UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08690
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MassMutual Premier Funds
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(Exact name of registrant as specified in charter)
Massachusetts Mutual Life Insurance Company
100 Bright Meadow Blvd, Enfield, CT 06082
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(Address of principal executive offices) (Zip code)
Andrew M. Goldberg, Esq.
Vice President, Secretary, and Chief Legal Officer
MassMutual Premier Funds
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
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(Name and address of agent for service)
Registrant's telephone number, including area code: (860) 562-1000
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Date of fiscal year end: 9/30
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Date of reporting period: 7/1/13 - 6/30/14
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ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08690
Reporting Period: 07/01/2013 - 06/30/2014
MassMutual Premier Funds
================== MassMutual Barings Dynamic Allocation Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= MassMutual Premier Balanced Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT Against For Shareholder
BY WRITTEN CONSENT.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. ALPERN For For Management
1..2 DIRECTOR-R.S. AUSTIN For For Management
1..3 DIRECTOR-S.E. BLOUNT For For Management
1..4 DIRECTOR-W.J. FARRELL For For Management
1..5 DIRECTOR-E.M. LIDDY For For Management
1..6 DIRECTOR-N. MCKINSTRY For For Management
1..7 DIRECTOR-P.N. NOVAKOVIC For For Management
1..8 DIRECTOR-W.A. OSBORN For For Management
1..9 DIRECTOR-S.C. SCOTT III For For Management
1..10 DIRECTOR-G.F. TILTON For For Management
1..11 DIRECTOR-M.D. WHITE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INCENTIVE Unknown Abstain Shareholder
COMPENSATION
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. ALPERN For For Management
1..2 DIRECTOR-EDWARD M. LIDDY For For Management
1..3 DIRECTOR-FREDERICK H. WADDELL For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ACCEPT, IN A NON-BINDING VOTE, THE For For Management
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD, ACTING TH
4. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO For For Management
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
7. TO APPROVE A CAPITAL REDUCTION AND For For Management
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES UNDER IRISH
LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE PLC CAN RE-ISSUE SHARES THAT
IT ACQUIRES AS TREASURY STOCK UNDER
IRISH LAW.
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE PAYMENT OF DIVIDENDS For For Management
FROM LEGAL RESERVES
2. ELECTION OF HOMBURGER AG AS OUR For For Management
INDEPENDENT PROXY UNTIL THE CONCLUSION
OF OUR 2014 ORDINARY GENERAL MEETING
3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING I/WE HEREWITH
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS IN RESPECT OF
THE POSITION OF THE BOARD OF DIRECTORS
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ANNUAL REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2013
2. ALLOCATION OF DISPOSABLE PROFIT For For Management
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF DIRECTOR: JOHN EDWARDSON For For Management
4B. ELECTION OF DIRECTOR: KIMBERLY ROSS For For Management
4C. ELECTION OF DIRECTOR: ROBERT SCULLY For For Management
4D. ELECTION OF DIRECTOR: DAVID SIDWELL For For Management
4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
4F. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
4H. ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
4I. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
4J. ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4K. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
4L. ELECTION OF DIRECTOR: EUGENE B. For For Management
SHANKS, JR.
4M. ELECTION OF DIRECTOR: THEODORE E. For For Management
SHASTA
4N. ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
5. ELECTION OF EVAN G. GREENBERG AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL OUR NEXT ANNUAL GENERAL MEETING
6A. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: MICHAEL P.
CONNORS
6B. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: MARY A.
CIRILLO
6C. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: JOHN
EDWARDSON
6D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: ROBERT M.
HERNANDEZ
7. ELECTION OF HAMBURGER AG AS For For Management
INDEPENDENT PROXY UNTIL THE CONCLUSION
OF OUR NEXT ANNUAL GENERAL MEETING
8A. ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL GENERAL MEETING
8B. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2014
8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDITING FIRM UNTIL OUR NEXT ANNUAL
GENERAL MEETING
9. AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE PAYMENT OF A For For Management
DISTRIBUTION TO SHAREHOLDERS THROUGH
REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN
FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS SHALL
BE DETERMIN
11. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Against Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS;
MARK "
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1B. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON For For Management
1E. ELECTION OF DIRECTOR: JOHN A. KING For For Management
1F. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1G. ELECTION OF DIRECTOR: JIRI MICHAL For For Management
1H. ELECTION OF DIRECTOR: SIGURDUR OLI For For Management
OLAFSSON
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANDREW L. TURNER For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING THE ISSUANCE OF ORDINARY For For Management
SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 17,
2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(TH
2 APPROVING ANY MOTION TO ADJOURN THE For For Management
ACTAVIS EXTRAORDINARY GENERAL MEETING
(THE ACTAVIS EGM), OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOT
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ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE TRANSACTION AGREEMENT, For For Management
DATED MAY 19, 2013, AMONG ACTAVIS, INC.
("ACTAVIS"), WARNER CHILCOTT PUBLIC
LIMITED COMPANY ("WARNER CHILCOTT"),
ACTAVIS LIMITED ("NEW ACTAVIS"),
ACTAVIS IRELAND HOLDING LIMITED,
ACTAVIS W.C. HOLDING LLC, AND ACTAVIS
2. TO APPROVE THE CREATION OF For For Management
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE OF
NEW ACTAVIS ORDINARY SHARES PURSUANT
TO THE SCHEME OF ARRANGEMENT BY WHICH
NEW ACTAVIS WILL ACQUIRE WARNER
CHILCOTT.
3. TO CONSIDER AND VOTE UPON, ON A NON- For For Management
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN
ACTAVIS AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN For For Management
ACTAVIS MEETING, OR ANY ADJOURNMENTS
THEREOF, (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ACTAVIS MEETING
TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS
HOLDERS A
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 8.85
MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 28,
2014.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D ELECTION OF DIRECTOR: HENRY WK CHOW For For Management
1E ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1F ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1G ELECTION OF DIRECTOR: MARTIN L. EDELMAN For For Management
1H ELECTION OF DIRECTOR: JOHN R. HARDING For For Management
1I ELECTION OF DIRECTOR: RORY P. READ For For Management
1J ELECTION OF DIRECTOR: AHMED YAHIA For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EQUITY
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S For For Management
ARTICLES OF INCORPORATION AND BY- LAWS
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AETNA INC. 2010 STOCK
INCENTIVE PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTION DISCLOSURE
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1E. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1J. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1K. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1L. ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDI
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2014
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS For For Management
1.2 ELECTION OF DIRECTOR: A. BARRY RAND For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
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AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA N. BANE For For Management
1..2 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..3 DIRECTOR-NORMAN R. BOBINS For For Management
1..4 DIRECTOR-CHARLES R. CRISP For For Management
1..5 DIRECTOR-BRENDA J. GAINES For For Management
1..6 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..7 DIRECTOR-WYCK A. KNOX, JR. For For Management
1..8 DIRECTOR-DENNIS M. LOVE For For Management
1..9 DIRECTOR-DEAN R. O'HARE For For Management
1..10 DIRECTOR-ARMANDO J. OLIVERA For For Management
1..11 DIRECTOR-JOHN E. RAU For For Management
1..12 DIRECTOR-JAMES A. RUBRIGHT For For Management
1..13 DIRECTOR-JOHN W. SOMERHALDER II For For Management
1..14 DIRECTOR-BETTINA M. WHYTE For For Management
1..15 DIRECTOR-HENRY C. WOLF For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE ADOPTION OF AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
IDENTITY.
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1B. ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management
1C. ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management
1D. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
3. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION. TO AMEND
THE CERTIFICATE OF INCORPORATION TO
PHASE OUT AND ELIMINATE THE CLASSIFIED
BOARD.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. CLANCEY For For Management
1..2 DIRECTOR-RICHARD C. ILL For For Management
1..3 DIRECTOR-TED B. MILLER, JR. For For Management
2. APPROVAL OF THE AIRGAS EXECUTIVE BONUS For For Management
PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MONTE FORD For For Management
1.2 ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management
1.3 ELECTION OF DIRECTOR: STEVEN SCOPELLITE For For Management
1.4 ELECTION OF DIRECTOR: BERNARDUS For For Management
VERWAAYEN
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. TO VOTE ON A NON-BINDING SHAREHOLDER Against For Shareholder
PROPOSAL TO REPEAL OUR CLASSIFIED
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1.2 ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1.3 ELECTION OF DIRECTOR: MARTIN S. SORRELL For For Management
1.4 ELECTION OF DIRECTOR: RATAN N. TATA For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL (EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK).
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LEONARD BELL For For Management
1.2 ELECTION OF DIRECTOR: MAX LINK For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER For For Management
1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management
1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management
1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management
1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management
1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management
02. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE OF THE 2013 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
03. RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE BOARD TO ADOPT A RULE
TO REDEEM ANY CURRENT OR FUTURE
SHAREHOLDER RIGHTS PLAN OR AMENDMENT
UNLESS SUCH PLAN IS SUBMITTED TO A
SHAREHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. DIGGS For For Management
1..2 DIRECTOR-J. BRETT HARVEY For For Management
1..3 DIRECTOR-LOUIS J. THOMAS For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON WHETHER AN ADVISORY 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management
M.D.
1D. ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1F. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1G. ELECTION OF DIRECTOR: TIMOTHY D. For For Management
PROCTOR
1H. ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
1I. ELECTION OF DIRECTOR: HENRI A. TERMEER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS WITH THE RIGHT TO
ACT BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL (SEPARATE Against For Shareholder
CHAIRMAN AND CEO).
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN For For Management
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY For For Management
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1G. ELECTION OF DIRECTOR: SHANE V. ROBISON For For Management
1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1I. ELECTION OF DIRECTOR: THOMAS H. For For Management
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO (I) EXTEND
THE TERM OF THE PLAN, (II) INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN AND (III) MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN MORE DE
3. TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
6. IF PROPERLY PRESENTED AT THE ANNUAL Against For Shareholder
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT
CHAIR OF THE BOARD.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - PREPARATION OF Against Against Shareholder
HEALTH EFFECT AND CESSATION MATERIALS
FOR POOR AND LESS FORMALLY EDUCATED
TOBACCO CONSUMERS
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WARNER L. BAXTER For For Management
1.2 DIRECTOR-CATHERINE S. BRUNE For For Management
1.3 DIRECTOR-ELLEN M. FITZSIMMONS For For Management
1.4 DIRECTOR-WALTER J. GALVIN For For Management
1.5 DIRECTOR-RICHARD J. HARSHMAN For For Management
1.6 DIRECTOR-GAYLE P.W. JACKSON For For Management
1.7 DIRECTOR-JAMES C. JOHNSON For For Management
1.8 DIRECTOR-STEVEN H. LIPSTEIN For For Management
1.9 DIRECTOR-PATRICK T. STOKES For For Management
1.10 DIRECTOR-THOMAS R. VOSS For For Management
1.11 DIRECTOR-STEPHEN R. WILSON For For Management
1.12 DIRECTOR-JACK D. WOODARD For For Management
2 NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 SHAREHOLDER PROPOSAL REGARDING HAVING Against For Shareholder
AN INDEPENDENT BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING.
