edward F. DeGraan
Mgmt
For
For
For
No
1.5
Elect Director Vincent A. Forlenza
Mgmt
For
For
For
No
1.6
Elect Director Claire M. Fraser
Mgmt
For
For
For
No
1.7
Elect Director Christopher Jones
Mgmt
For
For
For
No
1.8
Elect Director Marshall O. Larsen
Mgmt
For
For
For
No
1.9
Elect Director Gary A. Mecklenburg
Mgmt
For
For
For
No
1.10
Elect Director James F. Orr
Mgmt
For
For
For
No
1.11
Elect Director Willard J. Overlock, Jr.
Mgmt
For
For
For
No
1.12
Elect Director Claire Pomeroy
Mgmt
For
For
For
No
1.13
Elect Director Rebecca W. Rimel
Mgmt
For
For
For
No
1.14
Elect Director Bertram L. Scott
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Animal Testing and Plans for
Improving Welfare
SH
Against
Against
Against
No
Hormel Foods Corporation
Meeting Date: 01/27/2015
Country: USA
Primary Security ID: 440452100
Record Date: 11/28/2014
Meeting Type: Annual
Ticker: HRL
Primary ISIN: US4404521001
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Hormel Foods Corporation
Shares Voted: 231,564
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Gary C. Bhojwani
Mgmt
For
For
For
No
1.2
Elect Director Terrell K. Crews
Mgmt
For
For
For
No
1.3
Elect Director Jeffrey M. Ettinger
Mgmt
For
For
For
No
1.4
Elect Director Jody H. Feragen
Mgmt
For
For
For
No
1.5
Elect Director Glenn S. Forbes
Mgmt
For
For
For
No
1.6
Elect Director Stephen M. Lacy
Mgmt
For
For
For
No
1.7
Elect Director John L. Morrison
Mgmt
For
For
For
No
1.8
Elect Director Elsa A. Murano
Mgmt
For
For
For
No
1.9
Elect Director Robert C. Nakasone
Mgmt
For
For
For
No
1.10
Elect Director Susan K. Nestegard
Mgmt
For
For
For
No
1.11
Elect Director Dakota A. Pippins
Mgmt
For
For
For
No
1.12
Elect Director Christopher J. Policinski
Mgmt
For
For
For
No
1.13
Elect Director Sally J Smith
Mgmt
For
For
For
No
1.14
Elect Director Steven A. White
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on the Risks Associated with Use of
Gestation Crates in Supply Chain
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Johnson Controls, Inc.
Meeting Date: 01/28/2015
Country: USA
Primary Security ID: 478366107
Record Date: 11/20/2014
Meeting Type: Annual
Ticker: JCI
Primary ISIN: US4783661071
Shares Voted: 1,210,834
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Natalie A. Black
Mgmt
For
For
For
No
1.2
Elect Director Raymond L. Conner
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Johnson Controls, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.3
Elect Director Richard Goodman
Mgmt
For
For
For
No
1.4
Elect Director William H. Lacy
Mgmt
For
For
For
No
1.5
Elect Director Alex A. Molinaroli
Mgmt
For
For
For
No
1.6
Elect Director Mark P. Vergnano
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Lorillard, Inc.
Meeting Date: 01/28/2015
Country: USA
Primary Security ID: 544147101
Record Date: 12/08/2014
Meeting Type: Special
Ticker: LO
Primary ISIN: US5441471019
Shares Voted: 626,057
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Reynolds American Inc.
Meeting Date: 01/28/2015
Country: USA
Primary Security ID: 761713106
Record Date: 12/20/2014
Meeting Type: Special
Ticker: RAI
Primary ISIN: US7617131062
Shares Voted: 529,500
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Issue Shares in Connection with Mergers
Mgmt
For
For
For
No
2
Issue Shares in Connection with Mergers
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Visa Inc.
Meeting Date: 01/28/2015
Country: USA
Primary Security ID: 92826C839
Record Date: 12/01/2014
Meeting Type: Annual
Ticker: V
Primary ISIN: US92826C8394
Shares Voted: 903,916
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mary B. Cranston
Mgmt
For
For
For
No
1b
Elect Director Francisco Javier FernandezCarbajal
Mgmt
For
For
For
No
1c
Elect Director Alfred F. Kelly, Jr.
Mgmt
For
For
For
No
1d
Elect Director Robert W. Matschullat
Mgmt
For
For
For
No
1e
Elect Director Cathy E. Minehan
Mgmt
For
For
For
No
1f
Elect Director Suzanne Nora Johnson
Mgmt
For
For
For
No
1g
Elect Director David J. Pang
Mgmt
For
For
For
No
1h
Elect Director Charles W. Scharf
Mgmt
For
For
For
No
1i
Elect Director William S. Shanahan
Mgmt
For
For
For
No
1j
Elect Director John A. C. Swainson
Mgmt
For
For
For
No
1k
Elect Director Maynard G. Webb, Jr.
Mgmt
For
For
For
No
2
Approve Amendments to the Certificate of
Incorporation to Facilitate Stock Splits
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5a
Remove Supermajority Vote Requirement for
Exiting Core Payment Business
Mgmt
For
For
For
No
5b
Remove Supermajority Vote Requirement for
Future Amendments to Certain Sections of
Company's Certificate of Incorporation
Mgmt
For
For
For
No
5c
Remove Supermajority Vote Requirement for
Approval of Exceptions to Transfer
Certifications
Mgmt
For
For
For
No
5d
Remove Supermajority Vote Requirement for
Removal of Directors
Mgmt
For
For
For
No
5e
Remove Supermajority Vote Requirement for
Future Amendments to the Advance Notice
Provision in the Bylaws
Mgmt
For
For
For
No
6
Ratify Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Costco Wholesale Corporation
Meeting Date: 01/29/2015
Country: USA
Primary Security ID: 22160K105
Record Date: 11/20/2014
Meeting Type: Annual
Ticker: COST
Primary ISIN: US22160K1051
Shares Voted: 806,128
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jeffrey H. Brotman
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Daniel J. Evans
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Richard A. Galanti
Mgmt
For
Withhold
Withhold
Yes
1.4
Elect Director Jeffrey S. Raikes
Mgmt
For
Withhold
Withhold
Yes
1.5
Elect Director James D. Sinegal
Mgmt
For
Withhold
Withhold
Yes
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5a
Eliminate Supermajority Vote Requirement
for Removal of Directors
Mgmt
For
For
For
No
5b
Reduce Supermajority Vote Requirement to
Amend Article Eight Governing Director
Removal
Mgmt
For
For
For
No
6
Establish Tenure Limit for Directors
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Jacobs Engineering Group Inc.
Meeting Date: 01/29/2015
Country: USA
Primary Security ID: 469814107
Record Date: 12/01/2014
Meeting Type: Annual
Ticker: JEC
Primary ISIN: US4698141078
Shares Voted: 226,392
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Joseph R. Bronson
Mgmt
For
For
For
No
1b
Elect Director Juan Jose Suarez Coppel
Mgmt
For
For
For
No
1c
Elect Director Peter J. Robertson
Mgmt
For
For
For
No
1d
Elect Director Noel G. Watson
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Jacobs Engineering Group Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Keurig Green Mountain, Inc.
Meeting Date: 01/29/2015
Country: USA
Primary Security ID: 49271M100
Record Date: 12/01/2014
Meeting Type: Annual
Ticker: GMCR
Primary ISIN: US49271M1009
Shares Voted: 216,356
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Brian P. Kelley
Mgmt
For
For
For
No
1.2
Elect Director Robert A. Steele
Mgmt
For
For
For
No
1.3
Elect Director Jose Octavio Reyes Lagunes
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Mylan Inc.
Meeting Date: 01/29/2015
Country: USA
Primary Security ID: 628530107
Record Date: 12/23/2014
Meeting Type: Special
Ticker: MYL
Primary ISIN: US6285301072
Shares Voted: 611,483
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Monsanto Company
Meeting Date: 01/30/2015
Country: USA
Primary Security ID: 61166W101
Record Date: 12/02/2014
Meeting Type: Annual
Ticker: MON
Primary ISIN: US61166W1018
Shares Voted: 898,200
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Gregory H. Boyce
Mgmt
For
For
For
No
1b
Elect Director Janice L. Fields
Mgmt
For
For
For
No
1c
Elect Director Hugh Grant
Mgmt
For
For
For
No
1d
Elect Director Laura K. Ipsen
Mgmt
For
For
For
No
1e
Elect Director Marcos M. Lutz
Mgmt
For
For
For
No
1f
Elect Director C. Steven McMillan
Mgmt
For
For
For
No
1g
Elect Director William U. Parfet
Mgmt
For
For
For
No
1h
Elect Director George H. Poste
Mgmt
For
For
For
No
1i
Elect Director Robert J. Stevens
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Adopt Proxy Access Right
SH
Against
Against
Against
No
6
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Tyson Foods, Inc.
Meeting Date: 01/30/2015
Country: USA
Primary Security ID: 902494103
Record Date: 12/01/2014
Meeting Type: Annual
Ticker: TSN
Primary ISIN: US9024941034
Shares Voted: 516,227
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John Tyson
Mgmt
For
Against
Against
Yes
1b
Elect Director Kathleen M. Bader
Mgmt
For
For
For
No
1c
Elect Director Gaurdie E. Banister, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Tyson Foods, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Jim Kever
Mgmt
For
For
For
No
1e
Elect Director Kevin M. McNamara
Mgmt
For
For
For
No
1f
Elect Director Brad T. Sauer
Mgmt
For
Against
Against
Yes
1g
Elect Director Donnie Smith
Mgmt
For
For
For
No
1h
Elect Director Robert Thurber
Mgmt
For
For
For
No
1i
Elect Director Barbara A. Tyson
Mgmt
For
Against
Against
Yes
2
Ratify Auditors
Mgmt
For
For
For
No
3
Implement a Water Quality Stewardship
Policy
SH
Against
Abstain
Abstain
Yes
4
Approve Recapitalization Plan for all Stock to
Have One-vote per Share
SH
Against
For
For
Yes
5
Report on Practices to Mitigate Palm Oil
Sourcing Impacts
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Emerson Electric Co.
Meeting Date: 02/03/2015
Country: USA
Primary Security ID: 291011104
Record Date: 11/25/2014
Meeting Type: Annual
Ticker: EMR
Primary ISIN: US2910111044
Shares Voted: 1,272,273
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director A. F. Golden
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director W. R. Johnson
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director C. Kendle
Mgmt
For
For
For
No
1.4
Elect Director J. S. Turley
Mgmt
For
For
For
No
1.5
Elect Director A. A. Busch, III
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Ratify Auditors
Mgmt
For
For
For
No
6
Report on Sustainability, Including GHG Goals
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Emerson Electric Co.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
7
Report on Political Contributions
SH
Against
Against
Against
No
8
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Rockwell Automation, Inc.
Meeting Date: 02/03/2015
Country: USA
Primary Security ID: 773903109
Record Date: 12/08/2014
Meeting Type: Annual
Ticker: ROK
Primary ISIN: US7739031091
Shares Voted: 248,822
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
A1
Elect Director Betty C. Alewine
Mgmt
For
For
For
No
A2
Elect Director J. Phillip Holloman
Mgmt
For
For
For
No
A3
Elect Director Verne G. Istock
Mgmt
For
For
For
No
A4
Elect Director Lawrence D. Kingsley
Mgmt
For
For
For
No
A5
Elect Director Lisa A. Payne
Mgmt
For
For
For
No
B
Ratify Auditors
Mgmt
For
For
For
No
C
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
D
Adopt Majority Voting for Uncontested
Election of Directors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Accenture plc
Meeting Date: 02/04/2015
Country: Ireland
Primary Security ID: G1151C101
Record Date: 12/09/2014
Meeting Type: Annual
Ticker: ACN
Primary ISIN: IE00B4BNMY34
Shares Voted: 1,099,195
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jaime Ardila
Mgmt
For
For
For
No
1b
Elect Director Dina Dublon
Mgmt
For
For
For
No
1c
Elect Director Charles H. Giancarlo
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Accenture plc
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director William L. Kimsey
Mgmt
For
For
For
No
1e
Elect Director Marjorie Magner
Mgmt
For
For
For
No
1f
Elect Director Blythe J. McGarvie
Mgmt
For
For
For
No
1g
Elect Director Pierre Nanterme
Mgmt
For
For
For
No
1h
Elect Director Gilles C. Pelisson
Mgmt
For
For
For
No
1i
Elect Director Paula A. Price
Mgmt
For
For
For
No
1j
Elect Director Wulf von Schimmelmann
Mgmt
For
For
For
No
1k
Elect Director Frank K. Tang
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
Mgmt
For
For
For
No
5
Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
Mgmt
For
For
For
No
6
Authorize the Holding of the 2016 AGM at a
Location Outside Ireland
Mgmt
For
For
For
No
7
Authorize Open-Market Purchases of Class A
Ordinary Shares
Mgmt
For
For
For
No
8
Determine the Price Range at which
Accenture Plc can Re-issue Shares that it
Acquires as Treasury Stock
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Rockwell Collins, Inc.
Meeting Date: 02/05/2015
Country: USA
Primary Security ID: 774341101
Record Date: 12/08/2014
Meeting Type: Annual
Ticker: COL
Primary ISIN: US7743411016
Shares Voted: 243,942
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Anthony J. Carbone
Mgmt
For
For
For
No
1.2
Elect Director Robert K. Ortberg
Mgmt
For
For
For
No
1.3
Elect Director Cheryl L. Shavers
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Rockwell Collins, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Varian Medical Systems, Inc.
Meeting Date: 02/12/2015
Country: USA
Primary Security ID: 92220P105
Record Date: 12/15/2014
Meeting Type: Annual
Ticker: VAR
Primary ISIN: US92220P1057
Shares Voted: 149,604
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Timothy E. Guertin
Mgmt
For
For
For
No
1.2
Elect Director David J. Illingworth
Mgmt
For
For
For
No
1.3
Elect Director Ruediger Naumann-Etienne
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Windstream Holdings, Inc.
Meeting Date: 02/20/2015
Country: USA
Primary Security ID: 97382A101
Record Date: 01/09/2015
Meeting Type: Special
Ticker: WIN
Primary ISIN: US97382A1016
Shares Voted: 757,211
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Reverse Stock Split
Mgmt
For
For
For
No
2
Amend Certificate of Incorporation of
Windstream Holdings to Eliminate Certain
Voting Provisions to Facilitate a Spin-off
without Incurring a Large Tax Liability
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Deere & Company
Meeting Date: 02/25/2015
Country: USA
Primary Security ID: 244199105
Record Date: 12/31/2014
Meeting Type: Annual
Ticker: DE
Primary ISIN: US2441991054
Shares Voted: 533,017
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Samuel R. Allen
Mgmt
For
For
For
No
1b
Elect Director Crandall C. Bowles
Mgmt
For
For
For
No
1c
Elect Director Vance D. Coffman
Mgmt
For
For
For
No
1d
Elect Director Charles O. Holliday, Jr.
Mgmt
For
For
For
No
1e
Elect Director Dipak C. Jain
Mgmt
For
For
For
No
1f
Elect Director Michael O. Johanns
Mgmt
For
For
For
No
1g
Elect Director Clayton M. Jones
Mgmt
For
For
For
No
1h
Elect Director Joachim Milberg
Mgmt
For
For
For
No
1i
Elect Director Richard B. Myers
Mgmt
For
For
For
No
1j
Elect Director Gregory R. Page
Mgmt
For
For
For
No
1k
Elect Director Thomas H. Patrick
Mgmt
For
For
For
No
1l
Elect Director Sherry M. Smith
Mgmt
For
For
For
No
2
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
6
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
TE Connectivity Ltd.
Meeting Date: 03/03/2015
Country: Switzerland
Primary Security ID: H84989104
Record Date: 02/11/2015
Meeting Type: Annual
Ticker: TEL
Primary ISIN: CH0102993182
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
TE Connectivity Ltd.
Shares Voted: 736,274
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Pierre R. Brondeau
Mgmt
For
For
For
No
1b
Elect Director Juergen W. Gromer
Mgmt
For
For
For
No
1c
Elect Director William A. Jeffrey
Mgmt
For
For
For
No
1d
Elect Director Thomas J. Lynch
Mgmt
For
For
For
No
1e
Elect Director Yong Nam
Mgmt
For
For
For
No
1f
Elect Director Daniel J. Phelan
Mgmt
For
For
For
No
1g
Elect Director Lawrence S. Smith
Mgmt
For
For
For
No
1h
Elect Director Paula A. Sneed
Mgmt
For
For
For
No
1i
Elect Director David P. Steiner
Mgmt
For
For
For
No
1j
Elect Director John C. Van Scoter
Mgmt
For
For
For
No
1k
Elect Director Laura H. Wright
Mgmt
For
For
For
No
2
Elect Board Chairman Thomas J. Lynch
Mgmt
For
For
For
No
3a
Elect Daniel J. Phelan as Member of
Management Development & Compensation
Committee
Mgmt
For
For
For
No
3b
Elect Paula A. Sneed as Member of
Management Development & Compensation
Committee
Mgmt
For
For
For
No
3c
Elect David P. Steiner as Member of
Management Development & Compensation
Committee
Mgmt
For
For
For
No
3d
Elect John C. Van Scoter as Member of
Management Development & Compensation
Committee
Mgmt
For
For
For
No
4
Designate Jvo Grundler as Independent Proxy
Mgmt
For
For
For
No
5.1
Accept Annual Report for Fiscal Year Ended
September 26, 2014
Mgmt
For
For
For
No
5.2
Accept Statutory Financial Statements for
Fiscal Year Ended September 26, 2014
Mgmt
For
For
For
No
5.3
Approve Consolidated Financial Statements
for Fiscal Year Ended September 26, 2014
Mgmt
For
For
For
No
6
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
No
7.1
Ratify Deloitte & Touche LLP as Independent
Registered Public Accounting Firm for Fiscal
Year Ending September 25, 2015
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
TE Connectivity Ltd.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
7.2
Ratify Deloitte AG as Swiss Registered
Auditors
Mgmt
For
For
For
No
7.3
Ratify PricewaterhouseCoopers AG as Special
Auditors
Mgmt
For
For
For
No
8
Amend Articles of Association Re:
Implementation of Requirements Under the
Swiss Ordinance Regarding Elections and
Certain Other Matters
Mgmt
For
For
For
No
9
Amend Articles of Association Re:
Implementation of the New Legal
Requirements
Mgmt
For
For
For
No
10
Amend Articles of Association Re: Vote
Standard for Shareholder Resolutions and
Elections
Mgmt
For
For
For
No
11
Amend Articles of Association Re: Applicable
Vote Standard for Contested Election of
Directors, Chairperson of the Board of
Directors or Members of the Compensation
Committee
Mgmt
For
For
For
No
12
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
13
Approve the Increase in Maximum Aggregate
Remuneration of Executive Management
Mgmt
For
For
For
No
14
Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors
Mgmt
For
For
For
No
15
Approve Allocation of Available Earnings for
Fiscal Year 2014
Mgmt
For
For
For
No
16
Approve Declaration of Dividend
Mgmt
For
For
For
No
17
Renew Authorized Capital
Mgmt
For
Against
Against
Yes
18
Approve Reduction of Share Capital
Mgmt
For
For
For
No
19
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Helmerich & Payne, Inc.
Meeting Date: 03/04/2015
Country: USA
Primary Security ID: 423452101
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: HP
Primary ISIN: US4234521015
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Helmerich & Payne, Inc.
Shares Voted: 180,569
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director William L. Armstrong
Mgmt
For
Against
Against
Yes
1b
Elect Director Randy A. Foutch
Mgmt
For
For
For
No
1c
Elect Director Hans Helmerich
Mgmt
For
For
For
No
1d
Elect Director John W. Lindsay
Mgmt
For
For
For
No
1e
Elect Director Paula Marshall
Mgmt
For
For
For
No
1f
Elect Director Thomas A. Petrie
Mgmt
For
For
For
No
1g
Elect Director Donald F. Robillard, Jr.
Mgmt
For
For
For
No
1h
Elect Director Francis Rooney
Mgmt
For
For
For
No
1i
Elect Director Edward B. Rust, Jr.
Mgmt
For
For
For
No
1j
Elect Director John D. Zeglis
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Tyco International public limited company
Meeting Date: 03/04/2015
Country: Ireland
Primary Security ID: G91442106
Record Date: 01/05/2015
Meeting Type: Annual
Ticker: TYC
Primary ISIN: IE00BQRQXQ92
Shares Voted: 751,188
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Edward D. Breen
Mgmt
For
For
For
No
1b
Elect Director Herman E. Bulls
Mgmt
For
For
For
No
1c
Elect Director Michael E. Daniels
Mgmt
For
For
For
No
1d
Elect Director Frank M. Drendel
Mgmt
For
For
For
No
1e
Elect Director Brian Duperreault
Mgmt
For
For
For
No
1f
Elect Director Rajiv L. Gupta
Mgmt
For
For
For
No
1g
Elect Director George R. Oliver
Mgmt
For
For
For
No
1h
Elect Director Brendan R. O'Neill
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Tyco International public limited company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1i
Elect Director Jurgen Tinggren
Mgmt
For
For
For
No
1j
Elect Director Sandra S. Wijnberg
Mgmt
For
For
For
No
1k
Elect Director R. David Yost
Mgmt
For
For
For
No
2a
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
2b
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
No
3
Authorize Share Repurchase Program
Mgmt
For
For
For
No
4
Determine Price Range for Reissuance of
Treasury Shares
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AmerisourceBergen Corporation
Meeting Date: 03/05/2015
Country: USA
Primary Security ID: 03073E105
Record Date: 01/05/2015
Meeting Type: Annual
Ticker: ABC
Primary ISIN: US03073E1055
Shares Voted: 374,950
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ornella Barra
Mgmt
For
For
For
No
1.2
Elect Director Steven H. Collis
Mgmt
For
For
For
No
1.3
Elect Director Douglas R. Conant
Mgmt
For
For
For
No
1.4
Elect Director Richard W. Gochnauer
Mgmt
For
For
For
No
1.5
Elect Director Richard C. Gozon
Mgmt
For
For
For
No
1.6
Elect Director Lon R. Greenberg
Mgmt
For
For
For
No
1.7
Elect Director Jane E. Henney
Mgmt
For
For
For
No
1.8
Elect Director Kathleen W. Hyle
Mgmt
For
For
For
No
1.9
Elect Director Michael J. Long
Mgmt
For
For
For
No
1.10
Elect Director Henry W. McGee
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
AmerisourceBergen Corporation
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
PetSmart, Inc.
Meeting Date: 03/06/2015
Country: USA
Primary Security ID: 716768106
Record Date: 01/29/2015
Meeting Type: Special
Ticker: PETM
Primary ISIN: US7167681060
Shares Voted: 176,856
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
QUALCOMM Incorporated
Meeting Date: 03/09/2015
Country: USA
Primary Security ID: 747525103
Record Date: 01/12/2015
Meeting Type: Annual
Ticker: QCOM
Primary ISIN: US7475251036
Shares Voted: 2,947,128
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Barbara T. Alexander
Mgmt
For
For
For
No
1b
Elect Director Donald G. Cruickshank
Mgmt
For
For
For
No
1c
Elect Director Raymond V. Dittamore
Mgmt
For
For
For
No
1d
Elect Director Susan Hockfield
Mgmt
For
For
For
No
1e
Elect Director Thomas W. Horton
Mgmt
For
For
For
No
1f
Elect Director Paul E. Jacobs
Mgmt
For
For
For
No
1g
Elect Director Sherry Lansing
Mgmt
For
For
For
No
1h
Elect Director Harish Manwani
Mgmt
For
For
For
No
1i
Elect Director Steven M. Mollenkopf
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
QUALCOMM Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director Duane A. Nelles
Mgmt
For
For
For
No
1k
Elect Director Clark T. 'Sandy' Randt, Jr.
Mgmt
For
For
For
No
1l
Elect Director Francisco Ros
Mgmt
For
For
For
No
1m
Elect Director Jonathan J. Rubinstein
Mgmt
For
For
For
No
1n
Elect Director Brent Scowcroft
Mgmt
For
For
For
No
1o
Elect Director Marc I. Stern
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Actavis plc
Meeting Date: 03/10/2015
Country: Ireland
Primary Security ID: G0083B108
Record Date: 01/22/2015
Meeting Type: Special
Ticker: ACT
Primary ISIN: IE00BD1NQJ95
Shares Voted: 449,857
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
No
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
For
No
Allergan, Inc.
Meeting Date: 03/10/2015
Country: USA
Primary Security ID: 018490102
Record Date: 01/22/2015
Meeting Type: Special
Ticker: AGN
Primary ISIN: US0184901025
Shares Voted: 527,980
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Approve Merger Agreement
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Allergan, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Apple Inc.
Meeting Date: 03/10/2015
Country: USA
Primary Security ID: 037833100
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: AAPL
Primary ISIN: US0378331005
Shares Voted: 10,345,034
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Tim Cook
Mgmt
For
For
For
No
1.2
Elect Director Al Gore
Mgmt
For
For
For
No
1.3
Elect Director Bob Iger
Mgmt
For
For
For
No
1.4
Elect Director Andrea Jung
Mgmt
For
For
For
No
1.5
Elect Director Art Levinson
Mgmt
For
For
For
No
1.6
Elect Director Ron Sugar
Mgmt
For
For
For
No
1.7
Elect Director Sue Wagner
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Report on Risks Associated with Repeal of
Climate Change Policies
SH
Against
Against
Against
No
6
Adopt Proxy Access Right
SH
Against
Against
Against
No
Joy Global Inc.
Meeting Date: 03/10/2015
Country: USA
Primary Security ID: 481165108
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: JOY
Primary ISIN: US4811651086
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Joy Global Inc.
Shares Voted: 131,945
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Edward L. Doheny, II
Mgmt
For
For
For
No
1.2
Elect Director Steven L. Gerard
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Mark J. Gliebe
Mgmt
For
For
For
No
1.4
Elect Director John T. Gremp
Mgmt
For
For
For
No
1.5
Elect Director John Nils Hanson
Mgmt
For
For
For
No
1.6
Elect Director Gale E. Klappa
Mgmt
For
For
For
No
1.7
Elect Director Richard B. Loynd
Mgmt
For
For
For
No
1.8
Elect Director P. Eric Siegert
Mgmt
For
For
For
No
1.9
Elect Director James H. Tate
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Analog Devices, Inc.
Meeting Date: 03/11/2015
Country: USA
Primary Security ID: 032654105
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: ADI
Primary ISIN: US0326541051
Shares Voted: 553,882
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ray Stata
Mgmt
For
For
For
No
1b
Elect Director Vincent T. Roche
Mgmt
For
For
For
No
1c
Elect Director Jose E. Almeida
Mgmt
For
For
For
No
1d
Elect Director Richard M. Beyer
Mgmt
For
For
For
No
1e
Elect Director James A. Champy
Mgmt
For
For
For
No
1f
Elect Director Edward H. Frank
Mgmt
For
For
For
No
1g
Elect Director John C. Hodgson
Mgmt
For
For
For
No
1h
Elect Director Yves-Andre Istel
Mgmt
For
For
For
No
1i
Elect Director Neil Novich
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Analog Devices, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director Kenton J. Sicchitano
Mgmt
For
For
For
No
1k
Elect Director Lisa T. Su
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Franklin Resources, Inc.
Meeting Date: 03/11/2015
Country: USA
Primary Security ID: 354613101
Record Date: 01/14/2015
Meeting Type: Annual
Ticker: BEN
Primary ISIN: US3546131018
Shares Voted: 693,971
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Peter K. Barker
Mgmt
For
Against
Against
Yes
1b
Elect Director Mariann Byerwalter
Mgmt
For
For
For
No
1c
Elect Director Charles E. Johnson
Mgmt
For
Against
Against
Yes
1d
Elect Director Gregory E. Johnson
Mgmt
For
For
For
No
1e
Elect Director Rupert H. Johnson, Jr.
Mgmt
For
Against
Against
Yes
1f
Elect Director Mark C. Pigott
Mgmt
For
For
For
No
1g
Elect Director Chutta Ratnathicam
Mgmt
For
For
For
No
1h
Elect Director Laura Stein
Mgmt
For
For
For
No
1i
Elect Director Seth H. Waugh
Mgmt
For
For
For
No
1j
Elect Director Geoffrey Y. Yang
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
F5 Networks, Inc.
Meeting Date: 03/12/2015
Country: USA
Primary Security ID: 315616102
Record Date: 01/06/2015
Meeting Type: Annual
Ticker: FFIV
Primary ISIN: US3156161024
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
F5 Networks, Inc.
Shares Voted: 128,111
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director A. Gary Ames
Mgmt
For
For
For
No
1b
Elect Director Sandra Bergeron
Mgmt
For
For
For
No
1c
Elect Director Jonathan Chadwick
Mgmt
For
For
For
No
1d
Elect Director Michael Dreyer
Mgmt
For
For
For
No
1e
Elect Director Peter Klein
Mgmt
For
For
For
No
1f
Elect Director Stephen Smith
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Walt Disney Company
Meeting Date: 03/12/2015
Country: USA
Primary Security ID: 254687106
Record Date: 01/12/2015
Meeting Type: Annual
Ticker: DIS
Primary ISIN: US2546871060
Shares Voted: 2,775,010
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Susan E. Arnold
Mgmt
For
For
For
No
1b
Elect Director John S. Chen
Mgmt
For
For
For
No
1c
Elect Director Jack Dorsey
Mgmt
For
For
For
No
1d
Elect Director Robert A. Iger
Mgmt
For
For
For
No
1e
Elect Director Fred H. Langhammer
Mgmt
For
For
For
No
1f
Elect Director Aylwin B. Lewis
Mgmt
For
For
For
No
1g
Elect Director Monica C. Lozano
Mgmt
For
For
For
No
1h
Elect Director Robert W. Matschullat
Mgmt
For
For
For
No
1i
Elect Director Sheryl K. Sandberg
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Walt Disney Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director Orin C. Smith
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The ADT Corporation
Meeting Date: 03/17/2015
Country: USA
Primary Security ID: 00101J106
Record Date: 01/20/2015
Meeting Type: Annual
Ticker: ADT
Primary ISIN: US00101J1060
Shares Voted: 234,904
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Thomas Colligan
Mgmt
For
For
For
No
1b
Elect Director Richard Daly
Mgmt
For
For
For
No
1c
Elect Director Timothy Donahue
Mgmt
For
For
For
No
1d
Elect Director Robert Dutkowsky
Mgmt
For
For
For
No
1e
Elect Director Bruce Gordon
Mgmt
For
For
For
No
1f
Elect Director Naren Gursahaney
Mgmt
For
For
For
No
1g
Elect Director Bridgette Heller
Mgmt
For
For
For
No
1h
Elect Director Kathleen Hyle
Mgmt
For
For
For
No
1i
Elect Director Christopher Hylen
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Agilent Technologies, Inc.
Meeting Date: 03/18/2015
Country: USA
Primary Security ID: 00846U101
Record Date: 01/20/2015
Meeting Type: Annual
Ticker: A
Primary ISIN: US00846U1016
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Agilent Technologies, Inc.
Shares Voted: 586,611
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert J. Herbold
Mgmt
For
For
For
No
1.2
Elect Director Koh Boon Hwee
Mgmt
For
For
For
No
1.3
Elect Director Michael R. McMullen
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Declassify the Board of Directors
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Hewlett-Packard Company
Meeting Date: 03/18/2015
Country: USA
Primary Security ID: 428236103
Record Date: 01/20/2015
Meeting Type: Annual
Ticker: HPQ
Primary ISIN: US4282361033
Shares Voted: 3,308,857
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Marc L. Andreessen
Mgmt
For
For
For
No
1b
Elect Director Shumeet Banerji
Mgmt
For
For
For
No
1c
Elect Director Robert R. Bennett
Mgmt
For
For
For
No
1d
Elect Director Rajiv L. Gupta
Mgmt
For
For
For
No
1e
Elect Director Klaus Kleinfeld
Mgmt
For
For
For
No
1f
Elect Director Raymond J. Lane
Mgmt
For
For
For
No
1g
Elect Director Ann M. Livermore
Mgmt
For
For
For
No
1h
Elect Director Raymond E. Ozzie
Mgmt
For
For
For
No
1i
Elect Director Gary M. Reiner
Mgmt
For
For
For
No
1j
Elect Director Patricia F. Russo
Mgmt
For
For
For
No
1k
Elect Director James A. Skinner
Mgmt
For
For
For
No
1l
Elect Director Margaret C. Whitman
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Hewlett-Packard Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Starbucks Corporation
Meeting Date: 03/18/2015
Country: USA
Primary Security ID: 855244109
Record Date: 01/08/2015
Meeting Type: Annual
Ticker: SBUX
Primary ISIN: US8552441094
Shares Voted: 1,315,876
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Howard Schultz
Mgmt
For
For
For
No
1b
Elect Director William W. Bradley
Mgmt
For
For
For
No
1c
Elect Director Robert M. Gates
Mgmt
For
For
For
No
1d
Elect Director Mellody Hobson
Mgmt
For
For
For
No
1e
Elect Director Kevin R. Johnson
Mgmt
For
For
For
No
1f
Elect Director Olden Lee
Mgmt
For
For
For
No
1g
Elect Director Joshua Cooper Ramo
Mgmt
For
For
For
No
1h
Elect Director James G. Shennan, Jr.
Mgmt
For
For
For
No
1i
Elect Director Clara Shih
Mgmt
For
For
For
No
1j
Elect Director Javier G. Teruel
Mgmt
For
For
For
No
1k
Elect Director Myron E. Ullman, III
Mgmt
For
For
For
No
1l
Elect Director Craig E. Weatherup
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Amend Bylaws to Establish a Board
Committee on Sustainability
SH
Against
Against
Against
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Mallinckrodt plc
Meeting Date: 03/19/2015
Country: Ireland
Primary Security ID: G5785G107
Record Date: 01/09/2015
Meeting Type: Annual
Ticker: MNK
Primary ISIN: IE00BBGT3753
Shares Voted: 152,639
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Melvin D. Booth
Mgmt
For
For
For
No
1b
Elect Director Don M. Bailey
Mgmt
For
For
For
No
1c
Elect Director David R. Carlucci
Mgmt
For
For
For
No
1d
Elect Director J. Martin Carroll
Mgmt
For
For
For
No
1e
Elect Director Diane H. Gulyas
Mgmt
For
For
For
No
1f
Elect Director Nancy S. Lurker
Mgmt
For
For
For
No
1g
Elect Director JoAnn A. Reed
Mgmt
For
For
For
No
1h
Elect Director Angus C. Russell
Mgmt
For
For
For
No
1i
Elect Director Virgil D. Thompson
Mgmt
For
For
For
No
1j
Elect Director Mark C. Trudeau
Mgmt
For
For
For
No
1k
Elect Director Kneeland C. Youngblood
Mgmt
For
For
For
No
1l
Elect Director Joseph A. Zaccagnino
Mgmt
For
For
For
No
2
Approve Deloitte & Touche LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Authorize Share Repurchase up to 10 Percent
of Issued Share Capital
Mgmt
For
For
For
No
6
Authorize the Price Range at which the
Company can Reissue Shares that it Holds as
Treasury Shares
Mgmt
For
For
For
No
7
Authorize the Holding of the 2016 AGM at a
Location Outside Ireland
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Baker Hughes Incorporated
Meeting Date: 03/27/2015
Country: USA
Primary Security ID: 057224107
Record Date: 02/17/2015
Meeting Type: Special
Ticker: BHI
Primary ISIN: US0572241075
Shares Voted: 777,195
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
3
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Halliburton Company
Meeting Date: 03/27/2015
Country: USA
Primary Security ID: 406216101
Record Date: 02/17/2015
Meeting Type: Special
Ticker: HAL
Primary ISIN: US4062161017
Shares Voted: 1,477,018
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Issue Shares in Connection with Acquisition
Mgmt
For
For
For
No
2
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Applied Materials, Inc.
Meeting Date: 04/02/2015
Country: USA
Primary Security ID: 038222105
Record Date: 02/11/2015
Meeting Type: Annual
Ticker: AMAT
Primary ISIN: US0382221051
Shares Voted: 2,170,292
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Aart J. de Geus
Mgmt
For
For
For
No
1b
Elect Director Gary E. Dickerson
Mgmt
For
For
For
No
1c
Elect Director Stephen R. Forrest
Mgmt
For
For
For
No
1d
Elect Director Thomas J. Iannotti
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Applied Materials, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1e
Elect Director Susan M. James
Mgmt
For
For
For
No
1f
Elect Director Alexander A. Karsner
Mgmt
For
For
For
No
1g
Elect Director Dennis D. Powell
Mgmt
For
For
For
No
1h
Elect Director Willem P. Roelandts
Mgmt
For
For
For
No
1i
Elect Director Michael R. Splinter
Mgmt
For
For
For
No
1j
Elect Director Robert H. Swan
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Avago Technologies Limited
Meeting Date: 04/08/2015
Country: Singapore
Primary Security ID: Y0486S104
Record Date: 02/11/2015
Meeting Type: Annual
Ticker: AVGO
Primary ISIN: SG9999006241
Shares Voted: 446,451
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Hock E. Tan
Mgmt
For
For
For
No
1b
Elect Director John T. Dickson
Mgmt
For
For
For
No
1c
Elect Director James V. Diller
Mgmt
For
For
For
No
1d
Elect Director Lewis C. Eggebrecht
Mgmt
For
For
For
No
1e
Elect Director Bruno Guilmart
Mgmt
For
For
For
No
1f
Elect Director Kenneth Y. Hao
Mgmt
For
For
For
No
1g
Elect Director Justine F. Lien
Mgmt
For
For
For
No
1h
Elect Director Donald Macleod
Mgmt
For
For
For
No
1i
Elect Director Peter J. Marks
Mgmt
For
For
For
No
2
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
For
No
3
Approve Issuance of Shares with or without
Preemptive Rights
Mgmt
For
For
For
No
4
Approve Repurchase of up to 10 Percent of
Issued Capital
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Avago Technologies Limited
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Approve Cash Compensation to Directors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Lennar Corporation
Meeting Date: 04/08/2015
Country: USA
Primary Security ID: 526057104
Record Date: 02/12/2015
Meeting Type: Annual
Ticker: LEN
Primary ISIN: US5260571048
Shares Voted: 248,325
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Irving Bolotin
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Steven L. Gerard
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Theron I. 'Tig' Gilliam
Mgmt
For
For
For
No
1.4
Elect Director Sherrill W. Hudson
Mgmt
For
For
For
No
1.5
Elect Director Sidney Lapidus
Mgmt
For
For
For
No
1.6
Elect Director Teri P. McClure
Mgmt
For
For
For
No
1.7
Elect Director Stuart A. Miller
Mgmt
For
For
For
No
1.8
Elect Director Armando Olivera
Mgmt
For
For
For
No
1.9
Elect Director Jeffrey Sonnenfeld
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Schlumberger Limited
Meeting Date: 04/08/2015
Country: Curacao
Primary Security ID: 806857108
Record Date: 02/11/2015
Meeting Type: Annual
Ticker: SLB
Primary ISIN: AN8068571086
Shares Voted: 2,280,680
Proposal
Number
1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Peter L.S. Currie as Director
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Schlumberger Limited
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1b
Elect K. Vaman Kamath as Director
Mgmt
For
For
For
No
1c
Elect V. Maureen Kempston Darkes as
Director
Mgmt
For
For
For
No
1d
Elect Paal Kibsgaard as Director
Mgmt
For
For
For
No
1e
Elect Nikolay Kudryavtsev as Director
Mgmt
For
For
For
No
1f
Elect Michael E. Marks as Director
Mgmt
For
For
For
No
1g
Elect Indra K. Nooyi as Director
Mgmt
For
For
For
No
1h
Elect Lubna S. Olayan as Director
Mgmt
For
For
For
No
1i
Elect Leo Rafael Reif as Director
Mgmt
For
For
For
No
1j
Elect Tore I. Sandvold as Director
Mgmt
For
For
For
No
1k
Elect Henri Seydoux as Director
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Adopt and Approve Financials and Dividends
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Adobe Systems Incorporated
Meeting Date: 04/09/2015
Country: USA
Primary Security ID: 00724F101
Record Date: 02/13/2015
Meeting Type: Annual
Ticker: ADBE
Primary ISIN: US00724F1012
Shares Voted: 843,578
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Amy L. Banse
Mgmt
For
For
For
No
1b
Elect Director Kelly J. Barlow
Mgmt
For
For
For
No
1c
Elect Director Edward W. Barnholt
Mgmt
For
For
For
No
1d
Elect Director Robert K. Burgess
Mgmt
For
For
For
No
1e
Elect Director Frank A. Calderoni
Mgmt
For
For
For
No
1f
Elect Director Michael R. Cannon
Mgmt
For
For
For
No
1g
Elect Director James E. Daley
Mgmt
For
For
For
No
1h
Elect Director Laura B. Desmond
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Adobe Systems Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1i
Elect Director Charles M. Geschke
Mgmt
For
For
For
No
1j
Elect Director Shantanu Narayen
Mgmt
For
For
For
No
1k
Elect Director Daniel L. Rosensweig
Mgmt
For
For
For
No
1l
Elect Director Robert Sedgewick
Mgmt
For
For
For
No
1m
Elect Director John E. Warnock
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Goodyear Tire & Rubber Company
Meeting Date: 04/13/2015
Country: USA
Primary Security ID: 382550101
Record Date: 02/18/2015
Meeting Type: Annual
Ticker: GT
Primary ISIN: US3825501014
Shares Voted: 475,637
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director William J. Conaty
Mgmt
For
For
For
No
1b
Elect Director James A. Firestone
Mgmt
For
For
For
No
1c
Elect Director Werner Geissler
Mgmt
For
For
For
No
1d
Elect Director Peter S. Hellman
Mgmt
For
For
For
No
1e
Elect Director Laurette T. Koellner
Mgmt
For
For
For
No
1f
Elect Director Richard J. Kramer
Mgmt
For
For
For
No
1g
Elect Director W. Alan McCollough
Mgmt
For
For
For
No
1h
Elect Director John E. McGlade
Mgmt
For
For
For
No
1i
Elect Director Michael J. Morell
Mgmt
For
For
For
No
1j
Elect Director Roderick A. Palmore
Mgmt
For
For
For
No
1k
Elect Director Stephanie A. Streeter
Mgmt
For
For
For
No
1l
Elect Director Thomas H. Weidemeyer
Mgmt
For
For
For
No
1m
Elect Director Michael R. Wessel
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Goodyear Tire & Rubber Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Reduce Supermajority Vote Requirement for
Removal of Directors
Mgmt
For
For
For
No
5
Reduce Supermajority Vote Requirement for
Certain Business Combinations
Mgmt
For
For
For
No
6
Reduce Supermajority Vote Requirement
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Carnival Corporation
Meeting Date: 04/14/2015
Country: Panama
Primary Security ID: 143658300
Record Date: 02/13/2015
Meeting Type: Annual
Ticker: CCL
Primary ISIN: PA1436583006
Shares Voted: 781,765
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Re-elect Micky Arison As A Director Of
Carnival Corporation and As A Director Of
Carnival Plc.
Mgmt
For
For
For
No
2
Re-elect Jonathon Band as Director of
Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
For
For
No
3
Re-elect Arnold W. Donald as Director of
Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
For
For
No
4
Re-elect Richard J. Glasier as Director of
Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
For
For
No
5
Re-elect Debra Kelly-Ennis as Director of
Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
For
For
No
6
Re-elect John Parker as Director of Carnival
Corporation and as a Director of Carnival plc.
Mgmt
For
Against
Against
Yes
7
Re-elect Stuart Subotnick as Director of
Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
Against
Against
Yes
8
Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Carnival Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
9
Re-elect Randall J. Weisenburger as Director
of Carnival Corporation and as a Director of
Carnival plc.
Mgmt
For
For
For
No
10
Reappoint The UK Firm Of
PricewaterhouseCoopers LLP As Independent
Auditors For Carnival Plc And Ratify The U.S.
Firm Of PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival Corporation
Mgmt
For
For
For
No
11
Authorize The Audit Committee Of Carnival
Plc To Fix Remuneration Of The Independent
Auditors Of Carnival Plc
Mgmt
For
For
For
No
12
Receive The UK Accounts And Reports Of
The Directors And Auditors Of Carnival Plc
For The Year Ended November 30, 2014
Mgmt
For
For
For
No
13
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
14
Approve Remuneration Report of Executive
Directors
Mgmt
For
For
For
No
15
Authorise Issue of Equity with Pre-emptive
Rights
Mgmt
For
For
For
No
16
Authorise Issue of Equity without Preemptive Rights
Mgmt
For
For
For
No
17
Authorize Share Repurchase Program
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Fifth Third Bancorp
Meeting Date: 04/14/2015
Country: USA
Primary Security ID: 316773100
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: FITB
Primary ISIN: US3167731005
Shares Voted: 1,470,220
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Nicholas K. Akins
Mgmt
For
For
For
No
1.2
Elect Director B. Evan Bayh, III
Mgmt
For
For
For
No
1.3
Elect Director Katherine B. Blackburn
Mgmt
For
For
For
No
1.4
Elect Director Ulysses L. Bridgeman, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Emerson L. Brumback
Mgmt
For
For
For
No
1.6
Elect Director James P. Hackett
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fifth Third Bancorp
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Gary R. Heminger
Mgmt
For
For
For
No
1.8
Elect Director Jewell D. Hoover
Mgmt
For
For
For
No
1.9
Elect Director Kevin T. Kabat
Mgmt
For
For
For
No
1.10
Elect Director Michael B. McCallister
Mgmt
For
For
For
No
1.11
Elect Director Hendrik G. Meijer
Mgmt
For
For
For
No
1.12
Elect Director Marsha C. Williams
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Advisory Vote on Say on Pay Frequency
Mgmt
One Year
One Year
One Year
No
Vote
Instruction
Vote
Against
Mgmt
Moody's Corporation
Meeting Date: 04/14/2015
Country: USA
Primary Security ID: 615369105
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: MCO
Primary ISIN: US6153691059
Shares Voted: 325,049
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jorge A. Bermudez
Mgmt
For
For
For
No
1.2
Elect Director Kathryn M. Hill
Mgmt
For
For
For
No
1.3
Elect Director Leslie F. Seidman
Mgmt
For
For
For
No
1.4
Elect Director Ewald Kist
Mgmt
For
For
For
No
1.5
Elect Director Henry A. McKinnell, Jr.
Mgmt
For
For
For
No
1.6
Elect Director John K. Wulff
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Bank of New York Mellon Corporation
Meeting Date: 04/14/2015
Country: USA
Primary Security ID: 064058100
Record Date: 02/13/2015
Meeting Type: Annual
Ticker: BK
Primary ISIN: US0640581007
Shares Voted: 2,019,931
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Nicholas M. Donofrio
Mgmt
For
For
For
No
1.2
Elect Director Joseph J. Echevarria
Mgmt
For
For
For
No
1.3
Elect Director Edward P. Garden
Mgmt
For
For
For
No
1.4
Elect Director Jeffrey A. Goldstein
Mgmt
For
For
For
No
1.5
Elect Director Gerald L. Hassell
Mgmt
For
For
For
No
1.6
Elect Director John M. Hinshaw
Mgmt
For
For
For
No
1.7
Elect Director Edmund F. 'Ted' Kelly
Mgmt
For
For
For
No
1.8
Elect Director Richard J. Kogan
Mgmt
For
For
For
No
1.9
Elect Director John A. Luke, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Mark A. Nordenberg
Mgmt
For
For
For
No
1.11
Elect Director Catherine A. Rein
Mgmt
For
For
For
No
1.12
Elect Director William C. Richardson
Mgmt
For
For
For
No
1.13
Elect Director Samuel C. Scott, III
Mgmt
For
For
For
No
1.14
Elect Director Wesley W. von Schack
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
For
No
C. R. Bard, Inc.
Meeting Date: 04/15/2015
Country: USA
Primary Security ID: 067383109
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: BCR
Primary ISIN: US0673831097
Shares Voted: 130,634
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director David M. Barrett
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
C. R. Bard, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director Marc C. Breslawsky
Mgmt
For
For
For
No
1.3
Elect Director Herbert L. Henkel
Mgmt
For
For
For
No
1.4
Elect Director John C. Kelly
Mgmt
For
For
For
No
1.5
Elect Director David F. Melcher
Mgmt
For
For
For
No
1.6
Elect Director Gail K. Naughton
Mgmt
For
For
For
No
1.7
Elect Director Timothy M. Ring
Mgmt
For
For
For
No
1.8
Elect Director Tommy G. Thompson
Mgmt
For
For
For
No
1.9
Elect Director John H. Weiland
Mgmt
For
For
For
No
1.10
Elect Director Anthony Welters
Mgmt
For
For
For
No
1.11
Elect Director Tony L. White
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Report on Sustainability, Including GHG Goals
SH
Against
Abstain
Abstain
Yes
6
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
EQT Corporation
Meeting Date: 04/15/2015
Country: USA
Primary Security ID: 26884L109
Record Date: 02/06/2015
Meeting Type: Annual
Ticker: EQT
Primary ISIN: US26884L1098
Shares Voted: 258,262
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Philip G. Behrman
Mgmt
For
For
For
No
1.2
Elect Director A. Bray Cary, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Margaret K. Dorman
Mgmt
For
For
For
No
1.4
Elect Director David L. Porges
Mgmt
For
For
For
No
1.5
Elect Director James E. Rohr
Mgmt
For
For
For
No
1.6
Elect Director David S. Shapira
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
EQT Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Lee T. Todd, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
The Sherwin-Williams Company
Meeting Date: 04/15/2015
Country: USA
Primary Security ID: 824348106
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: SHW
Primary ISIN: US8243481061
Shares Voted: 132,566
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Arthur F. Anton
Mgmt
For
For
For
No
1.2
Elect Director Christopher M. Connor
Mgmt
For
For
For
No
1.3
Elect Director David F. Hodnik
Mgmt
For
For
For
No
1.4
Elect Director Thomas G. Kadien
Mgmt
For
For
For
No
1.5
Elect Director Richard J. Kramer
Mgmt
For
For
For
No
1.6
Elect Director Susan J. Kropf
Mgmt
For
For
For
No
1.7
Elect Director Christine A. Poon
Mgmt
For
For
For
No
1.8
Elect Director Richard K. Smucker
Mgmt
For
For
For
No
1.9
Elect Director John M. Stropki
Mgmt
For
For
For
No
1.10
Elect Director Matthew Thornton, III
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
General Growth Properties, Inc.
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 370023103
Record Date: 02/17/2015
Meeting Type: Annual
Ticker: GGP
Primary ISIN: US3700231034
Shares Voted: 1,075,035
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Richard B. Clark
Mgmt
For
For
For
No
1b
Elect Director Mary Lou Fiala
Mgmt
For
For
For
No
1c
Elect Director J. Bruce Flatt
Mgmt
For
For
For
No
1d
Elect Director John K. Haley
Mgmt
For
For
For
No
1e
Elect Director Daniel B. Hurwitz
Mgmt
For
For
For
No
1f
Elect Director Brian W. Kingston
Mgmt
For
For
For
No
1g
Elect Director Sandeep Mathrani
Mgmt
For
For
For
No
1h
Elect Director David J. Neithercut
Mgmt
For
For
For
No
1i
Elect Director Mark R. Patterson
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Performance Based Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Humana Inc.
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 444859102
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: HUM
Primary ISIN: US4448591028
Shares Voted: 271,945
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Kurt J. Hilzinger
Mgmt
For
For
For
No
1b
Elect Director Bruce D. Broussard
Mgmt
For
For
For
No
1c
Elect Director Frank A. D'Amelio
Mgmt
For
For
For
No
1d
Elect Director W. Roy Dunbar
Mgmt
For
For
For
No
1e
Elect Director David A. Jones, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Humana Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director William J. McDonald
Mgmt
For
For
For
No
1g
Elect Director William E. Mitchell
Mgmt
For
For
For
No
1h
Elect Director David B. Nash
Mgmt
For
For
For
No
1i
Elect Director James J. O'Brien
Mgmt
For
For
For
No
1j
Elect Director Marissa T. Peterson
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
People's United Financial, Inc.
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 712704105
Record Date: 02/18/2015
Meeting Type: Annual
Ticker: PBCT
Primary ISIN: US7127041058
Shares Voted: 420,789
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John P. Barnes
Mgmt
For
For
For
No
1.2
Elect Director Collin P. Baron
Mgmt
For
For
For
No
1.3
Elect Director Kevin T. Bottomley
Mgmt
For
For
For
No
1.4
Elect Director George P. Carter
Mgmt
For
For
For
No
1.5
Elect Director William F. Cruger, Jr.
Mgmt
For
For
For
No
1.6
Elect Director John K. Dwight
Mgmt
For
For
For
No
1.7
Elect Director Jerry Franklin
Mgmt
For
For
For
No
1.8
Elect Director Janet M. Hansen
Mgmt
For
For
For
No
1.9
Elect Director Richard M. Hoyt
Mgmt
For
For
For
No
1.10
Elect Director Nancy McAllister
Mgmt
For
For
For
No
1.11
Elect Director Mark W. Richards
Mgmt
For
For
For
No
1.12
Elect Director Kirk W. Walters
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
PPG Industries, Inc.
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 693506107
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: PPG
Primary ISIN: US6935061076
Shares Voted: 242,590
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Charles E. Bunch
Mgmt
For
For
For
No
1.2
Elect Director Michael W. Lamach
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Martin H. Richenhagen
Mgmt
For
Withhold
Withhold
Yes
1.4
Elect Director Thomas J. Usher
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Stanley Black & Decker, Inc.
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 854502101
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: SWK
Primary ISIN: US8545021011
Shares Voted: 267,220
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Andrea J. Ayers
Mgmt
For
For
For
No
1.2
Elect Director George W. Buckley
Mgmt
For
For
For
No
1.3
Elect Director Patrick D. Campbell
Mgmt
For
For
For
No
1.4
Elect Director Carlos M. Cardoso
Mgmt
For
For
For
No
1.5
Elect Director Robert B. Coutts
Mgmt
For
For
For
No
1.6
Elect Director Debra A. Crew
Mgmt
For
For
For
No
1.7
Elect Director Benjamin H. Griswold, IV
Mgmt
For
For
For
No
1.8
Elect Director Anthony Luiso
Mgmt
For
For
For
No
1.9
Elect Director John F. Lundgren
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Stanley Black & Decker, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.10
Elect Director Marianne M. Parrs
Mgmt
For
For
For
No
1.11
Elect Director Robert L. Ryan
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Texas Instruments Incorporated
Meeting Date: 04/16/2015
Country: USA
Primary Security ID: 882508104
Record Date: 02/17/2015
Meeting Type: Annual
Ticker: TXN
Primary ISIN: US8825081040
Shares Voted: 1,905,329
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ralph W. Babb, Jr.
Mgmt
For
For
For
No
1b
Elect Director Mark A. Blinn
Mgmt
For
For
For
No
1c
Elect Director Daniel A. Carp
Mgmt
For
For
For
No
1d
Elect Director Carrie S. Cox
Mgmt
For
For
For
No
1e
Elect Director Ronald Kirk
Mgmt
For
For
For
No
1f
Elect Director Pamela H. Patsley
Mgmt
For
For
For
No
1g
Elect Director Robert E. Sanchez
Mgmt
For
For
For
No
1h
Elect Director Wayne R. Sanders
Mgmt
For
For
For
No
1i
Elect Director Ruth J. Simmons
Mgmt
For
For
For
No
1j
Elect Director Richard K. Templeton
Mgmt
For
For
For
No
1k
Elect Director Christine Todd Whitman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
American Electric Power Company, Inc.
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 025537101
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: AEP
Primary ISIN: US0255371017
Shares Voted: 853,263
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Nicholas K. Akins
Mgmt
For
For
For
No
1.2
Elect Director David J. Anderson
Mgmt
For
For
For
No
1.3
Elect Director J. Barnie Beasley, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Ralph D. Crosby, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Linda A. Goodspeed
Mgmt
For
For
For
No
1.6
Elect Director Thomas E. Hoaglin
Mgmt
For
For
For
No
1.7
Elect Director Sandra Beach Lin
Mgmt
For
For
For
No
1.8
Elect Director Richard C. Notebaert
Mgmt
For
For
For
No
1.9
Elect Director Lionel L. Nowell, III
Mgmt
For
For
For
No
1.10
Elect Director Stephen S. Rasmussen
Mgmt
For
For
For
No
1.11
Elect Director Oliver G. Richard, III
Mgmt
For
For
For
No
1.12
Elect Director Sara Martinez Tucker
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Eliminate Fair Price Provision
Mgmt
For
For
For
No
6
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
7
Adopt Proxy Access Right
SH
Against
For
For
Yes
Fastenal Company
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 311900104
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: FAST
Primary ISIN: US3119001044
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fastenal Company
Shares Voted: 366,750
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Willard D. Oberton
Mgmt
For
For
For
No
1b
Elect Director Michael J. Ancius
Mgmt
For
For
For
No
1c
Elect Director Michael J. Dolan
Mgmt
For
For
For
No
1d
Elect Director Leland J. Hein
Mgmt
For
For
For
No
1e
Elect Director Rita J. Heise
Mgmt
For
For
For
No
1f
Elect Director Darren R. Jackson
Mgmt
For
For
For
No
1g
Elect Director Hugh L. Miller
Mgmt
For
For
For
No
1h
Elect Director Scott A. Satterlee
Mgmt
For
For
For
No
1i
Elect Director Reyne K. Wisecup
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
M&T Bank Corporation
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 55261F104
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: MTB
Primary ISIN: US55261F1049
Shares Voted: 175,845
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Brent D. Baird
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director C. Angela Bontempo
Mgmt
For
For
For
No
1.3
Elect Director Robert T. Brady
Mgmt
For
For
For
No
1.4
Elect Director T. Jefferson Cunningham, III
Mgmt
For
For
For
No
1.5
Elect Director Mark J. Czarnecki
Mgmt
For
For
For
No
1.6
Elect Director Gary N. Geisel
Mgmt
For
For
For
No
1.7
Elect Director John D. Hawke, Jr.
Mgmt
For
For
For
No
1.8
Elect Director Patrick W.E. Hodgson
Mgmt
For
For
For
No
1.9
Elect Director Richard G. King
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
M&T Bank Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.10
Elect Director Melinda R. Rich
Mgmt
For
For
For
No
1.11
Elect Director Robert E. Sadler, Jr.
Mgmt
For
For
For
No
1.12
Elect Director Herbert L. Washington
Mgmt
For
For
For
No
1.13
Elect Director Robert G. Wilmers
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Northern Trust Corporation
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 665859104
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: NTRS
Primary ISIN: US6658591044
Shares Voted: 395,061
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Linda Walker Bynoe
Mgmt
For
For
For
No
1.1b
Elect Director Susan Crown
Mgmt
For
For
For
No
1.1c
Elect Director Dean M. Harrison
Mgmt
For
For
For
No
1.1d
Elect Director Dipak C. Jain
Mgmt
For
For
For
No
1.1e
Elect Director Jose Luis Prado
Mgmt
For
For
For
No
1.1f
Elect Director John W. Rowe
Mgmt
For
For
For
No
1.1g
Elect Director Martin P. Slark
Mgmt
For
For
For
No
1.1h
Elect Director David H. B. Smith, Jr.
Mgmt
For
For
For
No
1.1i
Elect Director Donald Thompson
Mgmt
For
For
For
No
1.1j
Elect Director Charles A. Tribbett, III
Mgmt
For
For
For
No
1.1k
Elect Director Frederick H. Waddell
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Northern Trust Corporation
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Report on Lobbying Payments and Political
Contributions
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
PACCAR Inc
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 693718108
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: PCAR
Primary ISIN: US6937181088
Shares Voted: 627,486
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mark C. Pigott
Mgmt
For
Against
Against
Yes
1.2
Elect Director Charles R. Williamson
Mgmt
For
For
For
No
1.3
Elect Director Ronald E. Armstrong
Mgmt
For
For
For
No
2
Declassify the Board of Directors
SH
Against
For
For
Yes
3
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Public Service Enterprise Group Incorporated
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 744573106
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: PEG
Primary ISIN: US7445731067
Shares Voted: 906,562
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Albert R. Gamper, Jr.
Mgmt
For
For
For
No
1.2
Elect Director William V. Hickey
Mgmt
For
For
For
No
1.3
Elect Director Ralph Izzo
Mgmt
For
For
For
No
1.4
Elect Director Shirley Ann Jackson
Mgmt
For
For
For
No
1.5
Elect Director David Lilley
Mgmt
For
For
For
No
1.6
Elect Director Thomas A. Renyi
Mgmt
For
For
For
No
1.7
Elect Director Hak Cheol (H.C) Shin
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Public Service Enterprise Group Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.8
Elect Director Richard J. Swift
Mgmt
For
For
For
No
1.9
Elect Director Susan Tomasky
Mgmt
For
For
For
No
1.10
Elect Director Alfred W. Zollar
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
U.S. Bancorp
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 902973304
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: USB
Primary ISIN: US9029733048
Shares Voted: 3,138,726
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Douglas M. Baker, Jr.
Mgmt
For
For
For
No
1.1b
Elect Director Arthur D. Collins, Jr.
Mgmt
For
For
For
No
1.1c
Elect Director Richard K. Davis
Mgmt
For
For
For
No
1.1d
Elect Director Kimberly J. Harris
Mgmt
For
For
For
No
1.1e
Elect Director Roland A. Hernandez
Mgmt
For
For
For
No
1.1f
Elect Director Doreen Woo Ho
Mgmt
For
For
For
No
1.1g
Elect Director Joel W. Johnson
Mgmt
For
For
For
No
1.1h
Elect Director Olivia F. Kirtley
Mgmt
For
For
For
No
1.1i
Elect Director Jerry W. Levin
Mgmt
For
For
For
No
1.1j
Elect Director David B. O'Maley
Mgmt
For
For
For
No
1.1k
Elect Director O'dell M. Owens
Mgmt
For
For
For
No
1.1l
Elect Director Craig D. Schnuck
Mgmt
For
For
For
No
1.1m
Elect Director Patrick T. Stokes
Mgmt
For
For
For
No
1.1n
Elect Director Scott W. Wine
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
U.S. Bancorp
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
WHIRLPOOL CORPORATION
Meeting Date: 04/21/2015
Country: USA
Primary Security ID: 963320106
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: WHR
Primary ISIN: US9633201069
Shares Voted: 133,115
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Samuel R. Allen
Mgmt
For
For
For
No
1b
Elect Director Gary T. DiCamillo
Mgmt
For
For
For
No
1c
Elect Director Diane M. Dietz
Mgmt
For
For
For
No
1d
Elect Director Gerri T. Elliott
Mgmt
For
For
For
No
1e
Elect Director Jeff M. Fettig
Mgmt
For
For
For
No
1f
Elect Director Michael F. Johnston
Mgmt
For
For
For
No
1g
Elect Director John D. Liu
Mgmt
For
For
For
No
1h
Elect Director Harish Manwani
Mgmt
For
For
For
No
1i
Elect Director William D. Perez
Mgmt
For
For
For
No
1j
Elect Director Michael A. Todman
Mgmt
For
For
For
No
1k
Elect Director Michael D. White
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Cigna Corporation
Meeting Date: 04/22/2015
Country: USA
Primary Security ID: 125509109
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: CI
Primary ISIN: US1255091092
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cigna Corporation
Shares Voted: 470,445
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John M. Partridge
Mgmt
For
For
For
No
1.2
Elect Director James E. Rogers
Mgmt
For
For
For
No
1.3
Elect Director Eric C. Wiseman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Eaton Corporation plc
Meeting Date: 04/22/2015
Country: Ireland
Primary Security ID: G29183103
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: ETN
Primary ISIN: IE00B8KQN827
Shares Voted: 844,165
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Todd M. Bluedorn
Mgmt
For
For
For
No
1b
Elect Director Christopher M. Connor
Mgmt
For
For
For
No
1c
Elect Director Michael J. Critelli
Mgmt
For
For
For
No
1d
Elect Director Alexander M. Cutler
Mgmt
For
For
For
No
1e
Elect Director Charles E. Golden
Mgmt
For
For
For
No
1f
Elect Director Linda A. Hill
Mgmt
For
For
For
No
1g
Elect Director Arthur E. Johnson
Mgmt
For
For
For
No
1h
Elect Director Ned C. Lautenbach
Mgmt
For
For
For
No
1i
Elect Director Deborah L. McCoy
Mgmt
For
For
For
No
1j
Elect Director Gregory R. Page
Mgmt
For
For
For
No
1k
Elect Director Sandra Pianalto
Mgmt
For
For
For
No
1l
Elect Director Gerald B. Smith
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Eaton Corporation plc
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Approve Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Approval of Overseas Market Purchases of
the Company Shares
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
General Electric Company
Meeting Date: 04/22/2015
Country: USA
Primary Security ID: 369604103
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: GE
Primary ISIN: US3696041033
Shares Voted: 17,736,486
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
A1
Elect Director W. Geoffrey Beattie
Mgmt
For
For
For
No
A2
Elect Director John J. Brennan
Mgmt
For
For
For
No
A3
Elect Director James I. Cash, Jr.
Mgmt
For
For
For
No
A4
Elect Director Francisco D'Souza
Mgmt
For
For
For
No
A5
Elect Director Marijn E. Dekkers
Mgmt
For
For
For
No
A6
Elect Director Susan J. Hockfield
Mgmt
For
For
For
No
A7
Elect Director Jeffrey R. Immelt
Mgmt
For
For
For
No
A8
Elect Director Andrea Jung
Mgmt
For
For
For
No
A9
Elect Director Robert W. Lane
Mgmt
For
For
For
No
A10
Elect Director Rochelle B. Lazarus
Mgmt
For
For
For
No
A11
Elect Director James J. Mulva
Mgmt
For
For
For
No
A12
Elect Director James E. Rohr
Mgmt
For
For
For
No
A13
Elect Director Mary L. Schapiro
Mgmt
For
For
For
No
A14
Elect Director Robert J. Swieringa
Mgmt
For
For
For
No
A15
Elect Director James S. Tisch
Mgmt
For
Against
Against
Yes
A16
Elect Director Douglas A. Warner, III
Mgmt
For
For
For
No
B1
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
General Electric Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
B2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
C1
Provide for Cumulative Voting
SH
Against
Against
Against
No
C2
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
C3
Select One Director from Ranks of Retirees
SH
Against
Against
Against
No
C4
Adopt Holy Land Principles
SH
Against
Against
Against
No
C5
Pro-rata Vesting on Equity Plans
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Newmont Mining Corporation
Meeting Date: 04/22/2015
Country: USA
Primary Security ID: 651639106
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: NEM
Primary ISIN: US6516391066
Shares Voted: 891,283
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Bruce R. Brook
Mgmt
For
For
For
No
1.2
Elect Director J. Kofi Bucknor
Mgmt
For
For
For
No
1.3
Elect Director Vincent A. Calarco
Mgmt
For
For
For
No
1.4
Elect Director Alberto Calderon
Mgmt
For
For
For
No
1.5
Elect Director Joseph A. Carrabba
Mgmt
For
For
For
No
1.6
Elect Director Noreen Doyle
Mgmt
For
For
For
No
1.7
Elect Director Gary J. Goldberg
Mgmt
For
For
For
No
1.8
Elect Director Veronica M. Hagen
Mgmt
For
For
For
No
1.9
Elect Director Jane Nelson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Textron Inc.
Meeting Date: 04/22/2015
Country: USA
Primary Security ID: 883203101
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: TXT
Primary ISIN: US8832031012
Shares Voted: 496,579
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Scott C. Donnelly
Mgmt
For
For
For
No
1.2
Elect Director Kathleen M. Bader
Mgmt
For
For
For
No
1.3
Elect Director R. Kerry Clark
Mgmt
For
For
For
No
1.4
Elect Director James T. Conway
Mgmt
For
For
For
No
1.5
Elect Director Ivor J. Evans
Mgmt
For
For
For
No
1.6
Elect Director Lawrence K. Fish
Mgmt
For
For
For
No
1.7
Elect Director Paul E. Gagne
Mgmt
For
For
For
No
1.8
Elect Director Dain M. Hancock
Mgmt
For
For
For
No
1.9
Elect Director Lord Powell
Mgmt
For
For
For
No
1.10
Elect Director Lloyd G. Trotter
Mgmt
For
For
For
No
1.11
Elect Director James L. Ziemer
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
6
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Ameren Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 023608102
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: AEE
Primary ISIN: US0236081024
Shares Voted: 410,044
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Warner L. Baxter
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ameren Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director Catherine S. Brune
Mgmt
For
For
For
No
1.3
Elect Director J. Edward Coleman
Mgmt
For
For
For
No
1.4
Elect Director Ellen M. Fitzsimmons
Mgmt
For
For
For
No
1.5
Elect Director Walter J. Galvin
Mgmt
For
For
For
No
1.6
Elect Director Richard J. Harshman
Mgmt
For
For
For
No
1.7
Elect Director Gayle P. W. Jackson
Mgmt
For
For
For
No
1.8
Elect Director James C. Johnson
Mgmt
For
For
For
No
1.9
Elect Director Steven H. Lipstein
Mgmt
For
For
For
No
1.10
Elect Director Stephen R. Wilson
Mgmt
For
For
For
No
1.11
Elect Director Jack D. Woodard
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Report on Lobbying Payments
SH
Against
For
For
Yes
6
Include Carbon Reduction as a Performance
Measure for Senior Executive Compensation
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Avery Dennison Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 053611109
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: AVY
Primary ISIN: US0536111091
Shares Voted: 168,627
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Bradley A. Alford
Mgmt
For
For
For
No
1b
Elect Director Anthony K. Anderson
Mgmt
For
For
For
No
1c
Elect Director Peter K. Barker
Mgmt
For
For
For
No
1d
Elect Director Ken C. Hicks
Mgmt
For
For
For
No
1e
Elect Director David E. I. Pyott
Mgmt
For
For
For
No
1f
Elect Director Dean A. Scarborough
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Avery Dennison Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1g
Elect Director Patrick T. Siewert
Mgmt
For
For
For
No
1h
Elect Director Julia A. Stewart
Mgmt
For
For
For
No
1i
Elect Director Martha N. Sullivan
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cabot Oil & Gas Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 127097103
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: COG
Primary ISIN: US1270971039
Shares Voted: 737,894
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Rhys J. Best
Mgmt
For
For
For
No
1.1b
Elect Director Dan O. Dinges
Mgmt
For
For
For
No
1.1c
Elect Director James R. Gibbs
Mgmt
For
For
For
No
1.1d
Elect Director Robert L. Keiser
Mgmt
For
For
For
No
1.1e
Elect Director Robert Kelley
Mgmt
For
For
For
No
1.1f
Elect Director W. Matt Ralls
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions Disclosure
SH
Against
For
For
Yes
5
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CenterPoint Energy, Inc.
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 15189T107
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: CNP
Primary ISIN: US15189T1079
Shares Voted: 746,068
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Milton Carroll
Mgmt
For
For
For
No
1b
Elect Director Michael P. Johnson
Mgmt
For
For
For
No
1c
Elect Director Janiece M. Longoria
Mgmt
For
For
For
No
1d
Elect Director Scott J. McLean
Mgmt
For
For
For
No
1e
Elect Director Theodore F. Pound
Mgmt
For
For
For
No
1f
Elect Director Scott M. Prochazka
Mgmt
For
For
For
No
1g
Elect Director Susan O. Rheney
Mgmt
For
For
For
No
1h
Elect Director Phillip R. Smith
Mgmt
For
For
For
No
1i
Elect Director Peter S. Wareing
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
6
Report on Lobbying Payments and Policy
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Delphi Automotive plc
Meeting Date: 04/23/2015
Country: Jersey
Primary Security ID: G27823106
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: DLPH
Primary ISIN: JE00B783TY65
Shares Voted: 530,784
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Kevin P. Clark as a Director
Mgmt
For
For
For
No
1.2
Re-elect Gary L. Cowger as a Director
Mgmt
For
For
For
No
1.3
Re-elect Nicholas M. Donofrio as a Director
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Delphi Automotive plc
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.4
Re-elect Mark P. Frissora as a Director
Mgmt
For
For
For
No
1.5
Re-elect Rajiv L. Gupta as a Director
Mgmt
For
For
For
No
1.6
Re-elect J. Randall MacDonald as a Director
Mgmt
For
For
For
No
1.7
Re-elect Sean O. Mahoney as a Director
Mgmt
For
For
For
No
1.8
Elect Timothy M. Manganello as a Director
Mgmt
For
For
For
No
1.9
Re-elect Thomas W. Sidlik as a Director
Mgmt
For
For
For
No
1.10
Re-elect Bernd Wiedemann as a Director
Mgmt
For
For
For
No
1.11
Re-elect Lawrence A. Zimmerman as a
Director
Mgmt
For
For
For
No
12
Ratify Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration
Mgmt
For
For
For
No
13
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
14
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
15
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Edison International
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 281020107
Record Date: 02/26/2015
Meeting Type: Annual
Ticker: EIX
Primary ISIN: US2810201077
Shares Voted: 565,497
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jagjeet S. Bindra
Mgmt
For
For
For
No
1.2
Elect Director Vanessa C.L. Chang
Mgmt
For
For
For
No
1.3
Elect Director Theodore F. Craver, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Richard T. Schlosberg, III
Mgmt
For
For
For
No
1.5
Elect Director Linda G. Stuntz
Mgmt
For
For
For
No
1.6
Elect Director William P. Sullivan
Mgmt
For
For
For
No
1.7
Elect Director Ellen O. Tauscher
Mgmt
For
For
For
No
1.8
Elect Director Peter J. Taylor
Mgmt
For
For
For
No
1.9
Elect Director Brett White
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Edison International
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Huntington Bancshares Incorporated
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 446150104
Record Date: 02/18/2015
Meeting Type: Annual
Ticker: HBAN
Primary ISIN: US4461501045
Shares Voted: 1,383,750
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ann B. Crane
Mgmt
For
For
For
No
1.2
Elect Director Steven G. Elliott
Mgmt
For
For
For
No
1.3
Elect Director Michael J. Endres
Mgmt
For
For
For
No
1.4
Elect Director John B. Gerlach, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Peter J. Kight
Mgmt
For
For
For
No
1.6
Elect Director Jonathan A. Levy
Mgmt
For
For
For
No
1.7
Elect Director Eddie R. Munson
Mgmt
For
For
For
No
1.8
Elect Director Richard W. Neu
Mgmt
For
For
For
No
1.9
Elect Director David L. Porteous
Mgmt
For
For
For
No
1.10
Elect Director Kathleen H. Ransier
Mgmt
For
For
For
No
1.11
Elect Director Stephen D. Steinour
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Intuitive Surgical, Inc.
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 46120E602
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: ISRG
Primary ISIN: US46120E6023
Shares Voted: 65,072
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Craig H. Barratt
Mgmt
For
For
For
No
1.2
Elect Director Gary S. Guthart
Mgmt
For
For
For
No
1.3
Elect Director Eric H. Halvorson
Mgmt
For
For
For
No
1.4
Elect Director Amal M. Johnson
Mgmt
For
For
For
No
1.5
Elect Director Alan J. Levy
Mgmt
For
For
For
No
1.6
Elect Director Mark J. Rubash
Mgmt
For
For
For
No
1.7
Elect Director Lonnie M. Smith
Mgmt
For
For
For
No
1.8
Elect Director George Stalk, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Johnson & Johnson
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 478160104
Record Date: 02/24/2015
Meeting Type: Annual
Ticker: JNJ
Primary ISIN: US4781601046
Shares Voted: 4,942,947
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mary Sue Coleman
Mgmt
For
For
For
No
1b
Elect Director D. Scott Davis
Mgmt
For
For
For
No
1c
Elect Director Ian E. L. Davis
Mgmt
For
For
For
No
1d
Elect Director Alex Gorsky
Mgmt
For
For
For
No
1e
Elect Director Susan L. Lindquist
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Johnson & Johnson
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director Mark B. McClellan
Mgmt
For
For
For
No
1g
Elect Director Anne M. Mulcahy
Mgmt
For
For
For
No
1h
Elect Director William D. Perez
Mgmt
For
For
For
No
1i
Elect Director Charles Prince
Mgmt
For
For
For
No
1j
Elect Director A. Eugene Washington
Mgmt
For
For
For
No
1k
Elect Director Ronald A. Williams
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Policy Regarding Overextended Directors
SH
Against
Against
Against
No
5
Report on Consistency Between Corporate
Values and Political Contributions
SH
Against
Against
Against
No
6
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Lockheed Martin Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 539830109
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: LMT
Primary ISIN: US5398301094
Shares Voted: 471,072
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Daniel F. Akerson
Mgmt
For
For
For
No
1.1b
Elect Director Nolan D. Archibald
Mgmt
For
For
For
No
1.1c
Elect Director Rosalind G. Brewer
Mgmt
For
For
For
No
1.1d
Elect Director David B. Burritt
Mgmt
For
For
For
No
1.1e
Elect Director James O. Ellis, Jr.
Mgmt
For
For
For
No
1.1f
Elect Director Thomas J. Falk
Mgmt
For
For
For
No
1.1g
Elect Director Marillyn A. Hewson
Mgmt
For
For
For
No
1.1h
Elect Director Gwendolyn S. King
Mgmt
For
For
For
No
1.1i
Elect Director James M. Loy
Mgmt
For
For
For
No
1.1j
Elect Director Joseph W. Ralston
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Lockheed Martin Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1k
Elect Director Anne Stevens
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Pfizer Inc.
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 717081103
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: PFE
Primary ISIN: US7170811035
Shares Voted: 11,242,817
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Dennis A. Ausiello
Mgmt
For
For
For
No
1.2
Elect Director W. Don Cornwell
Mgmt
For
For
For
No
1.3
Elect Director Frances D. Fergusson
Mgmt
For
For
For
No
1.4
Elect Director Helen H. Hobbs
Mgmt
For
For
For
No
1.5
Elect Director James M. Kilts
Mgmt
For
For
For
No
1.6
Elect Director Shantanu Narayen
Mgmt
For
For
For
No
1.7
Elect Director Suzanne Nora Johnson
Mgmt
For
For
For
No
1.8
Elect Director Ian C. Read
Mgmt
For
For
For
No
1.9
Elect Director Stephen W. Sanger
Mgmt
For
For
For
No
1.10
Elect Director James C. Smith
Mgmt
For
For
For
No
1.11
Elect Director Marc Tessier-Lavigne
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Review and Assess Membership of Lobbying
Organizations
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Regions Financial Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 7591EP100
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: RF
Primary ISIN: US7591EP1005
Shares Voted: 2,459,196
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director George W. Bryan
Mgmt
For
For
For
No
1.1b
Elect Director Carolyn H. Byrd
Mgmt
For
For
For
No
1.1c
Elect Director David J. Cooper, Sr.
Mgmt
For
For
For
No
1.1d
Elect Director Don DeFosset
Mgmt
For
For
For
No
1.1e
Elect Director Eric C. Fast
Mgmt
For
For
For
No
1.1f
Elect Director O. B. Grayson Hall, Jr.
Mgmt
For
For
For
No
1.1g
Elect Director John D. Johns
Mgmt
For
For
For
No
1.1h
Elect Director Ruth Ann Marshall
Mgmt
For
For
For
No
1.1i
Elect Director Susan W. Matlock
Mgmt
For
For
For
No
1.1j
Elect Director John E. Maupin, Jr.
Mgmt
For
For
For
No
1.1k
Elect Director Charles D. McCrary
Mgmt
For
For
For
No
1.1l
Elect Director Lee J. Styslinger, III
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
T. Rowe Price Group, Inc.
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 74144T108
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: TROW
Primary ISIN: US74144T1088
Shares Voted: 464,498
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mark S. Bartlett
Mgmt
For
For
For
No
1b
Elect Director Edward C. Bernard
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
T. Rowe Price Group, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1c
Elect Director Mary K. Bush
Mgmt
For
For
For
No
1d
Elect Director Donald B. Hebb, Jr.
Mgmt
For
For
For
No
1e
Elect Director Freeman A. Hrabowski, III
Mgmt
For
For
For
No
1f
Elect Director James A.C. Kennedy
Mgmt
For
For
For
No
1g
Elect Director Robert F. MacLellan
Mgmt
For
For
For
No
1h
Elect Director Brian C. Rogers
Mgmt
For
For
For
No
1i
Elect Director Olympia J. Snowe
Mgmt
For
For
For
No
1j
Elect Director Alfred Sommer
Mgmt
For
For
For
No
1k
Elect Director Dwight S. Taylor
Mgmt
For
For
For
No
1l
Elect Director Anne Marie Whittemore
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LL as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The AES Corporation
Meeting Date: 04/23/2015
Country: USA
Primary Security ID: 00130H105
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: AES
Primary ISIN: US00130H1059
Shares Voted: 1,105,199
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Andres R. Gluski
Mgmt
For
For
For
No
1.2
Elect Director Charles L. Harrington
Mgmt
For
For
For
No
1.3
Elect Director Kristina M. Johnson
Mgmt
For
For
For
No
1.4
Elect Director Tarun Khanna
Mgmt
For
For
For
No
1.5
Elect Director Holly K. Koeppel
Mgmt
For
For
For
No
1.6
Elect Director Philip Lader
Mgmt
For
For
For
No
1.7
Elect Director James H. Miller
Mgmt
For
For
For
No
1.8
Elect Director John B. Morse, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Moises Naim
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The AES Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.10
Elect Director Charles O. Rossotti
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
6
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
7
Provide Proxy Access Right
Mgmt
For
Against
Against
Yes
8
Provide Right to Call Special Meeting
SH
Against
For
For
Yes
9
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Abbott Laboratories
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 002824100
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: ABT
Primary ISIN: US0028241000
Shares Voted: 2,646,954
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert J. Alpern
Mgmt
For
For
For
No
1.2
Elect Director Roxanne S. Austin
Mgmt
For
For
For
No
1.3
Elect Director Sally E. Blount
Mgmt
For
For
For
No
1.4
Elect Director W. James Farrell
Mgmt
For
For
For
No
1.5
Elect Director Edward M. Liddy
Mgmt
For
For
For
No
1.6
Elect Director Nancy McKinstry
Mgmt
For
For
For
No
1.7
Elect Director Phebe N. Novakovic
Mgmt
For
For
For
No
1.8
Elect Director William A. Osborn
Mgmt
For
For
For
No
1.9
Elect Director Samuel C. Scott, III
Mgmt
For
For
For
No
1.10
Elect Director Glenn F. Tilton
Mgmt
For
For
For
No
1.11
Elect Director Miles D. White
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Abbott Laboratories
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Products Containing GE Ingredients
SH
Against
Against
Against
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
AT&T Inc.
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 00206R102
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: T
Primary ISIN: US00206R1023
Shares Voted: 9,170,966
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Randall L. Stephenson
Mgmt
For
For
For
No
1.2
Elect Director Scott T. Ford
Mgmt
For
For
For
No
1.3
Elect Director Glenn H. Hutchins
Mgmt
For
For
For
No
1.4
Elect Director William E. Kennard
Mgmt
For
For
For
No
1.5
Elect Director Jon C. Madonna
Mgmt
For
For
For
No
1.6
Elect Director Michael B. McCallister
Mgmt
For
For
For
No
1.7
Elect Director John B. McCoy
Mgmt
For
For
For
No
1.8
Elect Director Beth E. Mooney
Mgmt
For
For
For
No
1.9
Elect Director Joyce M. Roché
Mgmt
For
For
For
No
1.10
Elect Director Matthew K. Rose
Mgmt
For
For
For
No
1.11
Elect Director Cynthia B. Taylor
Mgmt
For
For
For
No
1.12
Elect Director Laura D'Andrea Tyson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Indirect Political Contribution
SH
Against
Against
Against
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
6
Amend Bylaws to Call Special Meetings
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
FLIR Systems, Inc.
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 302445101
Record Date: 02/23/2015
Meeting Type: Annual
Ticker: FLIR
Primary ISIN: US3024451011
Shares Voted: 249,173
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William W. Crouch
Mgmt
For
For
For
No
1.2
Elect Director Catherine A. Halligan
Mgmt
For
For
For
No
1.3
Elect Director Earl R. Lewis
Mgmt
For
For
For
No
1.4
Elect Director Angus L. Macdonald
Mgmt
For
For
For
No
1.5
Elect Director Cathy A. Stauffer
Mgmt
For
For
For
No
1.6
Elect Director Andrew C. Teich
Mgmt
For
For
For
No
1.7
Elect Director Steven E. Wynne
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Eliminate Supermajority Vote Requirement
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Kellogg Company
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 487836108
Record Date: 02/26/2015
Meeting Type: Annual
Ticker: K
Primary ISIN: US4878361082
Shares Voted: 453,349
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Benjamin Carson
Mgmt
For
For
For
No
1.2
Elect Director John Dillon
Mgmt
For
For
For
No
1.3
Elect Director Zachary Gund
Mgmt
For
For
For
No
1.4
Elect Director Jim Jenness
Mgmt
For
Withhold
Withhold
Yes
1.5
Elect Director Don Knauss
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Kellogg Company
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Reduce Supermajority Vote Requirement
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Noble Corporation plc
Meeting Date: 04/24/2015
Country: United Kingdom
Primary Security ID: G65431101
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: NE
Primary ISIN: GB00BFG3KF26
Shares Voted: 343,758
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Julie H. Edwards
Mgmt
For
For
For
No
2
Elect Director Scott D. Josey
Mgmt
For
For
For
No
3
Elect Director Jon A. Marshall
Mgmt
For
For
For
No
4
Elect Director Mary P. Ricciardello
Mgmt
For
For
For
No
5
Elect Director David W. Williams
Mgmt
For
For
For
No
6
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
7
Ratify PricewaterhouseCoopers LLP as
Statutory Auditor
Mgmt
For
For
For
No
8
Authorize Audit Committee to Fix
Remuneration of Statutory Auditors
Mgmt
For
For
For
No
9
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
10
Advisory Vote to Ratify Directors'
Compensation Report
Mgmt
For
For
For
No
11
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Wynn Resorts, Limited
Meeting Date: 04/24/2015
Country: USA
Primary Security ID: 983134107
Record Date: 03/05/2015
Meeting Type: Proxy Contest
Ticker: WYNN
Primary ISIN: US9831341071
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Wynn Resorts, Limited
Shares Voted: 140,053
Proposal
Number
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Management Proxy (White Card)
Mgmt
1.1
Elect Director John J. Hagenbuch
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director J. Edward Virtue
Mgmt
For
Withhold
Withhold
Yes
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Amend Articles of Incorporation to Provide
the Company with Additional Flexibility in
Making Distribution to its Shareholders
Mgmt
For
Against
Against
Yes
4
Report on Political Contributions
SH
Against
For
For
Yes
Dissident Proxy (Gold Card)
Mgmt
1.1
Elect Directors Elaine P. Wynn
SH
For
Do Not
Vote
Do Not
Vote
No
1.2
Elect Directors J. Edward Virtue
SH
For
Do Not
Vote
Do Not
Vote
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
Do Not
Vote
Do Not
Vote
No
3
Amend Articles of Incorporation to Provide
the Company with Additional Flexibility in
Making Distribution to its Shareholders
Mgmt
For
Do Not
Vote
Do Not
Vote
No
4
Report on Political Contributions
SH
Against
Do Not
Vote
Do Not
Vote
No
Vote
Instruction
Vote
Against
Mgmt
Harley-Davidson, Inc.
Meeting Date: 04/25/2015
Country: USA
Primary Security ID: 412822108
Record Date: 02/26/2015
Meeting Type: Annual
Ticker: HOG
Primary ISIN: US4128221086
Shares Voted: 390,249
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director R. John Anderson
Mgmt
For
For
For
No
1.2
Elect Director Richard I. Beattie
Mgmt
For
For
For
No
1.3
Elect Director Michael J. Cave
Mgmt
For
For
For
No
1.4
Elect Director George H. Conrades
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Harley-Davidson, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Donald A. James
Mgmt
For
For
For
No
1.6
Elect Director Matthew S. Levatich
Mgmt
For
For
For
No
1.7
Elect Director Sara L. Levinson
Mgmt
For
For
For
No
1.8
Elect Director N. Thomas Linebarger
Mgmt
For
For
For
No
1.9
Elect Director George L. Miles, Jr.
Mgmt
For
For
For
No
1.10
Elect Director James A. Norling
Mgmt
For
For
For
No
1.11
Elect Director Jochen Zeitz
Mgmt
For
For
For
No
2
Adopt Majority Voting for Uncontested
Election of Directors
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Genuine Parts Company
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 372460105
Record Date: 02/17/2015
Meeting Type: Annual
Ticker: GPC
Primary ISIN: US3724601055
Shares Voted: 269,509
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mary B. Bullock
Mgmt
For
For
For
No
1.2
Elect Director Paul D. Donahue
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Jean Douville
Mgmt
For
Withhold
Withhold
Yes
1.4
Elect Director Gary P. Fayard
Mgmt
For
For
For
No
1.5
Elect Director Thomas C. Gallagher
Mgmt
For
For
For
No
1.6
Elect Director John R. Holder
Mgmt
For
For
For
No
1.7
Elect Director John D. Johns
Mgmt
For
For
For
No
1.8
Elect Director Robert C. 'Robin' Loudermilk,
Jr.
Mgmt
For
For
For
No
1.9
Elect Director Wendy B. Needham
Mgmt
For
For
For
No
1.10
Elect Director Jerry W. Nix
Mgmt
For
Withhold
Withhold
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Genuine Parts Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.11
Elect Director Gary W. Rollins
Mgmt
For
Withhold
Withhold
Yes
1.12
Elect Director E. Jenner Wood III
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Honeywell International Inc.
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 438516106
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: HON
Primary ISIN: US4385161066
Shares Voted: 1,385,905
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1A
Elect Director William S. Ayer
Mgmt
For
For
For
No
1B
Elect Director Gordon M. Bethune
Mgmt
For
For
For
No
1C
Elect Director Kevin Burke
Mgmt
For
For
For
No
1D
Elect Director Jaime Chico Pardo
Mgmt
For
For
For
No
1E
Elect Director David M. Cote
Mgmt
For
For
For
No
1F
Elect Director D. Scott Davis
Mgmt
For
For
For
No
1G
Elect Director Linnet F. Deily
Mgmt
For
For
For
No
1H
Elect Director Judd Gregg
Mgmt
For
For
For
No
1I
Elect Director Clive Hollick
Mgmt
For
For
For
No
1J
Elect Director Grace D. Lieblein
Mgmt
For
For
For
No
1K
Elect Director George Paz
Mgmt
For
For
For
No
1L
Elect Director Bradley T. Sheares
Mgmt
For
For
For
No
1M
Elect Director Robin L. Washington
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Honeywell International Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Boeing Company
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 097023105
Record Date: 02/26/2015
Meeting Type: Annual
Ticker: BA
Primary ISIN: US0970231058
Shares Voted: 1,168,611
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director David L. Calhoun
Mgmt
For
For
For
No
1b
Elect Director Arthur D. Collins, Jr.
Mgmt
For
For
For
No
1c
Elect Director Kenneth M. Duberstein
Mgmt
For
For
For
No
1d
Elect Director Edmund P. Giambastiani, Jr.
Mgmt
For
For
For
No
1e
Elect Director Lawrence W. Kellner
Mgmt
For
For
For
No
1f
Elect Director Edward M. Liddy
Mgmt
For
For
For
No
1g
Elect Director W. James McNerney, Jr.
Mgmt
For
For
For
No
1h
Elect Director Susan C. Schwab
Mgmt
For
For
For
No
1i
Elect Director Ronald A. Williams
Mgmt
For
For
For
No
1j
Elect Director Mike S. Zafirovski
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
6
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
7
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
United Technologies Corporation
Meeting Date: 04/27/2015
Country: USA
Primary Security ID: 913017109
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: UTX
Primary ISIN: US9130171096
Shares Voted: 1,501,641
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John V. Faraci
Mgmt
For
For
For
No
1b
Elect Director Jean-Pierre Garnier
Mgmt
For
For
For
No
1c
Elect Director Gregory J. Hayes
Mgmt
For
For
For
No
1d
Elect Director Edward A. Kangas
Mgmt
For
For
For
No
1e
Elect Director Ellen J. Kullman
Mgmt
For
For
For
No
1f
Elect Director Marshall O. Larsen
Mgmt
For
For
For
No
1g
Elect Director Harold McGraw, III
Mgmt
For
For
For
No
1h
Elect Director Richard B. Myers
Mgmt
For
For
For
No
1i
Elect Director H. Patrick Swygert
Mgmt
For
For
For
No
1j
Elect Director Andre Villeneuve
Mgmt
For
For
For
No
1k
Elect Director Christine Todd Whitman
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AGL Resources Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 001204106
Record Date: 02/17/2015
Meeting Type: Annual
Ticker: GAS
Primary ISIN: US0012041069
Shares Voted: 222,736
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Sandra N. Bane
Mgmt
For
For
For
No
1b
Elect Director Thomas D. Bell, Jr.
Mgmt
For
For
For
No
1c
Elect Director Norman R. Bobins
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
AGL Resources Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Charles R. Crisp
Mgmt
For
For
For
No
1e
Elect Director Brenda J. Gaines
Mgmt
For
For
For
No
1f
Elect Director Arthur E. Johnson
Mgmt
For
For
For
No
1g
Elect Director Wyck A. Knox, Jr.