7 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1E. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: URSULA BURNS For For Management
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT For For Management
1D. ELECTION OF DIRECTOR: PETER CHERNIN For For Management
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON For For Management
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD LEVIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD MCGINN For For Management
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO For For Management
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND For For Management
1K. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1L. ELECTION OF DIRECTOR: ROBERT WALTER For For Management
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT H. For For Management
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1M. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1N. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND For For Management
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO RESTRICT
CERTAIN TRANSFERS OF AIG COMMON STOCK
IN ORDER TO PROTECT AIG'S TAX
ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: W. WALKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management
2. A NONBINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT
CERTAIN OTHER NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE For For Management
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS
AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1E. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1F. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN For For Management
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF For For Management
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANTHONY J. CONTI For For Management
1..2 DIRECTOR-FRANK S. HERMANCE For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1D ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1G ELECTION OF DIRECTOR: MR. GREG C. For For Management
GARLAND
1H ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1I ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1J ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1K ELECTION OF DIRECTOR: MS. JUDTIH C. For For Management
PELHAM
1L ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL #1 (VOTE Against Against Shareholder
TABULATION)
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1.5 ELECTION OF DIRECTOR: ANDREW E. LIETZ For For Management
1.6 ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1.7 ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1.8 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
3. TO RATIFY AND APPROVE THE 2014 For For Management
AMPHENOL EXECUTIVE INCENTIVE PLAN.
4. TO RATIFY AND APPROVE THE FIRST For For Management
AMENDED 2009 STOCK PURCHASE AND OPTION
PLAN FOR KEY EMPLOYEES OF AMPHENOL AND
SUBSIDIARIES.
5. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: CHARLES W. For For Management
GOODYEAR
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1I. ELECTION OF DIRECTOR: R.A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: RAY STATA For For Management
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1G) ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1I) ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J) ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NON-BINDING "SAY-ON- For For Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED For For Management
ANALOG DEVICES, INC. 2006 STOCK
INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1K. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2013.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. APPROVAL OF DIRECTORS' REMUNERATION For For Management
POLICY.
8. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT (OTHER
THAN THE DIRECTORS' REMUNERATION
POLICY).
9. APPROVAL OF THE AON PLC 2011 INCENTIVE For For Management
COMPENSATION PLAN.
10 APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACT AND REPURCHASE COUNTERPARTIES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: G. STEVEN FARRIS For For Management
2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. For For Management
3. ELECTION OF DIRECTOR: AMY H. NELSON For For Management
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE APACHE'S CLASSIFIED BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1B ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1F ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE YEAR ENDING DECEMBER 31,
2014.
3 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM CAMPBELL For For Management
1..2 DIRECTOR-TIMOTHY COOK For For Management
1..3 DIRECTOR-MILLARD DREXLER For For Management
1..4 DIRECTOR-AL GORE For For Management
1..5 DIRECTOR-ROBERT IGER For For Management
1..6 DIRECTOR-ANDREA JUNG For For Management
1..7 DIRECTOR-ARTHUR LEVINSON For For Management
1..8 DIRECTOR-RONALD SUGAR For For Management
2. THE AMENDMENT OF THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECT
3. THE AMENDMENT OF THE ARTICLES TO For For Management
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO For For Management
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001 PER
SHARE
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 For For Management
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN Against Against Shareholder
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Against Against Shareholder
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION
ENTITLED "REPORT ON COMPANY MEMBERSHIP
AND INVOLVEMENT WITH CERTAIN TRADE
ASSOCIATIONS AND BUSINESS
ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN Unknown Abstain Shareholder
OF A NON-BINDING ADVISORY RESOLUTION
THAT THE COMPANY COMMIT TO COMPLETING
NOT LESS THAN $50 BILLION OF SHARE
REPURCHASES DURING ITS 2014 FISCAL
YEAR (AND INCREASE THE AUTHORIZATION
UNDER ITS CAPITAL RETURN PROGRAM ACC
11. A SHAREHOLDER PROPOSAL BY JAMES Against Against Shareholder
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1G. ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1H. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1I. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1J. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1L. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE BUSINESS COMBINATION For For Management
AGREEMENT, DATED AS OF SEPTEMBER 24,
2013, AS AMENDED, BY AND AMONG APPLIED
MATERIALS, INC., TOKYO ELECTRON
LIMITED, AND TEL-APPLIED HOLDINGS B.V.
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN APPLIED MATERIALS AND ITS
NAMED EXECUTIVE OFFICERS BASED ON OR
OTHERWISE RELATING TO THE BUSINESS
COMBINATION
3. APPROVAL OF ANY PROPOSAL THAT MAY BE For For Management
MADE BY THE EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING (1) TO THE EXTENT
NECESSARY TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT THAT IS REQUIRED BY
APPLICABLE LEGAL
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: A. MACIEL For For Management
1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID B. KELSO For For Management
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK For For Management
1J. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, SUBJECT TO
SATISFACTORY RESOLUTION OF THE SCOPE
OF THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1F. ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1I. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVE SEVERANCE POLICY. For For Management
5. POLITICAL REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. WRITTEN CONSENT. Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE AN AMENDMENT TO THE AUTODESK, For For Management
INC. 2012 EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 11,350,000 AND ADD NEW
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1H. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management
1I. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1J. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3 APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
4 APPROVE THE AUTODESK, INC. EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED, PURSUANT
TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-GREGORY D. BRENNEMAN For For Management
1..3 DIRECTOR-LESLIE A. BRUN For For Management
1..4 DIRECTOR-RICHARD T. CLARK For For Management
1..5 DIRECTOR-ERIC C. FAST For For Management
1..6 DIRECTOR-LINDA R. GOODEN For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-GREGORY L. SUMME For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP. For For Management
4. RE-APPROVAL OF PERFORMANCE-BASED For For Management
PROVISIONS OF THE AUTOMATIC DATA
PROCESSING, INC. 2008 OMNIBUS AWARD
PLAN.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B ELECTION OF DIRECTOR: ROBERT J. BROWN For For Management
1C ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1D ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. For For Management
MAROONE
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA For For Management
1I ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3 APPROVAL OF ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION
4 APPROVAL OF AUTONATION, INC. 2014 NON- For For Management
EMPLOYEE DIRECTOR EQUITY PLAN
5 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT BOARD CHAIRMAN
6 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C. ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1E. ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1F. ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1I. ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-ALAN B. BUCKELEW For For Management
1..3 DIRECTOR-BRUCE A. CHOATE For For Management
1..4 DIRECTOR-JOHN J. HEALY, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES
4. TO APPROVE PERFORMANCE GOALS UNDER THE For For Management
AVALONBAY COMMUNITIES, INC. 2009 STOCK
OPTION AND INCENTIVE PLAN.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF
THE ROLES OF CEO AND CHAIRMAN.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: ROLF BORJESSON For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: CHARLES NOSKI For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS R. CONANT For For Management
1..2 DIRECTOR-W. DON CORNWELL For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-NANCY KILLEFER For For Management
1..5 DIRECTOR-MARIA ELENA LAGOMASINO For For Management
1..6 DIRECTOR-SARA MATHEW For For Management
1..7 DIRECTOR-SHERI MCCOY For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-PAULA STERN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF CONTROL.
5. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE PRODUCTS.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1E. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1F. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1H. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1J. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1K. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. HAYES For For Management
1..2 DIRECTOR-GEORGE M. SMART For For Management
1..3 DIRECTOR-THEODORE M. SOLSO For For Management
1..4 DIRECTOR-STUART A. TAYLOR II For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1H. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1K. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1M. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1O. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T For For Management
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING IN DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against Against Shareholder
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Against Against Shareholder
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WAYNE T. For For Management
HOCKMEYER
1B. ELECTION OF DIRECTOR: ROBERT L. For For Management
PARKINSON, JR.
1C. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1D. ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNIFER S. BANNER For For Management
1..2 DIRECTOR-K. DAVID BOYER, JR. For For Management
1..3 DIRECTOR-ANNA R. CABLIK For For Management
1..4 DIRECTOR-RONALD E. DEAL For For Management
1..5 DIRECTOR-JAMES A. FAULKNER For For Management
1..6 DIRECTOR-I. PATRICIA HENRY For For Management
1..7 DIRECTOR-JOHN P. HOWE III, M.D. For For Management
1..8 DIRECTOR-ERIC C. KENDRICK For For Management
1..9 DIRECTOR-KELLY S. KING For For Management
1..10 DIRECTOR-LOUIS B. LYNN For For Management
1..11 DIRECTOR-EDWARD C. MILLIGAN For For Management
1..12 DIRECTOR-CHARLES A. PATTON For For Management
1..13 DIRECTOR-NIDO R. QUBEIN For For Management
1..14 DIRECTOR-TOLLIE W. RICH, JR. For For Management
1..15 DIRECTOR-THOMAS E. SKAINS For For Management
1..16 DIRECTOR-THOMAS N. THOMPSON For For Management
1..17 DIRECTOR-EDWIN H. WELCH, PH.D. For For Management
1..18 DIRECTOR-STEPHEN T. WILLIAMS For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
4. TO VOTE ON AN AMENDMENT TO BB&T'S For For Management
ARTICLES OF INCORPORATION TO IMPLEMENT
A MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING RECOUPMENT OF INCENTIVE
COMPENSATION TO SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
JANUARY 12, 2014 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG SUNTORY HOLDINGS LIMITED,
A JAPANESE CORPORATION ("SUNTORY
HOLDINGS"), SUS MERGER SUB LIMITED, A D
2 THE PROPOSAL TO APPROVE, BY A NON- For For Management
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
3 THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1E. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1J. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1K. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1N. ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD N. PERRY For For Management
1..2 DIRECTOR-TIMOTHY M. MANGANELLO For For Management
1..3 DIRECTOR-PHILIP G. WEAVER For For Management
1..4 DIRECTOR-HENRY J. THEISEN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE OUR EXECUTIVE COMPENSATION For For Management
(SAY-ON-PAY VOTE).
4. TO REAPPROVE THE BEMIS EXECUTIVE For For Management
OFFICER PERFORMANCE PLAN, AS AMENDED.
5. TO APPROVE THE BEMIS COMPANY, INC. For For Management
2014 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-DONALD R. KEOUGH For For Management
1..10 DIRECTOR-THOMAS S. MURPHY For For Management
1..11 DIRECTOR-RONALD L. OLSON For For Management
1..12 DIRECTOR-WALTER SCOTT, JR. For For Management
1..13 DIRECTOR-MERYL B. WITMER For For Management
2 NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
3 NON-BINDING RESOLUTION TO DETERMINE 3 Years 3 Years Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS AND OTHER AIR EMISSIONS.
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVIDENDS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1C. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1D. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1E. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1G. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE 2014 OMNIBUS INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1B. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: MURRAY S. GERBER For For Management
1G. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1I. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1J. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1K. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1L. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED BLACKROCK, INC.
1999 STOCK AWARD AND INCENTIVE PLAN
(THE "STOCK PLAN") AND RE- APPROVAL OF
THE PERFORMANCE GOALS UNDER THE STOCK
PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
SET FORTH IN THE AMENDED BLACKROCK,
INC. 1999 ANNUAL INCENTIVE PERFORMANCE
PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO CONSIDER AND VOTE ON A For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 6, 2013,
BY AND AMONG BOXER PARENT COMPANY INC.