Mgmt
For
For
For
No
1h
Elect Director Dennis M. Love
Mgmt
For
For
For
No
1i
Elect Director Dean R. O'Hare
Mgmt
For
For
For
No
1j
Elect Director Armando J. Olivera
Mgmt
For
For
For
No
1k
Elect Director John E. Rau
Mgmt
For
For
For
No
1l
Elect Director James A. Rubright
Mgmt
For
For
For
No
1m
Elect Director John W. Somerhalder, II
Mgmt
For
For
For
No
1n
Elect Director Bettina M. Whyte
Mgmt
For
For
For
No
1o
Elect Director Henry C. Wolf
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Right to Call Special Meeting
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
6
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 03748R101
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: AIV
Primary ISIN: US03748R1014
Shares Voted: 271,367
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James N. Bailey
Mgmt
For
For
For
No
1.2
Elect Director Terry Considine
Mgmt
For
For
For
No
1.3
Elect Director Thomas L. Keltner
Mgmt
For
For
For
No
1.4
Elect Director J. Landis Martin
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Robert A. Miller
Mgmt
For
For
For
No
1.6
Elect Director Kathleen M. Nelson
Mgmt
For
For
For
No
1.7
Elect Director Michael A. Stein
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Stock Ownership Limitations
Mgmt
For
For
For
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
BB&T Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 054937107
Record Date: 02/18/2015
Meeting Type: Annual
Ticker: BBT
Primary ISIN: US0549371070
Shares Voted: 1,268,216
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jennifer S. Banner
Mgmt
For
For
For
No
1.2
Elect Director K. David Boyer, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Anna R. Cablik
Mgmt
For
For
For
No
1.4
Elect Director Ronald E. Deal
Mgmt
For
For
For
No
1.5
Elect Director James A. Faulkner
Mgmt
For
For
For
No
1.6
Elect Director I. Patricia Henry
Mgmt
For
For
For
No
1.7
Elect Director John P. Howe, III
Mgmt
For
For
For
No
1.8
Elect Director Eric C. Kendrick
Mgmt
For
For
For
No
1.9
Elect Director Kelly S. King
Mgmt
For
For
For
No
1.10
Elect Director Louis B. Lynn
Mgmt
For
For
For
No
1.11
Elect Director Edward C. Milligan
Mgmt
For
For
For
No
1.12
Elect Director Charles A. Patton
Mgmt
For
For
For
No
1.13
Elect Director Nido R. Qubein
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
BB&T Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.14
Elect Director Tollie W. Rich, Jr.
Mgmt
For
For
For
No
1.15
Elect Director Thomas E. Skains
Mgmt
For
For
For
No
1.16
Elect Director Thomas N. Thompson
Mgmt
For
For
For
No
1.17
Elect Director Edwin H. Welch
Mgmt
For
For
For
No
1.18
Elect Director Stephen T. Williams
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Political
Contributions
SH
Against
Against
Against
No
5
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Citigroup Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 172967424
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: C
Primary ISIN: US1729674242
Shares Voted: 5,397,237
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael L. Corbat
Mgmt
For
For
For
No
1b
Elect Director Duncan P. Hennes
Mgmt
For
For
For
No
1c
Elect Director Peter B. Henry
Mgmt
For
For
For
No
1d
Elect Director Franz B. Humer
Mgmt
For
For
For
No
1e
Elect Director Michael E. O'Neill
Mgmt
For
For
For
No
1f
Elect Director Gary M. Reiner
Mgmt
For
For
For
No
1g
Elect Director Judith Rodin
Mgmt
For
For
For
No
1h
Elect Director Anthony M. Santomero
Mgmt
For
For
For
No
1i
Elect Director Joan E. Spero
Mgmt
For
For
For
No
1j
Elect Director Diana L. Taylor
Mgmt
For
For
For
No
1k
Elect Director William S. Thompson, Jr.
Mgmt
For
For
For
No
1l
Elect Director James S. Turley
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Citigroup Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1m
Elect Director Ernesto Zedillo Ponce de Leon
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Adopt Proxy Access Right
SH
For
For
For
No
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
7
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
8
Limits for Directors Involved with Bankruptcy
SH
Against
Against
Against
No
9
Report on Certain Vesting Program
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Coca-Cola Enterprises, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 19122T109
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: CCE
Primary ISIN: US19122T1097
Shares Voted: 400,878
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jan Bennink
Mgmt
For
For
For
No
1.2
Elect Director John F. Brock
Mgmt
For
For
For
No
1.3
Elect Director Calvin Darden
Mgmt
For
For
For
No
1.4
Elect Director L. Phillip Humann
Mgmt
For
For
For
No
1.5
Elect Director Orrin H. Ingram, II
Mgmt
For
For
For
No
1.6
Elect Director Thomas H. Johnson
Mgmt
For
For
For
No
1.7
Elect Director Suzanne B. Labarge
Mgmt
For
For
For
No
1.8
Elect Director Veronique Morali
Mgmt
For
For
For
No
1.9
Elect Director Andrea L. Saia
Mgmt
For
For
For
No
1.10
Elect Director Garry Watts
Mgmt
For
For
For
No
1.11
Elect Director Curtis R. Welling
Mgmt
For
For
For
No
1.12
Elect Director Phoebe A. Wood
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Coca-Cola Enterprises, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Comerica Incorporated
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 200340107
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: CMA
Primary ISIN: US2003401070
Shares Voted: 317,345
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ralph W. Babb, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Roger A. Cregg
Mgmt
For
For
For
No
1.3
Elect Director T. Kevin DeNicola
Mgmt
For
For
For
No
1.4
Elect Director Jacqueline P. Kane
Mgmt
For
For
For
No
1.5
Elect Director Richard G. Lindner
Mgmt
For
For
For
No
1.6
Elect Director Alfred A. Piergallini
Mgmt
For
For
For
No
1.7
Elect Director Robert S. Taubman
Mgmt
For
For
For
No
1.8
Elect Director Reginald M. Turner, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Nina G. Vaca
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Approve Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Exelon Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 30161N101
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: EXC
Primary ISIN: US30161N1019
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Exelon Corporation
Shares Voted: 1,382,380
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Anthony K. Anderson
Mgmt
For
For
For
No
1.1b
Elect Director Ann C. Berzin
Mgmt
For
For
For
No
1.1c
Elect Director John A. Canning
Mgmt
For
For
For
No
1.1d
Elect Director Christopher M. Crane
Mgmt
For
For
For
No
1.1e
Elect Director Yves C. de Balmann
Mgmt
For
For
For
No
1.1f
Elect Director Nicholas DeBenedictis
Mgmt
For
For
For
No
1.1g
Elect Director Paul L. Joskow
Mgmt
For
For
For
No
1.1h
Elect Director Robert J. Lawless
Mgmt
For
For
For
No
1.1i
Elect Director Richard W. Mies
Mgmt
For
For
For
No
1.1j
Elect Director William C. Richardson
Mgmt
For
For
For
No
1.1k
Elect Director John W. Rogers, Jr.
Mgmt
For
For
For
No
1.1l
Elect Director Mayo A. Shattuck, III
Mgmt
For
For
For
No
1.1m
Elect Director Stephen D. Steinour
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Provide Proxy Access Right
Mgmt
For
Against
Against
Yes
6
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
For
No
FMC Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 302491303
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: FMC
Primary ISIN: US3024913036
Shares Voted: 226,600
Proposal
Number
1.1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Eduardo E. Cordeiro
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
FMC Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1b
Elect Director G. Peter D'Aloia
Mgmt
For
For
For
No
1.1c
Elect Director C. Scott Greer
Mgmt
For
For
For
No
1.1d
Elect Director K'Lynne Johnson
Mgmt
For
For
For
No
1.1e
Elect Director Paul J. Norris
Mgmt
For
For
For
No
1.1f
Elect Director William H. Powell
Mgmt
For
For
For
No
1.1g
Elect Director Vincent R. Volpe, Jr.
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
International Business Machines Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 459200101
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: IBM
Primary ISIN: US4592001014
Shares Voted: 1,632,704
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Alain J.P. Belda
Mgmt
For
For
For
No
1.2
Elect Director William R. Brody
Mgmt
For
For
For
No
1.3
Elect Director Kenneth I. Chenault
Mgmt
For
For
For
No
1.4
Elect Director Michael L. Eskew
Mgmt
For
For
For
No
1.5
Elect Director David N. Farr
Mgmt
For
For
For
No
1.6
Elect Director Alex Gorsky
Mgmt
For
For
For
No
1.7
Elect Director Shirley Ann Jackson
Mgmt
For
For
For
No
1.8
Elect Director Andrew N. Liveris
Mgmt
For
For
For
No
1.9
Elect Director W. James McNerney, Jr.
Mgmt
For
For
For
No
1.10
Elect Director James W. Owens
Mgmt
For
For
For
No
1.11
Elect Director Virginia M. Rometty
Mgmt
For
For
For
No
1.12
Elect Director Joan E. Spero
Mgmt
For
For
For
No
1.13
Elect Director Sidney Taurel
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
International Business Machines Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.14
Elect Director Peter R. Voser
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
7
Establish Public Policy Board Committee
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
MetLife, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 59156R108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: MET
Primary ISIN: US59156R1086
Shares Voted: 2,009,891
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Cheryl W. Grise
Mgmt
For
For
For
No
1.2
Elect Director Carlos M. Gutierrez
Mgmt
For
For
For
No
1.3
Elect Director R. Glenn Hubbard
Mgmt
For
For
For
No
1.4
Elect Director Steven A. Kandarian
Mgmt
For
For
For
No
1.5
Elect Director Alfred F. Kelly, Jr.
Mgmt
For
For
For
No
1.6
Elect Director Edward J. Kelly, III
Mgmt
For
For
For
No
1.7
Elect Director William E. Kennard
Mgmt
For
For
For
No
1.8
Elect Director James M. Kilts
Mgmt
For
For
For
No
1.9
Elect Director Catherine R. Kinney
Mgmt
For
For
For
No
1.10
Elect Director Denise M. Morrison
Mgmt
For
For
For
No
1.11
Elect Director Kenton J. Sicchitano
Mgmt
For
For
For
No
1.12
Elect Director Lulu C. Wang
Mgmt
For
For
For
No
2a
Reduce Supermajority Vote Requirement to
Amend Certificate of Incorporation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
MetLife, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2b
Reduce Supermajority Vote Requirement to
Amend Bylaws
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
NOBLE ENERGY, INC.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 655044105
Record Date: 03/04/2015
Meeting Type: Annual
Ticker: NBL
Primary ISIN: US6550441058
Shares Voted: 634,956
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jeffrey L. Berenson
Mgmt
For
For
For
No
1.2
Elect Director Michael A. Cawley
Mgmt
For
For
For
No
1.3
Elect Director Edward F. Cox
Mgmt
For
For
For
No
1.4
Elect Director Thomas J. Edelman
Mgmt
For
For
For
No
1.5
Elect Director Eric P. Grubman
Mgmt
For
For
For
No
1.6
Elect Director Kirby L. Hedrick
Mgmt
For
For
For
No
1.7
Elect Director David L. Stover
Mgmt
For
For
For
No
1.8
Elect Director Scott D. Urban
Mgmt
For
For
For
No
1.9
Elect Director William T. Van Kleef
Mgmt
For
For
For
No
1.10
Elect Director Molly K. Williamson
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Increase Authorized Common Stock
Mgmt
For
For
For
No
5
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
6
Approve Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
For
No
7
Adopt Proxy Access Right
SH
Against
For
For
Yes
8
Report on Impacts of and Plans to Align with
Global Climate Change Policy
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
PerkinElmer, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 714046109
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: PKI
Primary ISIN: US7140461093
Shares Voted: 188,721
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Peter Barrett
Mgmt
For
For
For
No
1b
Elect Director Robert F. Friel
Mgmt
For
For
For
No
1c
Elect Director Sylvie Gregoire
Mgmt
For
For
For
No
1d
Elect Director Nicholas A. Lopardo
Mgmt
For
For
For
No
1e
Elect Director Alexis P. Michas
Mgmt
For
For
For
No
1f
Elect Director Vicki L. Sato
Mgmt
For
For
For
No
1g
Elect Director Kenton J. Sicchitano
Mgmt
For
For
For
No
1h
Elect Director Patrick J. Sullivan
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Praxair, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 74005P104
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: PX
Primary ISIN: US74005P1049
Shares Voted: 512,362
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Stephen F. Angel
Mgmt
For
For
For
No
1.2
Elect Director Oscar Bernardes
Mgmt
For
For
For
No
1.3
Elect Director Nance K. Dicciani
Mgmt
For
For
For
No
1.4
Elect Director Edward G. Galante
Mgmt
For
For
For
No
1.5
Elect Director Ira D. Hall
Mgmt
For
For
For
No
1.6
Elect Director Raymond W. LeBoeuf
Mgmt
For
For
For
No
1.7
Elect Director Larry D. McVay
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Praxair, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.8
Elect Director Denise L. Ramos
Mgmt
For
For
For
No
1.9
Elect Director Wayne T. Smith
Mgmt
For
For
For
No
1.10
Elect Director Robert L. Wood
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Require Independent Board Chairman
SH
Against
Against
Against
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Spectra Energy Corp
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 847560109
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: SE
Primary ISIN: US8475601097
Shares Voted: 1,200,856
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Gregory L. Ebel
Mgmt
For
For
For
No
1.1b
Elect Director F. Anthony Comper
Mgmt
For
For
For
No
1.1c
Elect Director Austin A. Adams
Mgmt
For
For
For
No
1.1d
Elect Director Joseph Alvarado
Mgmt
For
For
For
No
1.1e
Elect Director Pamela L. Carter
Mgmt
For
For
For
No
1.1f
Elect Director Clarence P. Cazalot, Jr.
Mgmt
For
For
For
No
1.1g
Elect Director Peter B. Hamilton
Mgmt
For
For
For
No
1.1h
Elect Director Miranda C. Hubbs
Mgmt
For
For
For
No
1.1i
Elect Director Michael McShane
Mgmt
For
For
For
No
1.1j
Elect Director Michael G. Morris
Mgmt
For
For
For
No
1.1k
Elect Director Michael E.J. Phelps
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
For
For
Yes
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
SunTrust Banks, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 867914103
Record Date: 02/19/2015
Meeting Type: Annual
Ticker: STI
Primary ISIN: US8679141031
Shares Voted: 940,669
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert M. Beall, II
Mgmt
For
For
For
No
1.2
Elect Director Paul R. Garcia
Mgmt
For
For
For
No
1.3
Elect Director David H. Hughes
Mgmt
For
For
For
No
1.4
Elect Director M. Douglas Ivester
Mgmt
For
For
For
No
1.5
Elect Director Kyle Prechtl Legg
Mgmt
For
For
For
No
1.6
Elect Director William A. Linnenbringer
Mgmt
For
For
For
No
1.7
Elect Director Donna S. Morea
Mgmt
For
For
For
No
1.8
Elect Director David M. Ratcliffe
Mgmt
For
For
For
No
1.9
Elect Director William H. Rogers, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Frank P. Scruggs, Jr.
Mgmt
For
For
For
No
1.11
Elect Director Thomas R. Watjen
Mgmt
For
For
For
No
1.12
Elect Director Phail Wynn, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Against
Yes
Teradata Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 88076W103
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: TDC
Primary ISIN: US88076W1036
Shares Voted: 207,822
Proposal
Number
1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Lisa R. Bacus
Mgmt
For
Against
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Teradata Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1b
Elect Director Michael F. Koehler
Mgmt
For
For
For
No
1c
Elect Director James M. Ringler
Mgmt
For
For
For
No
1d
Elect Director John G. Schwarz
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Chubb Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 171232101
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: CB
Primary ISIN: US1712321017
Shares Voted: 420,380
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Zoe Baird Budinger
Mgmt
For
For
For
No
1b
Elect Director Sheila P. Burke
Mgmt
For
For
For
No
1c
Elect Director James I. Cash, Jr.
Mgmt
For
For
For
No
1d
Elect Director John D. Finnegan
Mgmt
For
For
For
No
1e
Elect Director Timothy P. Flynn
Mgmt
For
For
For
No
1f
Elect Director Karen M. Hoguet
Mgmt
For
For
For
No
1g
Elect Director Lawrence W. Kellner
Mgmt
For
For
For
No
1h
Elect Director Martin G. McGuinn
Mgmt
For
For
For
No
1i
Elect Director Lawrence M. Small
Mgmt
For
For
For
No
1j
Elect Director Jess Søderberg
Mgmt
For
For
For
No
1k
Elect Director Daniel E. Somers
Mgmt
For
For
For
No
1l
Elect Director William C. Weldon
Mgmt
For
For
For
No
1m
Elect Director James M. Zimmerman
Mgmt
For
For
For
No
1n
Elect Director Alfred W. Zollar
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Chubb Corporation
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Report on Sustainability, Including
Quantitative Goals
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
The Hershey Company
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 427866108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: HSY
Primary ISIN: US4278661081
Shares Voted: 261,268
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Pamela M. Arway
Mgmt
For
For
For
No
1.2
Elect Director John P. Bilbrey
Mgmt
For
For
For
No
1.3
Elect Director Robert F. Cavanaugh
Mgmt
For
For
For
No
1.4
Elect Director Charles A. Davis
Mgmt
For
For
For
No
1.5
Elect Director Mary Kay Haben
Mgmt
For
For
For
No
1.6
Elect Director Robert M. Malcolm
Mgmt
For
For
For
No
1.7
Elect Director James M. Mead
Mgmt
For
For
For
No
1.8
Elect Director James E. Nevels
Mgmt
For
For
For
No
1.9
Elect Director Anthony J. Palmer
Mgmt
For
For
For
No
1.10
Elect Director Thomas J. Ridge
Mgmt
For
For
For
No
1.11
Elect Director David L. Shedlarz
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
The PNC Financial Services Group, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 693475105
Record Date: 01/30/2015
Meeting Type: Annual
Ticker: PNC
Primary ISIN: US6934751057
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The PNC Financial Services Group, Inc.
Shares Voted: 920,920
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Charles E. Bunch
Mgmt
For
For
For
No
1.2
Elect Director Paul W. Chellgren
Mgmt
For
For
For
No
1.3
Elect Director Marjorie Rodgers Cheshire
Mgmt
For
For
For
No
1.4
Elect Director William S. Demchak
Mgmt
For
For
For
No
1.5
Elect Director Andrew T. Feldstein
Mgmt
For
For
For
No
1.6
Elect Director Kay Coles James
Mgmt
For
For
For
No
1.7
Elect Director Richard B. Kelson
Mgmt
For
For
For
No
1.8
Elect Director Anthony A. Massaro
Mgmt
For
For
For
No
1.9
Elect Director Jane G. Pepper
Mgmt
For
For
For
No
1.10
Elect Director Donald J. Shepard
Mgmt
For
For
For
No
1.11
Elect Director Lorene K. Steffes
Mgmt
For
For
For
No
1.12
Elect Director Dennis F. Strigl
Mgmt
For
For
For
No
1.13
Elect Director Thomas J. Usher
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Total System Services, Inc.
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 891906109
Record Date: 02/18/2015
Meeting Type: Annual
Ticker: TSS
Primary ISIN: US8919061098
Shares Voted: 285,098
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director James H. Blanchard
Mgmt
For
For
For
No
1b
Elect Director Kriss Cloninger, III
Mgmt
For
For
For
No
1c
Elect Director Walter W. Driver, Jr.
Mgmt
For
For
For
No
1d
Elect Director Gardiner W. Garrard, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Total System Services, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1e
Elect Director Sidney E. Harris
Mgmt
For
For
For
No
1f
Elect Director William M. Isaac
Mgmt
For
For
For
No
1g
Elect Director Mason H. Lampton
Mgmt
For
For
For
No
1h
Elect Director Connie D. McDaniel
Mgmt
For
For
For
No
1i
Elect Director H. Lynn Page
Mgmt
For
For
For
No
1j
Elect Director Philip W. Tomlinson
Mgmt
For
For
For
No
1k
Elect Director John T. Turner
Mgmt
For
For
For
No
1l
Elect Director Richard W. Ussery
Mgmt
For
For
For
No
1m
Elect Director M. Troy Woods
Mgmt
For
For
For
No
1n
Elect Director James D. Yancey
Mgmt
For
Against
Against
Yes
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
VF Corporation
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 918204108
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: VFC
Primary ISIN: US9182041080
Shares Voted: 610,878
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Richard T. Carucci
Mgmt
For
For
For
No
1.2
Elect Director Juliana L. Chugg
Mgmt
For
For
For
No
1.3
Elect Director Juan Ernesto de Bedout
Mgmt
For
For
For
No
1.4
Elect Director Mark S. Hoplamazian
Mgmt
For
For
For
No
1.5
Elect Director Robert J. Hurst
Mgmt
For
For
For
No
1.6
Elect Director Laura W. Lang
Mgmt
For
For
For
No
1.7
Elect Director W. Alan McCollough
Mgmt
For
For
For
No
1.8
Elect Director Clarence Otis, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Matthew J. Shattock
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
VF Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.10
Elect Director Raymond G. Viault
Mgmt
For
For
For
No
1.11
Elect Director Eric C. Wiseman
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Wells Fargo & Company
Meeting Date: 04/28/2015
Country: USA
Primary Security ID: 949746101
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: WFC
Primary ISIN: US9497461015
Shares Voted: 8,408,447
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John D. Baker, II
Mgmt
For
For
For
No
1b
Elect Director Elaine L. Chao
Mgmt
For
For
For
No
1c
Elect Director John S. Chen
Mgmt
For
For
For
No
1d
Elect Director Lloyd H. Dean
Mgmt
For
For
For
No
1e
Elect Director Elizabeth A. Duke
Mgmt
For
For
For
No
1f
Elect Director Susan E. Engel
Mgmt
For
For
For
No
1g
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
For
No
1h
Elect Director Donald M. James
Mgmt
For
For
For
No
1i
Elect Director Cynthia H. Milligan
Mgmt
For
For
For
No
1j
Elect Director Federico F. Pena
Mgmt
For
For
For
No
1k
Elect Director James H. Quigley
Mgmt
For
For
For
No
1l
Elect Director Judith M. Runstad
Mgmt
For
For
For
No
1m
Elect Director Stephen W. Sanger
Mgmt
For
For
For
No
1n
Elect Director John G. Stumpf
Mgmt
For
For
For
No
1o
Elect Director Susan G. Swenson
Mgmt
For
For
For
No
1p
Elect Director Suzanne M. Vautrinot
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Wells Fargo & Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Ameriprise Financial, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 03076C106
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: AMP
Primary ISIN: US03076C1062
Shares Voted: 328,309
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director James M. Cracchiolo
Mgmt
For
For
For
No
1.1b
Elect Director Dianne Neal Blixt
Mgmt
For
For
For
No
1.1c
Elect Director Amy DiGeso
Mgmt
For
For
For
No
1.1d
Elect Director Lon R. Greenberg
Mgmt
For
For
For
No
1.1e
Elect Director Siri S. Marshall
Mgmt
For
For
For
No
1.1f
Elect Director Jeffrey Noddle
Mgmt
For
For
For
No
1.1g
Elect Director H. Jay Sarles
Mgmt
For
For
For
No
1.1h
Elect Director Robert F. Sharpe, Jr.
Mgmt
For
For
For
No
1.1i
Elect Director William H. Turner
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Ball Corporation
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 058498106
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: BLL
Primary ISIN: US0584981064
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ball Corporation
Shares Voted: 249,346
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert W. Alspaugh
Mgmt
For
For
For
No
1.2
Elect Director Michael J. Cave
Mgmt
For
For
For
No
1.3
Elect Director R. David Hoover
Mgmt
For
Withhold
Withhold
Yes
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Majority Voting for Uncontested
Election of Directors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
BorgWarner Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 099724106
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: BWA
Primary ISIN: US0997241064
Shares Voted: 336,171
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Alexis P. Michas
Mgmt
For
For
For
No
1b
Elect Director Richard O. Schaum
Mgmt
For
For
For
No
1c
Elect Director Thomas T. Stallkamp
Mgmt
For
For
For
No
2
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Reduce Supermajority Vote Requirement
Mgmt
For
For
For
No
6
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
7
Amend Bylaws to Call Special Meetings
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Discover Financial Services
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 254709108
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: DFS
Primary ISIN: US2547091080
Shares Voted: 807,910
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jeffrey S. Aronin
Mgmt
For
For
For
No
1.2
Elect Director Mary K. Bush
Mgmt
For
For
For
No
1.3
Elect Director Gregory C. Case
Mgmt
For
For
For
No
1.4
Elect Director Candace H. Duncan
Mgmt
For
For
For
No
1.5
Elect Director Cynthia A. Glassman
Mgmt
For
For
For
No
1.6
Elect Director Richard H. Lenny
Mgmt
For
For
For
No
1.7
Elect Director Thomas G. Maheras
Mgmt
For
For
For
No
1.8
Elect Director Michael H. Moskow
Mgmt
For
For
For
No
1.9
Elect Director David W. Nelms
Mgmt
For
For
For
No
1.10
Elect Director Mark A. Thierer
Mgmt
For
For
For
No
1.11
Elect Director Lawrence A. Weinbach
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Eversource Energy
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 30040W108
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: ES
Primary ISIN: US30040W1080
Shares Voted: 492,994
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John S. Clarkeson
Mgmt
For
For
For
No
1.2
Elect Director Cotton M. Cleveland
Mgmt
For
For
For
No
1.3
Elect Director Sanford Cloud, Jr.
Mgmt
For
For
For
No
1.4
Elect Director James S. DiStasio
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Eversource Energy
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Francis A. Doyle
Mgmt
For
For
For
No
1.6
Elect Director Charles K. Gifford
Mgmt
For
For
For
No
1.7
Elect Director Paul A. La Camera
Mgmt
For
For
For
No
1.8
Elect Director Kenneth R. Leibler
Mgmt
For
For
For
No
1.9
Elect Director Thomas J. May
Mgmt
For
For
For
No
1.10
Elect Director William C. Van Faasen
Mgmt
For
For
For
No
1.11
Elect Director Frederica M. Williams
Mgmt
For
For
For
No
1.12
Elect Director Dennis R. Wraase
Mgmt
For
For
For
No
2
Amend Declaration of Trust to Change the
Name of the Company from Northeast
Utilities to Eversource Energy
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Gannett Co., Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 87901J105
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: GCI
Primary ISIN: US87901J1051
Shares Voted: 373,939
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director John E. Cody
Mgmt
For
For
For
No
1.1b
Elect Director Howard D. Elias
Mgmt
For
For
For
No
1.1c
Elect Director Lidia Fonseca
Mgmt
For
For
For
No
1.1d
Elect Director John Jeffry Louis
Mgmt
For
For
For
No
1.1e
Elect Director Marjorie Magner
Mgmt
For
For
For
No
1.1f
Elect Director Gracia C. Martore
Mgmt
For
For
For
No
1.1g
Elect Director Scott K. McCune
Mgmt
For
For
For
No
1.1h
Elect Director Susan Ness
Mgmt
For
For
For
No
1.1i
Elect Director Tony A. Prophet
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Gannett Co., Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1j
Elect Director Neal Shapiro
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Amend Stock Ownership Limitations
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
Against
Against
Yes
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
6
Pro-rata Vesting of Equity Plans
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Marathon Oil Corporation
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 565849106
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: MRO
Primary ISIN: US5658491064
Shares Voted: 1,193,292
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Gregory H. Boyce
Mgmt
For
For
For
No
1.1b
Elect Director Pierre Brondeau
Mgmt
For
For
For
No
1.1c
Elect Director Chadwick C. Deaton
Mgmt
For
For
For
No
1.1d
Elect Director Marcela E. Donadio
Mgmt
For
For
For
No
1.1e
Elect Director Philip Lader
Mgmt
For
For
For
No
1.1f
Elect Director Michael E. J. Phelps
Mgmt
For
For
For
No
1.1g
Elect Director Dennis H. Reilley
Mgmt
For
For
For
No
1.1h
Elect Director Lee M. Tillman
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
5
Report on Capital Expenditure Strategy with
Respect to Climate Change Policy
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Marathon Petroleum Corporation
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 56585A102
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: MPC
Primary ISIN: US56585A1025
Shares Voted: 496,097
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David A. Daberko
Mgmt
For
For
For
No
1.2
Elect Director Donna A. James
Mgmt
For
For
For
No
1.3
Elect Director James E. Rohr
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
McGraw Hill Financial, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 580645109
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: MHFI
Primary ISIN: US5806451093
Shares Voted: 481,524
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Winfried Bischoff
Mgmt
For
For
For
No
1.2
Elect Director William D. Green
Mgmt
For
For
For
No
1.3
Elect Director Charles E. Haldeman, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Rebecca Jacoby
Mgmt
For
For
For
No
1.5
Elect Director Robert P. McGraw
Mgmt
For
For
For
No
1.6
Elect Director Hilda Ochoa-Brillembourg
Mgmt
For
For
For
No
1.7
Elect Director Douglas L. Peterson
Mgmt
For
For
For
No
1.8
Elect Director Michael Rake
Mgmt
For
For
For
No
1.9
Elect Director Edward B. Rust, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Kurt L. Schmoke
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
McGraw Hill Financial, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.11
Elect Director Sidney Taurel
Mgmt
For
For
For
No
1.12
Elect Director Richard E. Thornburgh
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Prologis, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 74340W103
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: PLD
Primary ISIN: US74340W1036
Shares Voted: 885,762
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Hamid R. Moghadam
Mgmt
For
For
For
No
1b
Elect Director George L. Fotiades
Mgmt
For
For
For
No
1c
Elect Director Christine N. Garvey
Mgmt
For
For
For
No
1d
Elect Director Lydia H. Kennard
Mgmt
For
For
For
No
1e
Elect Director J. Michael Losh
Mgmt
For
For
For
No
1f
Elect Director Irving F. Lyons, III
Mgmt
For
For
For
No
1g
Elect Director David P. O'Connor
Mgmt
For
For
For
No
1h
Elect Director Jeffrey L. Skelton
Mgmt
For
For
For
No
1i
Elect Director Carl B. Webb
Mgmt
For
For
For
No
1j
Elect Director William D. Zollars
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Stryker Corporation
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 863667101
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: SYK
Primary ISIN: US8636671013
Shares Voted: 537,972
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Howard E. Cox, Jr.
Mgmt
For
For
For
No
1.1b
Elect Director Srikant M. Datar
Mgmt
For
For
For
No
1.1c
Elect Director Roch Doliveux
Mgmt
For
For
For
No
1.1d
Elect Director Louise L. Francesconi
Mgmt
For
Against
Against
Yes
1.1e
Elect Director Allan C. Golston
Mgmt
For
For
For
No
1.1f
Elect Director Kevin A. Lobo
Mgmt
For
For
For
No
1.1g
Elect Director William U. Parfet
Mgmt
For
For
For
No
1.1h
Elect Director Andrew K. Silvernail
Mgmt
For
For
For
No
1.1i
Elect Director Ronda E. Stryker
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
TECO Energy, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 872375100
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: TE
Primary ISIN: US8723751009
Shares Voted: 389,800
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James L. Ferman, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Evelyn V. Follit
Mgmt
For
For
For
No
1.3
Elect Director Sherrill W. Hudson
Mgmt
For
For
For
No
1.4
Elect Director Joseph P. Lacher
Mgmt
For
For
For
No
1.5
Elect Director Loretta A. Penn
Mgmt
For
For
For
No
1.6
Elect Director John B. Ramil
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
TECO Energy, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Tom L. Rankin
Mgmt
For
For
For
No
1.8
Elect Director William D. Rockford
Mgmt
For
For
For
No
1.9
Elect Director Paul L. Whiting
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
The Coca-Cola Company
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 191216100
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: KO
Primary ISIN: US1912161007
Shares Voted: 7,009,442
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Herbert A. Allen
Mgmt
For
For
For
No
1.2
Elect Director Ronald W. Allen
Mgmt
For
For
For
No
1.3
Elect Director Marc Bolland
Mgmt
For
For
For
No
1.4
Elect Director Ana Botin
Mgmt
For
For
For
No
1.5
Elect Director Howard G. Buffet
Mgmt
For
For
For
No
1.6
Elect Director Richard M. Daley
Mgmt
For
For
For
No
1.7
Elect Director Barry Diller
Mgmt
For
For
For
No
1.8
Elect Director Helene D. Gayle
Mgmt
For
For
For
No
1.9
Elect Director Evan G. Greenberg
Mgmt
For
For
For
No
1.10
Elect Director Alexis M. Herman
Mgmt
For
For
For
No
1.11
Elect Director Muhtar Kent
Mgmt
For
For
For
No
1.12
Elect Director Robert A. Kotick
Mgmt
For
For
For
No
1.13
Elect Director Maria Elena Lagomasino
Mgmt
For
For
For
No
1.14
Elect Director Sam Nunn
Mgmt
For
For
For
No
1.15
Elect Director David B. Weinberg
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Coca-Cola Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
Against
Against
No
5
Seek Shareholder Approval to Release of
Unvested Restricted Stock Awards and
Unvested PSU Awards to Senior Executives
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Under Armour, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 904311107
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: UA
Primary ISIN: US9043111072
Shares Voted: 259,065
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Kevin A. Plank
Mgmt
For
For
For
No
1.2
Elect Director Byron K. Adams, Jr.
Mgmt
For
For
For
No
1.3
Elect Director George W. Bodenheimer
Mgmt
For
For
For
No
1.4
Elect Director Douglas E. Coltharp
Mgmt
For
For
For
No
1.5
Elect Director Anthony W. Deering
Mgmt
For
For
For
No
1.6
Elect Director Karen W. Katz
Mgmt
For
For
For
No
1.7
Elect Director A.B. Krongard
Mgmt
For
For
For
No
1.8
Elect Director William R. McDermott
Mgmt
For
For
For
No
1.9
Elect Director Eric T. Olson
Mgmt
For
For
For
No
1.10
Elect Director Harvey L. Sanders
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
W.W. Grainger, Inc.
Meeting Date: 04/29/2015
Country: USA
Primary Security ID: 384802104
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: GWW
Primary ISIN: US3848021040
Shares Voted: 82,285
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Rodney C. Adkins
Mgmt
For
For
For
No
1.2
Elect Director Brian P. Anderson
Mgmt
For
For
For
No
1.3
Elect Director V. Ann Hailey
Mgmt
For
For
For
No
1.4
Elect Director William K. Hall
Mgmt
For
For
For
No
1.5
Elect Director Stuart L. Levenick
Mgmt
For
For
For
No
1.6
Elect Director Neil S. Novich
Mgmt
For
For
For
No
1.7
Elect Director Michael J. Roberts
Mgmt
For
For
For
No
1.8
Elect Director Gary L. Rogers
Mgmt
For
For
For
No
1.9
Elect Director James T. Ryan
Mgmt
For
For
For
No
1.10
Elect Director E. Scott Santi
Mgmt
For
For
For
No
1.11
Elect Director James D. Slavik
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Capital One Financial Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 14040H105
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: COF
Primary ISIN: US14040H1059
Shares Voted: 988,101
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Richard D. Fairbank
Mgmt
For
For
For
No
1.1b
Elect Director Patrick W. Gross
Mgmt
For
For
For
No
1.1c
Elect Director Ann Fritz Hackett
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Capital One Financial Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1d
Elect Director Lewis Hay, III
Mgmt
For
For
For
No
1.1e
Elect Director Benjamin P. Jenkins, III
Mgmt
For
For
For
No
1.1f
Elect Director Pierre E. Leroy
Mgmt
For
For
For
No
1.1g
Elect Director Peter E. Raskind
Mgmt
For
For
For
No
1.1h
Elect Director Mayo A. Shattuck, III
Mgmt
For
For
For
No
1.1i
Elect Director Bradford H. Warner
Mgmt
For
For
For
No
1.1j
Elect Director Catherine G. West
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
5
Amend Bylaws-- Call Special Meetings
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Corning Incorporated
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 219350105
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: GLW
Primary ISIN: US2193501051
Shares Voted: 2,278,112
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Donald W. Blair
Mgmt
For
For
For
No
1.2
Elect Director Stephanie A. Burns
Mgmt
For
For
For
No
1.3
Elect Director John A. Canning, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Richard T. Clark
Mgmt
For
For
For
No
1.5
Elect Director Robert F. Cummings, Jr.
Mgmt
For
For
For
No
1.6
Elect Director James B. Flaws
Mgmt
For
For
For
No
1.7
Elect Director Deborah A. Henretta
Mgmt
For
For
For
No
1.8
Elect Director Daniel P. Huttenlocher
Mgmt
For
For
For
No
1.9
Elect Director Kurt M. Landgraf
Mgmt
For
For
For
No
1.10
Elect Director Kevin J. Martin
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Corning Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.11
Elect Director Deborah D. Rieman
Mgmt
For
For
For
No
1.12
Elect Director Hansel E. Tookes II
Mgmt
For
For
For
No
1.13
Elect Director Wendell P. Weeks
Mgmt
For
For
For
No
1.14
Elect Director Mark S. Wrighton
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Holy Land Principles
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
EMC Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 268648102
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: EMC
Primary ISIN: US2686481027
Shares Voted: 3,610,459
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Jose E. Almeida
Mgmt
For
For
For
No
1.1b
Elect Director Michael W. Brown
Mgmt
For
For
For
No
1.1c
Elect Director Donald J. Carty
Mgmt
For
For
For
No
1.1d
Elect Director Randolph L. Cowen
Mgmt
For
For
For
No
1.1e
Elect Director James S. DiStasio
Mgmt
For
For
For
No
1.1f
Elect Director John R. Egan
Mgmt
For
For
For
No
1.1g
Elect Director William D. Green
Mgmt
For
For
For
No
1.1h
Elect Director Edmund F. Kelly
Mgmt
For
For
For
No
1.1i
Elect Director Jami Miscik
Mgmt
For
For
For
No
1.1j
Elect Director Paul Sagan
Mgmt
For
For
For
No
1.1k
Elect Director David N. Strohm
Mgmt
For
For
For
No
1.1l
Elect Director Joseph M. Tucci
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
EMC Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
EOG Resources, Inc.
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 26875P101
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: EOG
Primary ISIN: US26875P1012
Shares Voted: 972,789
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Janet F. Clark
Mgmt
For
For
For
No
1.1b
Elect Director Charles R. Crisp
Mgmt
For
For
For
No
1.1c
Elect Director James C. Day
Mgmt
For
For
For
No
1.1d
Elect Director H. Leighton Steward
Mgmt
For
For
For
No
1.1e
Elect Director Donald F. Textor
Mgmt
For
For
For
No
1.1f
Elect Director William R. Thomas
Mgmt
For
For
For
No
1.1g
Elect Director Frank G. Wisner
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
5
Report on Methane Emissions Management
and Reduction Targets
SH
Against
Against
Against
No
Fluor Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 343412102
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: FLR
Primary ISIN: US3434121022
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fluor Corporation
Shares Voted: 264,158
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1A
Elect Director Peter K. Barker
Mgmt
For
For
For
No
1B
Elect Director Alan M. Bennett
Mgmt
For
For
For
No
1C
Elect Director Rosemary T. Berkery
Mgmt
For
For
For
No
1D
Elect Director Peter J. Fluor
Mgmt
For
For
For
No
1E
Elect Director Deborah D. McWhinney
Mgmt
For
For
For
No
1F
Elect Director Armando J. Olivera
Mgmt
For
For
For
No
1G
Elect Director Joseph W. Prueher
Mgmt
For
For
For
No
1H
Elect Director Matthew K. Rose
Mgmt
For
For
For
No
1I
Elect Director David T. Seaton
Mgmt
For
For
For
No
1J
Elect Director Nader H. Sultan
Mgmt
For
For
For
No
1K
Elect Director Lynn C. Swann
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
HCA Holdings, Inc.
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 40412C101
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: HCA
Primary ISIN: US40412C1018
Shares Voted: 535,609
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director R. Milton Johnson
Mgmt
For
For
For
No
1.2
Elect Director Robert J. Dennis
Mgmt
For
For
For
No
1.3
Elect Director Nancy-Ann DeParle
Mgmt
For
For
For
No
1.4
Elect Director Thomas F. Frist, III
Mgmt
For
Withhold
Withhold
Yes
1.5
Elect Director William R. Frist
Mgmt
For
Withhold
Withhold
Yes
1.6
Elect Director Ann H. Lamont
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
HCA Holdings, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Jay O. Light
Mgmt
For
For
For
No
1.8
Elect Director Geoffrey G. Meyers
Mgmt
For
For
For
No
1.9
Elect Director Michael W. Michelson
Mgmt
For
Withhold
Withhold
Yes
1.10
Elect Director Wayne J. Riley
Mgmt
For
For
For
No
1.11
Elect Director John W. Rowe
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
HCP, Inc.
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 40414L109
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: HCP
Primary ISIN: US40414L1098
Shares Voted: 804,185
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Brian G. Cartwright
Mgmt
For
For
For
No
1b
Elect Director Christine N. Garvey
Mgmt
For
For
For
No
1c
Elect Director David B. Henry
Mgmt
For
For
For
No
1d
Elect Director James P. Hoffmann
Mgmt
For
For
For
No
1e
Elect Director Lauralee E. Martin
Mgmt
For
For
For
No
1f
Elect Director Michael D. McKee
Mgmt
For
For
For
No
1g
Elect Director Peter L. Rhein
Mgmt
For
For
For
No
1h
Elect Director Joseph P. Sullivan
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Kimberly-Clark Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 494368103
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: KMB
Primary ISIN: US4943681035
Shares Voted: 657,798
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John F. Bergstrom
Mgmt
For
For
For
No
1.2
Elect Director Abelardo E. Bru
Mgmt
For
For
For
No
1.3
Elect Director Robert W. Decherd
Mgmt
For
For
For
No
1.4
Elect Director Thomas J. Falk
Mgmt
For
For
For
No
1.5
Elect Director Fabian T. Garcia
Mgmt
For
For
For
No
1.6
Elect Director Mae C. Jemison
Mgmt
For
For
For
No
1.7
Elect Director James M. Jenness
Mgmt
For
For
For
No
1.8
Elect Director Nancy J. Karch
Mgmt
For
For
For
No
1.9
Elect Director Ian C. Read
Mgmt
For
For
For
No
1.10
Elect Director Linda Johnson Rice
Mgmt
For
For
For
No
1.11
Elect Director Marc J. Shapiro
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Mead Johnson Nutrition Company
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 582839106
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MJN
Primary ISIN: US5828391061
Shares Voted: 357,875
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Steven M. Altschuler
Mgmt
For
For
For
No
1.1b
Elect Director Howard B. Bernick
Mgmt
For
For
For
No
1.1c
Elect Director Kimberly A. Casiano
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Mead Johnson Nutrition Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1d
Elect Director Anna C. Catalano
Mgmt
For
For
For
No
1.1e
Elect Director Celeste A. Clark
Mgmt
For
For
For
No
1.1f
Elect Director James M. Cornelius
Mgmt
For
For
For
No
1.1g
Elect Director Stephen W. Golsby
Mgmt
For
For
For
No
1.1h
Elect Director Michael Grobstein
Mgmt
For
For
For
No
1.1i
Elect Director Peter Kasper Jakobsen
Mgmt
For
For
For
No
1.1j
Elect Director Peter G. Ratcliffe
Mgmt
For
For
For
No
1.1k
Elect Director Michael A. Sherman
Mgmt
For
For
For
No
1.1l
Elect Director Elliott Sigal
Mgmt
For
For
For
No
1.1m
Elect Director Robert S. Singer
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Public Storage
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 74460D109
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: PSA
Primary ISIN: US74460D1090
Shares Voted: 257,534
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ronald L. Havner, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Tamara Hughes Gustavson
Mgmt
For
For
For
No
1.3
Elect Director Uri P. Harkham
Mgmt
For
For
For
No
1.4
Elect Director B. Wayne Hughes, Jr
Mgmt
For
For
For
No
1.5
Elect Director Avedick B. Poladian
Mgmt
For
For
For
No
1.6
Elect Director Gary E. Pruitt
Mgmt
For
For
For
No
1.7
Elect Director Ronald P. Spogli
Mgmt
For
For
For
No
1.8
Elect Director Daniel C. Staton
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Public Storage
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
SCANA Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 80589M102
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: SCG
Primary ISIN: US80589M1027
Shares Voted: 196,975
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James A. Bennett
Mgmt
For
For
For
No
1.2
Elect Director Lynne M. Miller
Mgmt
For
For
For
No
1.3
Elect Director James W. Roquemore
Mgmt
For
For
For
No
1.4
Elect Director Maceo K. Sloan
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Declassify the Board of Directors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Snap-on Incorporated
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 833034101
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: SNA
Primary ISIN: US8330341012
Shares Voted: 104,200
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Karen L. Daniel
Mgmt
For
For
For
No
1.2
Elect Director Ruth Ann M. Gillis
Mgmt
For
For
For
No
1.3
Elect Director Nathan J. Jones
Mgmt
For
For
For
No
1.4
Elect Director Henry W. Knueppel
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Snap-on Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Nicholas T. Pinchuk
Mgmt
For
For
For
No
1.6
Elect Director Gregg M. Sherrill
Mgmt
For
For
For
No
1.7
Elect Director Donald J. Stebbins
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Torchmark Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 891027104
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: TMK
Primary ISIN: US8910271043
Shares Voted: 236,690
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Charles E. Adair
Mgmt
For
For
For
No
1.2
Elect Director Marilyn A. Alexander
Mgmt
For
For
For
No
1.3
Elect Director David L. Boren
Mgmt
For
For
For
No
1.4
Elect Director Jane M. Buchan
Mgmt
For
For
For
No
1.5
Elect Director Gary L. Coleman
Mgmt
For
For
For
No
1.6
Elect Director Larry M. Hutchison
Mgmt
For
For
For
No
1.7
Elect Director Robert W. Ingram
Mgmt
For
For
For
No
1.8
Elect Director Lloyd W. Newton
Mgmt
For
For
For
No
1.9
Elect Director Darren M. Rebelez
Mgmt
For
For
For
No
1.10
Elect Director Lamar C. Smith
Mgmt
For
For
For
No
1.11
Elect Director Paul J. Zucconi
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Valero Energy Corporation
Meeting Date: 04/30/2015
Country: USA
Primary Security ID: 91913Y100
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: VLO
Primary ISIN: US91913Y1001
Shares Voted: 935,129
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Jerry D. Choate
Mgmt
For
For
For
No
1.1b
Elect Director Joseph W. Gorder
Mgmt
For
For
For
No
1.1c
Elect Director Deborah P. Majoras
Mgmt
For
For
For
No
1.1d
Elect Director Donald L. Nickles
Mgmt
For
For
For
No
1.1e
Elect Director Philip J. Pfeiffer
Mgmt
For
For
For
No
1.1f
Elect Director Robert A. Profusek
Mgmt
For
For
For
No
1.1g
Elect Director Susan Kaufman Purcell
Mgmt
For
For
For
No
1.1h
Elect Director Stephen M. Waters
Mgmt
For
For
For
No
1.1i
Elect Director Randall J. Weisenburger
Mgmt
For
For
For
No
1.1j
Elect Director Rayford Wilkins, Jr.
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Alcoa Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 013817101
Record Date: 02/20/2015
Meeting Type: Annual
Ticker: AA
Primary ISIN: US0138171014
Shares Voted: 2,084,197
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Kathryn S. Fuller
Mgmt
For
For
For
No
1.2
Elect Director L. Rafael Reif
Mgmt
For
For
For
No
1.3
Elect Director Patricia F. Russo
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Alcoa Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.4
Elect Director Ernesto Zedillo
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Allegheny Technologies Incorporated
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 01741R102
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: ATI
Primary ISIN: US01741R1023
Shares Voted: 188,514
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Diane C. Creel
Mgmt
For
For
For
No
1.2
Elect Director John R. Pipski
Mgmt
For
For
For
No
1.3
Elect Director James E. Rohr
Mgmt
For
For
For
No
1.4
Elect Director David J. Morehouse
Mgmt
For
Withhold
Withhold
Yes
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
CMS Energy Corporation
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 125896100
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: CMS
Primary ISIN: US1258961002
Shares Voted: 486,098
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jon E. Barfield
Mgmt
For
For
For
No
1b
Elect Director Deborah H. Butler
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CMS Energy Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1c
Elect Director Kurt L. Darrow
Mgmt
For
For
For
No
1d
Elect Director Stephen E. Ewing
Mgmt
For
For
For
No
1e
Elect Director Richard M. Gabrys
Mgmt
For
For
For
No
1f
Elect Director William D. Harvey
Mgmt
For
For
For
No
1g
Elect Director David W. Joos
Mgmt
For
For
For
No
1h
Elect Director Philip R. Lochner, Jr.
Mgmt
For
For
For
No
1i
Elect Director John G. Russell
Mgmt
For
For
For
No
1j
Elect Director Myrna M. Soto
Mgmt
For
For
For
No
1k
Elect Director Laura H. Wright
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
eBay Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 278642103
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: EBAY
Primary ISIN: US2786421030
Shares Voted: 2,002,880
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Fred D. Anderson
Mgmt
For
For
For
No
1b
Elect Director Anthony J. Bates
Mgmt
For
For
For
No
1c
Elect Director Edward W. Barnholt
Mgmt
For
For
For
No
1d
Elect Director Jonathan Christodoro
Mgmt
For
For
For
No
1e
Elect Director Scott D. Cook
Mgmt
For
For
For
No
1f
Elect Director John J. Donahoe
Mgmt
For
For
For
No
1g
Elect Director David W. Dorman
Mgmt
For
For
For
No
1h
Elect Director Bonnie S. Hammer
Mgmt
For
For
For
No
1i
Elect Director Gail J. McGovern
Mgmt
For
For
For
No
1j
Elect Director Kathleen C. Mitic
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
eBay Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1k
Elect Director David M. Moffett
Mgmt
For
For
For
No
1l
Elect Director Pierre M. Omidyar
Mgmt
For
For
For
No
1m
Elect Director Thomas J. Tierney
Mgmt
For
For
For
No
1n
Elect Director Perry M. Traquina
Mgmt
For
For
For
No
1o
Elect Director Frank D. Yeary
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
7
Report on Gender Pay Gap
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Equifax Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 294429105
Record Date: 03/04/2015
Meeting Type: Annual
Ticker: EFX
Primary ISIN: US2944291051
Shares Voted: 218,187
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director James E. Copeland, Jr.
Mgmt
For
For
For
No
1.1b
Elect Director Robert D. Daleo
Mgmt
For
For
For
No
1.1c
Elect Director Walter W. Driver, Jr.
Mgmt
For
For
For
No
1.1d
Elect Director Mark L. Feidler
Mgmt
For
For
For
No
1.1e
Elect Director L. Phillip Humann
Mgmt
For
For
For
No
1.1f
Elect Director Robert D. Marcus
Mgmt
For
For
For
No
1.1g
Elect Director Siri S. Marshall
Mgmt
For
For
For
No
1.1h
Elect Director John A. McKinley
Mgmt
For
For
For
No
1.1i
Elect Director Richard F. Smith
Mgmt
For
For
For
No
1.1j
Elect Director Mark B. Templeton
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Equifax Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Occidental Petroleum Corporation
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 674599105
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: OXY
Primary ISIN: US6745991058
Shares Voted: 1,373,750
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Spencer Abraham
Mgmt
For
For
For
No
1.2
Elect Director Howard I. Atkins
Mgmt
For
For
For
No
1.3
Elect Director Eugene L. Batchelder
Mgmt
For
For
For
No
1.4
Elect Director Stephen I. Chazen
Mgmt
For
For
For
No
1.5
Elect Director John E. Feick
Mgmt
For
For
For
No
1.6
Elect Director Margaret M. Foran
Mgmt
For
For
For
No
1.7
Elect Director Carlos M. Gutierrez
Mgmt
For
For
For
No
1.8
Elect Director William R. Klesse
Mgmt
For
For
For
No
1.9
Elect Director Avedick B. Poladian
Mgmt
For
For
For
No
1.10
Elect Director Elisse B. Walter
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
5
Claw-back of Payments under Restatements
SH
Against
Against
Against
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
7
Report on Methane and Flaring Emissions
Management and Reduction Targets
SH
Against
Against
Against
No
8
Review and Assess Membership of Lobbying
Organizations
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ryder System, Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 783549108
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: R
Primary ISIN: US7835491082
Shares Voted: 98,663
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John M. Berra
Mgmt
For
For
For
No
1b
Elect Director Robert A. Hagemann
Mgmt
For
For
For
No
1c
Elect Director Luis P. Nieto, Jr.
Mgmt
For
For
For
No
1d
Elect Director E. Follin Smith
Mgmt
For
For
For
No
1e
Elect Director Robert E. Sanchez
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Reduce Supermajority Vote Requirement for
Removal of Directors
Mgmt
For
For
For
No
5
Reduce Supermajority Vote Requirement to
Alter, Amend, Repeal, or Adopt Certain
Provisions of the Bylaws
Mgmt
For
For
For
No
6
Reduce Supermajority Vote Requirement to
Alter, Amend, Repeal, or Adopt Certain
Provisions of the Articles
Mgmt
For
For
For
No
7
Reduce Supermajority Vote Requirement for
General Voting Requirement in the Bylaws
Mgmt
For
For
For
No
8
Report on Political Contributions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
YUM! Brands, Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 988498101
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: YUM
Primary ISIN: US9884981013
Shares Voted: 766,479
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Michael J. Cavanagh
Mgmt
For
For
For
No
1.1b
Elect Director Greg Creed
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
YUM! Brands, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1c
Elect Director David W. Dorman
Mgmt
For
For
For
No
1.1d
Elect Director Massimo Ferragamo
Mgmt
For
For
For
No
1.1e
Elect Director Mirian M. Graddick-Weir
Mgmt
For
For
For
No
1.1f
Elect Director Jonathan S. Linen
Mgmt
For
For
For
No
1.1g
Elect Director Thomas C. Nelson
Mgmt
For
For
For
No
1.1h
Elect Director David C. Novak
Mgmt
For
For
For
No
1.1i
Elect Director Thomas M. Ryan
Mgmt
For
For
For
No
1.1j
Elect Director Elane B. Stock
Mgmt
For
For
For
No
1.1k
Elect Director Jing-Shyh S. Su
Mgmt
For
For
For
No
1.1l
Elect Director Robert D. Walter
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Zoetis Inc.
Meeting Date: 05/01/2015
Country: USA
Primary Security ID: 98978V103
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: ZTS
Primary ISIN: US98978V1035
Shares Voted: 888,089
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Sanjay Khosla
Mgmt
For
For
For
No
1.2
Elect Director Willie M. Reed
Mgmt
For
For
For
No
1.3
Elect Director William C. Steere, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Berkshire Hathaway Inc.
Meeting Date: 05/02/2015
Country: USA
Primary Security ID: 084670702
Record Date: 03/04/2015
Meeting Type: Annual
Ticker: BRK.B
Primary ISIN: US0846707026
Shares Voted: 3,226,161
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Warren E. Buffett
Mgmt
For
For
For
No
1.2
Elect Director Charles T. Munger
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Howard G. Buffett
Mgmt
For
Withhold
Withhold
Yes
1.4
Elect Director Stephen B. Burke
Mgmt
For
For
For
No
1.5
Elect Director Susan L. Decker
Mgmt
For
For
For
No
1.6
Elect Director William H. Gates, III
Mgmt
For
For
For
No
1.7
Elect Director David S. Gottesman
Mgmt
For
For
For
No
1.8
Elect Director Charlotte Guyman
Mgmt
For
For
For
No
1.9
Elect Director Thomas S. Murphy
Mgmt
For
For
For
No
1.10
Elect Director Ronald L. Olson
Mgmt
For
Withhold
Withhold
Yes
1.11
Elect Director Walter Scott, Jr.
Mgmt
For
Withhold
Withhold
Yes
1.12
Elect Director Meryl B. Witmer
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cincinnati Financial Corporation
Meeting Date: 05/02/2015
Country: USA
Primary Security ID: 172062101
Record Date: 03/04/2015
Meeting Type: Annual
Ticker: CINF
Primary ISIN: US1720621010
Shares Voted: 236,639
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William F. Bahl
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Gregory T. Bier
Mgmt
For
For
For
No
1.3
Elect Director Linda W. Clement-Holmes
Mgmt
For
For
For
No
1.4
Elect Director Dirk J. Debbink
Mgmt
For
For
For
No
1.5
Elect Director Steven J. Johnston
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cincinnati Financial Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director Kenneth C. Lichtendahl
Mgmt
For
Withhold
Withhold
Yes
1.7
Elect Director W. Rodney McMullen
Mgmt
For
For
For
No
1.8
Elect Director David P. Osborn
Mgmt
For
For
For
No
1.9
Elect Director Gretchen W. Price
Mgmt
For
For
For
No
1.10
Elect Director John J. Schiff, Jr.
Mgmt
For
Withhold
Withhold
Yes
1.11
Elect Director Thomas R. Schiff
Mgmt
For
Withhold
Withhold
Yes
1.12
Elect Director Douglas S. Skidmore
Mgmt
For
Withhold
Withhold
Yes
1.13
Elect Director Kenneth W. Stecher
Mgmt
For
Withhold
Withhold
Yes
1.14
Elect Director John F. Steele, Jr.
Mgmt
For
Withhold
Withhold
Yes
1.15
Elect Director Larry R. Webb
Mgmt
For
Withhold
Withhold
Yes
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Aflac Incorporated
Meeting Date: 05/04/2015
Country: USA
Primary Security ID: 001055102
Record Date: 02/25/2015
Meeting Type: Annual
Ticker: AFL
Primary ISIN: US0010551028
Shares Voted: 807,633
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Daniel P. Amos
Mgmt
For
For
For
No
1b
Elect Director Paul S. Amos, II
Mgmt
For
Against
Against
Yes
1c
Elect Director W. Paul Bowers
Mgmt
For
For
For
No
1d
Elect Director Kriss Cloninger, III
Mgmt
For
Against
Against
Yes
1e
Elect Director Elizabeth J. Hudson
Mgmt
For
For
For
No
1f
Elect Director Douglas W. Johnson
Mgmt
For
For
For
No
1g
Elect Director Robert B. Johnson
Mgmt
For
For
For
No
1h
Elect Director Thomas J. Kenny
Mgmt
For
Against
Against
Yes
1i
Elect Director Charles B. Knapp
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Aflac Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director Joseph L. Moskowitz
Mgmt
For
For
For
No
1k
Elect Director Barbara K. Rimer
Mgmt
For
For
For
No
1l
Elect Director Melvin T. Stith
Mgmt
For
For
For
No
1m
Elect Director Takuro Yoshida
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Eli Lilly and Company
Meeting Date: 05/04/2015
Country: USA
Primary Security ID: 532457108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: LLY
Primary ISIN: US5324571083
Shares Voted: 1,729,814
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Katherine Baicker
Mgmt
For
For
For
No
1.1b
Elect Director J. Erik Fyrwald
Mgmt
For
Against
Against
Yes
1.1c
Elect Director Ellen R. Marram
Mgmt
For
For
For
No
1.1d
Elect Director Jackson P. Tai
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Masco Corporation
Meeting Date: 05/04/2015
Country: USA
Primary Security ID: 574599106
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MAS
Primary ISIN: US5745991068
Shares Voted: 636,196
Proposal
Number
1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Mark R. Alexander
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Masco Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1b
Elect Director Richard A. Manoogian
Mgmt
For
Against
Against
Yes
1c
Elect Director John C. Plant
Mgmt
For
For
For
No
1d
Elect Director Mary Ann Van Lokeren
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
PG&E Corporation
Meeting Date: 05/04/2015
Country: USA
Primary Security ID: 69331C108
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: PCG
Primary ISIN: US69331C1080
Shares Voted: 833,868
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Lewis Chew
Mgmt
For
For
For
No
1.2
Elect Director Anthony F. Earley, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Fred J. Fowler
Mgmt
For
For
For
No
1.4
Elect Director Maryellen C. Herringer
Mgmt
For
For
For
No
1.5
Elect Director Richard C. Kelly
Mgmt
For
For
For
No
1.6
Elect Director Roger H. Kimmel
Mgmt
For
For
For
No
1.7
Elect Director Richard A. Meserve
Mgmt
For
For
For
No
1.8
Elect Director Forrest E. Miller
Mgmt
For
For
For
No
1.9
Elect Director Rosendo G. Parra
Mgmt
For
For
For
No
1.10
Elect Director Barbara L. Rambo
Mgmt
For
For
For
No
1.11
Elect Director Anne Shen Smith
Mgmt
For
For
For
No
1.12
Elect Director Barry Lawson Williams
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Baxter International Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 071813109
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: BAX
Primary ISIN: US0718131099
Shares Voted: 940,865
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Uma Chowdhry
Mgmt
For
For
For
No
1b
Elect Director James R. Gavin, III
Mgmt
For
For
For
No
1c
Elect Director Peter S. Hellman
Mgmt
For
For
For
No
1d
Elect Director K. J. Storm
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
6
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Boston Scientific Corporation
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 101137107
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: BSX
Primary ISIN: US1011371077
Shares Voted: 2,353,071
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Nelda J. Connors
Mgmt
For
For
For
No
1b
Elect Director Charles J. Dockendorff
Mgmt
For
For
For
No
1c
Elect Director Kristina M. Johnson
Mgmt
For
For
For
No
1d
Elect Director Edward J. Ludwig
Mgmt
For
For
For
No
1e
Elect Director Stephen P. MacMillan
Mgmt
For
For
For
No
1f
Elect Director Michael F. Mahoney
Mgmt
For
For
For
No
1g
Elect Director Ernest Mario
Mgmt
For
Withhold
Withhold
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Boston Scientific Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director N.J. Nicholas, Jr.
Mgmt
For
For
For
No
1i
Elect Director Pete M. Nicholas
Mgmt
For
For
For
No
1j
Elect Director David J. Roux
Mgmt
For
For
For
No
1k
Elect Director John E. Sununu
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Report on Animal Testing and Plans for
Improving Welfare
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Bristol-Myers Squibb Company
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 110122108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: BMY
Primary ISIN: US1101221083
Shares Voted: 2,919,226
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1A
Elect Director Lamberto Andreotti
Mgmt
For
For
For
No
1.1B
Elect Director Giovanni Caforio
Mgmt
For
For
For
No
1.1C
Elect Director Lewis B. Campbell
Mgmt
For
For
For
No
1.1D
Elect Director Laurie H. Glimcher
Mgmt
For
For
For
No
1.1E
Elect Director Michael Grobstein
Mgmt
For
For
For
No
1.1F
Elect Director Alan J. Lacy
Mgmt
For
For
For
No
1.1G
Elect Director Thomas J. Lynch, Jr.
Mgmt
For
For
For
No
1.1H
Elect Director Dinesh C. Paliwal
Mgmt
For
For
For
No
1.1I
Elect Director Vicki L. Sato
Mgmt
For
For
For
No
1.1J
Elect Director Gerald L. Storch
Mgmt
For
For
For
No
1.1K
Elect Director Togo D. West, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Bristol-Myers Squibb Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
Mgmt
For
For
For
No
5
Remove Supermajority Vote Requirement
Applicable to Preferred Stock
Mgmt
For
For
For
No
6
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Kimco Realty Corporation
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 49446R109
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: KIM
Primary ISIN: US49446R1095
Shares Voted: 728,846
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Milton Cooper
Mgmt
For
For
For
No
1.2
Elect Director Philip E. Coviello
Mgmt
For
For
For
No
1.3
Elect Director Richard G. Dooley
Mgmt
For
Withhold
Withhold
Yes
1.4
Elect Director Joe Grills
Mgmt
For
For
For
No
1.5
Elect Director David B. Henry
Mgmt
For
For
For
No
1.6
Elect Director Frank Lourenso
Mgmt
For
For
For
No
1.7
Elect Director Colombe M. Nicholas
Mgmt
For
For
For
No
1.8
Elect Director Richard B. Saltzman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Kraft Foods Group, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 50076Q106
Record Date: 03/03/2015
Meeting Type: Annual
Ticker: KRFT
Primary ISIN: US50076Q1067
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Kraft Foods Group, Inc.
Shares Voted: 1,050,016
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Abelardo E. Bru
Mgmt
For
For
For
No
1.1b
Elect Director John T. Cahill
Mgmt
For
For
For
No
1.1c
Elect Director L. Kevin Cox
Mgmt
For
For
For
No
1.1d
Elect Director Myra M. Hart
Mgmt
For
For
For
No
1.1e
Elect Director Peter B. Henry
Mgmt
For
For
For
No
1.1f
Elect Director Jeanne P. Jackson
Mgmt
For
For
For
No
1.1g
Elect Director Terry J. Lundgren
Mgmt
For
For
For
No
1.1h
Elect Director Mackey J. McDonald
Mgmt
For
For
For
No
1.1i
Elect Director John C. Pope
Mgmt
For
For
For
No
1.1j
Elect Director E. Follin Smith
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Report on Risks Associated with Use of
Battery Cages in Supply Chain
SH
Against
Abstain
Abstain
Yes
5
Report on Supply Chain Impact on
Deforestation
SH
Against
Abstain
Abstain
Yes
6
Assess Environmental Impact of NonRecyclable Packaging
SH
Against
Against
Against
No
7
Report on Sustainability, Including GHG Goals
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
L-3 Communications Holdings, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 502424104
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: LLL
Primary ISIN: US5024241045
Shares Voted: 152,811
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Ann E. Dunwoody
Mgmt
For
For
For
No
1.1b
Elect Director Lewis Kramer
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
L-3 Communications Holdings, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1c
Elect Director Robert B. Millard
Mgmt
For
For
For
No
1.1d
Elect Director Vincent Pagano, Jr.
Mgmt
For
For
For
No
1.1e
Elect Director H. Hugh Shelton
Mgmt
For
For
For
No
1.1f
Elect Director Arthur L. Simon
Mgmt
For
For
For
No
1.1g
Elect Director Michael T. Strianese
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
Mgmt
For
For
For
No
5
Amend Bylaws to Call Special Meetings
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Leggett & Platt, Incorporated
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 524660107
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: LEG
Primary ISIN: US5246601075
Shares Voted: 181,870
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert E. Brunner
Mgmt
For
For
For
No
1b
Elect Director Robert G. Culp, III
Mgmt
For
For
For
No
1c
Elect Director R. Ted Enloe, III
Mgmt
For
Against
Against
Yes
1d
Elect Director Manuel A. Fernandez
Mgmt
For
For
For
No
1e
Elect Director Richard T. Fisher
Mgmt
For
Against
Against
Yes
1f
Elect Director Matthew C. Flanigan
Mgmt
For
For
For
No
1g
Elect Director Karl G. Glassman
Mgmt
For
For
For
No
1h
Elect Director David S. Haffner
Mgmt
For
For
For
No
1i
Elect Director Joseph W. McClanathan
Mgmt
For
For
For
No
1j
Elect Director Judy C. Odom
Mgmt
For
For
For
No
1k
Elect Director Phoebe A. Wood
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Leggett & Platt, Incorporated
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Nordstrom, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 655664100
Record Date: 03/02/2015
Meeting Type: Annual
Ticker: JWN
Primary ISIN: US6556641008
Shares Voted: 244,972
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Shellye L. Archambeau
Mgmt
For
For
For
No
1b
Elect Director Phyllis J. Campbell
Mgmt
For
For
For
No
1c
Elect Director Michelle M. Ebanks
Mgmt
For
For
For
No
1d
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
For
No
1e
Elect Director Robert G. Miller
Mgmt
For
For
For
No
1f
Elect Director Blake W. Nordstrom
Mgmt
For
For
For
No
1g
Elect Director Erik B. Nordstrom
Mgmt
For
For
For
No
1h
Elect Director Peter E. Nordstrom
Mgmt
For
For
For
No
1i
Elect Director Philip G. Satre
Mgmt
For
For
For
No
1j
Elect Director Brad D. Smith
Mgmt
For
For
For
No
1k
Elect Director B. Kevin Turner
Mgmt
For
For
For
No
1l
Elect Director Robert D. Walter
Mgmt
For
For
For
No
1m
Elect Director Alison A. Winter
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
O'Reilly Automotive, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 67103H107
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: ORLY
Primary ISIN: US67103H1077
Shares Voted: 169,651
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David O'Reilly
Mgmt
For
Against
Against
Yes
1.2
Elect Director Charlie O'Reilly
Mgmt
For
Against
Against
Yes
1.3
Elect Director Larry O'Reilly
Mgmt
For
Against
Against
Yes
1.4
Elect Director Rosalie O'Reilly Wooten
Mgmt
For
Against
Against
Yes
1.5
Elect Director Jay D. Burchfield
Mgmt
For
For
For
No
1.6
Elect Director Thomas T. Hendrickson
Mgmt
For
For
For
No
1.7
Elect Director Paul R. Lederer
Mgmt
For
Against
Against
Yes
1.8
Elect Director John R. Murphy
Mgmt
For
For
For
No
1.9
Elect Director Ronald Rashkow
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Claw-back Statements under Restatements
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Pentair PLC
Meeting Date: 05/05/2015
Country: Ireland
Primary Security ID: G7S00T104
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: PNR
Primary ISIN: IE00BLS09M33
Shares Voted: 325,164
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Glynis A. Bryan
Mgmt
For
For
For
No
1b
Elect Director Jerry W. Burris
Mgmt
For
For
For
No
1c
Elect Director Carol Anthony (John) Davidson
Mgmt
For
For
For
No
1d
Elect Director Jacques Esculier
Mgmt
For
For
For
No
1e
Elect Director T. Michael Glenn
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Pentair PLC
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director David H. Y. Ho
Mgmt
For
For
For
No
1g
Elect Director Randall J. Hogan
Mgmt
For
For
For
No
1h
Elect Director David A. Jones
Mgmt
For
For
For
No
1i
Elect Director Ronald L. Merriman
Mgmt
For
For
For
No
1j
Elect Director William T. Monahan
Mgmt
For
For
For
No
1k
Elect Director Billie Ida Williamson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Authorize General Meetings Outside the
Republic of Ireland
Mgmt
For
For
For
No
5
Determine Price Range for Reissuance of
Treasury Shares
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Plum Creek Timber Company, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 729251108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PCL
Primary ISIN: US7292511083
Shares Voted: 311,377
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Rick R. Holley
Mgmt
For
For
For
No
1b
Elect Director Robin Josephs
Mgmt
For
For
For
No
1c
Elect Director Sara Grootwassink Lewis
Mgmt
For
For
For
No
1d
Elect Director John G. McDonald
Mgmt
For
For
For
No
1e
Elect Director Robert B. McLeod
Mgmt
For
For
For
No
1f
Elect Director John F. Morgan, Sr.
Mgmt
For
For
For
No
1g
Elect Director Marc F. Racicot
Mgmt
For
For
For
No
1h
Elect Director Lawrence A. Selzer
Mgmt
For
For
For
No
1i
Elect Director Stephen C. Tobias
Mgmt
For
For
For
No
1j
Elect Director Martin A. White
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Plum Creek Timber Company, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Sigma-Aldrich Corporation
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 826552101
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: SIAL
Primary ISIN: US8265521018
Shares Voted: 210,988
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Rebecca M. Bergman
Mgmt
For
For
For
No
1.1b
Elect Director George M. Church
Mgmt
For
For
For
No
1.1c
Elect Director Michael L. Marberry
Mgmt
For
For
For
No
1.1d
Elect Director W. Lee McCollum
Mgmt
For
For
For
No
1.1e
Elect Director Avi M. Nash
Mgmt
For
For
For
No
1.1f
Elect Director Steven M. Paul
Mgmt
For
For
For
No
1.1g
Elect Director J. Pedro Reinhard
Mgmt
For
For
For
No
1.1h
Elect Director Rakesh Sachdev
Mgmt
For
For
For
No
1.1i
Elect Director D. Dean Spatz
Mgmt
For
For
For
No
1.1j
Elect Director Barrett A. Toan
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Tractor Supply Company
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 892356106
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: TSCO
Primary ISIN: US8923561067
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Tractor Supply Company
Shares Voted: 214,502
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Cynthia T. Jamison
Mgmt
For
For
For
No
1.2
Elect Director Johnston C. Adams
Mgmt
For
For
For
No
1.3
Elect Director Peter D. Bewley
Mgmt
For
For
For
No
1.4
Elect Director Richard W. Frost
Mgmt
For
For
For
No
1.5
Elect Director Keith R. Halbert
Mgmt
For
For
For
No
1.6
Elect Director George MacKenzie
Mgmt
For
For
For
No
1.7
Elect Director Edna K. Morris
Mgmt
For
For
For
No
1.8
Elect Director Gregory A. Sandfort
Mgmt
For
For
For
No
1.9
Elect Director Mark J. Weikel
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Zimmer Holdings, Inc.
Meeting Date: 05/05/2015
Country: USA
Primary Security ID: 98956P102
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: ZMH
Primary ISIN: US98956P1021
Shares Voted: 297,669
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Christopher B. Begley
Mgmt
For
For
For
No
1.1b
Elect Director Betsy J. Bernard
Mgmt
For
For
For
No
1.1c
Elect Director Paul M. Bisaro
Mgmt
For
For
For
No
1.1d
Elect Director Gail K. Boudreaux
Mgmt
For
For
For
No
1.1e
Elect Director David C. Dvorak
Mgmt
For
For
For
No
1.1f
Elect Director Michael J. Farrell
Mgmt
For
For
For
No
1.1g
Elect Director Larry C. Glasscock
Mgmt
For
For
For
No
1.1h
Elect Director Robert A. Hagemann
Mgmt
For
For
For
No
1.1i
Elect Director Arthur J. Higgins
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Zimmer Holdings, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1j
Elect Director Cecil B. Pickett
Mgmt
For
For
For
No
2
Amend Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
For
No
3
Amend Deferred Compensation Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 015351109
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: ALXN
Primary ISIN: US0153511094
Shares Voted: 349,603
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Leonard Bell
Mgmt
For
For
For
No
1.2
Elect Director David R. Brennan
Mgmt
For
For
For
No
1.3
Elect Director M. Michele Burns
Mgmt
For
For
For
No
1.4
Elect Director Christopher J. Coughlin
Mgmt
For
For
For
No
1.5
Elect Director David L. Hallal
Mgmt
For
For
For
No
1.6
Elect Director John T. Mollen
Mgmt
For
For
For
No
1.7
Elect Director R. Douglas Norby
Mgmt
For
For
For
No
1.8
Elect Director Alvin S. Parven
Mgmt
For
For
For
No
1.9
Elect Director Andreas Rummelt
Mgmt
For
For
For
No
1.10
Elect Director Ann M. Veneman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Alexion Pharmaceuticals, Inc.
Proposal
Number
6
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Amend Charter -- Call Special Meetings
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
AMETEK, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 031100100
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: AME
Primary ISIN: US0311001004
Shares Voted: 431,919
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James R. Malone
Mgmt
For
For
For
No
1.2
Elect Director Elizabeth R. Varet
Mgmt
For
For
For
No
1.3
Elect Director Dennis K. Williams
Mgmt
For
For
For
No
2
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Avon Products, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 054303102
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: AVP
Primary ISIN: US0543031027
Shares Voted: 539,882
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Douglas R. Conant
Mgmt
For
For
For
No
1.2
Elect Director W. Don Cornwell
Mgmt
For
For
For
No
1.3
Elect Director V. Ann Hailey
Mgmt
For
For
For
No
1.4
Elect Director Nancy Killefer
Mgmt
For
For
For
No
1.5
Elect Director Susan J. Kropf
Mgmt
For
For
For
No
1.6
Elect Director Maria Elena Lagomasino
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Avon Products, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Sara Mathew
Mgmt
For
For
For
No
1.8
Elect Director Helen McCluskey
Mgmt
For
For
For
No
1.9
Elect Director Sheri McCoy
Mgmt
For
For
For
No
1.10
Elect Director Charles H. Noski
Mgmt
For
For
For
No
1.11
Elect Director Gary M. Rodkin
Mgmt
For
For
For
No
1.12
Elect Director Paula Stern
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Bank of America Corporation
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 060505104
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: BAC
Primary ISIN: US0605051046
Shares Voted: 18,631,259
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Sharon L. Allen
Mgmt
For
For
For
No
1b
Elect Director Susan S. Bies
Mgmt
For
For
For
No
1c
Elect Director Jack O. Bovender, Jr.
Mgmt
For
For
For
No
1d
Elect Director Frank P. Bramble, Sr.
Mgmt
For
For
For
No
1e
Elect Director Pierre J. P. de Weck
Mgmt
For
For
For
No
1f
Elect Director Arnold W. Donald
Mgmt
For
For
For
No
1g
Elect Director Charles K. Gifford
Mgmt
For
For
For
No
1h
Elect Director Linda P. Hudson
Mgmt
For
For
For
No
1i
Elect Director Monica C. Lozano
Mgmt
For
For
For
No
1j
Elect Director Thomas J. May
Mgmt
For
For
For
No
1k
Elect Director Brian T. Moynihan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Bank of America Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1l
Elect Director Lionel L. Nowell, III
Mgmt
For
For
For
No
1m
Elect Director R. David Yost
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Report on Climate Change Financing Risk
SH
Against
Against
Against
No
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
7
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
8
Establish Other Governance Board Committee
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
CONSOL Energy Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 20854P109
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: CNX
Primary ISIN: US20854P1093
Shares Voted: 314,305
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director J. Brett Harvey
Mgmt
For
For
For
No
1.2
Elect Director Nicholas J. DeIuliis
Mgmt
For
For
For
No
1.3
Elect Director Philip W. Baxter
Mgmt
For
For
For
No
1.4
Elect Director Alvin R. Carpenter
Mgmt
For
For
For
No
1.5
Elect Director William E. Davis
Mgmt
For
For
For
No
1.6
Elect Director David C. Hardesty, Jr.
Mgmt
For
For
For
No
1.7
Elect Director Maureen E. Lally-Green
Mgmt
For
For
For
No
1.8
Elect Director Gregory A. Lanham
Mgmt
For
For
For
No
1.9
Elect Director John T. Mills
Mgmt
For
For
For
No
1.10
Elect Director William P. Powell
Mgmt
For
For
For
No
1.11
Elect Director William N. Thorndike, Jr.
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CONSOL Energy Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
5
Report on Plans to Address Stranded Carbon
Asset Risks
SH
Against
Against
Against
No
6
Require Independent Board Chairman
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
CSX Corporation
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 126408103
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: CSX
Primary ISIN: US1264081035
Shares Voted: 1,772,249
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Donna M. Alvarado
Mgmt
For
For
For
No
1b
Elect Director John B. Breaux
Mgmt
For
For
For
No
1c
Elect Director Pamela L. Carter
Mgmt
For
For
For
No
1d
Elect Director Steven T. Halverson
Mgmt
For
For
For
No
1e
Elect Director Edward J. Kelly, III
Mgmt
For
For
For
No
1f
Elect Director John D. McPherson
Mgmt
For
For
For
No
1g
Elect Director David M. Moffett
Mgmt
For
For
For
No
1h
Elect Director Oscar Munoz
Mgmt
For
For
For
No
1i
Elect Director Timothy T. O'Toole
Mgmt
For
For
For
No
1j
Elect Director David M. Ratcliffe
Mgmt
For
For
For
No
1k
Elect Director Donald J. Shepard
Mgmt
For
For
For
No
1l
Elect Director Michael J. Ward
Mgmt
For
For
For
No
1m
Elect Director J. Steven Whisler
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Dominion Resources, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 25746U109
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: D
Primary ISIN: US25746U1097
Shares Voted: 1,018,964
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William P. Barr
Mgmt
For
For
For
No
1.2
Elect Director Helen E. Dragas
Mgmt
For
For
For
No
1.3
Elect Director James O. Ellis, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Thomas F. Farrell, II
Mgmt
For
For
For
No
1.5
Elect Director John W. Harris
Mgmt
For
For
For
No
1.6
Elect Director Mark J. Kington
Mgmt
For
For
For
No
1.7
Elect Director Pamela J. Royal
Mgmt
For
For
For
No
1.8
Elect Director Robert H. Spilman, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Michael E. Szymanczyk
Mgmt
For
For
For
No
1.10
Elect Director David A. Wollard
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Cease Construction of New Nuclear Units
SH
Against
Against
Against
No
7
Report on Methane Emissions Management
and Reduction Targets
SH
Against
Abstain
Abstain
Yes
8
Include Carbon Reduction as a Performance
Measure for Senior Executive Compensation
SH
Against
Against
Against
No
9
Report on Financial and Physical Risks of
Climate Change
SH
Against
Against
Against
No
10
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
11
Report on Biomass Carbon Footprint and
Assess Risks
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 30219G108
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: ESRX
Primary ISIN: US30219G1085
Shares Voted: 1,303,658
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Gary G. Benanav
Mgmt
For
For
For
No
1b
Elect Director Maura C. Breen
Mgmt
For
For
For
No
1c
Elect Director William J. DeLaney
Mgmt
For
For
For
No
1d
Elect Director Elder Granger
Mgmt
For
For
For
No
1e
Elect Director Nicholas J. LaHowchic
Mgmt
For
For
For
No
1f
Elect Director Thomas P. Mac Mahon
Mgmt
For
For
For
No
1g
Elect Director Frank Mergenthaler
Mgmt
For
For
For
No
1h
Elect Director Woodrow A. Myers, Jr.
Mgmt
For
For
For
No
1i
Elect Director Roderick A. Palmore
Mgmt
For
For
For
No
1j
Elect Director George Paz
Mgmt
For
For
For
No
1k
Elect Director William L. Roper
Mgmt
For
For
For
No
1l
Elect Director Seymour Sternberg
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
Abstain
Abstain
Yes
5
Require Independent Board Chairman
SH
Against
Against
Against
No
FMC Technologies, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 30249U101
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: FTI
Primary ISIN: US30249U1016
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
FMC Technologies, Inc.
Shares Voted: 369,452
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mike R. Bowlin
Mgmt
For
For
For
No
1b
Elect Director Clarence P. Cazalot, Jr.
Mgmt
For
For
For
No
1c
Elect Director Eleazar de Carvalho Filho
Mgmt
For
For
For
No
1d
Elect Director C. Maury Devine
Mgmt
For
For
For
No
1e
Elect Director Claire S. Farley
Mgmt
For
For
For
No
1f
Elect Director John T. Gremp
Mgmt
For
For
For
No
1g
Elect Director Thomas M. Hamilton
Mgmt
For
For
For
No
1h
Elect Director Peter Mellbye
Mgmt
For
For
For
No
1i
Elect Director Joseph H. Netherland
Mgmt
For
For
For
No
1j
Elect Director Peter Oosterveer
Mgmt
For
For
For
No
1k
Elect Director Richard A. Pattarozzi
Mgmt
For
For
For
No
1l
Elect Director James M. Ringler
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
General Dynamics Corporation
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 369550108
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: GD
Primary ISIN: US3695501086
Shares Voted: 554,355
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mary T. Barra
Mgmt
For
For
For
No
1.2
Elect Director Nicholas D. Chabraja
Mgmt
For
For
For
No
1.3
Elect Director James S. Crown
Mgmt
For
For
For
No
1.4
Elect Director Rudy F. deLeon
Mgmt
For
For
For
No
1.5
Elect Director William P. Fricks
Mgmt
For
For
For
No
1.6
Elect Director John M. Keane
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
General Dynamics Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Lester L. Lyles
Mgmt
For
For
For
No
1.8
Elect Director James N. Mattis
Mgmt
For
For
For
No
1.9
Elect Director Phebe N. Novakovic
Mgmt
For
For
For
No
1.10
Elect Director William A. Osborn
Mgmt
For
For
For
No
1.11
Elect Director Laura J. Schumacher
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Gilead Sciences, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 375558103
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: GILD
Primary ISIN: US3755581036
Shares Voted: 2,674,782
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John F. Cogan
Mgmt
For
For
For
No
1b
Elect Director Etienne F. Davignon
Mgmt
For
For
For
No
1c
Elect Director Carla A. Hills
Mgmt
For
For
For
No
1d
Elect Director Kevin E. Lofton
Mgmt
For
For
For
No
1e
Elect Director John W. Madigan
Mgmt
For
For
For
No
1f
Elect Director John C. Martin
Mgmt
For
For
For
No
1g
Elect Director Nicholas G. Moore
Mgmt
For
For
For
No
1h
Elect Director Richard J. Whitley
Mgmt
For
For
For
No
1i
Elect Director Gayle E. Wilson
Mgmt
For
For
For
No
1j
Elect Director Per Wold-Olsen
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Gilead Sciences, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Require Independent Board Chairman
SH
Against
Against
Against
No
7
Report on Sustainability
SH
Against
Abstain
Abstain
Yes
8
Report on Specialty Drug Pricing Risks
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Hess Corporation
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 42809H107
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: HES
Primary ISIN: US42809H1077
Shares Voted: 448,736
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Rodney F. Chase
Mgmt
For
For
For
No
1.2
Elect Director Terrence J. Checki
Mgmt
For
For
For
No
1.3
Elect Director Harvey Golub
Mgmt
For
For
For
No
1.4
Elect Director John B. Hess
Mgmt
For
For
For
No
1.5
Elect Director Edith E. Holiday
Mgmt
For
For
For
No
1.6
Elect Director Risa Lavizzo-Mourey
Mgmt
For
For
For
No
1.7
Elect Director David McManus
Mgmt
For
For
For
No
1.8
Elect Director John H. Mullin, III
Mgmt
For
For
For
No
1.9
Elect Director James H. Quigley
Mgmt
For
For
For
No
1.10
Elect Director Robert N. Wilson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Proxy Access
SH
Against
For
For
Yes
6
Report on Plans to Address Stranded Carbon
Asset Risks
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Hospira, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 441060100
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: HSP
Primary ISIN: US4410601003
Shares Voted: 299,221
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Irving W. Bailey, II
Mgmt
For
For
For
No
1.1b
Elect Director F. Michael Ball
Mgmt
For
For
For
No
1.1c
Elect Director Barbara L. Bowles
Mgmt
For
For
For
No
1.1d
Elect Director William G. Dempsey
Mgmt
For
For
For
No
1.1e
Elect Director Dennis M. Fenton
Mgmt
For
For
For
No
1.1f
Elect Director Roger W. Hale
Mgmt
For
For
For
No
1.1g
Elect Director Heino von Prondzynski
Mgmt
For
For
For
No
1.1h
Elect Director Jacque J. Sokolov
Mgmt
For
For
For
No
1.1i
Elect Director John C. Staley
Mgmt
For
For
For
No
1.1j
Elect Director Mark F. Wheeler
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
International Flavors & Fragrances Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 459506101
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: IFF
Primary ISIN: US4595061015
Shares Voted: 141,474
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Marcello V. Bottoli
Mgmt
For
For
For
No
1.1b
Elect Director Linda Buck
Mgmt
For
For
For
No
1.1c
Elect Director Michael L. Ducker
Mgmt
For
For
For
No
1.1d
Elect Director Roger W. Ferguson, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
International Flavors & Fragrances Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1e
Elect Director John F. Ferraro
Mgmt
For
For
For
No
1.1f
Elect Director Andreas Fibig
Mgmt
For
For
For
No
1.1g
Elect Director Christina Gold
Mgmt
For
For
For
No
1.1h
Elect Director Henry W. Howell, Jr.
Mgmt
For
For
For
No
1.1i
Elect Director Katherine M. Hudson
Mgmt
For
For
For
No
1.1j
Elect Director Dale F. Morrison
Mgmt
For
For
For
No
2
Ratify Pricewaterhousecoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
LyondellBasell Industries NV
Meeting Date: 05/06/2015
Country: Netherlands
Primary Security ID: N53745100
Record Date: 04/08/2015
Meeting Type: Annual
Ticker: LYB
Primary ISIN: NL0009434992
Shares Voted: 722,085
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Robin Buchanan Supervisory Board
Mgmt
For
For
For
No
1b
Elect Stephen F. Cooper to Supervisory Board
Mgmt
For
For
For
No
1c
Elect Isabella D. Goren to Supervisory Board
Mgmt
For
For
For
No
1d
Elect Robert G. Gwin to Supervisory Board
Mgmt
For
For
For
No
2a
Elect Kevin W. Brown to Management Board
Mgmt
For
For
For
No
2b
Elect Jeffrey A. Kaplan to Management Board
Mgmt
For
For
For
No
3
Adopt Financial Statements and Statutory
Reports
Mgmt
For
For
For
No
4
Approve Discharge of Management Board
Mgmt
For
For
For
No
5
Approve Discharge of Supervisory Board
Mgmt
For
For
For
No
6
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
7
Ratify PricewaterhouseCoopers Accountants
N.V. as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
LyondellBasell Industries NV
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
8
Approve Dividends of USD 2.80 Per Share
Mgmt
For
For
For
No
9
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
10
Authorize Board to Issue Shares up to 20
Percent of Authorized Capital
Mgmt
For
For
For
No
11
Authorize Board to Exclude Preemptive
Rights from Share Issuances
Mgmt
For
Against
Against
Yes
12
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
13
Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
PepsiCo, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 713448108
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: PEP
Primary ISIN: US7134481081
Shares Voted: 2,665,604
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Shona L. Brown
Mgmt
For
For
For
No
1.2
Elect Director George W. Buckley
Mgmt
For
For
For
No
1.3
Elect Director Ian M. Cook
Mgmt
For
For
For
No
1.4
Elect Director Dina Dublon
Mgmt
For
For
For
No
1.5
Elect Director Rona A. Fairhead
Mgmt
For
For
For
No
1.6
Elect Director Richard W. Fisher
Mgmt
For
For
For
No
1.7
Elect Director Alberto Ibarguen
Mgmt
For
For
For
No
1.8
Elect Director William R. Johnson
Mgmt
For
For
For
No
1.9
Elect Director Indra K. Nooyi
Mgmt
For
For
For
No
1.10
Elect Director David C. Page
Mgmt
For
For
For
No
1.11
Elect Director Robert C. Pohlad
Mgmt
For
For
For
No
1.12
Elect Director Lloyd G. Trotter
Mgmt
For
For
For
No
1.13
Elect Director Daniel Vasella
Mgmt
For
For
For
No
1.14
Elect Director Alberto Weisser
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
PepsiCo, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Establish a Board Committee on Sustainability
SH
Against
Against
Against
No
5
Pro-Rata Vesting of Equity Awards
SH
Against
Against
Against
No
6
Report on Plans to Minimize Pesticides'
Impact on Pollinators
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Philip Morris International Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 718172109
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PM
Primary ISIN: US7181721090
Shares Voted: 2,734,649
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Harold Brown
Mgmt
For
For
For
No
1.2
Elect Director André Calantzopoulos
Mgmt
For
For
For
No
1.3
Elect Director Louis C. Camilleri
Mgmt
For
For
For
No
1.4
Elect Director Werner Geissler
Mgmt
For
For
For
No
1.5
Elect Director Jennifer Li
Mgmt
For
For
For
No
1.6
Elect Director Jun Makihara
Mgmt
For
For
For
No
1.7
Elect Director Sergio Marchionne
Mgmt
For
Against
Against
Yes
1.8
Elect Director Kalpana Morparia
Mgmt
For
For
For
No
1.9
Elect Director Lucio A. Noto
Mgmt
For
For
For
No
1.10
Elect Director Frederik Paulsen
Mgmt
For
For
For
No
1.11
Elect Director Robert B. Polet
Mgmt
For
For
For
No
1.12
Elect Director Stephen M. Wolf
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers SA as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Philip Morris International Inc.
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Adopt Anti-Forced Labor Policy for Tobacco
Supply Chain
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Phillips 66
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 718546104
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PSX
Primary ISIN: US7185461040
Shares Voted: 976,376
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director J. Brian Ferguson
Mgmt
For
For
For
No
1b
Elect Director Harold W. McGraw, III
Mgmt
For
For
For
No
1c
Elect Director Victoria J. Tschinkel
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Declassify the Board of Directors
Mgmt
For
For
For
No
5
Adopt Quantitative GHG Goals for Operations
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
PulteGroup, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 745867101
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: PHM
Primary ISIN: US7458671010
Shares Voted: 548,472
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Brian P. Anderson
Mgmt
For
For
For
No
1.2
Elect Director Bryce Blair
Mgmt
For
For
For
No
1.3
Elect Director Richard J. Dugas, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Thomas J. Folliard
Mgmt
For
For
For
No
1.5
Elect Director Cheryl W. Grise
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
PulteGroup, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director Andre J. Hawaux
Mgmt
For
For
For
No
1.7
Elect Director Debra J. Kelly-Ennis
Mgmt
For
For
For
No
1.8
Elect Director Patrick J. O'Leary
Mgmt
For
For
For
No
1.9
Elect Director James J. Postl
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Performance-Based and/or Time-Based
Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Dun & Bradstreet Corporation
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 26483E100
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: DNB
Primary ISIN: US26483E1001
Shares Voted: 63,442
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert P. Carrigan
Mgmt
For
For
For
No
1b
Elect Director Christopher J. Coughlin
Mgmt
For
For
For
No
1c
Elect Director L. Gordon Crovitz
Mgmt
For
For
For
No
1d
Elect Director James N. Fernandez
Mgmt
For
For
For
No
1e
Elect Director Paul R. Garcia
Mgmt
For
For
For
No
1f
Elect Director Anastassia Lauterbach
Mgmt
For
For
For
No
1g
Elect Director Thomas J. Manning
Mgmt
For
For
For
No
1h
Elect Director Sandra E. Peterson
Mgmt
For
For
For
No
1i
Elect Director Judith A. Reinsdorf
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Amend Right to Call Special Meeting
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Dun & Bradstreet Corporation
Proposal
Number
6
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The NASDAQ OMX Group, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 631103108
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: NDAQ
Primary ISIN: US6311031081
Shares Voted: 207,508
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Charlene T. Begley
Mgmt
For
For
For
No
1b
Elect Director Steven D. Black
Mgmt
For
For
For
No
1c
Elect Director Borje E. Ekholm
Mgmt
For
Against
Against
Yes
1d
Elect Director Robert Greifeld
Mgmt
For
For
For
No
1e
Elect Director Glenn H. Hutchins
Mgmt
For
For
For
No
1f
Elect Director Essa Kazim
Mgmt
For
For
For
No
1g
Elect Director Thomas A. Kloet
Mgmt
For
For
For
No
1h
Elect Director John D. Markese
Mgmt
For
For
For
No
1i
Elect Director Ellyn A. McColgan
Mgmt
For
For
For
No
1j
Elect Director Michael R. Splinter
Mgmt
For
For
For
No
1k
Elect Director Lars R. Wedenborn
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
United Rentals, Inc.
Meeting Date: 05/06/2015
Country: USA
Primary Security ID: 911363109
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: URI
Primary ISIN: US9113631090
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
United Rentals, Inc.