, BOXER MERGER SUB INC. AND BMC
SOFTWARE
2 PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF BMC
SOFTWARE, INC. IN CONNECTION WITH THE
MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAN CARLSON For For Management
1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
1.3 ELECTION OF DIRECTOR: VICKI L. SATO For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
4 APPROVAL OF BORGWARNER INC. 2014 STOCK For For Management
INCENTIVE PLAN.
5 AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION.
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Against For Shareholder
MAJORITY VOTING.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: CAROL B. EINIGER
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: JACOB A. FRENKEL
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: JOEL I. KLEIN
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: DOUGLAS T. LINDE
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: MATTHEW J. LUSTIG
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: ALAN J. PATRICOF
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: IVAN G. SEIDENBERG
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: OWEN D. THOMAS
1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: MARTIN TURCHIN
1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: DAVID A. TWARDOCK
1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE-YEAR TERM: MORTIMER B. ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management
BOSTON PROPERTIES, INC'S NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE Against For Shareholder
ADOPTION OF PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A Against For Shareholder
POLICY REGARDING ACCELERATED VESTING
OF EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1B. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1J. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL SUBMITTED BY THE
PEOPLE FOR THE ETHICAL TREATMENT OF
ANIMALS CONCERNING ACCOUNTABILITY IN
ANIMAL EXPERIMENTATION.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SIMPLE MAJORITY VOTE. Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. FINOCCHIO, JR For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1C. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1E. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1F. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1G. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE THE 2012 LONG TERM For For Management
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
4. TO APPROVE CERTAIN PROVISIONS OF THE For For Management
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC.
5. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
6. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
7. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
1D. ELECTION OF DIRECTOR: MARY J STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
2. TO APPROVE, BY NON-BINDING VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE STOCKHOLDER PROTECTION For Against Management
RIGHTS AGREEMENT.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH J. LHOTA For Withheld Management
1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..3 DIRECTOR-JOHN R. RYAN For For Management
1..4 DIRECTOR-VINCENT TESE For For Management
1..5 DIRECTOR-LEONARD TOW For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF CABLEVISION SYSTEMS For For Management
CORPORATION AMENDED AND RESTATED 2006
EMPLOYEE STOCK PLAN.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL FOR A POLITICAL Against For Shareholder
CONTRIBUTIONS REPORT.
6. STOCKHOLDER PROPOSAL TO ADOPT A Against For Shareholder
RECAPITALIZATION PLAN.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1B. ELECTION OF DIRECTOR: JAMES R. GIBBS For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management
1D. ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2 TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2014 FISCAL YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
5 TO APPROVE THE CABOT OIL & GAS For For Management
CORPORATION 2014 INCENTIVE PLAN.
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
PROVIDE A REPORT ON THE COMPANY'S
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1.4 ELECTION OF DIRECTOR: JACK B. MOORE For For Management
1.5 ELECTION OF DIRECTOR: MICHAEL E. For For Management
PATRICK
1.6 ELECTION OF DIRECTOR: JON ERIK For For Management
REINHARDSEN
1.7 ELECTION OF DIRECTOR: BRUCE W. For For Management
WILKINSON
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
2013 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES. C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS, III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1G. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD For For Management
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: FUTURE AMENDMENTS TO
THE AMENDED AND RESTATED BYLAWS AND
THE RESTATED CERTIFICATE OF
INCORPORATION.
5B. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: REMOVING ANY
DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: CERTAIN BUSINESS
COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1L. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C. ELECTION OF DIRECTOR: EDWARD D. MILLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REPEAL
THE CLASSIFIED BOARD.
5. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO REPEAL THE CLASSIFIED BOARD.
6. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO ADOPT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
7. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REDUCE
THE SUPERMAJORITY VOTING THRESHOLD.
8. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO REDUCE THE SUPERMAJORITY
VOTING THRESHOLD.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1B. ELECTION OF DIRECTOR: THOMAS J. For For Management
FOLLIARD
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON For For Management
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB For For Management
1H. ELECTION OF DIRECTOR: MITCHELL D. For For Management
STEENROD
1I. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON- For Against Management
BINDING) VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
13. TO APPROVE THE FISCAL 2013 For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL CORPORATION & PLC
(IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' For Against Management
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION
POLICY SET OUT IN SECTION A OF PART II
OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT) FOR THE YEAR
ENDED NOVEMBER 30, 2013 (IN ACCORDANCE
15. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION POLICY SET OUT IN SECTION
A OF PART II OF THE CARNIVAL PLC
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED NOVEMBER 30, 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
16. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
17. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
18. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
19. TO APPROVE THE CARNIVAL PLC 2014 For For Management
EMPLOYEE SHARE PLAN.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN For For Management
1G. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1H. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE CATERPILLAR INC. 2014 For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE For For Management
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder
GLOBAL CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Against Against Shareholder
8. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. BLUM For For Management
1..2 DIRECTOR-BRANDON B. BOZE For For Management
1..3 DIRECTOR-CURTIS F. FEENY For For Management
1..4 DIRECTOR-BRADFORD M. FREEMAN For For Management
1..5 DIRECTOR-MICHAEL KANTOR For For Management
1..6 DIRECTOR-FREDERIC V. MALEK For For Management
1..7 DIRECTOR-ROBERT E. SULENTIC For For Management
1..8 DIRECTOR-LAURA D. TYSON For For Management
1..9 DIRECTOR-GARY L. WILSON For For Management
1..10 DIRECTOR-RAY WIRTA For For Management
2. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2013.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-R.W. BARKER, D. PHIL. For For Management
1..3 DIRECTOR-MICHAEL D. CASEY For For Management
1..4 DIRECTOR-CARRIE S. COX For For Management
1..5 DIRECTOR-RODMAN L. DRAKE For For Management
1..6 DIRECTOR-M.A. FRIEDMAN, M.D. For For Management
1..7 DIRECTOR-GILLA KAPLAN, PH.D. For For Management
1..8 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..9 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE For For Management
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AND TO EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE For For Management
COMPANY'S 2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Against For Shareholder
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
1E. ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
1F. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1G. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
1H. ELECTION OF DIRECTOR: R.A. WALKER For For Management
1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2014.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIRGINIA BOULET For For Management
1..2 DIRECTOR-PETER C. BROWN For For Management
1..3 DIRECTOR-RICHARD A. GEPHARDT For For Management
1..4 DIRECTOR-W. BRUCE HANKS For For Management
1..5 DIRECTOR-GREGORY J. MCCRAY For For Management
1..6 DIRECTOR-C.G. MELVILLE, JR. For For Management
1..7 DIRECTOR-FRED R. NICHOLS For For Management
1..8 DIRECTOR-WILLIAM A. OWENS For For Management
1..9 DIRECTOR-HARVEY P. PERRY For For Management
1..10 DIRECTOR-GLEN F. POST, III For For Management
1..11 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..12 DIRECTOR-LAURIE A. SIEGEL For For Management
1..13 DIRECTOR-JOSEPH R. ZIMMEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2014.
3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. For For Management
4. ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN C. DANFORTH For For Management
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON For For Management
1C. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
2. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE V (REMOVAL OF DIRECTORS).
3. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE X (AMENDMENT OF BYLAWS).
4. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE XI (CERTAIN AMENDMENTS TO
CERTIFICATE OF INCORPORATION).
5. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO GRANT HOLDERS OF NOT
LESS THAN 25% OF OUR OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
6. APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
7. APPROVAL OF CF INDUSTRIES HOLDINGS, For For Management
INC.'S 2014 EQUITY AND INCENTIVE PLAN.
8. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management
1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management
1D. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
1H. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
4. TO APPROVE AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT PROXY ACCESS.
5. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
7. TO ADOPT A NEW LONG TERM INCENTIVE For For Management
PLAN.
8. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1C. ELECTION OF DIRECTOR: A.P. GAST For For Management
1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For For Management
1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1G. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management
1H. ELECTION OF DIRECTOR: K.W. SHARER For For Management
1I. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1J. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1K. ELECTION OF DIRECTOR: C. WARE For For Management
1L. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Against Against Shareholder
5. LOBBYING DISCLOSURE Against Against Shareholder
6. SHALE ENERGY OPERATIONS Against Against Shareholder
7. INDEPENDENT CHAIRMAN Against For Shareholder
8. SPECIAL MEETINGS Against Against Shareholder
9. INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
10. COUNTRY SELECTION GUIDELINES Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN CHARLESWORTH For For Management
1..2 DIRECTOR-MONTY MORAN For For Management
1..3 DIRECTOR-KIMBAL MUSK For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN OUR PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. A PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED CHIPOTLE MEXICAN GRILL, INC.
2011 STOCK INCENTIVE PLAN, TO
AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 2,600,000 SHARES OF COMMON
STOCK UNDER THE PLAN AND MAKE OTHER
CHANGES TO THE TERMS OF THE PLAN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING
SPECIFIED CRITERIA.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ADOPT SIMPLE MAJORITY
VOTING FOR ALL MATTERS SUBJECT TO A
SHAREHOLDER VOTE.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management
1C. ELECTION OF DIRECTOR: LINDA W. For For Management
CLEMENT-HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: KENNETH C. For For Management
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1J. ELECTION OF DIRECTOR: JOHN J. SCHIFF, For For Management
JR.
1K. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS S. For For Management
SKIDMORE
1M. ELECTION OF DIRECTOR: KENNETH W. For For Management
STECHER
1N. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management
JR.
1O. ELECTION OF DIRECTOR: LARRY R. WEBB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE PERFORMANCE For For Management
OBJECTIVES FOR THE CINCINNATI
FINANCIAL CORPORATION 2009 INCENTIVE
COMPENSATION PLAN.
5. A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF INTRODUCED AT
THE MEETING.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL For For Management
TERMS FOR PERFORMANCE-BASED AWARDS
UNDER CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1H. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1K. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A Against Against Shareholder
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1F. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1G. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1I. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1J. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY APPROVAL OF CITI'S 2013 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK For For Management
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD INSTITUTE A POLICY TO MAKE
IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1B. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
1C. ELECTION OF DIRECTOR: ASIFF S. HIRJI For For Management
2. APPROVAL OF THE 2014 EQUITY INCENTIVE For Against Management
PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY For For Management
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY For For Management
1E. ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN For For Management
1G. ELECTION OF DIRECTOR: LARRY G. GERDES For For Management
1H. ELECTION OF DIRECTOR: DANIEL R. For For Management
GLICKMAN
1I. ELECTION OF DIRECTOR: J. DENNIS HASTERT For For Management
1J. ELECTION OF DIRECTOR: LEO MELAMED For For Management
1K. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF DIRECTOR: JAMES E. OLIFF For For Management
1M. ELECTION OF DIRECTOR: EDEMIR PINTO For For Management
1N. ELECTION OF DIRECTOR: ALEX J. POLLOCK For For Management
1O. ELECTION OF DIRECTOR: JOHN F. SANDNER For For Management
1P. ELECTION OF DIRECTOR: TERRY L. SAVAGE For For Management
1Q. ELECTION OF DIRECTOR: WILLIAM R. For For Management
SHEPARD
1R. ELECTION OF DIRECTOR: DENNIS A. SUSKIND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. DIRECTOR STOCK PLAN.
5. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. CERTIFICATE OF
INCORPORATION TO MODIFY THE DIRECTOR
ELECTION RIGHTS OF CERTAIN CLASS B
SHAREHOLDERS RESULTING IN A REDUCTION
IN THE NUMBER OF "CLASS B DIRECTORS"
FROM SIX TO THREE.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: KURT L. DARROW For For Management
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1F. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management
1G. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. WAY For For Management
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
4. PROPOSAL TO APPROVE PERFORMANCE For For Management
INCENTIVE STOCK PLAN.
5. PROPOSAL TO APPROVE PERFORMANCE For For Management
MEASURES IN INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEW FRANKFORT For For Management
1..2 DIRECTOR-SUSAN KROPF For For Management
1..3 DIRECTOR-GARY LOVEMAN For For Management
1..4 DIRECTOR-VICTOR LUIS For For Management
1..5 DIRECTOR-IVAN MENEZES For For Management
1..6 DIRECTOR-IRENE MILLER For For Management
1..7 DIRECTOR-MICHAEL MURPHY For For Management
1..8 DIRECTOR-STEPHANIE TILENIUS For For Management
1..9 DIRECTOR-JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING
4. APPROVAL OF THE COACH, INC. 2013 For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
1I. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1J. ELECTION OF DIRECTOR: GARRY WATTS For For Management
1K. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
COMPANY'S 2009 INCENTIVE COMPENSATION
PLAN.
3. APPROVAL, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NIKESH ARORA For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION REQUIREMENT.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-EDWARD D. BREEN For For Management
1..4 DIRECTOR-JOSEPH J. COLLINS For For Management
1..5 DIRECTOR-J. MICHAEL COOK For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO G. MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-RALPH J. ROBERTS For For Management
1..11 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..12 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For Against Management
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: JUDITH R. For For Management
HABERKORN
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1G. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE 2010 For Against Management
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
4. APPROVAL OF AMENDMENTS TO THE 2011 For Against Management
OMNIBUS INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-STEPHEN G. BUTLER For For Management
1..3 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..4 DIRECTOR-JOIE A. GREGOR For For Management
1..5 DIRECTOR-RAJIVE JOHRI For For Management
1..6 DIRECTOR-W.G. JURGENSEN For For Management
1..7 DIRECTOR-RICHARD H. LENNY For For Management
1..8 DIRECTOR-RUTH ANN MARSHALL For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..11 DIRECTOR-KENNETH E. STINSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING BYLAW Against Against Shareholder
CHANGE IN REGARD TO VOTE- COUNTING
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2014 OMNIBUS STOCK AND For For Management
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
6. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. BRETT HARVEY For For Management
1..2 DIRECTOR-NICHOLAS J. DEIULIIS For For Management
1..3 DIRECTOR-PHILIP W. BAXTER For For Management
1..4 DIRECTOR-JAMES E. ALTMEYER, SR. For For Management
1..5 DIRECTOR-ALVIN R. CARPENTER For For Management
1..6 DIRECTOR-WILLIAM E. DAVIS For For Management
1..7 DIRECTOR-RAJ K. GUPTA For For Management
1..8 DIRECTOR-DAVID C. HARDESTY, JR. For For Management
1..9 DIRECTOR-MAUREEN E. LALLY-GREEN For For Management
1..10 DIRECTOR-JOHN T. MILLS For For Management
1..11 DIRECTOR-WILLIAM P. POWELL For For Management
1..12 DIRECTOR-JOSEPH T. WILLIAMS For For Management
2 RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
3 APPROVAL OF COMPENSATION PAID IN 2013 For For Management
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
4 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CLIMATE CHANGE REPORT.
6 A SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1B. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1D. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY For For Management
III
1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1H. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
1I. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1J. ELECTION OF DIRECTOR: SALLY H. PINERO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1L. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3. APPROVAL OF THE COMPANY'S STOCK For For Management
PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-JEANANNE K. HAUSWALD For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For For Management
1..6 DIRECTOR-RICHARD SANDS For For Management
1..7 DIRECTOR-ROBERT SANDS For For Management
1..8 DIRECTOR-JUDY A. SCHMELING For For Management
1..9 DIRECTOR-PAUL L. SMITH For For Management
1..10 DIRECTOR-KEITH E. WANDELL For For Management
1..11 DIRECTOR-MARK ZUPAN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2014
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1989
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS For For Management
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 For For Management
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. DECKER For For Management
1..2 DIRECTOR-RICHARD M. LIBENSON For For Management
1..3 DIRECTOR-JOHN W. MEISENBACH For For Management
1..4 DIRECTOR-CHARLES T. MUNGER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. CONSIDERATION OF SHAREHOLDER PROPOSAL Against For Shareholder
TO CHANGE CERTAIN VOTING REQUIREMENTS.
5. TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
TO CHANGE THE METHOD OF ELECTING
DIRECTORS.
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON For For Management
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I) ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1J) ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2) APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE, IN
A BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO For For Management
ISSUE SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO For For Management
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management
1C. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1D. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2014.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REQUESTING ACTION Against For Shareholder
BY THE BOARD OF DIRECTORS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
4) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
6) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
7) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
9) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
10) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2014.
11) SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1.9 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1C. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ADOPT A POLICY
REQUIRING THE CHAIR OF BOARD OF
DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL W. BARNES For For Management
1..2 DIRECTOR-LEONARD L. BERRY For For Management
1..3 DIRECTOR-CHRISTOPHER J. FRALEIGH For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-DAVID H. HUGHES For For Management
1..6 DIRECTOR-CHARLES A LEDSINGER, JR For For Management
1..7 DIRECTOR-WILLIAM M. LEWIS, JR. For For Management
1..8 DIRECTOR-SENATOR CONNIE MACK III For For Management
1..9 DIRECTOR-ANDREW H. MADSEN For For Management
1..10 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..11 DIRECTOR-MICHAEL D. ROSE For For Management
1..12 DIRECTOR-MARIA A. SASTRE For For Management
1..13 DIRECTOR-WILLIAM S. SIMON For For Management
2. TO APPROVE THE 2002 STOCK INCENTIVE For For Management
PLAN, AS AMENDED.
3. TO APPROVE A RESOLUTION PROVIDING For For Management
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 25, 2014.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTE TO ELECT
DIRECTORS.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS.
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS.
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE.
9. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF EEO-1 REPORT
DATA.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: APR 30, 2014 Meeting Type: Contested-Consent
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01 CONSENT TO THE DEMAND OF THE CALL OF A For For Management
SPECIAL MEETING OF SHAREHOLDERS OF THE
COMPANY PURSUANT TO SECTION 607.0702
OF THE FLORIDA BUSINESS CORPORATIONS
ACT AND ARTICLE XI OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED.
THE EXERCISE OF ANY AND ALL
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. For For Management
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF OUR 2011 INCENTIVE
AWARD PLAN.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 02, 2013 Meeting Type: Contested-Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, BY AND AMONG DENALI HOLDING
INC., DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, AS AMENDED ON AUGUST 2, 2013,
BY AND AMONG DENALI HOLDING INC.,
DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, AS AMENDED ON AUGUST 2, 2013,
BY AND AMONG DENALI HOLDING INC.,
DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, BY AND AMONG DENALI HOLDING
INC., DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1C ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1D ELECTION OF DIRECTOR: MICHAEL S. DELL For For Management
1E ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1F ELECTION OF DIRECTOR: GERARD J. For For Management
KLEISTERLEE
1G ELECTION OF DIRECTOR: KLAUS S. LUFT For For Management
1H ELECTION OF DIRECTOR: ALEX J. MANDL For For Management
1I ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1J ELECTION OF DIRECTOR: H. ROSS PEROT, For For Management
JR.
2 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL INC.
'S INDEPENDENT AUDITOR FOR FISCAL 2014
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
DELL INC.'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4 REQUESTING THAT THE BOARD OF DIRECTORS Against For Shareholder
UNDERTAKE SUCH STEPS AS MAY BE
NECESSARY TO PERMIT DELL INC.'S
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
INSTEAD OF AT A MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
2. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
3. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
5. ELECTION OF DIRECTOR: JOHN A. KROL For For Management
6. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
8. ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
10. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
11. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
12. PROPOSAL TO RE-APPOINT AUDITORS, For For Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1L. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS ADOPT A STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management
1..2 DIRECTOR-MICHAEL L. BEATTY For For Management
1..3 DIRECTOR-MICHAEL B. DECKER For For Management
1..4 DIRECTOR-JOHN P. DIELWART For For Management
1..5 DIRECTOR-RONALD G. GREENE For For Management
1..6 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..7 DIRECTOR-KEVIN O. MEYERS For For Management
1..8 DIRECTOR-PHIL RYKHOEK For For Management
1..9 DIRECTOR-RANDY STEIN For For Management
1..10 DIRECTOR-LAURA A. SUGG For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C. ELECTION OF DIRECTOR: WILLIAM F. HECHT For For Management
1D. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA M. BAUMANN For For Management
1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management
1..3 DIRECTOR-ROBERT H. HENRY For For Management
1..4 DIRECTOR-JOHN A. HILL For For Management
1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..7 DIRECTOR-J. LARRY NICHOLS For For Management
1..8 DIRECTOR-DUANE C. RADTKE For For Management
1..9 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..10 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE Against Against Shareholder
CHANGE.
5. REPORT DISCLOSING LOBBYING POLICY AND Against For Shareholder
ACTIVITY.
6. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D. ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G. ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED INCENTIVE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
5 TO APPROVE THE COMPANY'S EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
6 SHAREHOLDER PROPOSAL: BOARD DIVERSITY. Against Against Shareholder
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN For For Management
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. For For Management
1C. ELECTION OF DIRECTOR: ABELARDO BRU For For Management
1D. ELECTION OF DIRECTOR: DAVID DILLON For For Management
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, For For Management
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL For For Management
1G. ELECTION OF DIRECTOR: CHARLES LEE For For Management
1H. ELECTION OF DIRECTOR: PETER LUND For For Management
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON For For Management
1K. ELECTION OF DIRECTOR: ANTHONY For For Management
VINCIQUERRA
1L. ELECTION OF DIRECTOR: MICHAEL WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. AN ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THERE WOULD BE NO ACCELERATED
VESTING OF PERFORMANCE-BASED EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN 50% OF NET
AFTER-TAX SHARES ACQUIRED THROUGH PAY
PROGRAMS UNTIL REACHING NORMAL
RETIREMENT AGE.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1I. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1J. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BENNETT For For Management
1..2 DIRECTOR-JOHN C. MALONE For For Management
1..3 DIRECTOR-DAVID M. ZASLAV For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON OUR EXECUTIVE For Against Management
COMPENSATION DESCRIBED IN THESE PROXY
MATERIALS.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: RICHARD W. For For Management
DREILING
1E. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
2. TO APPROVE, ON AN ADVISORY For For Management
(NONBINDING) BASIS, THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARNOLD S. BARRON For For Management
1..2 DIRECTOR-MACON F. BROCK, JR. For For Management
1..3 DIRECTOR-MARY ANNE CITRINO For For Management
1..4 DIRECTOR-H. RAY COMPTON For For Management
1..5 DIRECTOR-CONRAD M. HALL For For Management
1..6 DIRECTOR-LEMUEL E. LEWIS For For Management
1..7 DIRECTOR-J. DOUGLAS PERRY For For Management
1..8 DIRECTOR-BOB SASSER For For Management
1..9 DIRECTOR-THOMAS A. SAUNDERS III For For Management
1..10 DIRECTOR-THOMAS E. WHIDDON For For Management
1..11 DIRECTOR-CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL TO IMPLEMENT A Against For Shareholder
MAJORITY VOTE STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1I. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1J. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2014
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. APPROVAL OF THE 2014 INCENTIVE For For Management
COMPENSATION PLAN
5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against Against Shareholder
6. REPORT ON FINANCIAL RISKS TO DOMINION Against Against Shareholder
POSED BY CLIMATE CHANGE
7. REPORT ON METHANE EMISSIONS Against Against Shareholder
8. REPORT ON LOBBYING Against Against Shareholder
9. REPORT ON ENVIRONMENTAL AND CLIMATE Against Against Shareholder
CHANGE IMPACTS OF BIOMASS
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Against Against Shareholder
GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1C. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1D. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1J. ELECTION OF DIRECTOR: S.M. TODD For For Management
1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY- For For Management
LAWS TO PERMIT SHAREHOLDERS TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
1E. ELECTION OF DIRECTOR: JACK L. STAHL For For Management
1F. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
2. TO RATIFY DELOITTE & TOUCHE LLP AS For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. RESOLVED, THAT THE COMPENSATION PAID For For Management
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SEC, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TA
4. TO VOTE ON STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
5. TO APPROVE AMENDMENT TO For For Management
PERFORMANCE-BASED CRITERIA UNDER 2009
STOCK PLAN AND APPROVE SUCH CRITERIA
UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE FOR FUTURE AWARDS.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-LILLIAN BAUDER For For Management
1..3 DIRECTOR-DAVID A. BRANDON For For Management
1..4 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management
1..5 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..6 DIRECTOR-GAIL J. MCGOVERN For For Management
1..7 DIRECTOR-MARK A. MURRAY For For Management
1..8 DIRECTOR-JAMES B. NICHOLSON For For Management
1..9 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..10 DIRECTOR-JOSUE ROBLES, JR. For For Management
1..11 DIRECTOR-RUTH G. SHAW For For Management
1..12 DIRECTOR-DAVID A. THOMAS For For Management
1..13 DIRECTOR-JAMES H. VANDENBERGHE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. MANAGEMENT PROPOSAL TO AMEND AND For For Management
RESTATE THE LONG TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. ALEX BERNHARDT, SR. For For Management
1..2 DIRECTOR-MICHAEL G. BROWNING For For Management
1..3 DIRECTOR-HARRIS E. DELOACH, JR. For For Management
1..4 DIRECTOR-DANIEL R. DIMICCO For For Management
1..5 DIRECTOR-JOHN H. FORSGREN For For Management
1..6 DIRECTOR-LYNN J. GOOD For For Management
1..7 DIRECTOR-ANN M. GRAY For For Management
1..8 DIRECTOR-JAMES H. HANCE, JR. For For Management
1..9 DIRECTOR-JOHN T. HERRON For For Management
1..10 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..11 DIRECTOR-WILLIAM E. KENNARD For For Management
1..12 DIRECTOR-E. MARIE MCKEE For For Management
1..13 DIRECTOR-E. JAMES REINSCH For For Management
1..14 DIRECTOR-JAMES T. RHODES For For Management
1..15 DIRECTOR-CARLOS A. SALADRIGAS For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT TO DUKE For For Management
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO AUTHORIZE SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: MOHSEN Z. FAHMI For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
FLINK
1D. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1E. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1F. ELECTION OF DIRECTOR: JAMES LAM For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2014
ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
1L. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. ON POLITICAL SPENDING Against Against Shareholder
5. ON HERBICIDE USE Against Against Shareholder
6. ON PLANT CLOSURE Against Against Shareholder
7. ON ACCELERATION OF EQUITY AWARDS Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
1L. ELECTION OF DIRECTOR: JAMES P. ROGERS For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. AUTHORIZING THE COMPANY OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-FRED D. ANDERSON For For Management
1.2 DIRECTOR-EDWARD W. BARNHOLT For For Management
1.3 DIRECTOR-SCOTT D. COOK For For Management
1.4 DIRECTOR-JOHN J. DONAHOE For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Unknown Abstain Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1M. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1D. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES For For Management
1G. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON For For Management
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1F ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
2 APPROVAL OF AMENDMENTS TO THE 2000 For For Management
EQUITY INCENTIVE PLAN.
3 APPROVAL OF AN AMENDMENT TO THE 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management
1B. ELECTION OF DIRECTOR: K. N. HORN For For Management
1C. ELECTION OF DIRECTOR: W. G. KAELIN For For Management
1D. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management
1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR* For For Management
1..2 DIRECTOR-H. GREEN* For For Management
1..3 DIRECTOR-C.A. PETERS* For For Management
1..4 DIRECTOR-J.W. PRUEHER* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
1..6 DIRECTOR-J.S. TURLEY# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: J. RODERICK For For Management
CLARK
1B. RE-ELECTION OF DIRECTOR: ROXANNE J. For For Management
DECYK
1C. RE-ELECTION OF DIRECTOR: MARY E. For For Management
FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR: C. For For Management
CHRISTOPHER GAUT
1E. RE-ELECTION OF DIRECTOR: GERALD W. For For Management
HADDOCK
1F. RE-ELECTION OF DIRECTOR: FRANCIS S. For For Management
KALMAN
1G. RE-ELECTION OF DIRECTOR: DANIEL W. For For Management
RABUN
1H. RE-ELECTION OF DIRECTOR: KEITH O. For For Management
RATTIE
1I. RE-ELECTION OF DIRECTOR: PAUL E. For For Management
ROWSEY, III
2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31
DECEMBER 2014.
4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U. For For Management
K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT WHIC
5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013.
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2013 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
10. TO APPROVE A CAPITAL REORGANISATION. For For Management
11. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1C. ELECTION OF DIRECTOR: K.H. DONALD For For Management
1D. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1E. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1F. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1G. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1I. ELECTION OF DIRECTOR: S.C. MYERS For For Management
1J. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1K. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DECOMMISSIONING OF INDIAN POINT
NUCLEAR REACTORS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING ON NUCLEAR SAFETY.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D. ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1E. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1H. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
QUANTITATIVE RISK MANAGEMENT REPORTING
FOR HYDRAULIC FRACTURING OPERATIONS,
IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder
METHANE EMISSIONS REPORT, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARGARET K. For For Management
DORMAN
1B ELECTION OF DIRECTOR: DAVID L. PORGES For For Management
1C ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1D ELECTION OF DIRECTOR: DAVID S. SHAPIRA For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVAL OF THE COMPANY'S 2014 LONG- For For Management
TERM INCENTIVE PLAN
4 APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)
5 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-MARY KAY HABEN For For Management
1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..6 DIRECTOR-JOHN E. NEAL For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK S. SHAPIRO For For Management
1..9 DIRECTOR-GERALD A. SPECTOR For For Management
1..10 DIRECTOR-B. JOSEPH WHITE For For Management
1..11 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
EXELIS, INC
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. KERN For For Management
1B. ELECTION OF DIRECTOR: MARK L. REUSS For For Management
1C. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF A PROPOSAL TO AMEND THE For For Management
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
4. APPROVAL OF A PROPOSAL TO AMEND THE For For Management
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW SHAREHOLDERS
TO CALL A SPECIAL MEETING.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2014
PROXY STATEMENT.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1H. ELECTION OF DIRECTOR: SUE L. GIN For For Management
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1K. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1O. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RENEW THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL TO LIMIT Against Against Shareholder
INDIVIDUAL TOTAL COMPENSATION FOR EACH
OF THE NAMED EXECUTIVE OFFICERS TO 100
TIMES THE ANNUAL MEDIAN COMPENSATION
PAID TO ALL EMPLOYEES.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE "SKIP" BATTLE* For For Management
1..2 DIRECTOR-PAMELA L. COE For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-JONATHAN L. DOLGEN For For Management
1..5 DIRECTOR-CRAIG A. JACOBSON* For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-PETER M. KERN* For For Management
1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management
1..9 DIRECTOR-JOHN C. MALONE For For Management
1..10 DIRECTOR-JOSE A. TAZON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
4. STOCKHOLDERS PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1I. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ADOPTION OF THE 2014 For For Management
STOCK OPTION PLAN.
4. TO APPROVE THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE THE ADOPTION OF THE 2014 For For Management
DIRECTORS' RESTRICTED STOCK PLAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-U.M. BURNS For For Management
1..4 DIRECTOR-L.R. FAULKNER For For Management
1..5 DIRECTOR-J.S. FISHMAN For For Management
1..6 DIRECTOR-H.H. FORE For For Management
1..7 DIRECTOR-K.C. FRAZIER For For Management
1..8 DIRECTOR-W.W. GEORGE For For Management
1..9 DIRECTOR-S.J. PALMISANO For For Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-R.W. TILLERSON For For Management
1..12 DIRECTOR-W.C. WELDON For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Against For Shareholder
5. LIMIT DIRECTORSHIPS Against Against Shareholder
6. AMENDMENT OF EEO POLICY Against For Shareholder
7. REPORT ON LOBBYING Against Against Shareholder
8. GREENHOUSE GAS EMISSIONS GOALS Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B. ELECTION OF DIRECTOR: STEPHEN SMITH For For Management
2. APPROVE THE F5 NETWORKS, INC. 2014 For For Management
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-DONALD E. GRAHAM For For Management
1..5 DIRECTOR-REED HASTINGS For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHILDHOOD OBESITY AND FOOD MARKETING
TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK R. BERNSTEIN For For Management
1..2 DIRECTOR-PAMELA L. DAVIES For For Management
1..3 DIRECTOR-SHARON ALLRED DECKER For For Management
1..4 DIRECTOR-EDWARD C. DOLBY For For Management
1..5 DIRECTOR-GLENN A. EISENBERG For For Management
1..6 DIRECTOR-EDWARD P. GARDEN For For Management
1..7 DIRECTOR-HOWARD R. LEVINE For For Management
1..8 DIRECTOR-GEORGE R. MAHONEY, JR. For For Management
1..9 DIRECTOR-JAMES G. MARTIN For For Management
1..10 DIRECTOR-HARVEY MORGAN For For Management
1..11 DIRECTOR-DALE C. POND For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLARD D. For For Management
OBERTON
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
GOSTOMSKI
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1D. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management
1E. ELECTION OF DIRECTOR: HUGH L. MILLER For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management
1G. ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1H. ELECTION OF DIRECTOR: RITA J. HEISE For For Management
1I. ELECTION OF DIRECTOR: DARREN R. JACKSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LIMITING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL
("LIMIT ACCELERATED EXECUTIVE PAY").
8. STOCKHOLDER PROPOSAL REGARDING HEDGING Against Against Shareholder
AND PLEDGING POLICY.
9. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CONGRUENCY BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.
11. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
COUNTING TO EXCLUDE ABSTENTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1D. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE For For Management
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: ULYSSES L. For For Management
BRIDGEMAN, JR.