Shares Voted: 158,293
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jenne K. Britell
Mgmt
For
For
For
No
1.2
Elect Director Jose B. Alvarez
Mgmt
For
For
For
No
1.3
Elect Director Bobby J. Griffin
Mgmt
For
For
For
No
1.4
Elect Director Michael J. Kneeland
Mgmt
For
For
For
No
1.5
Elect Director Singleton B. McAllister
Mgmt
For
For
For
No
1.6
Elect Director Brian D. McAuley
Mgmt
For
For
For
No
1.7
Elect Director John S. McKinney
Mgmt
For
For
For
No
1.8
Elect Director James H. Ozanne
Mgmt
For
For
For
No
1.9
Elect Director Jason D. Papastavrou
Mgmt
For
For
For
No
1.10
Elect Director Filippo Passerini
Mgmt
For
For
For
No
1.11
Elect Director Donald C. Roof
Mgmt
For
For
For
No
1.12
Elect Director Keith Wimbush
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Archer-Daniels-Midland Company
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 039483102
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: ADM
Primary ISIN: US0394831020
Shares Voted: 1,131,263
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Alan L. Boeckmann
Mgmt
For
For
For
No
1.2
Elect Director Mollie Hale Carter
Mgmt
For
For
For
No
1.3
Elect Director Terrell K. Crews
Mgmt
For
For
For
No
1.4
Elect Director Pierre Dufour
Mgmt
For
For
For
No
1.5
Elect Director Donald E. Felsinger
Mgmt
For
For
For
No
1.6
Elect Director Juan R. Luciano
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Archer-Daniels-Midland Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Antonio Maciel Neto
Mgmt
For
For
For
No
1.8
Elect Director Patrick J. Moore
Mgmt
For
For
For
No
1.9
Elect Director Thomas F. O'Neill
Mgmt
For
For
For
No
1.10
Elect Director Francisco Sanchez
Mgmt
For
For
For
No
1.11
Elect Director Daniel Shih
Mgmt
For
For
For
No
1.12
Elect Director Kelvin R. Westbrook
Mgmt
For
For
For
No
1.13
Elect Director Patricia A. Woertz
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Assurant, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 04621X108
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: AIZ
Primary ISIN: US04621X1081
Shares Voted: 123,918
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Elaine D. Rosen
Mgmt
For
For
For
No
1.1b
Elect Director Howard L. Carver
Mgmt
For
For
For
No
1.1c
Elect Director Juan N. Cento
Mgmt
For
For
For
No
1.1d
Elect Director Alan B. Colberg
Mgmt
For
For
For
No
1.1e
Elect Director Elyse Douglas
Mgmt
For
For
For
No
1.1f
Elect Director Lawrence V. Jackson
Mgmt
For
For
For
No
1.1g
Elect Director Charles J. Koch
Mgmt
For
For
For
No
1.1h
Elect Director Jean-Paul L. Montupet
Mgmt
For
For
For
No
1.1i
Elect Director Paul J. Reilly
Mgmt
For
For
For
No
1.1j
Elect Director Robert W. Stein
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Assurant, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
C.H. Robinson Worldwide, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 12541W209
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: CHRW
Primary ISIN: US12541W2098
Shares Voted: 202,275
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Scott P. Anderson
Mgmt
For
For
For
No
1b
Elect Director Robert Ezrilov
Mgmt
For
For
For
No
1c
Elect Director Wayne M. Fortun
Mgmt
For
For
For
No
1d
Elect Director Mary J. Steele Guilfoile
Mgmt
For
For
For
No
1e
Elect Director Jodee A. Kozlak
Mgmt
For
For
For
No
1f
Elect Director ReBecca Koenig Roloff
Mgmt
For
For
For
No
1g
Elect Director Brian P. Short
Mgmt
For
For
For
No
1h
Elect Director James B. Stake
Mgmt
For
For
For
No
1i
Elect Director John P. Wiehoff
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
CVS Health Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 126650100
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: CVS
Primary ISIN: US1266501006
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CVS Health Corporation
Shares Voted: 2,030,960
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Richard M. Bracken
Mgmt
For
For
For
No
1b
Elect Director C. David Brown, II
Mgmt
For
For
For
No
1c
Elect Director Alecia A. DeCoudreaux
Mgmt
For
For
For
No
1d
Elect Director Nancy-Ann M. DeParle
Mgmt
For
For
For
No
1e
Elect Director David W. Dorman
Mgmt
For
For
For
No
1f
Elect Director Anne M. Finucane
Mgmt
For
For
For
No
1g
Elect Director Larry J. Merlo
Mgmt
For
For
For
No
1h
Elect Director Jean-Pierre Millon
Mgmt
For
For
For
No
1i
Elect Director Richard J. Swift
Mgmt
For
For
For
No
1j
Elect Director William C. Weldon
Mgmt
For
For
For
No
1k
Elect Director Tony L. White
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Report on Consistency Between Corporate
Values and Political Contributions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Danaher Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 235851102
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: DHR
Primary ISIN: US2358511028
Shares Voted: 1,085,524
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Donald J. Ehrlich
Mgmt
For
Against
Against
Yes
1.2
Elect Director Linda Hefner Filler
Mgmt
For
For
For
No
1.3
Elect Director Thomas P. Joyce, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Teri List-Stoll
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Danaher Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Walter G. Lohr, Jr.
Mgmt
For
Against
Against
Yes
1.6
Elect Director Mitchell P. Rales
Mgmt
For
For
For
No
1.7
Elect Director Steven M. Rales
Mgmt
For
For
For
No
1.8
Elect Director John T. Schwieters
Mgmt
For
For
For
No
1.9
Elect Director Alan G. Spoon
Mgmt
For
For
For
No
1.10
Elect Director Elias A. Zerhouni
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Dover Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 260003108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: DOV
Primary ISIN: US2600031080
Shares Voted: 291,467
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert W. Cremin
Mgmt
For
For
For
No
1b
Elect Director Jean-Pierre M. Ergas
Mgmt
For
For
For
No
1c
Elect Director Peter T. Francis
Mgmt
For
For
For
No
1d
Elect Director Kristiane C. Graham
Mgmt
For
For
For
No
1e
Elect Director Michael F. Johnston
Mgmt
For
For
For
No
1f
Elect Director Robert A. Livingston
Mgmt
For
For
For
No
1g
Elect Director Richard K. Lochridge
Mgmt
For
For
For
No
1h
Elect Director Bernard G. Rethore
Mgmt
For
For
For
No
1i
Elect Director Michael B. Stubbs
Mgmt
For
For
For
No
1j
Elect Director Stephen M. Todd
Mgmt
For
For
For
No
1k
Elect Director Stephen K. Wagner
Mgmt
For
For
For
No
1l
Elect Director Mary A. Winston
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Dover Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify PricewaterhouseCoopers LLC as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
DTE Energy Company
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 233331107
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: DTE
Primary ISIN: US2333311072
Shares Voted: 314,138
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Gerard M. Anderson
Mgmt
For
For
For
No
1.2
Elect Director David A. Brandon
Mgmt
For
For
For
No
1.3
Elect Director W. Frank Fountain, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Charles G. McClure, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Gail J. McGovern
Mgmt
For
For
For
No
1.6
Elect Director Mark A. Murray
Mgmt
For
For
For
No
1.7
Elect Director James B. Nicholson
Mgmt
For
For
For
No
1.8
Elect Director Charles W. Pryor, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Josue Robles, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Ruth G. Shaw
Mgmt
For
For
For
No
1.11
Elect Director David A. Thomas
Mgmt
For
For
For
No
1.12
Elect Director James H. Vandenberghe
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
For
For
Yes
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
DTE Energy Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
7
Assess Plans to Increase Distributed LowCarbon Electricity Generation
SH
Against
Against
Against
No
8
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Duke Energy Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 26441C204
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: DUK
Primary ISIN: US26441C2044
Shares Voted: 1,245,761
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael G. Browning
Mgmt
For
For
For
No
1b
Elect Director Harris E. DeLoach, Jr.
Mgmt
For
For
For
No
1c
Elect Director Daniel R. DiMicco
Mgmt
For
For
For
No
1d
Elect Director John H. Forsgren
Mgmt
For
For
For
No
1e
Elect Director Lynn J. Good
Mgmt
For
For
For
No
1f
Elect Director Ann Maynard Gray
Mgmt
For
For
For
No
1g
Elect Director James H. Hance, Jr.
Mgmt
For
For
For
No
1h
Elect Director John T. Herron
Mgmt
For
For
For
No
1i
Elect Director James B. Hyler, Jr.
Mgmt
For
For
For
No
1j
Elect Director William E. Kennard
Mgmt
For
For
For
No
1k
Elect Director E. Marie McKee
Mgmt
For
For
For
No
1l
Elect Director Richard A. Meserve
Mgmt
For
For
For
No
1m
Elect Director James T. Rhodes
Mgmt
For
For
For
No
1n
Elect Director Carlos A. Saladrigas
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
6
Report on Political Contributions
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Duke Energy Corporation
Proposal
Number
7
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
E*TRADE Financial Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 269246401
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: ETFC
Primary ISIN: US2692464017
Shares Voted: 504,983
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Richard J. Carbone
Mgmt
For
For
For
No
1.1b
Elect Director James P. Healy
Mgmt
For
For
For
No
1.1c
Elect Director Paul T. Idzik
Mgmt
For
For
For
No
1.1d
Elect Director Frederick W. Kanner
Mgmt
For
For
For
No
1.1e
Elect Director James Lam
Mgmt
For
For
For
No
1.1f
Elect Director Rodger A. Lawson
Mgmt
For
For
For
No
1.1g
Elect Director Shelley B. Leibowitz
Mgmt
For
For
For
No
1.1h
Elect Director Rebecca Saeger
Mgmt
For
For
For
No
1.1i
Elect Director Joseph L. Sclafani
Mgmt
For
For
For
No
1.1j
Elect Director Gary H. Stern
Mgmt
For
For
For
No
1.1k
Elect Director Donna L. Weaver
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Eastman Chemical Company
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 277432100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: EMN
Primary ISIN: US2774321002
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Eastman Chemical Company
Shares Voted: 263,173
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Humberto P. Alfonso
Mgmt
For
For
For
No
1.2
Elect Director Gary E. Anderson
Mgmt
For
For
For
No
1.3
Elect Director Brett D. Begemann
Mgmt
For
For
For
No
1.4
Elect Director Michael P. Connors
Mgmt
For
For
For
No
1.5
Elect Director Mark J. Costa
Mgmt
For
For
For
No
1.6
Elect Director Stephen R. Demeritt
Mgmt
For
For
For
No
1.7
Elect Director Robert M. Hernandez
Mgmt
For
For
For
No
1.8
Elect Director Julie F. Holder
Mgmt
For
For
For
No
1.9
Elect Director Renee J. Hornbaker
Mgmt
For
For
For
No
1.10
Elect Director Lewis M. Kling
Mgmt
For
For
For
No
1.11
Elect Director David W. Raisbeck
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Ecolab Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 278865100
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: ECL
Primary ISIN: US2788651006
Shares Voted: 478,512
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Douglas M. Baker, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Barbara J. Beck
Mgmt
For
For
For
No
1.3
Elect Director Leslie S. Biller
Mgmt
For
For
For
No
1.4
Elect Director Carl M. Casale
Mgmt
For
For
For
No
1.5
Elect Director Stephen I. Chazen
Mgmt
For
For
For
No
1.6
Elect Director Jeffrey M. Ettinger
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ecolab Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Jerry A. Grundhofer
Mgmt
For
For
For
No
1.8
Elect Director Arthur J. Higgins
Mgmt
For
For
For
No
1.9
Elect Director Joel W. Johnson
Mgmt
For
For
For
No
1.10
Elect Director Michael Larson
Mgmt
For
For
For
No
1.11
Elect Director Jerry W. Levin
Mgmt
For
For
For
No
1.12
Elect Director Robert L. Lumpkins
Mgmt
For
For
For
No
1.13
Elect Director Tracy B. McKibben
Mgmt
For
For
For
No
1.14
Elect Director Victoria J. Reich
Mgmt
For
For
For
No
1.15
Elect Director Suzanne M. Vautrinot
Mgmt
For
For
For
No
1.16
Elect Director John J. Zillmer
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Health Care REIT, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 42217K106
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: HCN
Primary ISIN: US42217K1060
Shares Voted: 583,052
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Thomas J. DeRosa
Mgmt
For
For
For
No
1b
Elect Director Jeffrey H. Donahue
Mgmt
For
For
For
No
1c
Elect Director Fred S. Klipsch
Mgmt
For
For
For
No
1d
Elect Director Geoffrey G. Meyers
Mgmt
For
For
For
No
1e
Elect Director Timothy J. Naughton
Mgmt
For
For
For
No
1f
Elect Director Sharon M. Oster
Mgmt
For
For
For
No
1g
Elect Director Judith C. Pelham
Mgmt
For
For
For
No
1h
Elect Director Sergio D. Rivera
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Health Care REIT, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1i
Elect Director R. Scott Trumbull
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Kansas City Southern
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 485170302
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: KSU
Primary ISIN: US4851703029
Shares Voted: 181,540
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Lu M. Cordova
Mgmt
For
For
For
No
1.2
Elect Director Thomas A. McDonnell
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Kinder Morgan, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 49456B101
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: KMI
Primary ISIN: US49456B1017
Shares Voted: 2,978,568
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Richard D. Kinder
Mgmt
For
For
For
No
1.2
Elect Director Steven J. Kean
Mgmt
For
For
For
No
1.3
Elect Director Ted A. Gardner
Mgmt
For
For
For
No
1.4
Elect Director Anthony W. Hall, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Gary L. Hultquist
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Kinder Morgan, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director Ronald L. Kuehn, Jr.
Mgmt
For
For
For
No
1.7
Elect Director Deborah A. MacDonald
Mgmt
For
For
For
No
1.8
Elect Director Michael J. Miller
Mgmt
For
For
For
No
1.9
Elect Director Michael C. Morgan
Mgmt
For
For
For
No
1.10
Elect Director Arthur C. Reichstetter
Mgmt
For
For
For
No
1.11
Elect Director Fayez Sarofim
Mgmt
For
For
For
No
1.12
Elect Director C. Park Shaper
Mgmt
For
For
For
No
1.13
Elect Director William A. Smith
Mgmt
For
For
For
No
1.14
Elect Director Joel V. Staff
Mgmt
For
For
For
No
1.15
Elect Director Robert F. Vagt
Mgmt
For
For
For
No
1.16
Elect Director Perry M. Waughtal
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
6
Amend Charter to Eliminate Inapplicable
Provisions
Mgmt
For
For
For
No
7
Report on Capital Expenditure Strategy with
Respect to Climate Change Policy
SH
Against
Against
Against
No
8
Report on Methane Emissions Management
and Reduction Targets
SH
Against
Abstain
Abstain
Yes
9
Report on Sustainability
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
For
No
NRG Energy, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 629377508
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: NRG
Primary ISIN: US6293775085
Shares Voted: 598,508
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director E. Spencer Abraham
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
NRG Energy, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director Kirbyjon H. Caldwell
Mgmt
For
For
For
No
1.3
Elect Director Lawrence S. Coben
Mgmt
For
For
For
No
1.4
Elect Director Howard E. Cosgrove
Mgmt
For
For
For
No
1.5
Elect Director David Crane
Mgmt
For
For
For
No
1.6
Elect Director Terry G. Dallas
Mgmt
For
For
For
No
1.7
Elect Director William E. Hantke
Mgmt
For
For
For
No
1.8
Elect Director Paul W. Hobby
Mgmt
For
For
For
No
1.9
Elect Director Edward R. Muller
Mgmt
For
For
For
No
1.10
Elect Director Anne C. Schaumburg
Mgmt
For
For
For
No
1.11
Elect Director Evan J. Silverstein
Mgmt
For
For
For
No
1.12
Elect Director Thomas H. Weidemeyer
Mgmt
For
For
For
No
1.13
Elect Director Walter R. Young
Mgmt
For
For
For
No
2
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Reynolds American Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 761713106
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: RAI
Primary ISIN: US7617131062
Shares Voted: 477,771
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director John P. Daly
Mgmt
For
Against
Against
Yes
1.1b
Elect Director Holly Keller Koeppel
Mgmt
For
For
For
No
1.1c
Elect Director Richard E. Thornburgh
Mgmt
For
For
For
No
1.1d
Elect Director Thomas C. Wajnert
Mgmt
For
For
For
No
1.1e
Elect Director Ricardo Oberlander
Mgmt
For
Against
Against
Yes
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Reynolds American Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
4
Report on Green Tobacco Sickness
SH
Against
Against
Against
No
5
Adopt Anti-Forced Labor Policy for Tobacco
Supply Chain
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
St. Jude Medical, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 790849103
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: STJ
Primary ISIN: US7908491035
Shares Voted: 510,167
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John W. Brown
Mgmt
For
For
For
No
1b
Elect Director Daniel J. Starks
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Declassify the Board of Directors
Mgmt
For
For
For
No
5
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Tenet Healthcare Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 88033G407
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: THC
Primary ISIN: US88033G4073
Shares Voted: 169,800
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Trevor Fetter
Mgmt
For
For
For
No
1b
Elect Director Brenda J. Gaines
Mgmt
For
For
For
No
1c
Elect Director Karen M. Garrison
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Tenet Healthcare Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Edward A. Kangas
Mgmt
For
For
For
No
1e
Elect Director J. Robert Kerrey
Mgmt
For
For
For
No
1f
Elect Director Freda C. Lewis-Hall
Mgmt
For
For
For
No
1g
Elect Director Richard R. Pettingill
Mgmt
For
For
For
No
1h
Elect Director Ronald A. Rittenmeyer
Mgmt
For
For
For
No
1i
Elect Director Tammy Romo
Mgmt
For
For
For
No
1j
Elect Director James A. Unruh
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Tesoro Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 881609101
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: TSO
Primary ISIN: US8816091016
Shares Voted: 227,138
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Rodney F. Chase
Mgmt
For
For
For
No
1.2
Elect Director Gregory J. Goff
Mgmt
For
For
For
No
1.3
Elect Director Robert W. Goldman
Mgmt
For
For
For
No
1.4
Elect Director David Lilley
Mgmt
For
For
For
No
1.5
Elect Director Mary Pat McCarthy
Mgmt
For
For
For
No
1.6
Elect Director J.W. Nokes
Mgmt
For
For
For
No
1.7
Elect Director Susan Tomasky
Mgmt
For
For
For
No
1.8
Elect Director Michael E. Wiley
Mgmt
For
For
For
No
1.9
Elect Director Patrick Y. Yang
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
United Parcel Service, Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 911312106
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: UPS
Primary ISIN: US9113121068
Shares Voted: 1,231,156
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director David P. Abney
Mgmt
For
For
For
No
1b
Elect Director Rodney C. Adkins
Mgmt
For
For
For
No
1c
Elect Director Michael J. Burns
Mgmt
For
For
For
No
1d
Elect Director D. Scott Davis
Mgmt
For
For
For
No
1e
Elect Director William R. Johnson
Mgmt
For
For
For
No
1f
Elect Director Candace Kendle
Mgmt
For
For
For
No
1g
Elect Director Ann M. Livermore
Mgmt
For
For
For
No
1h
Elect Director Rudy H.P. Markham
Mgmt
For
For
For
No
1i
Elect Director Clark T. Randt, Jr.
Mgmt
For
For
For
No
1j
Elect Director John T. Stankey
Mgmt
For
For
For
No
1k
Elect Director Carol B. Tome
Mgmt
For
For
For
No
1l
Elect Director Kevin M. Warsh
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Approve Recapitalization Plan for all Stock to
Have One-vote per Share
SH
Against
For
For
Yes
6
Adopt Anti Gross-up Policy
SH
Against
For
For
Yes
Verizon Communications Inc.
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 92343V104
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: VZ
Primary ISIN: US92343V1044
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Verizon Communications Inc.
Shares Voted: 7,306,430
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Shellye L. Archambeau
Mgmt
For
For
For
No
1.2
Elect Director Mark T. Bertolini
Mgmt
For
For
For
No
1.3
Elect Director Richard L. Carrion
Mgmt
For
For
For
No
1.4
Elect Director Melanie L. Healey
Mgmt
For
For
For
No
1.5
Elect Director M. Frances Keeth
Mgmt
For
For
For
No
1.6
Elect Director Lowell C. McAdam
Mgmt
For
For
For
No
1.7
Elect Director Donald T. Nicolaisen
Mgmt
For
For
For
No
1.8
Elect Director Clarence Otis, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Rodney E. Slater
Mgmt
For
For
For
No
1.10
Elect Director Kathryn A. Tesija
Mgmt
For
For
For
No
1.11
Elect Director Gregory D. Wasson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Net Neutrality
SH
Against
Against
Against
No
5
Report on Indirect Political Contributions
SH
Against
Against
Against
No
6
Submit Severance Agreement (Change-inControl) to Shareholder Vote
SH
Against
Against
Against
No
7
Stock Retention/Holding Period
SH
Against
Against
Against
No
8
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Wisconsin Energy Corporation
Meeting Date: 05/07/2015
Country: USA
Primary Security ID: 92939U106
Record Date: 02/26/2015
Meeting Type: Annual
Ticker: WEC
Primary ISIN: US92939U1060
Shares Voted: 330,564
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director John F. Bergstrom
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Wisconsin Energy Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director Barbara L. Bowles
Mgmt
For
For
For
No
1.3
Elect Director Patricia W. Chadwick
Mgmt
For
For
For
No
1.4
Elect Director Curt S. Culver
Mgmt
For
For
For
No
1.5
Elect Director Thomas J. Fischer
Mgmt
For
For
For
No
1.6
Elect Director Gale E. Klappa
Mgmt
For
For
For
No
1.7
Elect Director Henry W. Knueppel
Mgmt
For
For
For
No
1.8
Elect Director Ulice Payne, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Mary Ellen Stanek
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AbbVie Inc.
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 00287Y109
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: ABBV
Primary ISIN: US00287Y1091
Shares Voted: 2,828,113
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Roxanne S. Austin
Mgmt
For
For
For
No
1.2
Elect Director Richard A. Gonzalez
Mgmt
For
For
For
No
1.3
Elect Director Glenn F. Tilton
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Cameron International Corporation
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 13342B105
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: CAM
Primary ISIN: US13342B1052
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cameron International Corporation
Shares Voted: 348,845
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director H. Paulett Eberhart
Mgmt
For
For
For
No
1.2
Elect Director Peter J. Fluor
Mgmt
For
For
For
No
1.3
Elect Director Douglas L. Foshee
Mgmt
For
For
For
No
1.4
Elect Director Rodolfo Landim
Mgmt
For
For
For
No
1.5
Elect Director Jack B. Moore
Mgmt
For
For
For
No
1.6
Elect Director Michael E. Patrick
Mgmt
For
For
For
No
1.7
Elect Director Timothy J. Probert
Mgmt
For
For
For
No
1.8
Elect Director Jon Erik Reinhardsen
Mgmt
For
For
For
No
1.9
Elect Director R. Scott Rowe
Mgmt
For
For
For
No
1.10
Elect Director Brent J. Smolik
Mgmt
For
For
For
No
1.11
Elect Director Bruce W. Wilkinson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Colgate-Palmolive Company
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 194162103
Record Date: 03/09/2015
Meeting Type: Annual
Ticker: CL
Primary ISIN: US1941621039
Shares Voted: 1,516,907
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John P. Bilbrey
Mgmt
For
For
For
No
1b
Elect Director John T. Cahill
Mgmt
For
For
For
No
1c
Elect Director Ian Cook
Mgmt
For
For
For
No
1d
Elect Director Helene D. Gayle
Mgmt
For
For
For
No
1e
Elect Director Ellen M. Hancock
Mgmt
For
For
For
No
1f
Elect Director Richard J. Kogan
Mgmt
For
For
For
No
1g
Elect Director Delano E. Lewis
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Colgate-Palmolive Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director Michael B. Polk
Mgmt
For
For
For
No
1i
Elect Director J. Pedro Reinhard
Mgmt
For
For
For
No
1j
Elect Director Stephen I. Sadove
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Entergy Corporation
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 29364G103
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: ETR
Primary ISIN: US29364G1031
Shares Voted: 319,128
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Maureen S. Bateman
Mgmt
For
For
For
No
1b
Elect Director Patrick J. Condon
Mgmt
For
For
For
No
1c
Elect Director Leo P. Denault
Mgmt
For
For
For
No
1d
Elect Director Kirkland H. Donald
Mgmt
For
For
For
No
1e
Elect Director Gary W. Edwards
Mgmt
For
For
For
No
1f
Elect Director Alexis M. Herman
Mgmt
For
For
For
No
1g
Elect Director Donald C. Hintz
Mgmt
For
For
For
No
1h
Elect Director Stuart L. Levenick
Mgmt
For
For
For
No
1i
Elect Director Blanche L. Lincoln
Mgmt
For
For
For
No
1j
Elect Director Karen A. Puckett
Mgmt
For
For
For
No
1k
Elect Director W. J. 'Billy' Tauzin
Mgmt
For
For
For
No
1l
Elect Director Steven V. Wilkinson
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Entergy Corporation
Proposal
Number
6
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Include Carbon Reduction as a Performance
Measure for Senior Executive Compensation
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Illinois Tool Works Inc.
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 452308109
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: ITW
Primary ISIN: US4523081093
Shares Voted: 637,877
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Daniel J. Brutto
Mgmt
For
For
For
No
1b
Elect Director Susan Crown
Mgmt
For
For
For
No
1c
Elect Director James W. Griffith
Mgmt
For
For
For
No
1d
Elect Director Richard H. Lenny
Mgmt
For
For
For
No
1e
Elect Director Robert S. Morrison
Mgmt
For
For
For
No
1f
Elect Director E. Scott Santi
Mgmt
For
For
For
No
1g
Elect Director James A. Skinner
Mgmt
For
For
For
No
1h
Elect Director David B. Smith, Jr.
Mgmt
For
For
For
No
1i
Elect Director Pamela B. Strobel
Mgmt
For
For
For
No
1j
Elect Director Kevin M. Warren
Mgmt
For
For
For
No
1k
Elect Director Anre D. Williams
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Bylaws to Call Special Meetings
SH
For
For
For
No
Marriott International, Inc.
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 571903202
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MAR
Primary ISIN: US5719032022
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Marriott International, Inc.
Shares Voted: 381,028
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director J.W. Marriott, Jr.
Mgmt
For
Against
Against
Yes
1.2
Elect Director Mary K. Bush
Mgmt
For
Against
Against
Yes
1.3
Elect Director Deborah Marriott Harrison
Mgmt
For
Against
Against
Yes
1.4
Elect Director Frederick A. 'Fritz' Henderson
Mgmt
For
Against
Against
Yes
1.5
Elect Director Lawrence W. Kellner
Mgmt
For
Against
Against
Yes
1.6
Elect Director Debra L. Lee
Mgmt
For
Against
Against
Yes
1.7
Elect Director George Munoz
Mgmt
For
Against
Against
Yes
1.8
Elect Director Steven S. Reinemund
Mgmt
For
Against
Against
Yes
1.9
Elect Director W. Mitt Romney
Mgmt
For
For
For
No
1.10
Elect Director Arne M. Sorenson
Mgmt
For
For
For
No
1.11
Elect Director Susan C. Schwab
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Simple Majority Vote
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Vulcan Materials Company
Meeting Date: 05/08/2015
Country: USA
Primary Security ID: 929160109
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: VMC
Primary ISIN: US9291601097
Shares Voted: 232,385
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Thomas A. Fanning
Mgmt
For
For
For
No
1.2
Elect Director J. Thomas Hill
Mgmt
For
For
For
No
1.3
Elect Director Cynthia L. Hostetler
Mgmt
For
For
For
No
1.4
Elect Director Richard T. O'Brien
Mgmt
For
For
For
No
1.5
Elect Director Elaine L. Chao
Mgmt
For
For
For
No
1.6
Elect Director Donald B. Rice
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Vulcan Materials Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
XL Group plc
Meeting Date: 05/08/2015
Country: Ireland
Primary Security ID: G98290102
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: XL
Primary ISIN: IE00B5LRLL25
Shares Voted: 443,175
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ramani Ayer
Mgmt
For
For
For
No
1.2
Elect Director Dale R. Comey
Mgmt
For
For
For
No
1.3
Elect Director Michael S. McGavick
Mgmt
For
For
For
No
1.4
Elect Director Robert R. Glauber
Mgmt
For
For
For
No
1.5
Elect Director Edward J. Kelly, III
Mgmt
For
For
For
No
1.6
Elect Director Suzanne B. Labarge
Mgmt
For
For
For
No
1.7
Elect Director Anne Stevens
Mgmt
For
For
For
No
1.8
Elect Director John M. Vereker
Mgmt
For
For
For
No
2
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix Their
Remuneration
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Renew Director's Authority to Issue Shares
Mgmt
For
For
For
No
5
Renew Director's Authority to Issue Shares
for Cash
Mgmt
For
For
For
No
6
Amend Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Altera Corporation
Meeting Date: 05/11/2015
Country: USA
Primary Security ID: 021441100
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: ALTR
Primary ISIN: US0214411003
Shares Voted: 540,055
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John P. Daane
Mgmt
For
For
For
No
1b
Elect Director T. Michael Nevens
Mgmt
For
For
For
No
1c
Elect Director A. Blaine Bowman
Mgmt
For
For
For
No
1d
Elect Director Elisha W. Finney
Mgmt
For
For
For
No
1e
Elect Director Kevin McGarity
Mgmt
For
For
For
No
1f
Elect Director Krish A. Prabhu
Mgmt
For
For
For
No
1g
Elect Director Shane V. Robison
Mgmt
For
For
For
No
1h
Elect Director John Shoemaker
Mgmt
For
For
For
No
1i
Elect Director Thomas H. Waechter
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
6
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
American Express Company
Meeting Date: 05/11/2015
Country: USA
Primary Security ID: 025816109
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: AXP
Primary ISIN: US0258161092
Shares Voted: 1,581,764
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Charlene Barshefsky
Mgmt
For
For
For
No
1b
Elect Director Ursula M. Burns
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
American Express Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1c
Elect Director Kenneth I. Chenault
Mgmt
For
For
For
No
1d
Elect Director Peter Chernin
Mgmt
For
For
For
No
1e
Elect Director Anne Lauvergeon
Mgmt
For
For
For
No
1f
Elect Director Michael O. Leavitt
Mgmt
For
For
For
No
1g
Elect Director Theodore J. Leonsis
Mgmt
For
For
For
No
1h
Elect Director Richard C. Levin
Mgmt
For
For
For
No
1i
Elect Director Samuel J. Palmisano
Mgmt
For
For
For
No
1j
Elect Director Daniel L. Vasella
Mgmt
For
For
For
No
1k
Elect Director Robert D. Walter
Mgmt
For
For
For
No
1l
Elect Director Ronald A. Williams
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Prepare Employment Diversity Report
SH
Against
Against
Against
No
5
Report on Board Oversight of Privacy and
Data Security and Requests for Customer
Information
SH
Against
Against
Against
No
6
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
7
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
8
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
International Paper Company
Meeting Date: 05/11/2015
Country: USA
Primary Security ID: 460146103
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: IP
Primary ISIN: US4601461035
Shares Voted: 742,999
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director David J. Bronczek
Mgmt
For
For
For
No
1b
Elect Director William J. Burns
Mgmt
For
For
For
No
1c
Elect Director Ahmet C. Dorduncu
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
International Paper Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Ilene S. Gordon
Mgmt
For
For
For
No
1e
Elect Director Jay L. Johnson
Mgmt
For
For
For
No
1f
Elect Director Stacey J. Mobley
Mgmt
For
For
For
No
1g
Elect Director Joan E. Spero
Mgmt
For
For
For
No
1h
Elect Director Mark S. Sutton
Mgmt
For
For
For
No
1i
Elect Director John L. Townsend, III
Mgmt
For
For
For
No
1j
Elect Director William G. Walter
Mgmt
For
For
For
No
1k
Elect Director J. Steven Whisler
Mgmt
For
For
For
No
1l
Elect Director Ray G. Young
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Pitney Bowes Inc.
Meeting Date: 05/11/2015
Country: USA
Primary Security ID: 724479100
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PBI
Primary ISIN: US7244791007
Shares Voted: 282,705
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Linda G. Alvarado
Mgmt
For
For
For
No
1b
Elect Director Anne M. Busquet
Mgmt
For
For
For
No
1c
Elect Director Roger Fradin
Mgmt
For
For
For
No
1d
Elect Director Anne Sutherland Fuchs
Mgmt
For
For
For
No
1e
Elect Director S. Douglas Hutcheson
Mgmt
For
For
For
No
1f
Elect Director Marc B. Lautenbach
Mgmt
For
For
For
No
1g
Elect Director Eduardo R. Menasce
Mgmt
For
For
For
No
1h
Elect Director Michael I. Roth
Mgmt
For
For
For
No
1i
Elect Director David L. Shedlarz
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Pitney Bowes Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director David B. Snow, Jr.
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
3M Company
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 88579Y101
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MMM
Primary ISIN: US88579Y1010
Shares Voted: 1,134,368
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Linda G. Alvarado
Mgmt
For
For
For
No
1b
Elect Director Sondra L. Barbour
Mgmt
For
For
For
No
1c
Elect Director Thomas 'Tony' K. Brown
Mgmt
For
For
For
No
1d
Elect Director Vance D. Coffman
Mgmt
For
For
For
No
1e
Elect Director Michael L. Eskew
Mgmt
For
For
For
No
1f
Elect Director Herbert L. Henkel
Mgmt
For
For
For
No
1g
Elect Director Muhtar Kent
Mgmt
For
For
For
No
1h
Elect Director Edward M. Liddy
Mgmt
For
For
For
No
1i
Elect Director Inge G. Thulin
Mgmt
For
For
For
No
1j
Elect Director Robert J. Ulrich
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Anadarko Petroleum Corporation
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 032511107
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: APC
Primary ISIN: US0325111070
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Anadarko Petroleum Corporation
Shares Voted: 893,078
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Anthony R. Chase
Mgmt
For
For
For
No
1.1b
Elect Director Kevin P. Chilton
Mgmt
For
For
For
No
1.1c
Elect Director H. Paulett Eberhart
Mgmt
For
For
For
No
1.1d
Elect Director Peter J. Fluor
Mgmt
For
For
For
No
1.1e
Elect Director Richard L. George
Mgmt
For
For
For
No
1.1f
Elect Director Joseph W. Gorder
Mgmt
For
For
For
No
1.1g
Elect Director John R. Gordon
Mgmt
For
For
For
No
1.1h
Elect Director Mark C. McKinley
Mgmt
For
For
For
No
1.1i
Elect Director Eric D. Mullins
Mgmt
For
For
For
No
1.1j
Elect Director R. A. Walker
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Proxy Access Right
SH
Against
For
For
Yes
5
Report on Plans to Address Stranded Carbon
Asset Risks
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Broadcom Corporation
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 111320107
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: BRCM
Primary ISIN: US1113201073
Shares Voted: 954,407
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert J. Finocchio, Jr.
Mgmt
For
For
For
No
1b
Elect Director Nancy H. Handel
Mgmt
For
For
For
No
1c
Elect Director Eddy W. Hartenstein
Mgmt
For
For
For
No
1d
Elect Director Maria M. Klawe
Mgmt
For
For
For
No
1e
Elect Director John E. Major
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Broadcom Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director Scott A. McGregor
Mgmt
For
For
For
No
1g
Elect Director William T. Morrow
Mgmt
For
For
For
No
1h
Elect Director Henry Samueli
Mgmt
For
For
For
No
1i
Elect Director Robert E. Switz
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
ConocoPhillips
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 20825C104
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: COP
Primary ISIN: US20825C1045
Shares Voted: 2,157,094
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Richard L. Armitage
Mgmt
For
For
For
No
1b
Elect Director Richard H. Auchinleck
Mgmt
For
For
For
No
1c
Elect Director Charles E. Bunch
Mgmt
For
For
For
No
1d
Elect Director James E. Copeland, Jr.
Mgmt
For
For
For
No
1e
Elect Director John V. Faraci
Mgmt
For
For
For
No
1f
Elect Director Jody L. Freeman
Mgmt
For
For
For
No
1g
Elect Director Gay Huey Evans
Mgmt
For
For
For
No
1h
Elect Director Ryan M. Lance
Mgmt
For
For
For
No
1i
Elect Director Arjun N. Murti
Mgmt
For
For
For
No
1j
Elect Director Robert A. Niblock
Mgmt
For
For
For
No
1k
Elect Director Harald J. Norvik
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Pro-rata Vesting of Equity Plan
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
ConocoPhillips
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
6
Remove or Adjust Reserve Metrics used for
Executive Compensation
SH
Against
Against
Against
No
7
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Cummins Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 231021106
Record Date: 03/10/2015
Meeting Type: Annual
Ticker: CMI
Primary ISIN: US2310211063
Shares Voted: 304,033
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director N. Thomas Linebarger
Mgmt
For
For
For
No
2
Elect Director Robert J. Bernhard
Mgmt
For
For
For
No
3
Elect Director Franklin R. Chang Diaz
Mgmt
For
For
For
No
4
Elect Director Bruno V. Di Leo Allen
Mgmt
For
For
For
No
5
Elect Director Stephen B. Dobbs
Mgmt
For
For
For
No
6
Elect Director Robert K. Herdman
Mgmt
For
For
For
No
7
Elect Director Alexis M. Herman
Mgmt
For
For
For
No
8
Elect Director Thomas J. Lynch
Mgmt
For
For
For
No
9
Elect Director William I. Miller
Mgmt
For
For
For
No
10
Elect Director Georgia R. Nelson
Mgmt
For
For
For
No
11
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
12
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
13
Require Independent Board Chairman
SH
Against
Against
Against
No
Loews Corporation
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 540424108
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: L
Primary ISIN: US5404241086
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Loews Corporation
Shares Voted: 517,314
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Lawrence S. Bacow
Mgmt
For
For
For
No
1b
Elect Director Ann E. Berman
Mgmt
For
For
For
No
1c
Elect Director Joseph L. Bower
Mgmt
For
For
For
No
1d
Elect Director Charles D. Davidson
Mgmt
For
For
For
No
1e
Elect Director Charles M. Diker
Mgmt
For
For
For
No
1f
Elect Director Jacob A. Frenkel
Mgmt
For
Against
Against
Yes
1g
Elect Director Paul J. Fribourg
Mgmt
For
Against
Against
Yes
1h
Elect Director Walter L. Harris
Mgmt
For
Against
Against
Yes
1i
Elect Director Philip A. Laskawy
Mgmt
For
For
For
No
1j
Elect Director Ken Miller
Mgmt
For
For
For
No
1k
Elect Director Andrew H. Tisch
Mgmt
For
Against
Against
Yes
1l
Elect Director James S. Tisch
Mgmt
For
For
For
No
1m
Elect Director Jonathan M. Tisch
Mgmt
For
Against
Against
Yes
1n
Elect Director Anthony Welters
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Newell Rubbermaid Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 651229106
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: NWL
Primary ISIN: US6512291062
Shares Voted: 491,434
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Thomas E. Clarke
Mgmt
For
For
For
No
1b
Elect Director Kevin C. Conroy
Mgmt
For
For
For
No
1c
Elect Director Scott S. Cowen
Mgmt
For
For
For
No
1d
Elect Director Michael T. Cowhig
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Newell Rubbermaid Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1e
Elect Director Domenico De Sole
Mgmt
For
For
For
No
1f
Elect Director Cynthia A. Montgomery
Mgmt
For
For
For
No
1g
Elect Director Christopher D. O'Leary
Mgmt
For
For
For
No
1h
Elect Director Jose Ignacio Perez-Lizaur
Mgmt
For
For
For
No
1i
Elect Director Michael B. Polk
Mgmt
For
For
For
No
1j
Elect Director Steven J. Strobel
Mgmt
For
For
For
No
1k
Elect Director Michael A. Todman
Mgmt
For
For
For
No
1l
Elect Director Raymond G. Viault
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Articles Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
NiSource Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 65473P105
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: NI
Primary ISIN: US65473P1057
Shares Voted: 512,659
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Richard A. Abdoo
Mgmt
For
For
For
No
2
Elect Director Aristides S. Candris
Mgmt
For
For
For
No
3
Elect Director Sigmund L. Cornelius
Mgmt
For
For
For
No
4
Elect Director Michael E. Jesanis
Mgmt
For
For
For
No
5
Elect Director Marty R. Kittrell
Mgmt
For
For
For
No
6
Elect Director W. Lee Nutter
Mgmt
For
For
For
No
7
Elect Director Deborah S. Parker
Mgmt
For
For
For
No
8
Elect Director Robert C. Skaggs, Jr.
Mgmt
For
For
For
No
9
Elect Director Teresa A.Taylor
Mgmt
For
For
For
No
10
Elect Director Richard L. Thompson
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
NiSource Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
11
Elect Director Carolyn Y. Woo
Mgmt
For
For
For
No
12
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
13
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
14
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
15
Approve Decrease in Size of Board
Mgmt
For
For
For
No
16
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
17
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
18
Report on Political Contributions
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Owens-Illinois, Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 690768403
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: OI
Primary ISIN: US6907684038
Shares Voted: 277,193
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Gary F. Colter
Mgmt
For
For
For
No
1.2
Elect Director Gordon J. Hardie
Mgmt
For
For
For
No
1.3
Elect Director Peter S. Hellman
Mgmt
For
For
For
No
1.4
Elect Director Anastasia D. Kelly
Mgmt
For
For
For
No
1.5
Elect Director John J. McMackin, Jr.
Mgmt
For
For
For
No
1.6
Elect Director Alan J. Murray
Mgmt
For
For
For
No
1.7
Elect Director Hari N. Nair
Mgmt
For
For
For
No
1.8
Elect Director Hugh H. Roberts
Mgmt
For
For
For
No
1.9
Elect Director Albert P. L. Stroucken
Mgmt
For
For
For
No
1.10
Elect Director Carol A. Williams
Mgmt
For
For
For
No
1.11
Elect Director Dennis K. Williams
Mgmt
For
For
For
No
1.12
Elect Director Thomas L. Young
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Owens-Illinois, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Prudential Financial, Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 744320102
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: PRU
Primary ISIN: US7443201022
Shares Voted: 806,393
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Thomas J. Baltimore, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Gordon M. Bethune
Mgmt
For
For
For
No
1.3
Elect Director Gilbert F. Casellas
Mgmt
For
For
For
No
1.4
Elect Director James G. Cullen
Mgmt
For
For
For
No
1.5
Elect Director Mark B. Grier
Mgmt
For
For
For
No
1.6
Elect Director Constance J. Horner
Mgmt
For
For
For
No
1.7
Elect Director Martina Hund-Mejean
Mgmt
For
For
For
No
1.8
Elect Director Karl J. Krapek
Mgmt
For
For
For
No
1.9
Elect Director Christine A. Poon
Mgmt
For
For
For
No
1.10
Elect Director Douglas A. Scovanner
Mgmt
For
For
For
No
1.11
Elect Director John R. Strangfeld
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
QEP Resources, Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 74733V100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: QEP
Primary ISIN: US74733V1008
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
QEP Resources, Inc.
Shares Voted: 232,591
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Phillips S. Baker, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Charles B. Stanley
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Declassify the Board of Directors
Mgmt
For
For
For
No
5
Eliminate Supermajority Vote Requirement
SH
Against
For
For
Yes
6
Report on Management of Hydraulic
Fracturing Risks and Opportunities
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Scripps Networks Interactive, Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 811065101
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: SNI
Primary ISIN: US8110651010
Shares Voted: 142,530
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jarl Mohn
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Nicholas B. Paumgarten
Mgmt
For
For
For
No
1.3
Elect Director Jeffrey Sagansky
Mgmt
For
For
For
No
1.4
Elect Director Ronald W. Tysoe
Mgmt
For
For
For
No
Waste Management, Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 94106L109
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: WM
Primary ISIN: US94106L1098
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Waste Management, Inc.
Shares Voted: 762,728
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Bradbury H. Anderson
Mgmt
For
For
For
No
1b
Elect Director Frank M. Clark, Jr.
Mgmt
For
For
For
No
1c
Elect Director Andres R. Gluski
Mgmt
For
For
For
No
1d
Elect Director Patrick W. Gross
Mgmt
For
For
For
No
1e
Elect Director Victoria M. Holt
Mgmt
For
For
For
No
1f
Elect Director John C. Pope
Mgmt
For
For
For
No
1g
Elect Director W. Robert Reum
Mgmt
For
For
For
No
1h
Elect Director David P. Steiner
Mgmt
For
For
For
No
1i
Elect Director Thomas H. Weidemeyer
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
For
For
Yes
6
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Waters Corporation
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 941848103
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: WAT
Primary ISIN: US9418481035
Shares Voted: 147,082
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Joshua Bekenstein
Mgmt
For
For
For
No
1.2
Elect Director Michael J. Berendt
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Douglas A. Berthiaume
Mgmt
For
For
For
No
1.4
Elect Director Edward Conard
Mgmt
For
For
For
No
1.5
Elect Director Laurie H. Glimcher
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Waters Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director Christopher A. Kuebler
Mgmt
For
For
For
No
1.7
Elect Director William J. Miller
Mgmt
For
For
For
No
1.8
Elect Director JoAnn A. Reed
Mgmt
For
For
For
No
1.9
Elect Director Thomas P. Salice
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Xylem Inc.
Meeting Date: 05/12/2015
Country: USA
Primary Security ID: 98419M100
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: XYL
Primary ISIN: US98419M1009
Shares Voted: 320,106
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1a
Elect Director Patrick K. Decker
Mgmt
For
For
For
No
1.1b
Elect Director Victoria D. Harker
Mgmt
For
For
For
No
1.1c
Elect Director Markos I. Tambakeras
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Reincorporate in Another State [from Indiana
to Delaware]
SH
Against
Against
Against
No
Akamai Technologies, Inc.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 00971T101
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: AKAM
Primary ISIN: US00971T1016
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Akamai Technologies, Inc.
Shares Voted: 309,631
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director George Conrades
Mgmt
For
Against
Against
Yes
1.2
Elect Director Jill Greenthal
Mgmt
For
Against
Against
Yes
1.3
Elect Director F. Thomson Leighton
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 026874784
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: AIG
Primary ISIN: US0268747849
Shares Voted: 2,468,785
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director W. Don Cornwell
Mgmt
For
For
For
No
1b
Elect Director Peter R. Fisher
Mgmt
For
For
For
No
1c
Elect Director John H. Fitzpatrick
Mgmt
For
For
For
No
1d
Elect Director Peter D. Hancock
Mgmt
For
For
For
No
1e
Elect Director William G. Jurgensen
Mgmt
For
For
For
No
1f
Elect Director Christopher S. Lynch
Mgmt
For
For
For
No
1g
Elect Director George L. Miles, Jr.
Mgmt
For
For
For
No
1h
Elect Director Henry S. Miller
Mgmt
For
For
For
No
1i
Elect Director Robert S. Miller
Mgmt
For
For
For
No
1j
Elect Director Suzanne Nora Johnson
Mgmt
For
For
For
No
1k
Elect Director Ronald A. Rittenmeyer
Mgmt
For
For
For
No
1l
Elect Director Douglas M. Steenland
Mgmt
For
For
For
No
1m
Elect Director Theresa M. Stone
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
AMERICAN INTERNATIONAL GROUP, INC.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Anthem, Inc.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 036752103
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: ANTM
Primary ISIN: US0367521038
Shares Voted: 475,138
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Julie A. Hill
Mgmt
For
For
For
No
1b
Elect Director Ramiro G. Peru
Mgmt
For
For
For
No
1c
Elect Director John H. Short
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Declassify the Board of Directors
SH
None
For
For
No
5
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Chipotle Mexican Grill, Inc.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 169656105
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: CMG
Primary ISIN: US1696561059
Shares Voted: 55,312
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John S. Charlesworth
Mgmt
For
For
For
No
1.2
Elect Director Kimbal Musk
Mgmt
For
For
For
No
1.3
Elect Director Montgomery F. (Monty) Moran
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Chipotle Mexican Grill, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.4
Elect Director Patrick J. Flynn
Mgmt
For
For
For
No
1.5
Elect Director Steve Ells
Mgmt
For
For
For
No
1.6
Elect Director Stephen Gillett
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
Against
Against
Yes
5
Adopt Majority Voting for Uncontested
Election of Directors
Mgmt
For
For
For
No
6
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
7
Provide Proxy Access Right
Mgmt
For
Against
Against
Yes
8
Adopt Proxy Access Right
SH
Against
For
For
Yes
9
Require Shareholder Approval of Specific
Performance Metrics in Equity Compensation
Plans
SH
Against
Against
Against
No
10
Stock Retention/Holding Period
SH
Against
For
For
Yes
11
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
12
Report on Sustainability, Including
Quantitative Goals
SH
Against
Against
Against
No
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
E. I. du Pont de Nemours and Company
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 263534109
Record Date: 03/17/2015
Meeting Type: Proxy Contest
Ticker: DD
Primary ISIN: US2635341090
Shares Voted: 1,596,484
Proposal
Number
Proposal Text
Proponent
Management Proxy (White Card)
Mgmt
1.1
Elect Director Lamberto Andreotti
Mgmt
For
For
For
No
1.2
Elect Director Edward D. Breen
Mgmt
For
For
For
No
1.3
Elect Director Robert A. Brown
Mgmt
For
For
For
No
1.4
Elect Director Alexander M. Cutler
Mgmt
For
For
For
No
1.5
Elect Director Eleuthere I. du Pont
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
E. I. du Pont de Nemours and Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.6
Elect Director James L. Gallogly
Mgmt
For
For
For
No
1.7
Elect Director Marillyn A. Hewson
Mgmt
For
For
For
No
1.8
Elect Director Lois D. Juliber
Mgmt
For
For
For
No
1.9
Elect Director Ellen J. Kullman
Mgmt
For
For
For
No
1.10
Elect Director Ulf M. Schneider
Mgmt
For
For
For
No
1.11
Elect Director Lee M. Thomas
Mgmt
For
For
For
No
1.12
Elect Director Patrick J. Ward
Mgmt
For
For
For
No
2
Ratify Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Report on Herbicide Use on GMO Crops
SH
Against
Against
Against
No
6
Establish Committee on Plant Closures
SH
Against
Against
Against
No
7
Repeal Amendments to the Company's
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
SH
Against
Against
Against
No
Dissident Proxy (Gold Card)
Mgmt
1.1
Elect Director Nelson Peltz
SH
For
Do Not
Vote
Do Not
Vote
No
1.2
Elect Director John H. Myers
SH
For
Do Not
Vote
Do Not
Vote
No
1.3
Elect Director Arthur B. Winkleblack
SH
For
Do Not
Vote
Do Not
Vote
No
1.4
Elect Director Robert J. Zatta
SH
For
Do Not
Vote
Do Not
Vote
No
1.5
Management Nominee - Lamberto Andreotti
SH
For
Do Not
Vote
Do Not
Vote
No
1.6
Management Nominee - Edward D. Breen
SH
For
Do Not
Vote
Do Not
Vote
No
1.7
Management Nominee - Eleuthere I. du Pont
SH
For
Do Not
Vote
Do Not
Vote
No
1.8
Management Nominee - James L. Gallogly
SH
For
Do Not
Vote
Do Not
Vote
No
1.9
Management Nominee - Marillyn A. Hewson
SH
For
Do Not
Vote
Do Not
Vote
No
1.10
Management Nominee - Ellen J. Kullman
SH
For
Do Not
Vote
Do Not
Vote
No
1.11
Management Nominee - Ulf M. Schneider
SH
For
Do Not
Vote
Do Not
Vote
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
E. I. du Pont de Nemours and Company
Proposal
Number
Voting
Policy Rec
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
1.12
Management Nominee - Patrick J. Ward
SH
For
Do Not
Vote
Do Not
Vote
No
2
Ratify Auditors
Mgmt
None
Do Not
Vote
Do Not
Vote
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
None
Do Not
Vote
Do Not
Vote
No
4
Report on Lobbying Payments and Policy
SH
None
Do Not
Vote
Do Not
Vote
No
5
Report on Herbicide Use on GMO Crops
SH
None
Do Not
Vote
Do Not
Vote
No
6
Establish Committee on Plant Closures
SH
None
Do Not
Vote
Do Not
Vote
No
7
Repeal Amendments to the Company's
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
SH
For
Do Not
Vote
Do Not
Vote
No
Vote
Instruction
Vote
Against
Mgmt
Frontier Communications Corporation
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 35906A108
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: FTR
Primary ISIN: US35906A1088
Shares Voted: 1,366,811
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Leroy T. Barnes, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Peter C.B. Bynoe
Mgmt
For
For
For
No
1.3
Elect Director Diana S. Ferguson
Mgmt
For
For
For
No
1.4
Elect Director Edward Fraioli
Mgmt
For
For
For
No
1.5
Elect Director Daniel J. McCarthy
Mgmt
For
For
For
No
1.6
Elect Director Pamela D.A. Reeve
Mgmt
For
For
For
No
1.7
Elect Director Virginia P. Ruesterholz
Mgmt
For
For
For
No
1.8
Elect Director Howard L. Schrott
Mgmt
For
For
For
No
1.9
Elect Director Larraine D. Segil
Mgmt
For
For
For
No
1.10
Elect Director Mark Shapiro
Mgmt
For
For
For
No
1.11
Elect Director Myron A. Wick, III
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Frontier Communications Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.12
Elect Director Mary Agnes Wilderotter
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Hospira, Inc.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 441060100
Record Date: 04/08/2015
Meeting Type: Special
Ticker: HSP
Primary ISIN: US4410601003
Shares Voted: 314,721
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Approve Merger Agreement
Mgmt
For
For
For
No
2
Advisory Vote on Golden Parachutes
Mgmt
For
For
For
No
3
Adjourn Meeting
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Laboratory Corporation of America Holdings
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 50540R409
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: LH
Primary ISIN: US50540R4092
Shares Voted: 146,525
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Kerrii B. Anderson
Mgmt
For
For
For
No
1b
Elect Director Jean-Luc Belingard
Mgmt
For
For
For
No
1c
Elect Director D. Gary Gilliland
Mgmt
For
For
For
No
1d
Elect Director David P. King
Mgmt
For
For
For
No
1e
Elect Director Garheng Kong
Mgmt
For
For
For
No
1f
Elect Director Robert E. Mittelstaedt, Jr.
Mgmt
For
For
For
No
1g
Elect Director Peter M. Neupert
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Laboratory Corporation of America Holdings
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director Adam H. Schechter
Mgmt
For
For
For
No
1i
Elect Director R. Sanders Williams
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Murphy Oil Corporation
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 626717102
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: MUR
Primary ISIN: US6267171022
Shares Voted: 283,181
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director T. Jay Collins
Mgmt
For
For
For
No
1b
Elect Director Steven A. Cosse
Mgmt
For
For
For
No
1c
Elect Director Claiborne P. Deming
Mgmt
For
For
For
No
1d
Elect Director Lawrence R. Dickerson
Mgmt
For
For
For
No
1e
Elect Director Roger W. Jenkins
Mgmt
For
For
For
No
1f
Elect Director James V. Kelley
Mgmt
For
For
For
No
1g
Elect Director Walentin Mirosh
Mgmt
For
For
For
No
1h
Elect Director R. Madison Murphy
Mgmt
For
For
For
No
1i
Elect Director Jeffrey W. Nolan
Mgmt
For
For
For
No
1j
Elect Director Neal E. Schmale
Mgmt
For
For
For
No
1k
Elect Director Laura A. Sugg
Mgmt
For
For
For
No
1l
Elect Director Caroline G. Theus
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
National Oilwell Varco, Inc.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 637071101
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: NOV
Primary ISIN: US6370711011
Shares Voted: 688,513
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1A
Elect Director Clay C. Williams
Mgmt
For
For
For
No
1B
Elect Director Greg L. Armstrong
Mgmt
For
For
For
No
1C
Elect Director Robert E. Beauchamp
Mgmt
For
For
For
No
1D
Elect Director Marcela E. Donadio
Mgmt
For
For
For
No
1E
Elect Director Ben A. Guill
Mgmt
For
For
For
No
1F
Elect Director David D. Harrison
Mgmt
For
For
For
No
1G
Elect Director Roger L. Jarvis
Mgmt
For
For
For
No
1H
Elect Director Eric L. Mattson
Mgmt
For
For
For
No
1I
Elect Director Jeffery A. Smisek
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Sempra Energy
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 816851109
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: SRE
Primary ISIN: US8168511090
Shares Voted: 401,679
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Alan L. Boeckmann
Mgmt
For
For
For
No
1.2
Elect Director James G. Brocksmith, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Kathleen L. Brown
Mgmt
For
For
For
No
1.4
Elect Director Pablo A. Ferrero
Mgmt
For
For
For
No
1.5
Elect Director William D. Jones
Mgmt
For
For
For
No
1.6
Elect Director William G. Ouchi
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Sempra Energy
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Debra L. Reed
Mgmt
For
For
For
No
1.8
Elect Director William C. Rusnack
Mgmt
For
For
For
No
1.9
Elect Director William P. Rutledge
Mgmt
For
For
For
No
1.10
Elect Director Lynn Schenk
Mgmt
For
For
For
No
1.11
Elect Director Jack T. Taylor
Mgmt
For
For
For
No
1.12
Elect Director Luis M. Tellez
Mgmt
For
For
For
No
1.13
Elect Director James C. Yardley
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Southwest Airlines Co.
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 844741108
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: LUV
Primary ISIN: US8447411088
Shares Voted: 1,194,811
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director David W. Biegler
Mgmt
For
For
For
No
1b
Elect Director J. Veronica Biggins
Mgmt
For
For
For
No
1c
Elect Director Douglas H. Brooks
Mgmt
For
For
For
No
1d
Elect Director William H. Cunningham
Mgmt
For
For
For
No
1e
Elect Director John G. Denison
Mgmt
For
For
For
No
1f
Elect Director Gary C. Kelly
Mgmt
For
For
For
No
1g
Elect Director Nancy B. Loeffler
Mgmt
For
For
For
No
1h
Elect Director John T. Montford
Mgmt
For
For
For
No
1i
Elect Director Thomas M. Nealon
Mgmt
For
For
For
No
1j
Elect Director Daniel D. Villanueva
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Southwest Airlines Co.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Charles Schwab Corporation
Meeting Date: 05/13/2015
Country: USA
Primary Security ID: 808513105
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: SCHW
Primary ISIN: US8085131055
Shares Voted: 2,039,262
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Nancy H. Bechtle
Mgmt
For
For
For
No
1b
Elect Director Walter W. Bettinger, II
Mgmt
For
For
For
No
1c
Elect Director C. Preston Butcher
Mgmt
For
For
For
No
1d
Elect Director Christopher V. Dodds
Mgmt
For
Against
Against
Yes
1e
Elect Director Mark A. Goldfarb
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
Against
Against
No
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
7
Prepare Employment Diversity Report
SH
Against
Against
Against
No
8
Pro-Rata Vesting of Equity Awards
SH
Against
For
For
Yes
9
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
Amgen Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 031162100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: AMGN
Primary ISIN: US0311621009
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Amgen Inc.
Shares Voted: 1,343,728
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David Baltimore
Mgmt
For
For
For
No
1.2
Elect Director Frank J. Biondi, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Robert A. Bradway
Mgmt
For
For
For
No
1.4
Elect Director Francois de Carbonnel
Mgmt
For
For
For
No
1.5
Elect Director Vance D. Coffman
Mgmt
For
For
For
No
1.6
Elect Director Robert A. Eckert
Mgmt
For
For
For
No
1.7
Elect Director Greg C. Garland
Mgmt
For
For
For
No
1.8
Elect Director Rebecca M. Henderson
Mgmt
For
For
For
No
1.9
Elect Director Frank C. Herringer
Mgmt
For
For
For
No
1.10
Elect Director Tyler Jacks
Mgmt
For
For
For
No
1.11
Elect Director Judith C. Pelham
Mgmt
For
For
For
No
1.12
Elect Director Ronald D. Sugar
Mgmt
For
For
For
No
1.13
Elect Director R. Sanders Williams
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Apache Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 037411105
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: APA
Primary ISIN: US0374111054
Shares Voted: 668,144
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director George D. Lawrence
Mgmt
For
For
For
No
2
Elect Director John E. Lowe
Mgmt
For
For
For
No
3
Elect Director Rodman D. Patton
Mgmt
For
For
For
No
4
Elect Director Charles J. Pitman
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Apache Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
5
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
6
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
7
Declassify the Board of Directors
Mgmt
For
For
For
No
8
Proxy Access
SH
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
AutoNation, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 05329W102
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: AN
Primary ISIN: US05329W1027
Shares Voted: 137,033
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mike Jackson
Mgmt
For
For
For
No
1.2
Elect Director Robert J. Brown
Mgmt
For
For
For
No
1.3
Elect Director Rick L. Burdick
Mgmt
For
For
For
No
1.4
Elect Director Tomago Collins
Mgmt
For
For
For
No
1.5
Elect Director David B. Edelson
Mgmt
For
For
For
No
1.6
Elect Director Robert R. Grusky
Mgmt
For
For
For
No
1.7
Elect Director Michael Larson
Mgmt
For
For
For
No
1.8
Elect Director G. Mike Mikan
Mgmt
For
For
For
No
1.9
Elect Director Alison H. Rosenthal
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Clawback of Incentive Payments
SH
Against
Against
Against
No
Baker Hughes Incorporated
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 057224107
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: BHI
Primary ISIN: US0572241075
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Baker Hughes Incorporated
Shares Voted: 767,095
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Larry D. Brady
Mgmt
For
For
For
No
1b
Elect Director Gregory D. Brenneman
Mgmt
For
For
For
No
1c
Elect Director Clarence P. Cazalot, Jr.
Mgmt
For
For
For
No
1d
Elect Director Martin S. Craighead
Mgmt
For
For
For
No
1e
Elect Director William H. Easter, III
Mgmt
For
For
For
No
1f
Elect Director Lynn L. Elsenhans
Mgmt
For
For
For
No
1g
Elect Director Anthony G. Fernandes
Mgmt
For
For
For
No
1h
Elect Director Claire W. Gargalli
Mgmt
For
For
For
No
1i
Elect Director Pierre H. Jungels
Mgmt
For
For
For
No
1j
Elect Director James A. Lash
Mgmt
For
For
For
No
1k
Elect Director J. Larry Nichols
Mgmt
For
For
For
No
1l
Elect Director James W. Stewart
Mgmt
For
For
For
No
1m
Elect Director Charles L. Watson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Cimarex Energy Co.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 171798101
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: XEC
Primary ISIN: US1717981013
Shares Voted: 153,787
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Joseph R. Albi
Mgmt
For
Against
Against
Yes
1.2
Elect Director Michael J. Sullivan
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cimarex Energy Co.
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Edwards Lifesciences Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 28176E108
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: EW
Primary ISIN: US28176E1082
Shares Voted: 189,484
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John T. Cardis
Mgmt
For
For
For
No
1b
Elect Director Kieran T. Gallahue
Mgmt
For
For
For
No
1c
Elect Director Barbara J. McNeil
Mgmt
For
For
For
No
1d
Elect Director Michael A. Mussallem
Mgmt
For
For
For
No
1e
Elect Director Nicholas J. Valeriani
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
6
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Ford Motor Company
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 345370860
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: F
Primary ISIN: US3453708600
Shares Voted: 6,837,794
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Stephen G. Butler
Mgmt
For
For
For
No
2
Elect Director Kimberly A. Casiano
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ford Motor Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Elect Director Anthony F. Earley, Jr.
Mgmt
For
For
For
No
4
Elect Director Mark Fields
Mgmt
For
For
For
No
5
Elect Director Edsel B. Ford II
Mgmt
For
For
For
No
6
Elect Director William Clay Ford, Jr.
Mgmt
For
For
For
No
7
Elect Director James P. Hackett
Mgmt
For
For
For
No
8
Elect Director James H. Hance, Jr.
Mgmt
For
For
For
No
9
Elect Director William W. Helman Iv
Mgmt
For
For
For
No
10
Elect Director Jon M. Huntsman, Jr.
Mgmt
For
For
For
No
11
Elect Director William E. Kennard
Mgmt
For
For
For
No
12
Elect Director John C. Lechleiter
Mgmt
For
For
For
No
13
Elect Director Ellen R. Marram
Mgmt
For
For
For
No
14
Elect Director Gerald L. Shaheen
Mgmt
For
For
For
No
15
Elect Director John L. Thornton
Mgmt
For
For
For
No
16
Ratify PricewaterhouseCoopers LLPas
Auditors
Mgmt
For
For
For
No
17
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
18
Approve Recapitalization Plan for all Stock to
Have One-vote per Share
SH
Against
For
For
Yes
19
Amend Bylaws to Call Special Meetings
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Genworth Financial, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 37247D106
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: GNW
Primary ISIN: US37247D1063
Shares Voted: 862,904
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director William H. Bolinder
Mgmt
For
For
For
No
1.2
Elect Director G. Kent Conrad
Mgmt
For
For
For
No
1.3
Elect Director Melina E. Higgins
Mgmt
For
For
For
No
1.4
Elect Director Nancy J. Karch
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Genworth Financial, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Thomas J. McInerney
Mgmt
For
For
For
No
1.6
Elect Director Christine B. Mead
Mgmt
For
For
For
No
1.7
Elect Director David M. Moffett
Mgmt
For
For
For
No
1.8
Elect Director Thomas E. Moloney
Mgmt
For
For
For
No
1.9
Elect Director James A. Parke
Mgmt
For
For
For
No
1.10
Elect Director James S. Riepe
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Auditors
Mgmt
For
For
For
No
4
Report on Sustainability
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Host Hotels & Resorts, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 44107P104
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: HST
Primary ISIN: US44107P1049
Shares Voted: 1,234,625
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mary L. Baglivo
Mgmt
For
For
For
No
1.2
Elect Director Sheila C. Bair
Mgmt
For
For
For
No
1.3
Elect Director Terence C. Golden
Mgmt
For
For
For
No
1.4
Elect Director Ann McLaughlin Korologos
Mgmt
For
For
For
No
1.5
Elect Director Richard E. Marriott
Mgmt
For
For
For
No
1.6
Elect Director John B. Morse, Jr.
Mgmt
For
For
For
No
1.7
Elect Director Walter C. Rakowich
Mgmt
For
For
For
No
1.8
Elect Director Gordon H. Smith
Mgmt
For
For
For
No
1.9
Elect Director W. Edward Walter
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Vote Requirements to Amend Bylaws
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Invesco Ltd.
Meeting Date: 05/14/2015
Country: Bermuda
Primary Security ID: G491BT108
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: IVZ
Primary ISIN: BMG491BT1088
Shares Voted: 754,752
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Martin L. Flanagan
Mgmt
For
For
For
No
1.2
Elect Director C. Robert Henrikson
Mgmt
For
For
For
No
1.3
Elect Director Ben F. Johnson, III
Mgmt
For
For
For
No
1.4
Elect Director Sir Nigel Sheinwald
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Kohl's Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 500255104
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: KSS
Primary ISIN: US5002551043
Shares Voted: 282,396
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Peter Boneparth
Mgmt
For
For
For
No
1b
Elect Director Steven A. Burd
Mgmt
For
For
For
No
1c
Elect Director Dale E. Jones
Mgmt
For
For
For
No
1d
Elect Director Kevin Mansell
Mgmt
For
For
For
No
1e
Elect Director John E. Schlifske
Mgmt
For
For
For
No
1f
Elect Director Frank V. Sica
Mgmt
For
For
For
No
1g
Elect Director Stephanie A. Streeter
Mgmt
For
For
For
No
1h
Elect Director Nina G. Vaca
Mgmt
For
For
For
No
1i
Elect Director Stephen E. Watson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Kohl's Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Clawback of Incentive Payments
SH
Against
Against
Against
No
5
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Norfolk Southern Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 655844108
Record Date: 03/05/2015
Meeting Type: Annual
Ticker: NSC
Primary ISIN: US6558441084
Shares Voted: 543,503
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Thomas D. Bell, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Erskine B. Bowles
Mgmt
For
For
For
No
1.3
Elect Director Robert A. Bradway
Mgmt
For
For
For
No
1.4
Elect Director Wesley G. Bush
Mgmt
For
For
For
No
1.5
Elect Director Daniel A. Carp
Mgmt
For
For
For
No
1.6
Elect Director Karen N. Horn
Mgmt
For
For
For
No
1.7
Elect Director Steven F. Leer
Mgmt
For
For
For
No
1.8
Elect Director Michael D. Lockhart
Mgmt
For
For
For
No
1.9
Elect Director Amy E. Miles
Mgmt
For
For
For
No
1.10
Elect Director Charles W. Moorman, IV
Mgmt
For
For
For
No
1.11
Elect Director Martin H. Nesbitt
Mgmt
For
For
For
No
1.12
Elect Director James A. Squires
Mgmt
For
For
For
No
1.13
Elect Director John R. Thompson
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Nucor Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 670346105
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: NUE
Primary ISIN: US6703461052
Shares Voted: 553,565
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John J. Ferriola
Mgmt
For
For
For
No
1.2
Elect Director Harvey B. Gantt
Mgmt
For
For
For
No
1.3
Elect Director Gregory J. Hayes
Mgmt
For
For
For
No
1.4
Elect Director Victoria F. Haynes
Mgmt
For
For
For
No
1.5
Elect Director Bernard L. Kasriel
Mgmt
For
For
For
No
1.6
Elect Director Christopher J. Kearney
Mgmt
For
For
For
No
1.7
Elect Director Raymond J. Milchovich
Mgmt
For
For
For
No
1.8
Elect Director John H. Walker
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Report on Political Contributions
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Republic Services, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 760759100
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: RSG
Primary ISIN: US7607591002
Shares Voted: 437,889
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ramon A. Rodriguez
Mgmt
For
For
For
No
1b
Elect Director Tomago Collins
Mgmt
For
For
For
No
1c
Elect Director James W. Crownover
Mgmt
For
For
For
No
1d
Elect Director Ann E. Dunwoody
Mgmt
For
For
For
No
1e
Elect Director William J. Flynn
Mgmt
For
For
For
No
1f
Elect Director Manuel Kadre
Mgmt
For
For
For
No
1g
Elect Director Michael Larson
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Republic Services, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director W. Lee Nutter
Mgmt
For
For
For
No
1i
Elect Director Donald W. Slager
Mgmt
For
For
For
No
1j
Elect Director John M. Trani
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
None
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Sealed Air Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 81211K100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: SEE
Primary ISIN: US81211K1007
Shares Voted: 374,311
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Michael Chu
Mgmt
For
For
For
No
2
Elect Director Lawrence R. Codey
Mgmt
For
For
For
No
3
Elect Director Patrick Duff
Mgmt
For
For
For
No
4
Elect Director Jacqueline B. Kosecoff
Mgmt
For
For
For
No
5
Elect Director Neil Lustig
Mgmt
For
For
For
No
6
Elect Director Kenneth P. Manning
Mgmt
For
For
For
No
7
Elect Director William J. Marino
Mgmt
For
For
For
No
8
Elect Director Jerome A. Peribere
Mgmt
For
For
For
No
9
Elect Director Richard L. Wambold
Mgmt
For
Against
Against
Yes
10
Elect Director Jerry R. Whitaker
Mgmt
For
For
For
No
11
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
12
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Simon Property Group, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 828806109
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: SPG
Primary ISIN: US8288061091
Shares Voted: 550,851
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Melvyn E. Bergstein
Mgmt
For
For
For
No
1b
Elect Director Larry C. Glasscock
Mgmt
For
For
For
No
1c
Elect Director Karen N. Horn
Mgmt
For
For
For
No
1d
Elect Director Allan Hubbard
Mgmt
For
For
For
No
1e
Elect Director Reuben S. Leibowitz
Mgmt
For
For
For
No
1f
Elect Director Daniel C. Smith
Mgmt
For
For
For
No
1g
Elect Director J. Albert Smith, Jr.
Mgmt
For
Against
Against
Yes
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Dow Chemical Company
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 260543103
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: DOW
Primary ISIN: US2605431038
Shares Voted: 1,962,036
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ajay Banga
Mgmt
For
For
For
No
1b
Elect Director Jacqueline K. Barton
Mgmt
For
For
For
No
1c
Elect Director James A. Bell
Mgmt
For
For
For
No
1d
Elect Director Richard K. Davis
Mgmt
For
For
For
No
1e
Elect Director Jeff M. Fettig
Mgmt
For
For
For
No
1f
Elect Director Andrew N. Liveris
Mgmt
For
For
For
No
1g
Elect Director Mark Loughridge
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Dow Chemical Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director Raymond J. Milchovich
Mgmt
For
For
For
No
1i
Elect Director Robert S. Miller
Mgmt
For
For
For
No
1j
Elect Director Paul Polman
Mgmt
For
For
For
No
1k
Elect Director Dennis H. Reilley
Mgmt
For
For
For
No
1l
Elect Director James M. Ringler
Mgmt
For
For
For
No
1m
Elect Director Ruth G. Shaw
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Mosaic Company
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 61945C103
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: MOS
Primary ISIN: US61945C1036
Shares Voted: 559,390
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Nancy E. Cooper
Mgmt
For
For
For
No
1b
Elect Director Gregory L. Ebel
Mgmt
For
For
For
No
1c
Elect Director Denise C. Johnson
Mgmt
For
For
For
No
1d
Elect Director Robert L. Lumpkins
Mgmt
For
For
For
No
1e
Elect Director William T. Monahan
Mgmt
For
For
For
No
1f
Elect Director James L. Popowich
Mgmt
For
For
For
No
1g
Elect Director James T. Prokopanko
Mgmt
For
For
For
No
1h
Elect Director Steven M. Seibert
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Union Pacific Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 907818108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: UNP
Primary ISIN: US9078181081
Shares Voted: 1,575,114
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Andrew H. Card, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Erroll B. Davis, Jr.
Mgmt
For
For
For
No
1.3
Elect Director David B. Dillon
Mgmt
For
For
For
No
1.4
Elect Director Lance M. Fritz
Mgmt
For
For
For
No
1.5
Elect Director Judith Richards Hope
Mgmt
For
For
For
No
1.6
Elect Director John J. Koraleski
Mgmt
For
For
For
No
1.7
Elect Director Charles C. Krulak
Mgmt
For
For
For
No
1.8
Elect Director Michael R. McCarthy
Mgmt
For
For
For
No
1.9
Elect Director Michael W. McConnell
Mgmt
For
For
For
No
1.10
Elect Director Thomas F. McLarty, III
Mgmt
For
For
For
No
1.11
Elect Director Steven R. Rogel
Mgmt
For
For
For
No
1.12
Elect Director Jose H. Villarreal
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Stock Retention/Holding Period
SH
Against
Against
Against
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Ventas, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 92276F100
Record Date: 03/18/2015
Meeting Type: Annual
Ticker: VTR
Primary ISIN: US92276F1003
Shares Voted: 564,896
Proposal
Number
1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Melody C. Barnes
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ventas, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1b
Elect Director Debra A. Cafaro
Mgmt
For
For
For
No
1c
Elect Director Douglas Crocker, II
Mgmt
For
For
For
No
1d
Elect Director Ronald G. Geary
Mgmt
For
For
For
No
1e
Elect Director Jay M. Gellert
Mgmt
For
For
For
No
1f
Elect Director Richard I. Gilchrist
Mgmt
For
For
For
No
1g
Elect Director Matthew J. Lustig
Mgmt
For
For
For
No
1h
Elect Director Douglas M. Pasquale
Mgmt
For
For
For
No
1i
Elect Director Robert D. Reed
Mgmt
For
For
For
No
1j
Elect Director Glenn J. Rufrano
Mgmt
For
For
For
No
1k
Elect Director James D. Shelton
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Windstream Holdings, Inc.
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 97382A200
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: WIN
Primary ISIN: US97382A2006
Shares Voted: 1,003,621
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Carol B. Armitage
Mgmt
For
For
For
No
1b
Elect Director Samuel E. Beall, III
Mgmt
For
For
For
No
1c
Elect Director Francis X. ('Skip') Frantz
Mgmt
For
For
For
No
1d
Elect Director Jeffrey T. Hinson
Mgmt
For
For
For
No
1e
Elect Director Judy K. Jones
Mgmt
For
For
For
No
1f
Elect Director William G. LaPerch
Mgmt
For
For
For
No
1g
Elect Director William A. Montgomery
Mgmt
For
For
For
No
1h
Elect Director Michael G. Stoltz
Mgmt
For
For
For
No
1i
Elect Director Anthony W. Thomas
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Windstream Holdings, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1j
Elect Director Alan L. Wells
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
4
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
5
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Wyndham Worldwide Corporation
Meeting Date: 05/14/2015
Country: USA
Primary Security ID: 98310W108
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: WYN
Primary ISIN: US98310W1080
Shares Voted: 218,378
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Stephen P. Holmes
Mgmt
For
For
For
No
1.2
Elect Director Myra J. Biblowit
Mgmt
For
For
For
No
1.3
Elect Director James E. Buckman
Mgmt
For
For
For
No
1.4
Elect Director George Herrera
Mgmt
For
For
For
No
1.5
Elect Director Brian Mulroney
Mgmt
For
For
For
No
1.6
Elect Director Pauline D.E. Richards
Mgmt
For
For
For
No
1.7
Elect Director Michael H. Wargotz
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Aetna Inc.
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 00817Y108
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: AET
Primary ISIN: US00817Y1082
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Aetna Inc.
Shares Voted: 613,055
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Fernando Aguirre
Mgmt
For
For
For
No
1b
Elect Director Mark T. Bertolini
Mgmt
For
For
For
No
1c
Elect Director Frank M. Clark
Mgmt
For
For
For
No
1d
Elect Director Betsy Z. Cohen
Mgmt
For
For
For
No
1e
Elect Director Molly J. Coye
Mgmt
For
For
For
No
1f
Elect Director Roger N. Farah
Mgmt
For
For
For
No
1g
Elect Director Barbara Hackman Franklin
Mgmt
For
For
For
No
1h
Elect Director Jeffrey E. Garten
Mgmt
For
For
For
No
1i
Elect Director Ellen M. Hancock
Mgmt
For
For
For
No
1j
Elect Director Richard J. Harrington
Mgmt
For
For
For
No
1k
Elect Director Edward J. Ludwig
Mgmt
For
For
For
No
1l
Elect Director Joseph P. Newhouse
Mgmt
For
For
For
No
1m
Elect Director Olympia J. Snowe
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4A
Amend Policy to Disclose Payments to TaxExempt Organizations
SH
Against
Against
Against
No
4B
Adopt Share Retention Policy For Senior
Executives
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
CBRE Group, Inc.
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 12504L109
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: CBG
Primary ISIN: US12504L1098
Shares Voted: 498,360
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Richard C. Blum
Mgmt
For
For
For
No
1.2
Elect Director Brandon B. Boze
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CBRE Group, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.3
Elect Director Curtis F. Feeny
Mgmt
For
For
For
No
1.4
Elect Director Bradford M. Freeman
Mgmt
For
For
For
No
1.5
Elect Director Michael Kantor
Mgmt
For
For
For
No
1.6
Elect Director Frederic V. Malek
Mgmt
For
For
For
No
1.7
Elect Director Robert E. Sulentic
Mgmt
For
For
For
No
1.8
Elect Director Laura D. Tyson
Mgmt
For
For
For
No
1.9
Elect Director Gary L. Wilson
Mgmt
For
For
For
No
1.10
Elect Director Ray Wirta
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
CF Industries Holdings, Inc.
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 125269100
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: CF
Primary ISIN: US1252691001
Shares Voted: 88,512
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Robert C. Arzbaecher
Mgmt
For
For
For
No
2
Elect Director William Davisson
Mgmt
For
For
For
No
3
Elect Director Stephen A. Furbacher
Mgmt
For
For
For
No
4
Elect Director Stephen J. Hagge
Mgmt
For
For
For
No
5
Elect Director John D. Johnson
Mgmt
For
For
For
No
6
Elect Director Robert G. Kuhbach
Mgmt
For
For
For
No
7
Elect Director Edward A. Schmitt
Mgmt
For
For
For
No
8
Elect Director Theresa E. Wagler
Mgmt
For
For
For
No
9
Elect Director W. Anthony Will
Mgmt
For
For
For
No
10
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CF Industries Holdings, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
11
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
12
Proxy Access
SH
Against
For
For
Yes
13
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Intercontinental Exchange, Inc.
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 45866F104
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: ICE
Primary ISIN: US45866F1049
Shares Voted: 200,155
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Charles R. Crisp
Mgmt
For
For
For
No
1b
Elect Director Jean-Marc Forneri
Mgmt
For
For
For
No
1c
Elect Director Fred W. Hatfield
Mgmt
For
For
For
No
1d
Elect Director Terrence F. Martell
Mgmt
For
For
For
No
1e
Elect Director Callum McCarthy
Mgmt
For
For
For
No
1f
Elect Director Robert Reid
Mgmt
For
For
For
No
1g
Elect Director Frederic V. Salerno
Mgmt
For
For
For
No
1h
Elect Director Jeffrey C. Sprecher
Mgmt
For
For
For
No
1i
Elect Director Judith A. Sprieser
Mgmt
For
For
For
No
1j
Elect Director Vincent Tese
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Amend Article to Delete Provisions not
Applicable following the Sale of Euronext
Mgmt
For
For
For
No
Macy's, Inc.
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 55616P104
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: M
Primary ISIN: US55616P1049
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Macy's, Inc.
Shares Voted: 548,919
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Stephen F. Bollenbach
Mgmt
For
For
For
No
1b
Elect Director John A. Bryant
Mgmt
For
For
For
No
1c
Elect Director Deirdre P. Connelly
Mgmt
For
For
For
No
1d
Elect Director Meyer Feldberg
Mgmt
For
For
For
No
1e
Elect Director Leslie D. Hale
Mgmt
For
For
For
No
1f
Elect Director Sara Levinson
Mgmt
For
For
For
No
1g
Elect Director Terry J. Lundgren
Mgmt
For
For
For
No
1h
Elect Director Joseph Neubauer
Mgmt
For
For
For
No
1i
Elect Director Joyce M. Roche
Mgmt
For
For
For
No
1j
Elect Director Paul C. Varga
Mgmt
For
For
For
No
1k
Elect Director Craig E. Weatherup
Mgmt
For
For
For
No
1l
Elect Director Marna C. Whittington
Mgmt
For
For
For
No
1m
Elect Director Annie Young-Scrivner
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Newfield Exploration Company
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 651290108
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: NFX
Primary ISIN: US6512901082
Shares Voted: 236,198
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Lee K. Boothby
Mgmt
For
For
For
No
1b
Elect Director Pamela J. Gardner
Mgmt
For
For
For
No
1c
Elect Director John Randolph Kemp, III
Mgmt
For
For
For
No
1d
Elect Director Steven W. Nance
Mgmt
For
For
For
No
1e
Elect Director Thomas G. Ricks
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Newfield Exploration Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director Juanita M. Romans
Mgmt
For
For
For
No
1g
Elect Director John W. Schanck
Mgmt
For
For
For
No
1h
Elect Director J. Terry Strange
Mgmt
For
For
For
No
2
Ratify PricewaterhousCoopers LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5A
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5B
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
6A
Increase Authorized Common Stock
Mgmt
For
For
For
No
6B
Increase Authorized Preferred Stock
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Quest Diagnostics Incorporated
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 74834L100
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: DGX
Primary ISIN: US74834L1008
Shares Voted: 194,336
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Jenne K. Britell
Mgmt
For
For
For
No
1.2
Elect Director Vicky B. Gregg
Mgmt
For
For
For
No
1.3
Elect Director Jeffrey M. Leiden
Mgmt
For
For
For
No
1.4
Elect Director Timothy L. Main
Mgmt
For
For
For
No
1.5
Elect Director Timothy M. Ring
Mgmt
For
For
For
No
1.6
Elect Director Daniel C. Stanzione
Mgmt
For
For
For
No
1.7
Elect Director Gail R. Wilensky
Mgmt
For
For
For
No
1.8
Elect Director John B. Ziegler
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Quest Diagnostics Incorporated
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Progressive Corporation
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 743315103
Record Date: 03/17/2015
Meeting Type: Annual
Ticker: PGR
Primary ISIN: US7433151039
Shares Voted: 948,530
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Stuart B. Burgdoerfer
Mgmt
For
For
For
No
1.2
Elect Director Charles A. Davis
Mgmt
For
For
For
No
1.3
Elect Director Roger N. Farah
Mgmt
For
For
For
No
1.4
Elect Director Lawton W. Fitt
Mgmt
For
For
For
No
1.5
Elect Director Stephen R. Hardis
Mgmt
For
For
For
No
1.6
Elect Director Jeffrey D. Kelly
Mgmt
For
For
For
No
1.7
Elect Director Patrick H. Nettles
Mgmt
For
For
For
No
1.8
Elect Director Glenn M. Renwick
Mgmt
For
For
For
No
1.9
Elect Director Bradley T. Sheares
Mgmt
For
For
For
No
1.10
Elect Director Barbara R. Snyder
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP (PwC) as
Auditors
Mgmt
For
For
For
No
The Western Union Company
Meeting Date: 05/15/2015
Country: USA
Primary Security ID: 959802109
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: WU
Primary ISIN: US9598021098
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Western Union Company
Shares Voted: 716,455
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Hikmet Ersek
Mgmt
For
For
For
No
1b
Elect Director Richard A. Goodman
Mgmt
For
For
For
No
1c
Elect Director Jack M. Greenberg
Mgmt
For
For
For
No
1d
Elect Director Betsy D. Holden
Mgmt
For
For
For
No
1e
Elect Director Jeffrey A. Joerres
Mgmt
For
For
For
No
1f
Elect Director Linda Fayne Levinson
Mgmt
For
For
For
No
1g
Elect Director Roberto G. Mendoza
Mgmt
For
For
For
No
1h
Elect Director Michael A. Miles, Jr.
Mgmt
For
For
For
No
1i
Elect Director Robert W. Selander
Mgmt
For
For
For
No
1j
Elect Director Frances Fragos Townsend
Mgmt
For
For
For
No
1k
Elect Director Solomon D. Trujillo
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
6
Report on Political Contributions
SH
Against
For
For
Yes
7
Amend Bylaws to Establish a Board
Committee on Human Rights
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Transocean Ltd.
Meeting Date: 05/15/2015
Country: Switzerland
Primary Security ID: H8817H100
Record Date: 04/28/2015
Meeting Type: Annual
Ticker: RIG
Primary ISIN: CH0048265513
Shares Voted: 458,842
Proposal
Number
1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Transocean Ltd.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
No
3
Appropriation of Available Earnings for Fiscal
Year 2014
Mgmt
For
For
For
No
4
Approve Dividends of USD 0.60 per Share
from Capital Contribution Reserves
Mgmt
For
For
For
No
5A
Elect Glyn A. Barker as Director
Mgmt
For
For
For
No
5B
Elect Vanessa C.L. Chang as Director
Mgmt
For
For
For
No
5C
Elect Frederico F. Curado as Director
Mgmt
For
For
For
No
5D
Elect Chadwick C. Deaton as Director
Mgmt
For
For
For
No
5E
Elect Vincent J. Intrieri as Director
Mgmt
For
For
For
No
5F
Elect Martin B. McNamara as Director
Mgmt
For
For
For
No
5G
Elect Samuel J. Merksamer as Director
Mgmt
For
For
For
No
5H
Elect Merrill A. 'Pete' Miller, Jr. as Director
Mgmt
For
For
For
No
5I
Elect Edward R. Muller as Director
Mgmt
For
For
For
No
5J
Elect Tan Ek Kia as Director
Mgmt
For
For
For
No
6
Elect Merrill A. 'Pete' Miller, Jr. as Board
Chairman
Mgmt
For
For
For
No
7A
Appoint Frederico F. Curado as Member of
the Compensation Committee
Mgmt
For
For
For
No
7B
Appoint Vincent J. Intrieri as Member of the
Compensation Committee
Mgmt
For
For
For
No
7C
Appoint Martin B. McNamara as Member of
the Compensation Committee
Mgmt
For
For
For
No
7D
Appoint Tan Ek Kia as Member of the
Compensation Committee
Mgmt
For
For
For
No
8
Designate Schweiger Advokatur/Notariat as
Independent Proxy
Mgmt
For
For
For
No
9
Appointment Of Ernst & Young LLP as
Independent Registered Public Accounting
Firm for Fiscal Year 2015 and Reelection of
Ernst & Young Ltd, Zurich as the Company's
Auditor for a Further One-Year Term
Mgmt
For
For
For
No
10
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
11A
Approve Maximum Remuneration of Board of
Directors for the Period Between the 2015
and 2016 Annual General Meetings in the
Amount of USD 4.12 Million
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Transocean Ltd.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
11B
Approve Maximum Remuneration of the
Execution Management Team for Fiscal Year
2016 in the Amount of USD 29.62 Million
Mgmt
For
For
For
No
12
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Consolidated Edison, Inc.
Meeting Date: 05/18/2015
Country: USA
Primary Security ID: 209115104
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: ED
Primary ISIN: US2091151041
Shares Voted: 507,377
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Vincent A. Calarco
Mgmt
For
For
For
No
1b
Elect Director George Campbell, Jr.
Mgmt
For
For
For
No
1c
Elect Director Michael J. Del Giudice
Mgmt
For
For
For
No
1d
Elect Director Ellen V. Futter
Mgmt
For
For
For
No
1e
Elect Director John F. Killian
Mgmt
For
For
For
No
1f
Elect Director John McAvoy
Mgmt
For
For
For
No
1g
Elect Director Armando J. Olivera
Mgmt
For
For
For
No
1h
Elect Director Michael W. Ranger
Mgmt
For
For
For
No
1i
Elect Director Linda S. Sanford
Mgmt
For
For
For
No
1j
Elect Director L. Frederick Sutherland
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Ensco plc
Meeting Date: 05/18/2015
Country: United Kingdom
Primary Security ID: G3157S106
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: ESV
Primary ISIN: GB00B4VLR192
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ensco plc
Shares Voted: 363,347
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Re-elect J. Roderick Clark as Director
Mgmt
For
For
For
No
1b
Re-elect Roxanne J. Decyk as Director
Mgmt
For
For
For
No
1c
Re-elect Mary E. Francis as Director
Mgmt
For
For
For
No
1d
Re-elect C. Christopher Gaut as Director
Mgmt
For
For
For
No
1e
Re-elect Gerald W. Haddock as Director
Mgmt
For
For
For
No
1f
Re-elect Francis S. Kalman as Director
Mgmt
For
For
For
No
1g
Re-elect Keith O. Rattie as Director
Mgmt
For
For
For
No
1h
Re-elect Paul E. Rowsey, III as Director
Mgmt
For
For
For
No
1i
Re-elect Carl G. Trowell as Director
Mgmt
For
For
For
No
2
Issue of Equity or Equity-Linked Securities
with Pre-emptive Rights
Mgmt
For
For
For
No
3
Ratify KPMG as US Independent Auditor
Mgmt
For
For
For
No
4
Appoint KPMG LLP as UK Statutory Auditor
Mgmt
For
For
For
No
5
Authorize Board to Fix Remuneration of
Auditors
Mgmt
For
For
For
No
6
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
7
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
8
Approve Remuneration Report
Mgmt
For
For
For
No
9
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
10
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
No
11
Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights
Mgmt
For
For
For
No
Motorola Solutions, Inc.
Meeting Date: 05/18/2015
Country: USA
Primary Security ID: 620076307
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: MSI
Primary ISIN: US6200763075
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Motorola Solutions, Inc.
Shares Voted: 341,674
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Gregory Q. Brown
Mgmt
For
For
For
No
1b
Elect Director Kenneth C. Dahlberg
Mgmt
For
For
For
No
1c
Elect Director Michael V. Hayden
Mgmt
For
For
For
No
1d
Elect Director Clayton M. Jones
Mgmt
For
For
For
No
1e
Elect Director Judy C. Lewent
Mgmt
For
For
For
No
1f
Elect Director Anne R. Pramaggiore
Mgmt
For
For
For
No
1g
Elect Director Samuel C. Scott, III
Mgmt
For
For
For
No
1h
Elect Director Bradley E. Singer
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
6
Report on Lobbying Payments and Policy
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Omnicom Group Inc.
Meeting Date: 05/18/2015
Country: USA
Primary Security ID: 681919106
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: OMC
Primary ISIN: US6819191064
Shares Voted: 429,918
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John D. Wren
Mgmt
For
For
For
No
1.2
Elect Director Bruce Crawford
Mgmt
For
For
For
No
1.3
Elect Director Alan R. Batkin
Mgmt
For
For
For
No
1.4
Elect Director Mary C. Choksi
Mgmt
For
For
For
No
1.5
Elect Director Robert Charles Clark
Mgmt
For
For
For
No
1.6
Elect Director Leonard S. Coleman, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Omnicom Group Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Errol M. Cook
Mgmt
For
For
For
No
1.8
Elect Director Susan S. Denison
Mgmt
For
For
For
No
1.9
Elect Director Michael A. Henning
Mgmt
For
For
For
No
1.10
Elect Director John R. Murphy
Mgmt
For
For
For
No
1.11
Elect Director John R. Purcell
Mgmt
For
Withhold
Withhold
Yes
1.12
Elect Director Linda Johnson Rice
Mgmt
For
For
For
No
1.13
Elect Director Gary L. Roubos
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
4
Prepare Employment Diversity Report
SH
Against
Abstain
Abstain
Yes
5
Require Independent Board Chairman
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Boston Properties, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 101121101
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: BXP
Primary ISIN: US1011211018
Shares Voted: 273,800
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Carol B. Einiger
Mgmt
For
For
For
No
1.2
Elect Director Jacob A. Frenkel
Mgmt
For
For
For
No
1.3
Elect Director Joel I. Klein
Mgmt
For
For
For
No
1.4
Elect Director Douglas T. Linde
Mgmt
For
For
For
No
1.5
Elect Director Matthew J. Lustig
Mgmt
For
For
For
No
1.6
Elect Director Alan J. Patricof
Mgmt
For
For
For
No
1.7
Elect Director Ivan G. Seidenberg
Mgmt
For
For
For
No
1.8
Elect Director Owen D. Thomas
Mgmt
For
For
For
No
1.9
Elect Director Martin Turchin
Mgmt
For
For
For
No
1.10
Elect Director David A. Twardock
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Boston Properties, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.11
Elect Director Mortimer B. Zuckerman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Adopt Proxy Access Right
SH
Against
For
For
Yes
6
Limit Accelerated Vesting
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Denbury Resources Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 247916208
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: DNR
Primary ISIN: US2479162081
Shares Voted: 438,755
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Wieland F. Wettstein
Mgmt
For
For
For
No
1.2
Elect Director Michael B. Decker
Mgmt
For
For
For
No
1.3
Elect Director John P. Dielwart
Mgmt
For
For
For
No
1.4
Elect Director Gregory L. McMichael
Mgmt
For
For
For
No
1.5
Elect Director Kevin O. Meyers
Mgmt
For
For
For
No
1.6
Elect Director Phil Rykhoek
Mgmt
For
For
For
No
1.7
Elect Director Randy Stein
Mgmt
For
For
For
No
1.8
Elect Director Laura A. Sugg
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Diamond Offshore Drilling, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 25271C102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: DO
Primary ISIN: US25271C1027
Shares Voted: 93,222
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director James S. Tisch
Mgmt
For
Against
Against
Yes
1b
Elect Director Marc Edwards
Mgmt
For
For
For
No
1c
Elect Director John R. Bolton
Mgmt
For
For
For
No
1d
Elect Director Charles L. Fabrikant
Mgmt
For
For
For
No
1e
Elect Director Paul G. Gaffney, II
Mgmt
For
For
For
No
1f
Elect Director Edward Grebow
Mgmt
For
For
For
No
1g
Elect Director Herbert C. Hofmann
Mgmt
For
Against
Against
Yes
1h
Elect Director Kenneth I. Siegel
Mgmt
For
Against
Against
Yes
1i
Elect Director Clifford M. Sobel
Mgmt
For
For
For
No
1j
Elect Director Andrew H. Tisch
Mgmt
For
Against
Against
Yes
1k
Elect Director Raymond S. Troubh
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Essex Property Trust, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 297178105
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: ESS
Primary ISIN: US2971781057
Shares Voted: 113,700
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David W. Brady
Mgmt
For
For
For
No
1.2
Elect Director Keith R. Guericke
Mgmt
For
For
For
No
1.3
Elect Director Irving F. Lyons, III
Mgmt
For
For
For
No
1.4
Elect Director George M. Marcus
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Essex Property Trust, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Gary P. Martin
Mgmt
For
For
For
No
1.6
Elect Director Issie N. Rabinovitch
Mgmt
For
For
For
No
1.7
Elect Director Thomas E. Randlett
Mgmt
For
For
For
No
1.8
Elect Director Thomas E. Robinson
Mgmt
For
For
For
No
1.9
Elect Director Michael J. Schall
Mgmt
For
For
For
No
1.10
Elect Director Byron A. Scordelis
Mgmt
For
For
For
No
1.11
Elect Director Janice L. Sears
Mgmt
For
For
For
No
1.12
Elect Director Thomas P. Sullivan
Mgmt
For
For
For
No
1.13
Elect Director Claude J. Zinngrabe, Jr.