1D. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1I. ELECTION OF DIRECTOR: MITCHEL D. For For Management
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1L. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY For For Management
STATEMENT TO APPROVE THE FIFTH THIRD
BANCORP 2014 INCENTIVE COMPENSATION
PLAN, INCLUDING THE ISSUANCE OF UP TO
AN ADDITIONAL 36,000,000 SHARES OF
COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. AHEARN For For Management
1..2 DIRECTOR-SHARON L. ALLEN For For Management
1..3 DIRECTOR-RICHARD D. CHAPMAN For For Management
1..4 DIRECTOR-GEORGE A. HAMBRO For For Management
1..5 DIRECTOR-JAMES A. HUGHES For For Management
1..6 DIRECTOR-CRAIG KENNEDY For For Management
1..7 DIRECTOR-JAMES F. NOLAN For For Management
1..8 DIRECTOR-WILLIAM J. POST For For Management
1..9 DIRECTOR-J. THOMAS PRESBY For For Management
1..10 DIRECTOR-PAUL H. STEBBINS For For Management
1..11 DIRECTOR-MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-ANTHONY J. ALEXANDER For For Management
1..3 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..4 DIRECTOR-WILLIAM T. COTTLE For For Management
1..5 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..6 DIRECTOR-JULIA L. JOHNSON For For Management
1..7 DIRECTOR-TED J. KLEISNER For For Management
1..8 DIRECTOR-DONALD T. MISHEFF For For Management
1..9 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..11 DIRECTOR-CATHERINE A. REIN For For Management
1..12 DIRECTOR-LUIS A. REYES For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-WES M. TAYLOR For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against Against Shareholder
SPECIFIC PERFORMANCE POLICY
5. SHAREHOLDER PROPOSAL: RETIREMENT Against Against Shareholder
BENEFITS
6. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARD POLICY
7. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..2 DIRECTOR-DENNIS F. LYNCH For For Management
1..3 DIRECTOR-DENIS J. O'LEARY For For Management
1..4 DIRECTOR-GLENN M. RENWICK For For Management
1..5 DIRECTOR-KIM M. ROBAK For For Management
1..6 DIRECTOR-DOYLE R. SIMONS For For Management
1..7 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2014.
4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
1.2 ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
1.3 ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
1.4 ELECTION OF DIRECTOR: CATHY STAUFFER For For Management
1.5 ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
UNDER THE 2011 PLAN BY 5,000,000
SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAYLA J. DELLY For For Management
1..2 DIRECTOR-RICK J. MILLS For For Management
1..3 DIRECTOR-CHARLES M. RAMPACEK For For Management
1..4 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..5 DIRECTOR-JOHN R. FRIEDERY For For Management
1..6 DIRECTOR-JOE E. HARLAN For For Management
1..7 DIRECTOR-LEIF E. DARNER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1G. ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE APPROVAL OF THE FLUOR CORPORATION For For Management
2014 RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. A STOCKHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management
CARVALHO FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management
1F. ELECTION OF DIRECTOR: THOMAS M. For For Management
HAMILTON
1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management
1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1I. ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF 2013 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: ALAN MULALLY For For Management
1N. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: NESLI BASGOZ, MD For For Management
1C ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1E ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1F ELECTION OF DIRECTOR: PIERRE LEGAULT For For Management
1G ELECTION OF DIRECTOR: GERALD M. For For Management
LIEBERMAN
1H ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, MD
1I ELECTION OF DIRECTOR: LESTER B. For For Management
SALANS, MD
1J ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K ELECTION OF DIRECTOR: PETER J. For For Management
ZIMETBAUM, MD
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 APPROVAL OF AMENDMENTS TO THE For Against Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 17, 2014,
BY AND AMONG ACTAVIS PLC, TANGO US
HOLDINGS INC., TANGO MERGER SUB 1 LLC,
TANGO MERGER SUB 2 LLC AND FOREST
LABORATORIES, INC. APPROVAL OF THIS
PROPOSAL IS REQUIRED TO COMPLETE THE
2. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION TO BE PAID TO FOREST
LABORATORIES, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management
1B ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
1C ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
1D ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
1E ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1F ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1G ELECTION OF DIRECTOR: MARK D. QUICK For For Management
1H ELECTION OF DIRECTOR: ELYSIA HOLT For For Management
RAGUSA
1I ELECTION OF DIRECTOR: JAL S. SHROFF For For Management
1J ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
1K ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
3. TO APPROVE THE ADOPTION OF THE For For Management
FRANKLIN RESOURCES, INC. 2014 KEY
EXECUTIVE INCENTIVE COMPENSATION PLAN.
4. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD C. ADKERSON For For Management
1.2 DIRECTOR-ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR-ALAN R. BUCKWALTER, III For For Management
1.4 DIRECTOR-ROBERT A. DAY For For Management
1.5 DIRECTOR-JAMES C. FLORES For For Management
1.6 DIRECTOR-GERALD J. FORD For For Management
1.7 DIRECTOR-THOMAS A. FRY, III For For Management
1.8 DIRECTOR-H. DEVON GRAHAM, JR. For For Management
1.9 DIRECTOR-CHARLES C. KRULAK For For Management
1.10 DIRECTOR-BOBBY LEE LACKEY For For Management
1.11 DIRECTOR-JON C. MADONNA For For Management
1.12 DIRECTOR-DUSTAN E. MCCOY For For Management
1.13 DIRECTOR-JAMES R. MOFFETT For For Management
1.14 DIRECTOR-B.M. RANKIN, JR. For For Management
1.15 DIRECTOR-STEPHEN H. SIEGELE For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD
OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
REQUIREMENT THAT OUR CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS.
6 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION BY THE BOARD OF DIRECTORS OF
A POLICY ON BOARD DIVERSITY.
7 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD C. ADKERSON For For Management
1.2 DIRECTOR-ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR-ALAN R. BUCKWALTER, III For For Management
1.4 DIRECTOR-ROBERT A. DAY For For Management
1.5 DIRECTOR-JAMES C. FLORES For For Management
1.6 DIRECTOR-GERALD J. FORD For For Management
1.7 DIRECTOR-THOMAS A. FRY, III For For Management
1.8 DIRECTOR-H. DEVON GRAHAM, JR. For For Management
1.9 DIRECTOR-LYDIA H. KENNARD For For Management
1.10 DIRECTOR-CHARLES C. KRULAK For For Management
1.11 DIRECTOR-BOBBY LEE LACKEY For For Management
1.12 DIRECTOR-JON C. MADONNA For For Management
1.13 DIRECTOR-DUSTAN E. MCCOY For For Management
1.14 DIRECTOR-JAMES R. MOFFETT For For Management
1.15 DIRECTOR-STEPHEN H. SIEGELE For For Management
1.16 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN For For Management
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-EDWARD FRAIOLI For For Management
1..4 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..5 DIRECTOR-PAMELA D.A. REEVE For For Management
1..6 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management
1..7 DIRECTOR-HOWARD L. SCHROTT For For Management
1..8 DIRECTOR-LARRAINE D. SEGIL For For Management
1..9 DIRECTOR-MARK SHAPIRO For For Management
1..10 DIRECTOR-MYRON A. WICK, III For For Management
1..11 DIRECTOR-MARY AGNES WILDEROTTER For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 RE-ELECTION OF DIRECTOR: THOMAS N. For For Management
KELLY JR.
1.2 RE-ELECTION OF DIRECTOR: GERALD R. For For Management
SZCZEPANSKI
1.3 RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management
ZILAVY
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1E. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1G. ELECTION OF DIRECTOR: GLENN K. MURPHY For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 31,
2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF ANDREW ETKIND AS AD HOC For For Management
CHAIRMAN OF THE MEETING.
2. APPROVAL OF GARMIN LTD.'S 2013 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 28,
2013 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.
3. APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS.
4. APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF US
$1.92 PER OUTSTANDING SHARE OUT OF THE
COMPANY'S GENERAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
5. DISCHARGE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE MEMBERS OF EXECUTIVE
MANAGEMENT FROM LIABILITY FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.
6A. ELECTION OF DIRECTOR: DONALD H. ELLER For For Management
6B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
6C. ELECTION OF DIRECTOR: MIN H. KAO For For Management
6D. ELECTION OF DIRECTOR: CHARLES W. PEFFER For For Management
6E. ELECTION OF DIRECTOR: CLIFTON A. PEMBLE For For Management
6F. ELECTION OF DIRECTOR: THOMAS P. For For Management
POBEREZNY
7. ELECTION OF MIN H. KAO AS EXECUTIVE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING.
8A. ELECTION OF COMPENSATION COMMITTEE For Against Management
MEMBER: DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: THOMAS P. POBEREZNY
9. ELECTION OF THE LAW FIRM OF For For Management
REISS+PREUSS LLP AS INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL COMPLETION
OF THE NEXT ANNUAL GENERAL MEETING.
10. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG
LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
11. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
12. APPROVAL OF AMENDMENTS TO GARMIN LTD. For For Management
'S ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT
SWISS LEGISLATION REGARDING ELECTIONS
AND CERTAIN OTHER MATTERS.
13. APPROVAL OF AMENDMENTS TO GARMIN LTD. For For Management
'S ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT
SWISS LEGISLATION REGARDING THE
COMPENSATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT AND RELATED
MATTERS.
14. APPROVAL OF AMENDMENTS TO THE ARTICLES For Against Management
OF ASSOCIATION IN ORDER TO ALLOW
GENERAL MEETINGS TO BE HELD ONLINE TO
THE EXTENT PERMITTED UNDER APPLICABLE
LAW.
15. ANY NEW AGENDA ITEMS (OTHER THAN THOSE For Against Management
IN THE INVITATION TO THE MEETING AND
THE PROXY STATEMENT) OR NEW PROPOSALS
OR MOTIONS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH IN THE
INVITATION TO THE MEETING AND THE
PROXY STATEMENT THAT MAY BE PROPERLY
PUT FOR
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1F ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1I ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1K ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
2. SELECTION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A12 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A13 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITOR FOR 2014
C1 CUMULATIVE VOTING Against Against Shareholder
C2 SENIOR EXECUTIVES HOLD OPTION SHARES Against Against Shareholder
FOR LIFE
C3 MULTIPLE CANDIDATE ELECTIONS Against Against Shareholder
C4 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
C5 CESSATION OF ALL STOCK OPTIONS AND Against Against Shareholder
BONUSES
C6 SELL THE COMPANY Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C) ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D) ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E) ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F) ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H) ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2) CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3) RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4) STOCKHOLDER PROPOSAL FOR REPORT ON Against Against Shareholder
RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1F. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1L. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION
5. APPROVAL OF THE GENERAL MOTORS COMPANY For For Management
2014 SHORT-TERM INCENTIVE PLAN
6. APPROVAL OF THE GENERAL MOTORS COMPANY For For Management
2014 LONG-TERM INCENTIVE PLAN
7. CUMULATIVE VOTING Against Against Shareholder
8. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-JEAN DOUVILLE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-GEORGE C. "JACK" GUYNN For For Management
1..7 DIRECTOR-JOHN R. HOLDER For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-MICHAEL M.E. JOHNS, M.D For For Management
1..10 DIRECTOR-R.C. LOUDERMILK, JR. For For Management
1..11 DIRECTOR-WENDY B. NEEDHAM For For Management
1..12 DIRECTOR-JERRY W. NIX For For Management
1..13 DIRECTOR-GARY W. ROLLINS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management
1D. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1I. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN For For Management
1B. ELECTION OF DIRECTOR: ETIENNE F. For For Management
DAVIGNON
1C. ELECTION OF DIRECTOR: CARLA A. HILLS For For Management
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN For For Management
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1H. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO For Against Management
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION FOR
THE CHIEF EXECUTIVE OFFICER INCLUDE
NON-FINANCIAL MEASURES BASED ON
PATIENT ACCESS TO GILEAD'S MEDICINES.