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
FirstEnergy Corp.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 337932107
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: FE
Primary ISIN: US3379321074
Shares Voted: 746,698
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Paul T. Addison
Mgmt
For
For
For
No
1.2
Elect Director Michael J. Anderson
Mgmt
For
For
For
No
1.3
Elect Director William T. Cottle
Mgmt
For
For
For
No
1.4
Elect Director Robert B. Heisler, Jr.
Mgmt
For
For
For
No
1.5
Elect Director Julia L. Johnson
Mgmt
For
For
For
No
1.6
Elect Director Charles E. Jones
Mgmt
For
For
For
No
1.7
Elect Director Ted J. Kleisner
Mgmt
For
For
For
No
1.8
Elect Director Donald T. Misheff
Mgmt
For
For
For
No
1.9
Elect Director Ernest J. Novak, Jr.
Mgmt
For
For
For
No
1.10
Elect Director Christopher D. Pappas
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
FirstEnergy Corp.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.11
Elect Director Luis A. Reyes
Mgmt
For
For
For
No
1.12
Elect Director George M. Smart
Mgmt
For
For
For
No
1.13
Elect Director Jerry Sue Thornton
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
6
Adopt Quantitative Carbon Dioxide Reduction
Goals
SH
Against
Against
Against
No
7
Reduce Supermajority Vote Requirement
SH
Against
For
For
Yes
8
Adopt Proxy Access Right
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
JPMorgan Chase & Co.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 46625h100
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: JPM
Primary ISIN: US46625H1005
Shares Voted: 6,610,408
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Linda B. Bammann
Mgmt
For
For
For
No
1b
Elect Director James A. Bell
Mgmt
For
For
For
No
1c
Elect Director Crandall C. Bowles
Mgmt
For
For
For
No
1d
Elect Director Stephen B. Burke
Mgmt
For
For
For
No
1e
Elect Director James S. Crown
Mgmt
For
For
For
No
1f
Elect Director James Dimon
Mgmt
For
For
For
No
1g
Elect Director Timothy P. Flynn
Mgmt
For
For
For
No
1h
Elect Director Laban P. Jackson, Jr.
Mgmt
For
For
For
No
1i
Elect Director Michael A. Neal
Mgmt
For
For
For
No
1j
Elect Director Lee R. Raymond
Mgmt
For
For
For
No
1k
Elect Director William C. Weldon
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
JPMorgan Chase & Co.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
For
For
Yes
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
7
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
8
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
9
Report on Certain Vesting Program
SH
Against
Against
Against
No
10
Disclosure of Recoupment Activity from
Senior Officers
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Juniper Networks, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 48203R104
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: JNPR
Primary ISIN: US48203R1041
Shares Voted: 698,343
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert M. Calderoni
Mgmt
For
For
For
No
1.2
Elect Director Gary Daichendt
Mgmt
For
For
For
No
1.3
Elect Director Kevin DeNuccio
Mgmt
For
For
For
No
1.4
Elect Director James Dolce
Mgmt
For
For
For
No
1.5
Elect Director Mercedes Johnson
Mgmt
For
For
For
No
1.6
Elect Director Scott Kriens
Mgmt
For
For
For
No
1.7
Elect Director Rahul Merchant
Mgmt
For
For
For
No
1.8
Elect Director Rami Rahim
Mgmt
For
For
For
No
1.9
Elect Director Pradeep Sindhu
Mgmt
For
For
For
No
1.10
Elect Director William R. Stensrud
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Juniper Networks, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Morgan Stanley
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 617446448
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: MS
Primary ISIN: US6174464486
Shares Voted: 2,741,408
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Erskine B. Bowles
Mgmt
For
For
For
No
1b
Elect Director Thomas H. Glocer
Mgmt
For
For
For
No
1c
Elect Director James P. Gorman
Mgmt
For
For
For
No
1d
Elect Director Robert H. Herz
Mgmt
For
For
For
No
1e
Elect Director Klaus Kleinfeld
Mgmt
For
For
For
No
1f
Elect Director Jami Miscik
Mgmt
For
For
For
No
1g
Elect Director Donald T. Nicolaisen
Mgmt
For
For
For
No
1h
Elect Director Hutham S. Olayan
Mgmt
For
For
For
No
1i
Elect Director James W. Owens
Mgmt
For
For
For
No
1j
Elect Director Ryosuke Tamakoshi
Mgmt
For
For
For
No
1k
Elect Director Masaaki Tanaka
Mgmt
For
For
For
No
1l
Elect Director Perry M. Traquina
Mgmt
For
For
For
No
1m
Elect Director Laura D. Tyson
Mgmt
For
For
For
No
1n
Elect Director Rayford Wilkins, Jr.
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
6
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Morgan Stanley
Proposal
Number
7
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Report on Certain Vesting Program
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Principal Financial Group, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 74251V102
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: PFG
Primary ISIN: US74251V1026
Shares Voted: 489,587
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Roger C. Hochschild
Mgmt
For
For
For
No
1.2
Elect Director Daniel J. Houston
Mgmt
For
Against
Against
Yes
1.3
Elect Director Elizabeth E. Tallett
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Range Resources Corporation
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 75281A109
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: RRC
Primary ISIN: US75281A1097
Shares Voted: 236,716
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Anthony V. Dub
Mgmt
For
For
For
No
1b
Elect Director V. Richard Eales
Mgmt
For
For
For
No
1c
Elect Director Allen Finkelson
Mgmt
For
For
For
No
1d
Elect Director James M. Funk
Mgmt
For
For
For
No
1e
Elect Director Christopher A. Helms
Mgmt
For
For
For
No
1f
Elect Director Jonathan S. Linker
Mgmt
For
For
For
No
1g
Elect Director Mary Ralph Lowe
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Range Resources Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director Kevin S. McCarthy
Mgmt
For
For
For
No
1i
Elect Director John H. Pinkerton
Mgmt
For
For
For
No
1j
Elect Director Jeffrey L. Ventura
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Skyworks Solutions, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 83088M102
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: SWKS
Primary ISIN: US83088M1027
Shares Voted: 337,000
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David J. Aldrich
Mgmt
For
For
For
No
1.2
Elect Director Kevin L. Beebe
Mgmt
For
For
For
No
1.3
Elect Director Timothy R. Furey
Mgmt
For
For
For
No
1.4
Elect Director Balakrishnan S. Iyer
Mgmt
For
For
For
No
1.5
Elect Director Christine King
Mgmt
For
For
For
No
1.6
Elect Director David P. McGlade
Mgmt
For
For
For
No
1.7
Elect Director David J. McLachlan
Mgmt
For
For
For
No
1.8
Elect Director Robert A. Schriesheim
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Adopt Simple Majority Vote
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Southwestern Energy Company
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 845467109
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: SWN
Primary ISIN: US8454671095
Shares Voted: 506,220
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director John D. Gass
Mgmt
For
For
For
No
1.2
Elect Director Catherine A. Kehr
Mgmt
For
For
For
No
1.3
Elect Director Greg D. Kerley
Mgmt
For
For
For
No
1.4
Elect Director Vello A. Kuuskraa
Mgmt
For
For
For
No
1.5
Elect Director Kenneth R. Mourton
Mgmt
For
For
For
No
1.6
Elect Director Steven L. Mueller
Mgmt
For
For
For
No
1.7
Elect Director Elliott Pew
Mgmt
For
For
For
No
1.8
Elect Director Terry W. Rathert
Mgmt
For
For
For
No
1.9
Elect Director Alan H. Stevens
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Bylaws-- Call Special Meetings
SH
Against
Against
Against
No
5
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
The Allstate Corporation
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 020002101
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: ALL
Primary ISIN: US0200021014
Shares Voted: 746,254
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert D. Beyer
Mgmt
For
For
For
No
1b
Elect Director Kermit R. Crawford
Mgmt
For
For
For
No
1c
Elect Director Michael L. Eskew
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Allstate Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Herbert L. Henkel
Mgmt
For
For
For
No
1e
Elect Director Siddharth N. (Bobby) Mehta
Mgmt
For
For
For
No
1f
Elect Director Andrea Redmond
Mgmt
For
For
For
No
1g
Elect Director John W. Rowe
Mgmt
For
For
For
No
1h
Elect Director Judith A. Sprieser
Mgmt
For
For
For
No
1i
Elect Director Mary Alice Taylor
Mgmt
For
For
For
No
1j
Elect Director Thomas J. Wilson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Adopt Share Retention Policy For Senior
Executives
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Gap, Inc.
Meeting Date: 05/19/2015
Country: USA
Primary Security ID: 364760108
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: GPS
Primary ISIN: US3647601083
Shares Voted: 472,776
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Domenico De Sole
Mgmt
For
For
For
No
1b
Elect Director Robert J. Fisher
Mgmt
For
For
For
No
1c
Elect Director William S. Fisher
Mgmt
For
For
For
No
1d
Elect Director Isabella D. Goren
Mgmt
For
For
For
No
1e
Elect Director Bob L. Martin
Mgmt
For
For
For
No
1f
Elect Director Jorge P. Montoya
Mgmt
For
For
For
No
1g
Elect Director Arthur Peck
Mgmt
For
For
For
No
1h
Elect Director Mayo A. Shattuck, III
Mgmt
For
For
For
No
1i
Elect Director Katherine Tsang
Mgmt
For
For
For
No
1j
Elect Director Padmasree Warrior
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Gap, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Altria Group, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 02209S103
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: MO
Primary ISIN: US02209S1033
Shares Voted: 3,506,645
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Gerald L. Baliles
Mgmt
For
For
For
No
1.2
Elect Director Martin J. Barrington
Mgmt
For
For
For
No
1.3
Elect Director John T. Casteen, III
Mgmt
For
For
For
No
1.4
Elect Director Dinyar S. Devitre
Mgmt
For
For
For
No
1.5
Elect Director Thomas F. Farrell, II
Mgmt
For
For
For
No
1.6
Elect Director Thomas W. Jones
Mgmt
For
For
For
No
1.7
Elect Director Debra J. Kelly-Ennis
Mgmt
For
For
For
No
1.8
Elect Director W. Leo Kiely, III
Mgmt
For
For
For
No
1.9
Elect Director Kathryn B. McQuade
Mgmt
For
For
For
No
1.10
Elect Director George Munoz
Mgmt
For
For
For
No
1.11
Elect Director Nabil Y. Sakkab
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Approve Non-Employee Director Omnibus
Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers as Auditors
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
6
Adopt Anti-Forced Labor Policy for Tobacco
Supply Chain
SH
Against
Against
Against
No
7
Inform Poor and Less Educated on Health
Consequences of Tobacco
SH
Against
Against
Against
No
8
Report on Green Tobacco Sickness
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
American Tower Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 03027X100
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: AMT
Primary ISIN: US03027X1000
Shares Voted: 725,356
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Raymond P. Dolan
Mgmt
For
For
For
No
1b
Elect Director Carolyn F. Katz
Mgmt
For
For
For
No
1c
Elect Director Gustavo Lara Cantu
Mgmt
For
For
For
No
1d
Elect Director Craig Macnab
Mgmt
For
For
For
No
1e
Elect Director JoAnn A. Reed
Mgmt
For
For
For
No
1f
Elect Director Pamela D.A. Reeve
Mgmt
For
For
For
No
1g
Elect Director David E. Sharbutt
Mgmt
For
For
For
No
1h
Elect Director James D. Taiclet, Jr.
Mgmt
For
For
For
No
1i
Elect Director Samme L. Thompson
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Amphenol Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 032095101
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: APH
Primary ISIN: US0320951017
Shares Voted: 556,233
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ronald P. Badie
Mgmt
For
For
For
No
1.2
Elect Director Stanley L. Clark
Mgmt
For
For
For
No
1.3
Elect Director David P. Falck
Mgmt
For
For
For
No
1.4
Elect Director Edward G. Jepsen
Mgmt
For
For
For
No
1.5
Elect Director Randall D. Ledford
Mgmt
For
For
For
No
1.6
Elect Director Andrew E. Lietz
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Amphenol Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.7
Elect Director Martin H. Loeffler
Mgmt
For
For
For
No
1.8
Elect Director John R. Lord
Mgmt
For
For
For
No
1.9
Elect Director R. Adam Norwitt
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Increase Authorized Common Stock
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
CenturyLink, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 156700106
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: CTL
Primary ISIN: US1567001060
Shares Voted: 1,012,348
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Virginia Boulet
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Peter C. Brown
Mgmt
For
For
For
No
1.3
Elect Director Richard A. Gephardt
Mgmt
For
For
For
No
1.4
Elect Director W. Bruce Hanks
Mgmt
For
For
For
No
1.5
Elect Director Gregory J. McCray
Mgmt
For
For
For
No
1.6
Elect Director C.G. Melville, Jr.
Mgmt
For
For
For
No
1.7
Elect Director William A. Owens
Mgmt
For
For
For
No
1.8
Elect Director Harvey P. Perry
Mgmt
For
For
For
No
1.9
Elect Director Glen F. Post, III
Mgmt
For
For
For
No
1.10
Elect Director Michael J. Roberts
Mgmt
For
For
For
No
1.11
Elect Director Laurie A. Siegel
Mgmt
For
For
For
No
1.12
Elect Director Joseph R. Zimmel
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CenturyLink, Inc.
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Stock Retention/Holding Period
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
CME Group Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 12572Q105
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: CME
Primary ISIN: US12572Q1058
Shares Voted: 567,640
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Terrence A. Duffy
Mgmt
For
For
For
No
1b
Elect Director Phupinder S. Gill
Mgmt
For
For
For
No
1c
Elect Director Timothy S. Bitsberger
Mgmt
For
For
For
No
1d
Elect Director Charles P. Carey
Mgmt
For
For
For
No
1e
Elect Director Dennis H. Chookaszian
Mgmt
For
For
For
No
1f
Elect Director Ana Dutra
Mgmt
For
For
For
No
1g
Elect Director Martin J. Gepsman
Mgmt
For
For
For
No
1h
Elect Director Larry G. Gerdes
Mgmt
For
For
For
No
1i
Elect Director Daniel R. Glickman
Mgmt
For
For
For
No
1j
Elect Director J. Dennis Hastert
Mgmt
For
For
For
No
1k
Elect Director Leo Melamed
Mgmt
For
For
For
No
1l
Elect Director William P. Miller, II
Mgmt
For
For
For
No
1m
Elect Director James E. Oliff
Mgmt
For
For
For
No
1n
Elect Director Edemir Pinto
Mgmt
For
For
For
No
1o
Elect Director Alex J. Pollock
Mgmt
For
For
For
No
1p
Elect Director John F. Sandner
Mgmt
For
For
For
No
1q
Elect Director Terry L. Savage
Mgmt
For
For
For
No
1r
Elect Director William R. Shepard
Mgmt
For
For
For
No
1s
Elect Director Dennis A. Suskind
Mgmt
For
For
For
No
2
Ratify Ernst & Young as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
CME Group Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
DENTSPLY International Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 249030107
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: XRAY
Primary ISIN: US2490301072
Shares Voted: 193,865
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Michael C. Alfano
Mgmt
For
For
For
No
1.2
Elect Director Eric K. Brandt
Mgmt
For
For
For
No
1.3
Elect Director Willie A. Deese
Mgmt
For
For
For
No
1.4
Elect Director William F. Hecht
Mgmt
For
For
For
No
1.5
Elect Director Francis J. Lunger
Mgmt
For
For
For
No
1.6
Elect Director Bret W. Wise
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Withhold
Yes
Discovery Communications, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 25470F104
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: DISCA
Primary ISIN: US25470F1049
Shares Voted: 203,212
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Robert R. Beck
Mgmt
For
Withhold
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Discovery Communications, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director J. David Wargo
Mgmt
For
Withhold
Withhold
Yes
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Amend Non-Employee Director Omnibus
Stock Plan
Mgmt
For
Against
Against
Yes
4
Report on Plans to Increase Board Diversity
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
First Solar, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 336433107
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: FSLR
Primary ISIN: US3364331070
Shares Voted: 132,511
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Michael J. Ahearn
Mgmt
For
For
For
No
1.2
Elect Director Sharon L. Allen
Mgmt
For
For
For
No
1.3
Elect Director Richard D. Chapman
Mgmt
For
For
For
No
1.4
Elect Director George A. ('Chip') Hambro
Mgmt
For
For
For
No
1.5
Elect Director James A. Hughes
Mgmt
For
For
For
No
1.6
Elect Director Craig Kennedy
Mgmt
For
For
For
No
1.7
Elect Director James F. Nolan
Mgmt
For
For
For
No
1.8
Elect Director William J. Post
Mgmt
For
For
For
No
1.9
Elect Director J. Thomas Presby
Mgmt
For
For
For
No
1.10
Elect Director Paul H. Stebbins
Mgmt
For
For
For
No
1.11
Elect Director Michael T. Sweeney
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fiserv, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 337738108
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: FISV
Primary ISIN: US3377381088
Shares Voted: 424,562
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Alison Davis
Mgmt
For
For
For
No
1.2
Elect Director Christopher M. Flink
Mgmt
For
For
For
No
1.3
Elect Director Daniel P. Kearney
Mgmt
For
For
For
No
1.4
Elect Director Dennis F. Lynch
Mgmt
For
For
For
No
1.5
Elect Director Denis J. O'Leary
Mgmt
For
For
For
No
1.6
Elect Director Glenn M. Renwick
Mgmt
For
For
For
No
1.7
Elect Director Kim M. Robak
Mgmt
For
For
For
No
1.8
Elect Director Doyle R. Simons
Mgmt
For
For
For
No
1.9
Elect Director Thomas C. Wertheimer
Mgmt
For
For
For
No
1.10
Elect Director Jeffery W. Yabuki
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Stock Retention
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Fossil Group, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 34988V106
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: FOSL
Primary ISIN: US34988V1061
Shares Voted: 68,076
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Elaine B. Agather
Mgmt
For
For
For
No
1.2
Elect Director Jeffrey N. Boyer
Mgmt
For
For
For
No
1.3
Elect Director William B. Chiasson
Mgmt
For
For
For
No
1.4
Elect Director Kosta N. Kartsotis
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fossil Group, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Diane L. Neal
Mgmt
For
For
For
No
1.6
Elect Director Thomas M. Nealon
Mgmt
For
For
For
No
1.7
Elect Director Mark D. Quick
Mgmt
For
For
For
No
1.8
Elect Director Elysia Holt Ragusa
Mgmt
For
For
For
No
1.9
Elect Director Jal S. Shroff
Mgmt
For
For
For
No
1.10
Elect Director James E. Skinner
Mgmt
For
For
For
No
1.11
Elect Director James M. Zimmerman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Halliburton Company
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 406216101
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: HAL
Primary ISIN: US4062161017
Shares Voted: 1,503,407
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Abdulaziz F. Al Khayyal
Mgmt
For
For
For
No
1.2
Elect Director Alan M. Bennett
Mgmt
For
For
For
No
1.3
Elect Director James R. Boyd
Mgmt
For
For
For
No
1.4
Elect Director Milton Carroll
Mgmt
For
For
For
No
1.5
Elect Director Nance K. Dicciani
Mgmt
For
For
For
No
1.6
Elect Director Murry S. Gerber
Mgmt
For
For
For
No
1.7
Elect Director Jose C. Grubisich
Mgmt
For
For
For
No
1.8
Elect Director David J. Lesar
Mgmt
For
For
For
No
1.9
Elect Director Robert A. Malone
Mgmt
For
For
For
No
1.10
Elect Director J. Landis Martin
Mgmt
For
For
For
No
1.11
Elect Director Jeffrey A. Miller
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Halliburton Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.12
Elect Director Debra L. Reed
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Mondelez International, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 609207105
Record Date: 03/11/2015
Meeting Type: Annual
Ticker: MDLZ
Primary ISIN: US6092071058
Shares Voted: 2,965,930
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Stephen F. Bollenbach
Mgmt
For
For
For
No
1b
Elect Director Lewis W.K. Booth
Mgmt
For
For
For
No
1c
Elect Director Lois D. Juliber
Mgmt
For
For
For
No
1d
Elect Director Mark D. Ketchum
Mgmt
For
For
For
No
1e
Elect Director Jorge S. Mesquita
Mgmt
For
For
For
No
1f
Elect Director Joseph Neubauer
Mgmt
For
For
For
No
1g
Elect Director Nelson Peltz
Mgmt
For
For
For
No
1h
Elect Director Fredric G. Reynolds
Mgmt
For
For
For
No
1i
Elect Director Irene B. Rosenfeld
Mgmt
For
For
For
No
1j
Elect Director Patrick T. Siewert
Mgmt
For
For
For
No
1k
Elect Director Ruth J. Simmons
Mgmt
For
For
For
No
1l
Elect Director Jean-François M. L. van
Boxmeer
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Mondelez International, Inc.
Proposal
Number
4
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Assess Environmental Impact of NonRecyclable Packaging
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Northrop Grumman Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 666807102
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: NOC
Primary ISIN: US6668071029
Shares Voted: 359,596
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Wesley G. Bush
Mgmt
For
For
For
No
1.2
Elect Director Marianne C. Brown
Mgmt
For
For
For
No
1.3
Elect Director Victor H. Fazio
Mgmt
For
For
For
No
1.4
Elect Director Donald E. Felsinger
Mgmt
For
For
For
No
1.5
Elect Director Bruce S. Gordon
Mgmt
For
For
For
No
1.6
Elect Director William H. Hernandez
Mgmt
For
For
For
No
1.7
Elect Director Madeleine A. Kleiner
Mgmt
For
For
For
No
1.8
Elect Director Karl J. Krapek
Mgmt
For
For
For
No
1.9
Elect Director Richard B. Myers
Mgmt
For
For
For
No
1.10
Elect Director Gary Roughead
Mgmt
For
For
For
No
1.11
Elect Director Thomas M. Schoewe
Mgmt
For
For
For
No
1.12
Elect Director James S. Turley
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
NVIDIA Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 67066G104
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: NVDA
Primary ISIN: US67066G1040
Shares Voted: 912,718
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert K. Burgess
Mgmt
For
For
For
No
1b
Elect Director Tench Coxe
Mgmt
For
For
For
No
1c
Elect Director Persis S. Drell
Mgmt
For
For
For
No
1d
Elect Director James C. Gaither
Mgmt
For
For
For
No
1e
Elect Director Jen-Hsun Huang
Mgmt
For
For
For
No
1f
Elect Director Dawn Hudson
Mgmt
For
For
For
No
1g
Elect Director Harvey C. Jones
Mgmt
For
For
For
No
1h
Elect Director Michael G. McCaffery
Mgmt
For
For
For
No
1i
Elect Director William J. Miller
Mgmt
For
For
For
No
1j
Elect Director Mark L. Perry
Mgmt
For
For
For
No
1k
Elect Director A. Brooke Seawell
Mgmt
For
For
For
No
1l
Elect Director Mark A. Stevens
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
ONEOK, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 682680103
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: OKE
Primary ISIN: US6826801036
Shares Voted: 309,043
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James C. Day
Mgmt
For
For
For
No
1.2
Elect Director Julie H. Edwards
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
ONEOK, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.3
Elect Director William L. Ford
Mgmt
For
For
For
No
1.4
Elect Director John W. Gibson
Mgmt
For
For
For
No
1.5
Elect Director Steven J. Malcolm
Mgmt
For
For
For
No
1.6
Elect Director Jim W. Mogg
Mgmt
For
For
For
No
1.7
Elect Director Pattye L. Moore
Mgmt
For
For
For
No
1.8
Elect Director Gary D. Parker
Mgmt
For
For
For
No
1.9
Elect Director Eduardo A. Rodriguez
Mgmt
For
For
For
No
1.10
Elect Director Terry K. Spencer
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Pinnacle West Capital Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 723484101
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: PNW
Primary ISIN: US7234841010
Shares Voted: 188,950
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Donald E. Brandt
Mgmt
For
For
For
No
1.2
Elect Director Denis A. Cortese
Mgmt
For
For
For
No
1.3
Elect Director Richard P. Fox
Mgmt
For
For
For
No
1.4
Elect Director Michael L. Gallagher
Mgmt
For
For
For
No
1.5
Elect Director Roy A. Herberger, Jr.
Mgmt
For
For
For
No
1.6
Elect Director Dale E. Klein
Mgmt
For
For
For
No
1.7
Elect Director Humberto S. Lopez
Mgmt
For
For
For
No
1.8
Elect Director Kathryn L. Munro
Mgmt
For
For
For
No
1.9
Elect Director Bruce J. Nordstrom
Mgmt
For
For
For
No
1.10
Elect Director David P. Wagener
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Pinnacle West Capital Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
Pioneer Natural Resources Company
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 723787107
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: PXD
Primary ISIN: US7237871071
Shares Voted: 262,120
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Edison C. Buchanan
Mgmt
For
For
For
No
1.2
Elect Director Andrew F. Cates
Mgmt
For
For
For
No
1.3
Elect Director Timothy L. Dove
Mgmt
For
For
For
No
1.4
Elect Director Phillip A. Gobe
Mgmt
For
For
For
No
1.5
Elect Director Larry R. Grillot
Mgmt
For
For
For
No
1.6
Elect Director Stacy P. Methvin
Mgmt
For
For
For
No
1.7
Elect Director Royce W. Mitchell
Mgmt
For
For
For
No
1.8
Elect Director Frank A. Risch
Mgmt
For
For
For
No
1.9
Elect Director Scott D. Sheffield
Mgmt
For
For
For
No
1.10
Elect Director J. Kenneth Thompson
Mgmt
For
For
For
No
1.11
Elect Director Phoebe A. Wood
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Proxy Access Right
SH
Against
For
For
Yes
PPL Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 69351T106
Record Date: 02/27/2015
Meeting Type: Annual
Ticker: PPL
Primary ISIN: US69351T1060
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
PPL Corporation
Shares Voted: 1,181,612
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Rodney C. Adkins
Mgmt
For
For
For
No
1.2
Elect Director Frederick M. Bernthal
Mgmt
For
For
For
No
1.3
Elect Director John W. Conway
Mgmt
For
For
For
No
1.4
Elect Director Philip G. Cox
Mgmt
For
For
For
No
1.5
Elect Director Steven G. Elliott
Mgmt
For
For
For
No
1.6
Elect Director Louise K. Goeser
Mgmt
For
For
For
No
1.7
Elect Director Stuart E. Graham
Mgmt
For
For
For
No
1.8
Elect Director Raja Rajamannar
Mgmt
For
For
For
No
1.9
Elect Director Craig A. Rogerson
Mgmt
For
For
For
No
1.10
Elect Director William H. Spence
Mgmt
For
For
For
No
1.11
Elect Director Natica von Althann
Mgmt
For
For
For
No
1.12
Elect Director Keith H. Williamson
Mgmt
For
For
For
No
1.13
Elect Director Armando Zagalo de Lima
Mgmt
For
For
For
No
2
Provide Right to Call Special Meeting
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
5
Report on Political Contributions
SH
Against
For
For
Yes
6
Proxy Access
SH
Against
For
For
Yes
7
Require Independent Board Chairman
SH
Against
Against
Against
No
8
Report on GHG Emission Reduction Scenarios
SH
Against
Against
Against
No
Ross Stores, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 778296103
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: ROST
Primary ISIN: US7782961038
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Ross Stores, Inc.
Shares Voted: 375,630
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael Balmuth
Mgmt
For
For
For
No
1b
Elect Director K. Gunnar Bjorklund
Mgmt
For
For
For
No
1c
Elect Director Michael J. Bush
Mgmt
For
For
For
No
1d
Elect Director Norman A. Ferber
Mgmt
For
For
For
No
1e
Elect Director Sharon D. Garrett
Mgmt
For
For
For
No
1f
Elect Director Stephen D. Milligan
Mgmt
For
For
For
No
1g
Elect Director George P. Orban
Mgmt
For
For
For
No
1h
Elect Director Michael O'Sullivan
Mgmt
For
For
For
No
1i
Elect Director Lawrence S. Peiros
Mgmt
For
For
For
No
1j
Elect Director Gregory L. Quesnel
Mgmt
For
For
For
No
1k
Elect Director Barbara Rentler
Mgmt
For
For
For
No
2
Increase Authorized Common Stock
Mgmt
For
For
For
No
3
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
State Street Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 857477103
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: STT
Primary ISIN: US8574771031
Shares Voted: 742,910
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jose E. Almeida
Mgmt
For
For
For
No
1b
Elect Director Kennett F. Burnes
Mgmt
For
For
For
No
1c
Elect Director Patrick de Saint-Aignan
Mgmt
For
For
For
No
1d
Elect Director Amelia C. Fawcett
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
State Street Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1e
Elect Director William C. Freda
Mgmt
For
For
For
No
1f
Elect Director Linda A. Hill
Mgmt
For
For
For
No
1g
Elect Director Joseph L. Hooley
Mgmt
For
For
For
No
1h
Elect Director Robert S. Kaplan
Mgmt
For
For
For
No
1i
Elect Director Richard P. Sergel
Mgmt
For
For
For
No
1j
Elect Director Ronald L. Skates
Mgmt
For
For
For
No
1k
Elect Director Gregory L. Summe
Mgmt
For
For
For
No
1l
Elect Director Thomas J. Wilson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Hartford Financial Services Group, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 416515104
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: HIG
Primary ISIN: US4165151048
Shares Voted: 772,772
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Robert B. Allardice, III
Mgmt
For
For
For
No
1b
Elect Director Trevor Fetter
Mgmt
For
For
For
No
1c
Elect Director Kathryn A. Mikells
Mgmt
For
For
For
No
1d
Elect Director Michael G. Morris
Mgmt
For
For
For
No
1e
Elect Director Thomas A. Renyi
Mgmt
For
For
For
No
1f
Elect Director Julie G. Richardson
Mgmt
For
For
For
No
1g
Elect Director Teresa W. Roseborough
Mgmt
For
For
For
No
1h
Elect Director Virginia P. Ruesterholz
Mgmt
For
For
For
No
1i
Elect Director Charles B. Strauss
Mgmt
For
For
For
No
1j
Elect Director Christopher J. Swift
Mgmt
For
For
For
No
1k
Elect Director H. Patrick Swygert
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Hartford Financial Services Group, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Travelers Companies, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 89417E109
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: TRV
Primary ISIN: US89417E1091
Shares Voted: 584,914
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Alan L. Beller
Mgmt
For
For
For
No
1b
Elect Director John H. Dasburg
Mgmt
For
For
For
No
1c
Elect Director Janet M. Dolan
Mgmt
For
For
For
No
1d
Elect Director Kenneth M. Duberstein
Mgmt
For
For
For
No
1e
Elect Director Jay S. Fishman
Mgmt
For
For
For
No
1f
Elect Director Patricia L. Higgins
Mgmt
For
For
For
No
1g
Elect Director Thomas R. Hodgson
Mgmt
For
For
For
No
1h
Elect Director William J. Kane
Mgmt
For
For
For
No
1i
Elect Director Cleve L. Killingsworth Jr.
Mgmt
For
For
For
No
1j
Elect Director Philip T. (Pete) Ruegger, III
Mgmt
For
For
For
No
1k
Elect Director Donald J. Shepard
Mgmt
For
For
For
No
1l
Elect Director Laurie J. Thomsen
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Political Contributions
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Thermo Fisher Scientific Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 883556102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: TMO
Primary ISIN: US8835561023
Shares Voted: 712,231
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Marc N. Casper
Mgmt
For
For
For
No
1b
Elect Director Nelson J. Chai
Mgmt
For
For
For
No
1c
Elect Director C. Martin Harris
Mgmt
For
For
For
No
1d
Elect Director Tyler Jacks
Mgmt
For
For
For
No
1e
Elect Director Judy C. Lewent
Mgmt
For
For
For
No
1f
Elect Director Thomas J. Lynch
Mgmt
For
For
For
No
1g
Elect Director Jim P. Manzi
Mgmt
For
For
For
No
1h
Elect Director William G. Parrett
Mgmt
For
For
For
No
1i
Elect Director Lars R. Sorensen
Mgmt
For
For
For
No
1j
Elect Director Scott M. Sperling
Mgmt
For
For
For
No
1k
Elect Director Elaine S. Ullian
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Universal Health Services, Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 913903100
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: UHS
Primary ISIN: US9139031002
Shares Voted: 156,663
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Amend Stock Option Plan
Mgmt
For
For
For
No
2
Amend Restricted Stock Plan
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Universal Health Services, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Approve Recapitalization Plan for all Stock to
Have One-vote per Share
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Xcel Energy Inc.
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 98389B100
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: XEL
Primary ISIN: US98389B1008
Shares Voted: 865,436
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Gail K. Boudreaux
Mgmt
For
For
For
No
1b
Elect Director Richard K. Davis
Mgmt
For
For
For
No
1c
Elect Director Ben Fowke
Mgmt
For
For
For
No
1d
Elect Director Albert F. Moreno
Mgmt
For
For
For
No
1e
Elect Director Richard T. O'Brien
Mgmt
For
For
For
No
1f
Elect Director Christopher J. Policinski
Mgmt
For
For
For
No
1g
Elect Director A. Patricia Sampson
Mgmt
For
For
For
No
1h
Elect Director James J. Sheppard
Mgmt
For
For
For
No
1i
Elect Director David A. Westerlund
Mgmt
For
For
For
No
1j
Elect Director Kim Williams
Mgmt
For
For
For
No
1k
Elect Director Timothy V. Wolf
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Xerox Corporation
Meeting Date: 05/20/2015
Country: USA
Primary Security ID: 984121103
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: XRX
Primary ISIN: US9841211033
Shares Voted: 1,858,158
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Ursula M. Burns
Mgmt
For
For
For
No
1.2
Elect Director Richard J. Harrington
Mgmt
For
For
For
No
1.3
Elect Director William Curt Hunter
Mgmt
For
For
For
No
1.4
Elect Director Robert J. Keegan
Mgmt
For
For
For
No
1.5
Elect Director Charles Prince
Mgmt
For
For
For
No
1.6
Elect Director Ann N. Reese
Mgmt
For
For
For
No
1.7
Elect Director Stephen H. Rusckowski
Mgmt
For
For
For
No
1.8
Elect Director Sara Martinez Tucker
Mgmt
For
For
For
No
1.9
Elect Director Mary Agnes Wilderotter
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
ACE Limited
Meeting Date: 05/21/2015
Country: Switzerland
Primary Security ID: H0023R105
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: ACE
Primary ISIN: CH0044328745
Shares Voted: 590,377
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Accept Financial Statements and Statutory
Reports
Mgmt
For
For
For
No
2.1
Allocate Disposable Profit
Mgmt
For
For
For
No
2.2
Approve Dividend Distribution From Legal
Reserves Through Capital Contributions
Reserve Subaccount
Mgmt
For
For
For
No
3
Approve Discharge of Board and Senior
Management
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
ACE Limited
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4.1
Ratify PricewaterhouseCoopers AG (Zurich)
as Auditors
Mgmt
For
For
For
No
4.2
Ratify PricewaterhouseCoopers LLP (United
States) as Independent Registered
Accounting Firm as Auditors
Mgmt
For
For
For
No
4.3
Ratify BDO AG (Zurich) as Special Auditors
Mgmt
For
For
For
No
5.1
Elect Director Evan G. Greenberg
Mgmt
For
For
For
No
5.2
Elect Director Robert M. Hernandez
Mgmt
For
For
For
No
5.3
Elect Director Michael G. Atieh
Mgmt
For
For
For
No
5.4
Elect Director Mary A. Cirillo
Mgmt
For
For
For
No
5.5
Elect Director Michael P. Connors
Mgmt
For
For
For
No
5.6
Elect Director John Edwardson
Mgmt
For
For
For
No
5.7
Elect Director Peter Menikoff
Mgmt
For
For
For
No
5.8
Elect Director Leo F. Mullin
Mgmt
For
For
For
No
5.9
Elect Director Kimberly Ross
Mgmt
For
For
For
No
5.10
Elect Director Robert Scully
Mgmt
For
For
For
No
5.11
Elect Director Eugene B. Shanks, Jr.
Mgmt
For
For
For
No
5.12
Elect Director Theodore E. Shasta
Mgmt
For
For
For
No
5.13
Elect Director David Sidwell
Mgmt
For
For
For
No
5.14
Elect Director Olivier Steimer
Mgmt
For
For
For
No
6
Elect Evan G. Greenberg as Board Chairman
Mgmt
For
For
For
No
7.1
Appoint Michael P. Connors as Member of
the Compensation Committee
Mgmt
For
For
For
No
7.2
Appoint Mary A. Cirillo as Member of the
Compensation Committee
Mgmt
For
For
For
No
7.3
Appoint John Edwardson as Member of the
Compensation Committee
Mgmt
For
For
For
No
7.4
Appoint Robert M. Hernandez as Member of
the Compensation Committee
Mgmt
For
For
For
No
8
Designate Homburger AG as Independent
Proxy
Mgmt
For
For
For
No
9
Amend Articles Re: Implement New
Requirements Regarding Elections, Related
Corporate Governance and Certain Other
Matters
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
ACE Limited
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
10
Amend Articles Re: Implement New
Requirements Regarding the Compensation
of the Board of Directors and Executive
Management and Related Matters
Mgmt
For
Against
Against
Yes
11.1
Approve Compensation of the Board of
Directors until the Next Annual General
Meeting
Mgmt
For
For
For
No
11.2
Approve Compensation of Executive
Management for the Next Calendar Year
Mgmt
For
For
For
No
12
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
13
Transact Other Business (Voting)
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
AvalonBay Communities, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 053484101
Record Date: 03/06/2015
Meeting Type: Annual
Ticker: AVB
Primary ISIN: US0534841012
Shares Voted: 231,773
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Glyn F. Aeppel
Mgmt
For
For
For
No
1.2
Elect Director Terry S. Brown
Mgmt
For
For
For
No
1.3
Elect Director Alan B. Buckelew
Mgmt
For
For
For
No
1.4
Elect Director Ronald L. Havner, Jr.
Mgmt
For
Withhold
Withhold
Yes
1.5
Elect Director John J. Healy, Jr.
Mgmt
For
For
For
No
1.6
Elect Director Timothy J. Naughton
Mgmt
For
For
For
No
1.7
Elect Director Lance R. Primis
Mgmt
For
For
For
No
1.8
Elect Director Peter S. Rummell
Mgmt
For
For
For
No
1.9
Elect Director H. Jay Sarles
Mgmt
For
For
For
No
1.10
Elect Director W. Edward Walter
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
AvalonBay Communities, Inc.
Proposal
Number
5
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Cablevision Systems Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 12686C109
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: CVC
Primary ISIN: US12686C1099
Shares Voted: 300,546
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Joseph J. Lhota
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Thomas V. Reifenheiser
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director John R. Ryan
Mgmt
For
For
For
No
1.4
Elect Director Steven J. Simmons
Mgmt
For
For
For
No
1.5
Elect Director Vincent Tese
Mgmt
For
Withhold
Withhold
Yes
1.6
Elect Director Leonard Tow
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Comcast Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 20030N101
Record Date: 03/12/2015
Meeting Type: Annual
Ticker: CMCSA
Primary ISIN: US20030N1019
Shares Voted: 4,530,937
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Kenneth J. Bacon
Mgmt
For
For
For
No
1.2
Elect Director Sheldon M. Bonovitz
Mgmt
For
For
For
No
1.3
Elect Director Edward D. Breen
Mgmt
For
For
For
No
1.4
Elect Director Joseph J. Collins
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Comcast Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director J. Michael Cook
Mgmt
For
For
For
No
1.6
Elect Director Gerald L. Hassell
Mgmt
For
For
For
No
1.7
Elect Director Jeffrey A. Honickman
Mgmt
For
For
For
No
1.8
Elect Director Eduardo G. Mestre
Mgmt
For
For
For
No
1.9
Elect Director Brian L. Roberts
Mgmt
For
For
For
No
1.10
Elect Director Ralph J. Roberts
Mgmt
For
For
For
No
1.11
Elect Director Johnathan A. Rodgers
Mgmt
For
For
For
No
1.12
Elect Director Judith Rodin
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
4
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
5
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
6
Approve Recapitalization Plan for all Stock to
Have One-vote per Share
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Dr Pepper Snapple Group, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 26138E109
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: DPS
Primary ISIN: US26138E1091
Shares Voted: 350,948
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director David E. Alexander
Mgmt
For
For
For
No
1b
Elect Director Antonio Carrillo
Mgmt
For
For
For
No
1c
Elect Director Pamela H. Patsley
Mgmt
For
For
For
No
1d
Elect Director Joyce M. Roche
Mgmt
For
For
For
No
1e
Elect Director Ronald G. Rogers
Mgmt
For
For
For
No
1f
Elect Director Wayne R. Sanders
Mgmt
For
For
For
No
1g
Elect Director Dunia A. Shive
Mgmt
For
For
For
No
1h
Elect Director M. Anne Szostak
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Dr Pepper Snapple Group, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1i
Elect Director Larry D. Young
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Adopt Comprehensive Recycling Strategy for
Beverage Containers
SH
Against
Against
Against
No
5
Report on Human Rights Risks is Sugar
Supply Chain
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Expeditors International of Washington, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 302130109
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: EXPD
Primary ISIN: US3021301094
Shares Voted: 344,533
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Robert R. Wright
Mgmt
For
For
For
No
1.2
Elect Director Mark A. Emmert
Mgmt
For
For
For
No
1.3
Elect Director Dan P. Kourkoumelis
Mgmt
For
For
For
No
1.4
Elect Director Michael J. Malone
Mgmt
For
For
For
No
1.5
Elect Director Richard B. McCune
Mgmt
For
For
For
No
1.6
Elect Director John W. Meisenbach
Mgmt
For
For
For
No
1.7
Elect Director Jeffrey S. Musser
Mgmt
For
For
For
No
1.8
Elect Director Liane J. Pelletier
Mgmt
For
For
For
No
1.9
Elect Director James L.K. Wang
Mgmt
For
For
For
No
1.10
Elect Director Tay Yoshitani
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Stock Option Plan
Mgmt
For
For
For
No
4
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
5
Provide Proxy Access Right
Mgmt
For
Against
Against
Yes
6
Proxy Access
SH
Against
For
For
Yes
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Expeditors International of Washington, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
7
Require Shareholder Approval of Specific
Performance Metrics in Equity Compensation
Plans
SH
Against
Against
Against
No
8
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
9
Stock Retention
SH
Against
Against
Against
No
10
Clawback of Incentive Payments
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Flowserve Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 34354P105
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: FLS
Primary ISIN: US34354P1057
Shares Voted: 259,689
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Mark A. Blinn
Mgmt
For
For
For
No
1.2
Elect Director Leif E. Darner
Mgmt
For
For
For
No
1.3
Elect Director Gayla J. Delly
Mgmt
For
For
For
No
1.4
Elect Director Lynn L. Elsenhans
Mgmt
For
For
For
No
1.5
Elect Director Roger L. Fix
Mgmt
For
For
For
No
1.6
Elect Director John R. Friedery
Mgmt
For
For
For
No
1.7
Elect Director Joe E. Harlan
Mgmt
For
For
For
No
1.8
Elect Director Rick J. Mills
Mgmt
For
For
For
No
1.9
Elect Director Charles M. Rampacek
Mgmt
For
For
For
No
1.10
Elect Director David E. Roberts
Mgmt
For
For
For
No
1.11
Elect Director William C. Rusnack
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Hasbro, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 418056107
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: HAS
Primary ISIN: US4180561072
Shares Voted: 157,477
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Basil L. Anderson
Mgmt
For
For
For
No
1.2
Elect Director Alan R. Batkin
Mgmt
For
For
For
No
1.3
Elect Director Kenneth A. Bronfin
Mgmt
For
For
For
No
1.4
Elect Director Michael R. Burns
Mgmt
For
For
For
No
1.5
Elect Director Lisa Gersh
Mgmt
For
For
For
No
1.6
Elect Director Brian D. Goldner
Mgmt
For
For
For
No
1.7
Elect Director Alan G. Hassenfeld
Mgmt
For
For
For
No
1.8
Elect Director Tracy A. Leinbach
Mgmt
For
For
For
No
1.9
Elect Director Edward M. Philip
Mgmt
For
For
For
No
1.10
Elect Director Richard S. Stoddart
Mgmt
For
For
For
No
1.11
Elect Director Linda K. Zecher
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
5
Adopt Share Retention Policy For Senior
Executives
SH
Against
Against
Against
No
6
Limit Accelerated Vesting of Equity Awards
Upon a Change in Control
SH
Against
Against
Against
No
Intel Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 458140100
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: INTC
Primary ISIN: US4581401001
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Intel Corporation
Shares Voted: 8,577,047
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Charlene Barshefsky
Mgmt
For
For
For
No
1b
Elect Director Aneel Bhusri
Mgmt
For
For
For
No
1c
Elect Director Andy D. Bryant
Mgmt
For
For
For
No
1d
Elect Director Susan L. Decker
Mgmt
For
For
For
No
1e
Elect Director John J. Donahoe
Mgmt
For
For
For
No
1f
Elect Director Reed E. Hundt
Mgmt
For
For
For
No
1g
Elect Director Brian M. Krzanich
Mgmt
For
For
For
No
1h
Elect Director James D. Plummer
Mgmt
For
For
For
No
1i
Elect Director David S. Pottruck
Mgmt
For
For
For
No
1j
Elect Director Frank D. Yeary
Mgmt
For
For
For
No
1k
Elect Director David B. Yoffie
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
6
Adopt Holy Land Principles
SH
Against
Against
Against
No
7
Require Independent Board Chairman
SH
Against
Against
Against
No
8
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
KeyCorp
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 493267108
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: KEY
Primary ISIN: US4932671088
Shares Voted: 1,550,565
Proposal
Number
1.1
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Bruce D. Broussard
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
KeyCorp
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.2
Elect Director Joseph A. Carrabba
Mgmt
For
For
For
No
1.3
Elect Director Charles P. Cooley
Mgmt
For
For
For
No
1.4
Elect Director Alexander M. Cutler
Mgmt
For
For
For
No
1.5
Elect Director H. James Dallas
Mgmt
For
For
For
No
1.6
Elect Director Elizabeth R. Gile
Mgmt
For
For
For
No
1.7
Elect Director Ruth Ann M. Gillis
Mgmt
For
For
For
No
1.8
Elect Director William G. Gisel, Jr.
Mgmt
For
For
For
No
1.9
Elect Director Richard J. Hipple
Mgmt
For
For
For
No
1.10
Elect Director Kristen L. Manos
Mgmt
For
For
For
No
1.11
Elect Director Beth E. Mooney
Mgmt
For
For
For
No
1.12
Elect Director Demos Parneros
Mgmt
For
For
For
No
1.13
Elect Director Barbara R. Snyder
Mgmt
For
For
For
No
1.14
Elect Director David K. Wilson
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
L Brands, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 501797104
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: LB
Primary ISIN: US5017971046
Shares Voted: 444,214
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director E. Gordon Gee
Mgmt
For
Against
Against
Yes
1.2
Elect Director Stephen D. Steinour
Mgmt
For
For
For
No
1.3
Elect Director Allan R. Tessler
Mgmt
For
Against
Against
Yes
1.4
Elect Director Abigail S. Wexner
Mgmt
For
Against
Against
Yes
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
L Brands, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
6
Reduce Supermajority Vote Requirement
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Leucadia National Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 527288104
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: LUK
Primary ISIN: US5272881047
Shares Voted: 550,661
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Linda L. Adamany
Mgmt
For
For
For
No
1.2
Elect Director Robert D. Beyer
Mgmt
For
For
For
No
1.3
Elect Director Francisco L. Borges
Mgmt
For
For
For
No
1.4
Elect Director W. Patrick Campbell
Mgmt
For
For
For
No
1.5
Elect Director Brian P. Friedman
Mgmt
For
For
For
No
1.6
Elect Director Richard B. Handler
Mgmt
For
For
For
No
1.7
Elect Director Robert E. Joyal
Mgmt
For
For
For
No
1.8
Elect Director Jeffrey C. Keil
Mgmt
For
For
For
No
1.9
Elect Director Michael T. O'Kane
Mgmt
For
For
For
No
1.10
Elect Director Stuart H. Reese
Mgmt
For
For
For
No
1.11
Elect Director Joseph S. Steinberg
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Level 3 Communications, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 52729N308
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: LVLT
Primary ISIN: US52729N3089
Shares Voted: 494,894
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James O. Ellis, Jr.
Mgmt
For
For
For
No
1.2
Elect Director Jeff K. Storey
Mgmt
For
For
For
No
1.3
Elect Director Kevin P. Chilton
Mgmt
For
For
For
No
1.4
Elect Director Steven T. Clontz
Mgmt
For
For
For
No
1.5
Elect Director Irene M. Esteves
Mgmt
For
For
For
No
1.6
Elect Director T. Michael Glenn
Mgmt
For
For
For
No
1.7
Elect Director Spencer B. Hays
Mgmt
For
For
For
No
1.8
Elect Director Michael J. Mahoney
Mgmt
For
For
For
No
1.9
Elect Director Kevin W. Mooney
Mgmt
For
For
For
No
1.10
Elect Director Peter Seah Lim Huat
Mgmt
For
For
For
No
1.11
Elect Director Peter van Oppen
Mgmt
For
For
For
No
2
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
3
Renew Rights Plan (NOL Pill)
Mgmt
For
Against
Against
Yes
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Lincoln National Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 534187109
Record Date: 03/16/2015
Meeting Type: Annual
Ticker: LNC
Primary ISIN: US5341871094
Shares Voted: 442,166
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director George W. Henderson, III
Mgmt
For
For
For
No
1.2
Elect Director Eric G. Johnson
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Lincoln National Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.3
Elect Director M. Leanne Lachman
Mgmt
For
For
For
No
1.4
Elect Director Isaiah Tidwell
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Marsh & McLennan Companies, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 571748102
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: MMC
Primary ISIN: US5717481023
Shares Voted: 977,833
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Oscar Fanjul
Mgmt
For
For
For
No
1b
Elect Director Daniel S. Glaser
Mgmt
For
For
For
No
1c
Elect Director H. Edward Hanway
Mgmt
For
For
For
No
1d
Elect Director Lord Lang of Monkton
Mgmt
For
For
For
No
1e
Elect Director Elaine La Roche
Mgmt
For
For
For
No
1f
Elect Director Maria Silvia Bastos Marques
Mgmt
For
For
For
No
1g
Elect Director Steven A. Mills
Mgmt
For
For
For
No
1h
Elect Director Bruce P. Nolop
Mgmt
For
For
For
No
1i
Elect Director Marc D. Oken
Mgmt
For
For
For
No
1j
Elect Director Morton O. Schapiro
Mgmt
For
For
For
No
1k
Elect Director Lloyd M. Yates
Mgmt
For
For
For
No
1l
Elect Director R. David Yost
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Martin Marietta Materials, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 573284106
Record Date: 03/13/2015
Meeting Type: Annual
Ticker: MLM
Primary ISIN: US5732841060
Shares Voted: 84,660
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David G. Maffucci
Mgmt
For
For
For
No
1.2
Elect Director William E. McDonald
Mgmt
For
For
For
No
1.3
Elect Director Frank H. Menaker, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Richard A. Vinroot
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Mattel, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 577081102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: MAT
Primary ISIN: US5770811025
Shares Voted: 615,966
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael J. Dolan
Mgmt
For
For
For
No
1b
Elect Director Trevor A. Edwards
Mgmt
For
For
For
No
1c
Elect Director Frances D. Fergusson
Mgmt
For
For
For
No
1d
Elect Director Ann Lewnes
Mgmt
For
For
For
No
1e
Elect Director Dominic Ng
Mgmt
For
For
For
No
1f
Elect Director Vasant M. Prabhu
Mgmt
For
For
For
No
1g
Elect Director Dean A. Scarborough
Mgmt
For
For
For
No
1h
Elect Director Christopher A. Sinclair
Mgmt
For
For
For
No
1i
Elect Director Dirk Van de Put
Mgmt
For
For
For
No
1j
Elect Director Kathy White Loyd
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Mattel, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
McDonald's Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 580135101
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: MCD
Primary ISIN: US5801351017
Shares Voted: 1,724,280
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Susan E. Arnold
Mgmt
For
For
For
No
1b
Elect Director Stephen J. Easterbrook
Mgmt
For
For
For
No
1c
Elect Director Robert A. Eckert
Mgmt
For
For
For
No
1d
Elect Director Margaret (Margo) H. Georgiadis
Mgmt
For
For
For
No
1e
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
For
No
1f
Elect Director Jeanne P. Jackson
Mgmt
For
For
For
No
1g
Elect Director Richard H. Lenny
Mgmt
For
For
For
No
1h
Elect Director Walter E. Massey
Mgmt
For
For
For
No
1i
Elect Director Andrew J. McKenna
Mgmt
For
For
For
No
1j
Elect Director Sheila A. Penrose
Mgmt
For
For
For
No
1k
Elect Director John W. Rogers, Jr.
Mgmt
For
For
For
No
1l
Elect Director Roger W. Stone
Mgmt
For
For
For
No
1m
Elect Director Miles D. White
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Pro-rata Vesting of Equity Awards
SH
Against
For
For
Yes
5
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
McDonald's Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
6
Proxy Access
SH
Against
For
For
Yes
7
Report on Consistency Between Corporate
Values and Political Contributions
SH
Against
Against
Against
No
8
Educate Public About GMO Benefits
SH
Against
Against
Against
No
9
Report on Practices to Mitigate Palm Oil
Sourcing Impacts
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Mohawk Industries, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 608190104
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: MHK
Primary ISIN: US6081901042
Shares Voted: 104,927
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Bruce C. Bruckmann
Mgmt
For
For
For
No
1.2
Elect Director Frans G. De Cock
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Joseph A. Onorato
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Navient Corporation
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 63938C108
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: NAVI
Primary ISIN: US63938C1080
Shares Voted: 747,272
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John K. Adams, Jr.
Mgmt
For
For
For
No
1b
Elect Director Ann Torre Bates
Mgmt
For
For
For
No
1c
Elect Director Anna Escobedo Cabral
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Navient Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director William M. Diefenderfer, III
Mgmt
For
For
For
No
1e
Elect Director Diane Suitt Gilleland
Mgmt
For
For
For
No
1f
Elect Director Katherine A. Lehman
Mgmt
For
For
For
No
1g
Elect Director Linda A. Mills
Mgmt
For
For
For
No
1h
Elect Director Barry A. Munitz
Mgmt
For
For
For
No
1i
Elect Director John (Jack) F. Remondi
Mgmt
For
For
For
No
1j
Elect Director Steven L. Shapiro
Mgmt
For
For
For
No
1k
Elect Director Jane J. Thompson
Mgmt
For
For
For
No
1l
Elect Director Laura S. Unger
Mgmt
For
For
For
No
1m
Elect Director Barry L. Williams
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Advisory Vote on Say on Pay Frequency
Mgmt
One Year
One Year
One Year
No
5
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
NextEra Energy, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 65339F101
Record Date: 03/24/2015
Meeting Type: Annual
Ticker: NEE
Primary ISIN: US65339F1012
Shares Voted: 769,025
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Sherry S. Barrat
Mgmt
For
For
For
No
1b
Elect Director Robert M. Beall, II
Mgmt
For
For
For
No
1c
Elect Director James L. Camaren
Mgmt
For
For
For
No
1d
Elect Director Kenneth B. Dunn
Mgmt
For
For
For
No
1.e
Elect Director Naren K. Gursahaney
Mgmt
For
For
For
No
1f
Elect Director Kirk S. Hachigian
Mgmt
For
For
For
No
1g
Elect Director Toni Jennings
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
NextEra Energy, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1h
Elect Director Amy B. Lane
Mgmt
For
For
For
No
1i
Elect Director James L. Robo
Mgmt
For
For
For
No
1j
Elect Director Rudy E. Schupp
Mgmt
For
For
For
No
1k
Elect Director John L. Skolds
Mgmt
For
For
For
No
1l
Elect Director William H. Swanson
Mgmt
For
For
For
No
1m
Elect Director Hansel E. Tookes, II
Mgmt
For
For
For
No
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
5
Eliminate Supermajority Vote Requirement
Mgmt
For
For
For
No
6
Amend Charter to Eliminate Supermajority
Vote Requirement and Provide that the Vote
Required is a Majority of Outstanding Shares,
For Shareholder Approval of Certain
Amendments to the Charter
Mgmt
For
For
For
No
7
Amend Charter to Eliminate the 'for cause'
Requirement for the Removal of a Director
Mgmt
For
For
For
No
8
Amend Right to Call Special Meeting
Mgmt
For
For
For
No
9
Report on Political Contributions
SH
Against
For
For
Yes
10
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Quanta Services, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 74762E102
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: PWR
Primary ISIN: US74762E1029
Shares Voted: 369,792
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director James R. Ball
Mgmt
For
For
For
No
1.2
Elect Director J. Michal Conaway
Mgmt
For
For
For
No
1.3
Elect Director Vincent D. Foster
Mgmt
For
For
For
No
1.4
Elect Director Bernard Fried
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Quanta Services, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Louis C. Golm
Mgmt
For
For
For
No
1.6
Elect Director Worthing F. Jackman
Mgmt
For
For
For
No
1.7
Elect Director James F. O'Neil, III
Mgmt
For
For
For
No
1.8
Elect Director Bruce Ranck
Mgmt
For
For
For
No
1.9
Elect Director Margaret B. Shannon
Mgmt
For
For
For
No
1.10
Elect Director Pat Wood, III
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
ROBERT HALF INTERNATIONAL INC.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 770323103
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: RHI
Primary ISIN: US7703231032
Shares Voted: 242,413
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Andrew S. Berwick, Jr.
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Harold M. Messmer, Jr.
Mgmt
For
For
For
No
1.3
Elect Director Barbara J. Novogradac
Mgmt
For
For
For
No
1.4
Elect Director Robert J. Pace
Mgmt
For
For
For
No
1.5
Elect Director Frederick A. Richman
Mgmt
For
For
For
No
1.6
Elect Director M. Keith Waddell
Mgmt
For
Withhold
Withhold
Yes
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Goldman Sachs Group, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 38141G104
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: GS
Primary ISIN: US38141G1040
Shares Voted: 721,353
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Lloyd C. Blankfein
Mgmt
For
For
For
No
1b
Elect Director M. Michele Burns
Mgmt
For
For
For
No
1c
Elect Director Gary D. Cohn
Mgmt
For
For
For
No
1d
Elect Director Mark Flaherty
Mgmt
For
For
For
No
1e
Elect Director William W. George
Mgmt
For
For
For
No
1f
Elect Director James A. Johnson
Mgmt
For
For
For
No
1g
Elect Director Lakshmi N. Mittal
Mgmt
For
For
For
No
1h
Elect Director Adebayo O. Ogunlesi
Mgmt
For
For
For
No
1i
Elect Director Peter Oppenheimer
Mgmt
For
For
For
No
1j
Elect Director Debora L. Spar
Mgmt
For
For
For
No
1k
Elect Director Mark E. Tucker
Mgmt
For
For
For
No
1l
Elect Director David A. Viniar
Mgmt
For
For
For
No
1m
Elect Director Mark O. Winkelman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Omnibus Stock Plan
Mgmt
For
Against
Against
Yes
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Provide Vote Counting to Exclude Abstentions
SH
Against
Against
Against
No
6
Report on Certain Vesting Program
SH
Against
Against
Against
No
7
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
The Home Depot, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 437076102
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: HD
Primary ISIN: US4370761029
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Home Depot, Inc.
Shares Voted: 2,345,359
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ari Bousbib
Mgmt
For
For
For
No
1b
Elect Director Gregory D. Brenneman
Mgmt
For
For
For
No
1c
Elect Director J. Frank Brown
Mgmt
For
For
For
No
1d
Elect Director Albert P. Carey
Mgmt
For
For
For
No
1e
Elect Director Armando Codina
Mgmt
For
For
For
No
1f
Elect Director Helena B. Foulkes
Mgmt
For
For
For
No
1g
Elect Director Wayne M. Hewett
Mgmt
For
For
For
No
1h
Elect Director Karen L. Katen
Mgmt
For
For
For
No
1i
Elect Director Craig A. Menear
Mgmt
For
For
For
No
1j
Elect Director Mark Vadon
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Interpublic Group of Companies, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 460690100
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: IPG
Primary ISIN: US4606901001
Shares Voted: 732,617
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1
Elect Director Jocelyn Carter-miller
Mgmt
For
For
For
No
2
Elect Director Deborah G. Ellinger
Mgmt
For
For
For
No
3
Elect Director H. John Greeniaus
Mgmt
For
For
For
No
4
Elect Director Mary Steele Guilfoile
Mgmt
For
For
For
No
5
Elect Director Dawn Hudson
Mgmt
For
For
For
No
6
Elect Director William T. Kerr
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Interpublic Group of Companies, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
7
Elect Director Henry S. Miller
Mgmt
For
For
For
No
8
Elect Director Jonathan F. Miller
Mgmt
For
For
For
No
9
Elect Director Michael I. Roth
Mgmt
For
For
For
No
10
Elect Director David M. Thomas
Mgmt
For
For
For
No
11
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
12
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Williams Companies, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 969457100
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: WMB
Primary ISIN: US9694571004
Shares Voted: 1,186,955
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Alan S. Armstrong
Mgmt
For
For
For
No
1.2
Elect Director Joseph R. Cleveland
Mgmt
For
For
For
No
1.3
Elect Director Kathleen B. Cooper
Mgmt
For
For
For
No
1.4
Elect Director John A. Hagg
Mgmt
For
For
For
No
1.5
Elect Director Juanita H. Hinshaw
Mgmt
For
For
For
No
1.6
Elect Director Ralph Izzo
Mgmt
For
For
For
No
1.7
Elect Director Frank T. MacInnis
Mgmt
For
For
For
No
1.8
Elect Director Eric W. Mandelblatt
Mgmt
For
For
For
No
1.9
Elect Director Keith A. Meister
Mgmt
For
For
For
No
1.10
Elect Director Steven W. Nance
Mgmt
For
For
For
No
1.11
Elect Director Murray D. Smith
Mgmt
For
For
For
No
1.12
Elect Director Janice D. Stoney
Mgmt
For
For
For
No
1.13
Elect Director Laura A. Sugg
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Unum Group
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 91529Y106
Record Date: 03/26/2015
Meeting Type: Annual
Ticker: UNM
Primary ISIN: US91529Y1064
Shares Voted: 446,425
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Cynthia L. Egan
Mgmt
For
For
For
No
1.2
Elect Director Pamela H. Godwin
Mgmt
For
For
For
No
1.3
Elect Director Timothy F. Keaney
Mgmt
For
For
For
No
1.4
Elect Director Thomas Kinser
Mgmt
For
For
For
No
1.5
Elect Director Gloria C. Larson
Mgmt
For
For
For
No
1.6
Elect Director A.S. (Pat) MacMillan, Jr.
Mgmt
For
For
For
No
1.7
Elect Director Richard P. McKenney
Mgmt
For
For
For
No
1.8
Elect Director Edward J. Muhl
Mgmt
For
For
For
No
1.9
Elect Director William J. Ryan
Mgmt
For
For
For
No
1.10
Elect Director Thomas R. Watjen
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
VeriSign, Inc.
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 92343E102
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: VRSN
Primary ISIN: US92343E1029
Shares Voted: 156,713
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director D. James Bidzos
Mgmt
For
For
For
No
1.2
Elect Director William L. Chenevich
Mgmt
For
For
For
No
1.3
Elect Director Kathleen A. Cote
Mgmt
For
For
For
No
1.4
Elect Director Jamie S. Gorelick
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
VeriSign, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.5
Elect Director Roger H. Moore
Mgmt
For
For
For
No
1.6
Elect Director Louis A. Simpson
Mgmt
For
For
For
No
1.7
Elect Director Timothy Tomlinson
Mgmt
For
For
For
No
2
Approve Executive Incentive Bonus Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
5
Provide Right to Act by Written Consent
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Vornado Realty Trust
Meeting Date: 05/21/2015
Country: USA
Primary Security ID: 929042109
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: VNO
Primary ISIN: US9290421091
Shares Voted: 314,828
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Steven Roth
Mgmt
For
Withhold
Withhold
Yes
1.2
Elect Director Michael D. Fascitelli
Mgmt
For
Withhold
Withhold
Yes
1.3
Elect Director Russell B. Wight, Jr.
Mgmt
For
Withhold
Withhold
Yes
2
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Cerner Corporation
Meeting Date: 05/22/2015
Country: USA
Primary Security ID: 156782104
Record Date: 03/25/2015
Meeting Type: Annual
Ticker: CERN
Primary ISIN: US1567821046
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Cerner Corporation
Shares Voted: 537,209
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mitchell E. Daniels, Jr.
Mgmt
For
For
For
No
1b
Elect Director Clifford W. Illig
Mgmt
For
Against
Against
Yes
1c
Elect Director William B. Neaves
Mgmt
For
For
For
No
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
5
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Chesapeake Energy Corporation
Meeting Date: 05/22/2015
Country: USA
Primary Security ID: 165167107
Record Date: 03/23/2015
Meeting Type: Annual
Ticker: CHK
Primary ISIN: US1651671075
Shares Voted: 703,762
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Archie W. Dunham
Mgmt
For
For
For
No
1b
Elect Director Vincent J. Intrieri
Mgmt
For
For
For
No
1c
Elect Director Robert D. Lawler
Mgmt
For
For
For
No
1d
Elect Director John J. Lipinski
Mgmt
For
Against
Against
Yes
1e
Elect Director R. Brad Martin
Mgmt
For
For
For
No
1f
Elect Director Merrill A. 'Pete' Miller, Jr.
Mgmt
For
For
For
No
1g
Elect Director Frederic M. Poses
Mgmt
For
For
For
No
1h
Elect Director Kimberly K. Querrey
Mgmt
For
For
For
No
1i
Elect Director Louis A. Raspino
Mgmt
For
For
For
No
1j
Elect Director Thomas L. Ryan
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Chesapeake Energy Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Require Director Nominee with
Environmental Experience
SH
Against
Against
Against
No
5
Report on Capital Expenditure Strategy with
Respect to Climate Change Policy
SH
Against
Against
Against
No
6
Report on Political Contributions
SH
Against
Abstain
Abstain
Yes
7
Establish Risk Oversight Committee
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Weyerhaeuser Company
Meeting Date: 05/22/2015
Country: USA
Primary Security ID: 962166104
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: WY
Primary ISIN: US9621661043
Shares Voted: 918,912
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director David P. Bozeman
Mgmt
For
For
For
No
1.2
Elect Director Debra A. Cafaro
Mgmt
For
For
For
No
1.3
Elect Director Mark A. Emmert
Mgmt
For
For
For
No
1.4
Elect Director John I. Kieckhefer
Mgmt
For
For
For
No
1.5
Elect Director Wayne W. Murdy
Mgmt
For
For
For
No
1.6
Elect Director Nicole W. Piasecki
Mgmt
For
For
For
No
1.7
Elect Director Doyle R. Simons
Mgmt
For
For
For
No
1.8
Elect Director D. Michael Steuert
Mgmt
For
For
For
No
1.9
Elect Director Kim Williams
Mgmt
For
For
For
No
1.10
Elect Director Charles R. Williamson
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Zions Bancorporation
Meeting Date: 05/22/2015
Country: USA
Primary Security ID: 989701107
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: ZION
Primary ISIN: US9897011071
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Zions Bancorporation
Shares Voted: 339,918
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jerry C. Atkin
Mgmt
For
Against
Against
Yes
1b
Elect Director John C. Erickson
Mgmt
For
For
For
No
1c
Elect Director Patricia Frobes
Mgmt
For
For
For
No
1d
Elect Director Suren K. Gupta
Mgmt
For
For
For
No
1e
Elect Director J. David Heaney
Mgmt
For
For
For
No
1f
Elect Director Vivian S. Lee
Mgmt
For
For
For
No
1g
Elect Director Edward F. Murphy
Mgmt
For
For
For
No
1h
Elect Director Roger B. Porter
Mgmt
For
For
For
No
1i
Elect Director Stephen D. Quinn
Mgmt
For
For
For
No
1j
Elect Director Harris H. Simmons
Mgmt
For
For
For
No
1k
Elect Director L. E. Simmons
Mgmt
For
For
For
No
1l
Elect Director Shelley Thomas Williams
Mgmt
For
For
For
No
1m
Elect Director Steven C. Wheelwright
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Approve Omnibus Stock Plan
Mgmt
For
For
For
No
5
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Merck & Co., Inc.
Meeting Date: 05/26/2015
Country: USA
Primary Security ID: 58933Y105
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: MRK
Primary ISIN: US58933Y1055
Shares Voted: 5,058,801
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Leslie A. Brun
Mgmt
For
For
For
No
1b
Elect Director Thomas R. Cech
Mgmt
For
For
For
No
1c
Elect Director Kenneth C. Frazier
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Merck & Co., Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Thomas H. Glocer
Mgmt
For
For
For
No
1e
Elect Director William B. Harrison, Jr.
Mgmt
For
For
For
No
1f
Elect Director C. Robert Kidder
Mgmt
For
For
For
No
1g
Elect Director Rochelle B. Lazarus
Mgmt
For
For
For
No
1h
Elect Director Carlos E. Represas
Mgmt
For
For
For
No
1i
Elect Director Patricia F. Russo
Mgmt
For
For
For
No
1j
Elect Director Craig B. Thompson
Mgmt
For
For
For
No
1k
Elect Director Wendell P. Weeks
Mgmt
For
For
For
No
1l
Elect Director Peter C. Wendell
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
5
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
6
Provide Right to Act by Written Consent
SH
Against
Against
Against
No
7
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Chevron Corporation
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 166764100
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: CVX
Primary ISIN: US1667641005
Shares Voted: 3,350,637
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Alexander B. Cummings, Jr.
Mgmt
For
For
For
No
1b
Elect Director Linnet F. Deily
Mgmt
For
For
For
No
1c
Elect Director Robert E. Denham
Mgmt
For
For
For
No
1d
Elect Director Alice P. Gast
Mgmt
For
For
For
No
1e
Elect Director Enrique Hernandez, Jr.
Mgmt
For
For
For
No
1f
Elect Director Jon M. Huntsman, Jr.
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Chevron Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1g
Elect Director Charles W. Moorman, IV
Mgmt
For
For
For
No
1h
Elect Director John G. Stumpf
Mgmt
For
For
For
No
1i
Elect Director Ronald D. Sugar
Mgmt
For
For
For
No
1j
Elect Director Inge G. Thulin
Mgmt
For
For
For
No
1k
Elect Director Carl Ware
Mgmt
For
For
For
No
1l
Elect Director John S. Watson
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Report on Charitable Contributions
SH
Against
Against
Against
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
6
Prohibit Political Spending
SH
Against
Against
Against
No
7
Increase Return of Capital to Shareholders in
Light of Climate Change Risks
SH
Against
Against
Against
No
8
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
9
Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts
SH
Against
Against
Against
No
10
Proxy Access
SH
Against
For
For
Yes
11
Require Independent Board Chairman
SH
Against
Against
Against
No
12
Require Director Nominee with
Environmental Experience
SH
Against
Abstain
Abstain
Yes
13
Amend Bylaws -- Call Special Meetings
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
For
No
Dollar General Corporation
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 256677105
Record Date: 03/19/2015
Meeting Type: Annual
Ticker: DG
Primary ISIN: US2566771059
Shares Voted: 538,083
Proposal
Number
1a
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
Elect Director Warren F. Bryant
Mgmt
For
For
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Dollar General Corporation
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1b
Elect Director Michael M. Calbert
Mgmt
For
For
For
No
1c
Elect Director Sandra B. Cochran
Mgmt
For
For
For
No
1d
Elect Director Richard W. Dreiling
Mgmt
For
For
For
No
1e
Elect Director Patricia D. Fili-Krushel
Mgmt
For
For
For
No
1f
Elect Director Paula A. Price
Mgmt
For
For
For
No
1g
Elect Director William C. Rhodes, III
Mgmt
For
For
For
No
1h
Elect Director David B. Rickard
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Equinix, Inc.
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 29444U700
Record Date: 04/20/2015
Meeting Type: Annual
Ticker: EQIX
Primary ISIN: US29444U7000
Shares Voted: 80,564
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Thomas Bartlett
Mgmt
For
For
For
No
1.2
Elect Director Gary Hromadko
Mgmt
For
For
For
No
1.3
Elect Director Scott Kriens
Mgmt
For
For
For
No
1.4
Elect Director William Luby
Mgmt
For
For
For
No
1.5
Elect Director Irving Lyons, III
Mgmt
For
For
For
No
1.6
Elect Director Christopher Paisley
Mgmt
For
For
For
No
1.7
Elect Director Stephen Smith
Mgmt
For
For
For
No
1.8
Elect Director Peter Van Camp
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Exxon Mobil Corporation
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 30231G102
Record Date: 04/07/2015
Meeting Type: Annual
Ticker: XOM
Primary ISIN: US30231G1022
Shares Voted: 7,611,587
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Michael J. Boskin
Mgmt
For
For
For
No
1.2
Elect Director Peter Brabeck-Letmathe
Mgmt
For
For
For
No
1.3
Elect Director Ursula M. Burns
Mgmt
For
For
For
No
1.4
Elect Director Larry R. Faulkner
Mgmt
For
For
For
No
1.5
Elect Director Jay S. Fishman
Mgmt
For
For
For
No
1.6
Elect Director Henrietta H. Fore
Mgmt
For
For
For
No
1.7
Elect Director Kenneth C. Frazier
Mgmt
For
For
For
No
1.8
Elect Director Douglas R. Oberhelman
Mgmt
For
For
For
No
1.9
Elect Director Samuel J. Palmisano
Mgmt
For
For
For
No
1.10
Elect Director Steven S. Reinemund
Mgmt
For
For
For
No
1.11
Elect Director Rex W. Tillerson
Mgmt
For
For
For
No
1.12
Elect Director William C. Weldon
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
5
Adopt Proxy Access Right
SH
Against
For
For
Yes
6
Require Director Nominee with
Environmental Experience
SH
Against
Abstain
Abstain
Yes
7
Increase the Number of Females on the Board
SH
Against
Against
Against
No
8
Disclose Percentage of Females at Each
Percentile of Compensation
SH
Against
Against
Against
No
9
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
10
Adopt Quantitative GHG Goals for Products
and Operations
SH
Against
Against
Against
No
11
Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts
SH
Against
Against
Against
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Fidelity National Information Services, Inc.
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 31620M106
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: FIS
Primary ISIN: US31620M1062
Shares Voted: 502,564
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Ellen R. Alemany
Mgmt
For
For
For
No
1b
Elect Director William P. Foley, II
Mgmt
For
For
For
No
1c
Elect Director Thomas M. Hagerty
Mgmt
For
For
For
No
1d
Elect Director Keith W. Hughes
Mgmt
For
For
For
No
1e
Elect Director David K. Hunt
Mgmt
For
For
For
No
1f
Elect Director Stephan A. James
Mgmt
For
For
For
No
1g
Elect Director Frank R. Martire
Mgmt
For
For
For
No
1h
Elect Director Richard N. Massey
Mgmt
For
For
For
No
1i
Elect Director Leslie M. Muma
Mgmt
For
For
For
No
1j
Elect Director Gary A. Norcross
Mgmt
For
For
For
No
1k
Elect Director James B. Stallings, Jr.
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Stericycle, Inc.
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 858912108
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: SRCL
Primary ISIN: US8589121081
Shares Voted: 138,352
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Mark C. Miller
Mgmt
For
For
For
No
1b
Elect Director Jack W. Schuler
Mgmt
For
For
For
No
1c
Elect Director Charles A. Alutto
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Stericycle, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Lynn D. Bleil
Mgmt
For
For
For
No
1e
Elect Director Thomas D. Brown
Mgmt
For
For
For
No
1f
Elect Director Thomas F. Chen
Mgmt
For
For
For
No
1g
Elect Director Rod F. Dammeyer
Mgmt
For
For
For
No
1h
Elect Director William K. Hall
Mgmt
For
For
For
No
1i
Elect Director John Patience
Mgmt
For
For
For
No
1j
Elect Director Mike S. Zafirovski
Mgmt
For
For
For
No
2
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
The Southern Company
Meeting Date: 05/27/2015
Country: USA
Primary Security ID: 842587107
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: SO
Primary ISIN: US8425871071
Shares Voted: 1,587,467
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Juanita Powell Baranco
Mgmt
For
For
For
No
1b
Elect Director Jon A. Boscia
Mgmt
For
For
For
No
1c
Elect Director Henry A. 'Hal' Clark, III
Mgmt
For
For
For
No
1d
Elect Director Thomas A. Fanning
Mgmt
For
For
For
No
1e
Elect Director David J. Grain
Mgmt
For
For
For
No
1f
Elect Director Veronica M. Hagen
Mgmt
For
For
For
No
1g
Elect Director Warren A. Hood, Jr.
Mgmt
For
For
For
No
1h
Elect Director Linda P. Hudson
Mgmt
For
For
For
No
1i
Elect Director Donald M. James
Mgmt
For
For
For
No
1j
Elect Director John D. Johns
Mgmt
For
For
For
No
1k
Elect Director Dale E. Klein
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
The Southern Company
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1l
Elect Director William G. Smith, Jr.
Mgmt
For
For
For
No
1m
Elect Director Steven R. Specker
Mgmt
For
For
For
No
1n
Elect Director Larry D. Thompson
Mgmt
For
For
For
No
1o
Elect Director E. Jenner Wood, III
Mgmt
For
For
For
No
2
Approve Outside Director Stock Awards
Mgmt
For
For
For
No
3
Provide Right to Act by Written Consent
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
5
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
7
Adopt Quantitative GHG Goals for Operations
SH
Against
Abstain
Abstain
Yes
Vote
Instruction
Vote
Against
Mgmt
BlackRock, Inc.
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 09247X101
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: BLK
Primary ISIN: US09247X1019
Shares Voted: 225,955
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Abdlatif Yousef Al-Hamad
Mgmt
For
For
For
No
1b
Elect Director Mathis Cabiallavetta
Mgmt
For
For
For
No
1c
Elect Director Pamela Daley
Mgmt
For
For
For
No
1d
Elect Director William S. Demchak
Mgmt
For
For
For
No
1e
Elect Director Jessica P. Einhorn
Mgmt
For
For
For
No
1f
Elect Director Laurence D. Fink
Mgmt
For
For
For
No
1g
Elect Director Fabrizio Freda
Mgmt
For
For
For
No
1h
Elect Director Murry S. Gerber
Mgmt
For
For
For
No
1i
Elect Director James Grosfeld
Mgmt
For
For
For
No
1j
Elect Director Robert S. Kapito
Mgmt
For
For
For
No
1k
Elect Director David H. Komansky
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
BlackRock, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1l
Elect Director Sir Deryck Maughan
Mgmt
For
For
For
No
1m
Elect Director Cheryl D. Mills
Mgmt
For
For
For
No
1n
Elect Director Thomas H. O'Brien
Mgmt
For
For
For
No
1o
Elect Director Ivan G. Seidenberg
Mgmt
For
For
For
No
1p
Elect Director Marco Antonio Slim Domit
Mgmt
For
For
For
No
1q
Elect Director John S. Varley
Mgmt
For
For
For
No
1r
Elect Director Susan L. Wagner
Mgmt
For
For
For
No
2
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
5
Institute Procedures to Prevent Investments
in Companies that Contribute to Genocide or
Crimes Against Humanity
SH
Against
Against
Against
No
6
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Citrix Systems, Inc.
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 177376100
Record Date: 04/01/2015
Meeting Type: Annual
Ticker: CTXS
Primary ISIN: US1773761002
Shares Voted: 285,204
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Thomas F. Bogan
Mgmt
For
For
For
No
1b
Elect Director Robert M. Calderoni
Mgmt
For
For
For
No
1c
Elect Director Nanci E. Caldwell
Mgmt
For
For
For
No
1d
Elect Director Robert D. Daleo
Mgmt
For
For
For
No
1e
Elect Director Murray J. Demo
Mgmt
For
For
For
No
1f
Elect Director Francis deSouza
Mgmt
For
For
For
No
1g
Elect Director Asiff S. Hirji
Mgmt
For
For
For
No
2
Approve Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Citrix Systems, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Iron Mountain Incorporated
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 46284V101
Record Date: 04/02/2015
Meeting Type: Annual
Ticker: IRM
Primary ISIN: US46284V1017
Shares Voted: 259,094
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Jennifer Allerton
Mgmt
For
For
For
No
1b
Elect Director Ted R. Antenucci
Mgmt
For
For
For
No
1c
Elect Director Pamela M. Arway
Mgmt
For
For
For
No
1d
Elect Director Clarke H. Bailey
Mgmt
For
For
For
No
1e
Elect Director Kent P. Dauten
Mgmt
For
For
For
No
1f
Elect Director Paul F. Deninger
Mgmt
For
For
For
No
1g
Elect Director Per-Kristian Halvorsen
Mgmt
For
For
For
No
1h
Elect Director William L. Meaney
Mgmt
For
For
For
No
1i
Elect Director Walter C. Rakowich
Mgmt
For
For
For
No
1j
Elect Director Alfred J. Verrecchia
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Raytheon Company
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 755111507
Record Date: 04/07/2015
Meeting Type: Annual
Ticker: RTN
Primary ISIN: US7551115071
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Raytheon Company
Shares Voted: 560,413
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Tracy A. Atkinson
Mgmt
For
For
For
No
1b
Elect Director James E. Cartwright
Mgmt
For
For
For
No
1c
Elect Director Vernon E. Clark
Mgmt
For
For
For
No
1d
Elect Director Stephen J. Hadley
Mgmt
For
For
For
No
1e
Elect Director Thomas A. Kennedy
Mgmt
For
For
For
No
1f
Elect Director Letitia A. Long
Mgmt
For
For
For
No
1g
Elect Director George R. Oliver
Mgmt
For
For
For
No
1h
Elect Director Michael C. Ruettgers
Mgmt
For
For
For
No
1i
Elect Director Ronald L. Skates
Mgmt
For
For
For
No
1j
Elect Director William R. Spivey
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Amend Omnibus Stock Plan
Mgmt
For
For
For
No
4
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
5
Report on Lobbying Payments and Policy
SH
Against
Against
Against
No
6
Report on Political Contributions
SH
Against
For
For
Yes
7
Require Independent Board Chairman
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Royal Caribbean Cruises Ltd.
Meeting Date: 05/28/2015
Country: Liberia
Primary Security ID: V7780T103
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: RCL
Primary ISIN: LR0008862868
Shares Voted: 228,279
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director John F. Brock
Mgmt
For
For
For
No
1b
Elect Director Richard D. Fain
Mgmt
For
For
For
No
1c
Elect Director Ann S. Moore
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Royal Caribbean Cruises Ltd.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1d
Elect Director Eyal M. Ofer
Mgmt
For
For
For
No
1e
Elect Director William K. Reilly
Mgmt
For
For
For
No
1f
Elect Director Vagn O. Sorensen
Mgmt
For
For
For
No
1g
Elect Director Donald Thompson
Mgmt
For
For
For
No
1h
Elect Director Arne Alexander Wilhelmsen
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Approve Delisting of Shares from Stock
Exchange
Mgmt
For
For
For
No
4
Ratify Pricewaterhouse Coopers LLP as
Auditors
Mgmt
For
For
For
No
5
Report on Plans to Increase Board Diversity
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Starwood Hotels & Resorts Worldwide, Inc.
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 85590A401
Record Date: 04/02/2015
Meeting Type: Annual
Ticker: HOT
Primary ISIN: US85590A4013
Shares Voted: 304,104
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Adam M. Aron
Mgmt
For
For
For
No
1b
Elect Director Bruce W. Duncan
Mgmt
For
For
For
No
1c
Elect Director Charlene Barshefsky
Mgmt
For
For
For
No
1d
Elect Director Thomas E. Clarke
Mgmt
For
For
For
No
1e
Elect Director Clayton C. Daley, Jr.
Mgmt
For
For
For
No
1f
Elect Director Lizanne Galbreath
Mgmt
For
For
For
No
1g
Elect Director Eric Hippeau
Mgmt
For
For
For
No
1h
Elect Director Aylwin B. Lewis
Mgmt
For
For
For
No
1i
Elect Director Stephen R. Quazzo
Mgmt
For
For
For
No
1j
Elect Director Thomas O. Ryder
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Starwood Hotels & Resorts Worldwide, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
3
Ratify Ernst & Young LLP as Auditors
Mgmt
For
For
For
No
4
Amend Executive Incentive Bonus Plan
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
The Macerich Company
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 554382101
Record Date: 03/20/2015
Meeting Type: Annual
Ticker: MAC
Primary ISIN: US5543821012
Shares Voted: 249,080
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Douglas D. Abbey
Mgmt
For
Against
Against
Yes
1b
Elect Director John H. Alschuler
Mgmt
For
For
For
No
1c
Elect Director Steven R. Hash
Mgmt
For
For
For
No
1d
Elect Director Stanley A. Moore
Mgmt
For
Against
Against
Yes
2
Ratify KPMG LLP as Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
Against
Against
Yes
Vote
Instruction
Vote
Against
Mgmt
Tiffany & Co.
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 886547108
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: TIF
Primary ISIN: US8865471085
Shares Voted: 199,217
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Michael J. Kowalski
Mgmt
For
For
For
No
1b
Elect Director Rose Marie Bravo
Mgmt
For
For
For
No
1c
Elect Director Gary E. Costley
Mgmt
For
For
For
No
1d
Elect Director Frederic Cumenal
Mgmt
For
For
For
No
1e
Elect Director Lawrence K. Fish
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Tiffany & Co.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1f
Elect Director Abby F. Kohnstamm
Mgmt
For
For
For
No
1g
Elect Director Charles K. Marquis
Mgmt
For
Against
Against
Yes
1h
Elect Director Peter W. May
Mgmt
For
For
For
No
1i
Elect Director William A. Shutzer
Mgmt
For
For
For
No
1j
Elect Director Robert S. Singer
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Walgreens Boots Alliance, Inc.
Meeting Date: 05/28/2015
Country: USA
Primary Security ID: 931427108
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: WBA
Primary ISIN: US9314271084
Shares Voted: 1,544,954
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Janice M. Babiak
Mgmt
For
For
For
No
1b
Elect Director David J. Brailer
Mgmt
For
For
For
No
1c
Elect Director Steven A. Davis
Mgmt
For
For
For
No
1d
Elect Director William C. Foote
Mgmt
For
For
For
No
1e
Elect Director Ginger L. Graham
Mgmt
For
For
For
No
1f
Elect Director John A. Lederer
Mgmt
For
For
For
No
1g
Elect Director Dominic P. Murphy
Mgmt
For
For
For
No
1h
Elect Director Stefano Pessina
Mgmt
For
For
For
No
1i
Elect Director Barry Rosenstein
Mgmt
For
For
For
No
1j
Elect Director Leonard D. Schaeffer
Mgmt
For
For
For
No
1k
Elect Director Nancy M. Schlichting
Mgmt
For
For
For
No
1l
Elect Director James A. Skinner
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Walgreens Boots Alliance, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
4
Stock Retention
SH
Against
Against
Against
No
5
Pro-rata Vesting of Equity Awards
SH
Against
Against
Against
No
6
Adopt Proxy Access Right
SH
Against
For
For
Yes
7
Include Sustainability as a Performance
Measure for Senior Executive Compensation
SH
Against
Against
Against
No
Vote
Instruction
Vote
Against
Mgmt
Crown Castle International Corp.
Meeting Date: 05/29/2015
Country: USA
Primary Security ID: 22822V101
Record Date: 03/30/2015
Meeting Type: Annual
Ticker: CCI
Primary ISIN: US22822V1017
Shares Voted: 598,582
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director P. Robert Bartolo
Mgmt
For
For
For
No
1b
Elect Director Cindy Christy
Mgmt
For
For
For
No
1c
Elect Director Ari Q. Fitzgerald
Mgmt
For
For
For
No
1d
Elect Director Robert E. Garrison, II
Mgmt
For
For
For
No
1e
Elect Director Dale N. Hatfield
Mgmt
For
For
For
No
1f
Elect Director Lee W. Hogan
Mgmt
For
For
For
No
1g
Elect Director John P. Kelly
Mgmt
For
For
For
No
1h
Elect Director Robert F. McKenzie
Mgmt
For
For
For
No
2
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
4
Advisory Vote on Say on Pay Frequency
Mgmt
One Year
One Year
One Year
No
Lowe's Companies, Inc.
Meeting Date: 05/29/2015
Country: USA
Primary Security ID: 548661107
Record Date: 03/27/2015
Meeting Type: Annual
Ticker: LOW
Primary ISIN: US5486611073
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Lowe's Companies, Inc.
Shares Voted: 1,724,059
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Raul Alvarez
Mgmt
For
For
For
No
1.2
Elect Director David W. Bernauer
Mgmt
For
For
For
No
1.3
Elect Director Angela F. Braly
Mgmt
For
For
For
No
1.4
Elect Director Laurie Z. Douglas
Mgmt
For
For
For
No
1.5
Elect Director Richard W. Dreiling
Mgmt
For
For
For
No
1.6
Elect Director Robert L. Johnson
Mgmt
For
For
For
No
1.7
Elect Director Marshall O. Larsen
Mgmt
For
For
For
No
1.8
Elect Director Richard K. Lochridge
Mgmt
For
For
For
No
1.9
Elect Director James H. Morgan
Mgmt
For
For
For
No
1.10
Elect Director Robert A. Niblock
Mgmt
For
For
For
No
1.11
Elect Director Eric C. Wiseman
Mgmt
For
For
For
No
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify Deloitte & Touche LLP as Auditors
Mgmt
For
For
For
No
Vote
Instruction
Vote
Against
Mgmt
Roper Technologies, Inc.
Meeting Date: 05/29/2015
Country: USA
Primary Security ID: 776696106
Record Date: 03/31/2015
Meeting Type: Annual
Ticker: ROP
Primary ISIN: US7766961061
Shares Voted: 174,236
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1.1
Elect Director Amy Woods Brinkley
Mgmt
For
For
For
No
1.2
Elect Director Robert D. Johnson
Mgmt
For
For
For
No
1.3
Elect Director Robert E. Knowling, Jr.
Mgmt
For
For
For
No
1.4
Elect Director Wilbur J. Prezzano
Mgmt
For
For
For
No
1.5
Elect Director Laura G. Thatcher
Mgmt
For
For
For
No
1.6
Elect Director Richard F. Wallman
Mgmt
For
For
For
No
1.7
Elect Director Christopher Wright
Mgmt
For
For
For
No
Vote Summary Report
Reporting Period: 10/01/2014 to 09/30/2015
Location(s): All Locations
Institution Account(s): SSB DOMESTIC INDEX
Roper Technologies, Inc.
Proposal
Number
Vote
Instruction
Vote
Against
Mgmt
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
2
Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt
For
For
For
No
3
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgmt
For
For
For
No
4
Proxy Access
SH
Against
For
For
Yes
Vote
Instruction
Vote
Against
Mgmt
Staples, Inc.
Meeting Date: 06/01/2015
Country: USA
Primary Security ID: 855030102
Record Date: 04/06/2015
Meeting Type: Annual
Ticker: SPLS
Primary ISIN: US8550301027
Shares Voted: 1,137,914
Proposal
Number
Proposal Text
Proponent
Mgmt Rec
Voting
Policy Rec
1a
Elect Director Basil L. Anderson
Mgmt
For
For
For
No
1b
Elect Director Drew G. Faust
Mgmt
For
For
For
No
1c
Elect Director Paul-Henri Ferrand
Mgmt
For
For
For
No
1d
Elect Director Kunal S. Kamlani
Mgmt
For
For
For
No
1e
Elect Director Carol Meyrowitz
Mgmt
For
For
For
No
1f
Elect Director Rowland T. Moriarty
Mgmt
For
For
For
No
1g
Elect Director Ronald L. Sargent
Mgmt
For
For
For
No
1h
Elect Director Robert E. Sulentic
Mgmt
For
For
For
No
1i
Elect Director Raul Vazquez
Mgmt
For
For
For
No
1j
Elect Director Vijay Vishwanath
Mgmt
For
For
For
No
1k
Elect Director Paul F. Walsh
Mgmt
For
For
For
No
2
Amend Qualified Employee Stock Purchase
Plan
Mgmt
For
For
For