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For Withheld Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-PAUL S. OTELLINI For For Management
1..9 DIRECTOR-K. RAM SHRIRAM For For Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-THOMAS S. GAYNER For For Management
1..3 DIRECTOR-ANNE M. MULCAHY For For Management
1..4 DIRECTOR-LARRY D. THOMPSON For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR EXCULPATION OF
DIRECTORS.
5 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ELIMINATE
DIRECTOR TERM LIMITS.
6 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E ELECTION OF DIRECTOR: M.S. GERBER For For Management
1F ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1G ELECTION OF DIRECTOR: A.S. JUM'AH For For Management
1H ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K ELECTION OF DIRECTOR: D.L. REED For For Management
2 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY K. ALLEN For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-RICHARD I. BEATTIE For For Management
1..4 DIRECTOR-MICHAEL J. CAVE For For Management
1..5 DIRECTOR-GEORGE H. CONRADES For For Management
1..6 DIRECTOR-DONALD A. JAMES For For Management
1..7 DIRECTOR-SARA L. LEVINSON For For Management
1..8 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..9 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..10 DIRECTOR-JAMES A. NORLING For For Management
1..11 DIRECTOR-KEITH E. WANDELL For For Management
1..12 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL OF THE HARLEY-DAVIDSON, INC. For For Management
2014 INCENTIVE STOCK PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D. ELECTION OF DIRECTOR: DR. JIREN LIU For Against Management
1E. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1H. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1J. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR For For Management
FISCAL 2014.
3. TO APPROVE AN AMENDMENT TO THE 2012 For For Management
STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE THE 2014 KEY EXECUTIVE For For Management
OFFICERS BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1J. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1K. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1L. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-RICHARD S. STODDART For For Management
1..14 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For Against Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2014 PROXY STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT For Against Management
ANNUAL PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE HCP, INC. 2014 For For Management
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For For Management
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management
1D. ELECTION OF DIRECTOR: JEFFREY H. For For Management
DONAHUE
1E. ELECTION OF DIRECTOR: PETER J. GRUA For For Management
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
NAUGHTON
1H. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2014.
3. APPROVAL OF THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400,000,000 TO 700,000,000 FOR
GENERAL CORPORATE PURPOSES.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1B. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1C. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management
1D. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1E. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ARMSTRONG
1G. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1.3 ELECTION OF DIRECTOR: J.H. MULLIN For For Management
1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1.5 ELECTION OF DIRECTOR: R.N. WILSON For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2014.
4A. ELIMINATION OF 80% SUPERMAJORITY For For Management
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION
AND BY-LAWS.
4B. ELIMINATION OF TWO-THIRDS For For Management
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
5. ELIMINATION OF PROVISIONS IN THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED STOCK.
6. STOCKHOLDER PROPOSAL RECOMMENDING A Against Against Shareholder
REPORT REGARDING CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN For For Management
1B. ELECTION OF DIRECTOR: S. BANERJI For For Management
1C. ELECTION OF DIRECTOR: R.R. BENNETT For For Management
1D. ELECTION OF DIRECTOR: R.L. GUPTA For For Management
1E. ELECTION OF DIRECTOR: R.J. LANE For For Management
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: R.E. OZZIE For For Management
1H. ELECTION OF DIRECTOR: G.M. REINER For For Management
1I. ELECTION OF DIRECTOR: P.F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: J.A. SKINNER For For Management
1K. ELECTION OF DIRECTOR: M.C. WHITMAN For For Management
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Against Against Shareholder
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
6. ELIMINATE ACCELERATED VESTING IN A Against Against Shareholder
CHANGE IN CONTROL.
7. POLITICAL LOBBYING AND CONTRIBUTIONS. Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRELL K. CREWS For For Management
1..2 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..5 DIRECTOR-STEPHEN M. LACY For For Management
1..6 DIRECTOR-JOHN L. MORRISON For For Management
1..7 DIRECTOR-ELSA A. MURANO, PH.D. For For Management
1..8 DIRECTOR-ROBERT C. NAKASONE For For Management
1..9 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..10 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..11 DIRECTOR-C.J. POLICINSKI For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 26,
2014.
3. REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE HORMEL
FOODS CORPORATION 2009 LONG- TERM
INCENTIVE PLAN TO ENABLE CERTAIN
COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 16
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRVING W. For For Management
BAILEY, II
1B. ELECTION OF DIRECTOR: F. MICHAEL BALL For For Management
1C. ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1E. ELECTION OF DIRECTOR: DENNIS M. FENTON For For Management
1F. ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1G. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV For For Management
1H. ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2014.
4. TO APPROVE THE AMENDMENTS TO THE 2004 For For Management
LONG-TERM STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CORNELIUS E. For For Management
GOLDING
1B. ELECTION OF DIRECTOR: DONALD O. QUEST, For For Management
M.D.
1C. ELECTION OF DIRECTOR: JOSEPH G. For For Management
SPONHOLZ
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS HUDSON CITY BANCORP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. THE APPROVAL OF A NON-BINDING ADVISORY For Against Management
PROPOSAL ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1B. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1E. ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DON M. CASTO III For For Management
1..2 DIRECTOR-ANN B. CRANE For For Management
1..3 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..4 DIRECTOR-MICHAEL J. ENDRES For For Management
1..5 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..6 DIRECTOR-PETER J. KIGHT For For Management
1..7 DIRECTOR-JONATHAN A. LEVY For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE PROVISIONS
REGARDING BOARD SIZE.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR THE CASH WITHOUT FIRST
OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN REISSUE SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-ALBERT J. BUDNEY, JR. For For Management
1..3 DIRECTOR-ELLEN CARNAHAN For For Management
1..4 DIRECTOR-MICHELLE L. COLLINS For For Management
1..5 DIRECTOR-K.M. HASSELBLAD-PASCALE For For Management
1..6 DIRECTOR-JOHN W. HIGGINS For For Management
1..7 DIRECTOR-PAUL W. JONES For For Management
1..8 DIRECTOR-HOLLY KELLER KOEPPEL For For Management
1..9 DIRECTOR-MICHAEL E. LAVIN For For Management
1..10 DIRECTOR-WILLIAM F. PROTZ, JR. For For Management
1..11 DIRECTOR-CHARLES A. SCHROCK For For Management
2. THE APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF THE INTEGRYS ENERGY For For Management
GROUP 2014 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2014.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES For For Management
1E. ELECTION OF DIRECTOR: JAN-MICHIEL For For Management
HESSELS
1F. ELECTION OF DIRECTOR: TERRENCE F. For For Management
MARTELL
1G. ELECTION OF DIRECTOR: SIR CALLUM For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY For For Management
1I. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management
1J. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT For For Management
1L. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1M. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1N. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC."
TO "INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B. ELECTION OF DIRECTOR: W.R. BRODY For For Management
1C. ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1D. ELECTION OF DIRECTOR: M.L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: D.N. FARR For For Management
1F. ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G. ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS For For Management
1J. ELECTION OF DIRECTOR: V.M. ROMETTY For For Management
1K. ELECTION OF DIRECTOR: J.E. SPERO For For Management
1L. ELECTION OF DIRECTOR: S. TAUREL For For Management
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES For For Management
STOCK PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT Against Against Shareholder
ACCELERATED EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
1D. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1G. ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1B. ELECTION OF DIRECTOR: ERIC F. BROWN For For Management
1C. ELECTION OF DIRECTOR: JANICE D. CHAFFIN For For Management
1D. ELECTION OF DIRECTOR: GREG CREED For For Management
1E. ELECTION OF DIRECTOR: PATTI S. HART For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. MILLER For For Management
1G. ELECTION OF DIRECTOR: VINCENT L. For For Management
SADUSKY
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: TRACEY D. WEBER For For Management
2. AN ADVISORY VOTE TO APPROVE For For Management
INTERNATIONAL GAME TECHNOLOGY'S
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERNATIONAL GAME TECHNOLOGY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1I. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3 RE-APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED
AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCUSSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2014.
3. APPROVAL OF AMENDED AND RESTATED 2005 For For Management
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMAL M. JOHNSON For For Management
1..2 DIRECTOR-ERIC H. HALVORSON For For Management
1..3 DIRECTOR-ALAN J. LEVY, PH.D. For For Management
1..4 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management
1..5 DIRECTOR-FLOYD D. LOOP, M.D. For For Management
1..6 DIRECTOR-GEORGE STALK JR. For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF AMENDED AND RESTATED For For Management
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
2.1 ELECTION OF DIRECTOR: DENNIS KESSLER For For Management
2.2 ELECTION OF DIRECTOR: G. RICHARD For For Management
WAGONER, JR.
3. ADVISORY VOTE TO APPROVE 2013 For Against Management
EXECUTIVE COMPENSATION
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1B. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1C. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1D. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1E. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1F. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1I. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1J. ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management
1K. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTHA F. BROOKS For For Management
1..2 DIRECTOR-MEL S. LAVITT For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-LAWRENCE J. MURPHY For For Management
1..6 DIRECTOR-FRANK A. NEWMAN For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1B ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1C ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1D ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1E ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KEITH BARNES For For Management
1.2 ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 28, 2014.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NATALIE A. BLACK For For Management
1..2 DIRECTOR-RAYMOND L. CONNER For For Management
1..3 DIRECTOR-WILLIAM H. LACY For For Management
1..4 DIRECTOR-ALEX A. MOLINAROLI For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2014.
3. APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD L. DOHENY II For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-JOHN T. GREMP For For Management
1..4 DIRECTOR-JOHN NILS HANSON For For Management
1..5 DIRECTOR-GALE E. KLAPPA For For Management
1..6 DIRECTOR-RICHARD B. LOYND For For Management
1..7 DIRECTOR-P. ERIC SIEGERT For For Management
1..8 DIRECTOR-JAMES H. TATE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. LOBBYING REPORT - REQUIRE ANNUAL Against Against Shareholder
REPORT ON LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Against Against Shareholder
THRESHOLD TO 15% RATHER THAN 20% AND
REMOVE PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Against Against Shareholder
VOTING FOR DIRECTORS RATHER THAN
ONE-SHARE ONE-VOTE
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1.5 ELECTION OF DIRECTOR: DAVID For For Management
SCHLOTTERBECK
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR For For Management
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN BRYANT For For Management
1..2 DIRECTOR-STEPHANIE A. BURNS For For Management
1..3 DIRECTOR-LA J. MONTGOMERY TABRON For For Management
1..4 DIRECTOR-ROGELIO REBOLLEDO For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. MANAGEMENT PROPOSAL TO DECLASSIFY THE For For Management
BOARD OF DIRECTORS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING A
HUMAN RIGHTS REPORT.
6. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH A. CARRABBA For For Management
1..2 DIRECTOR-CHARLES P. COOLEY For For Management
1..3 DIRECTOR-ALEXANDER M. CUTLER For For Management
1..4 DIRECTOR-H. JAMES DALLAS For For Management
1..5 DIRECTOR-ELIZABETH R. GILE For For Management
1..6 DIRECTOR-RUTH ANN M. GILLIS For For Management
1..7 DIRECTOR-WILLIAM G. GISEL, JR. For For Management
1..8 DIRECTOR-RICHARD J. HIPPLE For For Management
1..9 DIRECTOR-KRISTEN L. MANOS For For Management
1..10 DIRECTOR-BETH E. MOONEY For For Management
1..11 DIRECTOR-DEMOS PARNEROS For For Management
1..12 DIRECTOR-BARBARA R. SNYDER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING TO Against For Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M. COOPER For For Management
1.2 DIRECTOR-P. COVIELLO For For Management
1.3 DIRECTOR-R. DOOLEY For For Management
1.4 DIRECTOR-J. GRILLS For For Management
1.5 DIRECTOR-D. HENRY For For Management
1.6 DIRECTOR-F.P. HUGHES For For Management
1.7 DIRECTOR-F. LOURENSO For For Management
1.8 DIRECTOR-C. NICHOLAS For For Management
1.9 DIRECTOR-R. SALTZMAN For For Management
2 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
3 THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-STEVEN J. KEAN For For Management
1..3 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..4 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..5 DIRECTOR-MICHAEL J. MILLER For For Management
1..6 DIRECTOR-MICHAEL C. MORGAN For For Management
1..7 DIRECTOR-FAYEZ SAROFIM For For Management
1..8 DIRECTOR-C. PARK SHAPER For For Management
1..9 DIRECTOR-JOEL V. STAFF For For Management
1..10 DIRECTOR-JOHN M. STOKES For For Management
1..11 DIRECTOR-ROBERT F. VAGT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE.
4. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDWARD W. BARNHOLT For For Management
1.2 DIRECTOR-EMIKO HIGASHI For For Management
1.3 DIRECTOR-STEPHEN P. KAUFMAN For For Management
1.4 DIRECTOR-RICHARD P. WALLACE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE PLAN'S EXPIRATION
DATE, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,900,000 SHARES AND REAPPROVE THE
MATERI
5 REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE COMPANY'S PERFORMANCE BONUS PLAN
FOR PURPOSES OF SECTION 162(M).
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. NIEW For For Management
1..2 DIRECTOR-KEITH L. BARNES For For Management
1..3 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1G. ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON Against Against Shareholder
THE COSTS, BENEFITS AND SCIENTIFIC
SUPPORT FOR SUSTAINABILITY INITIATIVES.
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. KEVIN COX For For Management
1B. ELECTION OF DIRECTOR: MYRA M. HART For For Management
1C. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
4. SHAREHOLDER PROPOSAL: CESSATION OF USE Against Against Shareholder
OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
5. SHAREHOLDER PROPOSAL: APPLICATION OF Against Against Shareholder
CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
6. SHAREHOLDER PROPOSAL: NON- RECYCLABLE Against Against Shareholder
BRAND PACKAGING REPORT.
7. SHAREHOLDER PROPOSAL: SUSTAINABLE Against Against Shareholder
FORESTRY REPORT.
8. SHAREHOLDER PROPOSAL: PROPOSAL Against Against Shareholder
REGARDING CATTLE DEHORNING.
9. SHAREHOLDER PROPOSAL: LAUDATORY For For Management
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EQUITY RETENTION BY SENIOR
EXECUTIVES, IF PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1I. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS M. KASS For For Management
1..2 DIRECTOR-JOHN V. MURPHY For For Management
1..3 DIRECTOR-JOHN H. MYERS For For Management
1..4 DIRECTOR-NELSON PELTZ For For Management
1..5 DIRECTOR-W. ALLEN REED For For Management
1..6 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AMENDMENT TO THE LEGG MASON, INC. For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: RALPH W. CLARK For For Management
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1J. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
4. APPROVAL OF THE 2014 KEY OFFICERS For For Management
INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE WRITTEN NON-
DISCRIMINATION POLICY.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT D. BEYER For For Management
1..2 DIRECTOR-W. PATRICK CAMPBELL For For Management
1..3 DIRECTOR-BRIAN P. FRIEDMAN For For Management
1..4 DIRECTOR-RICHARD B. HANDLER For For Management
1..5 DIRECTOR-ROBERT E. JOYAL For For Management
1..6 DIRECTOR-JEFFREY C. KEIL For For Management
1..7 DIRECTOR-MICHAEL T. O'KANE For For Management
1..8 DIRECTOR-STUART H. REESE For For Management
1..9 DIRECTOR-JOSEPH S. STEINBERG For For Management
2. A NON-BINDING, ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE PRESENTED
TO THE MEETING OR ANY ADJOURNMENT OF
THE MEETING.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013
(THE "MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
02 TO CONSIDER AND VOTE ON A NON- For For Management
BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
03 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management
1.2 ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. THE APPROVAL OF THE LINCOLN NATIONAL For For Management
CORPORATION 2014 INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. SWANSON, JR. For For Management
1..2 DIRECTOR-LOTHAR MAIER For For Management
1..3 DIRECTOR-ARTHUR C. AGNOS For For Management
1..4 DIRECTOR-JOHN J. GORDON For For Management
1..5 DIRECTOR-DAVID S. LEE For For Management
1..6 DIRECTOR-RICHARD M. MOLEY For For Management
1..7 DIRECTOR-THOMAS S. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 29, 2014.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1F. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2014
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO AMEND THE 2011 For For Management
INCENTIVE PERFORMANCE AWARD PLAN TO
AUTHORIZE AND RESERVE 4,000,000
ADDITIONAL SHARES
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Against Against Shareholder
REQUIRING SENIOR EXECUTIVES TO RETAIN
A SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
7. STOCKHOLDER PROPOSAL - AMEND THE Against Against Shareholder
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1I. ELECTION OF DIRECTOR: KEN MILLER For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1L. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1M. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1.4 ELECTION OF DIRECTOR: DAVID E.R. For For Management
DANGOOR
1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER For For Management
1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2008 INCENTIVE For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING POLICIES AND PRACTICES.
6. SHAREHOLDER PROPOSAL ON ADDITIONAL Against Against Shareholder
DISCLOSURE OF THE HEALTH RISKS OF
SMOKING.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-DAVID W. BERNAUER For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-ANGELA F. BRALY For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-DAWN E. HUDSON For For Management
1..7 DIRECTOR-ROBERT L. JOHNSON For For Management
1..8 DIRECTOR-MARSHALL O. LARSEN For For Management
1..9 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2006 LONG TERM INCENTIVE PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON IMPACT OF SUSTAINABILITY POLICY.
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG LSI CORPORATION,
AVAGO TECHNOLOGIES LIMITED, AVAGO
TECHNOLOGIES WIRELESS (U.S.A.)
MANUFACTURING INC. AND LEOPOLD MERGER
SUB, INC
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF LSI CORPORATION
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT JAGJEET S. BINDRA, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 For For Management
4. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED For For Management
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..9 DIRECTOR-RICHARD G. KING For For Management
1..10 DIRECTOR-JORGE G. PEREIRA For For Management
1..11 DIRECTOR-MELINDA R. RICH For For Management
1..12 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..14 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For Against Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND For For Management
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
3. BOARD PROPOSAL FOR A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder
REGARDING THE COMPANY'S METHANE
EMISSIONS.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN A. DAVIS For For Management
1..2 DIRECTOR-GARY R. HEMINGER For For Management
1..3 DIRECTOR-JOHN W. SNOW For For Management
1..4 DIRECTOR-JOHN P. SURMA For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
5. SHAREHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
ON CORPORATE LOBBYING EXPENDITURES,
POLICIES AND PROCEDURES.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AS AMENDED TO THE For For Management
COMPANY'S STOCK AND CASH INCENTIVE
PLAN, AS AMENDED.
5. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN For For Management
1B. ELECTION OF DIRECTOR: VERNE G. ISTOCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2014.
4. TO APPROVE THE COMPANY'S 2014 LONG For For Management
TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: MARC OLIVIE For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1M. ELECTION OF DIRECTOR: EDWARD SUNING For For Management
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1F. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1G. ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1H. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR For For Management
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY Against For Shareholder
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1F. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
4. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. APPROVAL OF 2013 STOCK PLAN. For Against Management
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO For For Management
PROVIDE FOR A STOCKHOLDER RIGHT TO
CALL SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION Against For Shareholder
CLAWBACK POLICY.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management
1I. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1J. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1L. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1.2 ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1.8 ELECTION OF DIRECTOR: JANE L. WARNER For For Management
1.9 ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. ANDERSON For For Management
1..2 DIRECTOR-SCOTT C. DONNELLY For For Management
1..3 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1..4 DIRECTOR-OMAR ISHRAK For For Management
1..5 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1..6 DIRECTOR-MICHAEL O. LEAVITT For For Management
1..7 DIRECTOR-JAMES T. LENEHAN For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
1..9 DIRECTOR-KENDALL J. POWELL For For Management
1..10 DIRECTOR-ROBERT C. POZEN For For Management
1..11 DIRECTOR-PREETHA REDDY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 For For Management
STOCK AWARD AND INCENTIVE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE OF
A SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE 5
UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.
9. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE "FAIR PRICE PROVISION.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SPECIAL SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE METLIFE, INC. 2015 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE METLIFE, INC. 2015 For For Management
NON- MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-ALBERT J. HUGO-MARTINEZ For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: WARREN EAST For For Management
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.7 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE BY 45,000,000.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
2004 EQUITY INCENTIVE PLAN TO PROVIDE
THAT FUTURE STOCK OPTIONS AND STOCK
APPRECIATION RIGHTS GRANTED UNDER THE
PLAN MAY HAVE A MAXIMUM TERM OF 8
YEARS (INSTEAD OF 6 YEARS).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 28, 2014.
05 TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
STATEMENT.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
2. ELECTION OF DIRECTOR: DINA DUBLON For For Management
3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
6. ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
10. APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2014
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF SEPTEMBER
9, 2013, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG MOLEX INCORPORATED, KOCH
INDUSTRIES, INC. AND KOCH CONNECTORS,
INC
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF MOLEX
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER")
3. APPROVE ADJOURNMENT OF ANNUAL MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT TIME OF ANNUAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT MERGER
AGREEMENT
4..1 DIRECTOR-MICHAEL J. BIRCK For For Management
4..2 DIRECTOR-ANIRUDH DHEBAR For For Management
4..3 DIRECTOR-FREDERICK A. KREHBIEL For For Management
4..4 DIRECTOR-MARTIN P. SLARK For For Management
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR FISCAL 2014
6. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF PERFORMANCE GOALS UNDER THE MOLEX
INCORPORATED ANNUAL INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER G. EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1G. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1H. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1I. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: RATAN N. TATA For For Management
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE MONDELEZ INTERNATIONAL, INC. For For Management
AMENDED AND RESTATED 2005 PERFORMANCE
INCENTIVE PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
5. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RODNEY C. SACKS For For Management
1.2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1.3 DIRECTOR-MARK J. HALL For For Management
1.4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1.5 DIRECTOR-BENJAMIN M. POLK For For Management
1.6 DIRECTOR-SYDNEY SELATI For For Management
1.7 DIRECTOR-HAROLD C. TABER, JR. For For Management
1.8 DIRECTOR-MARK S. VIDERGAUZ For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
AMENDMENT OF OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1B. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2014.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1K. ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA For For Management
1N. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1C. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
4. STOCKHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder
POLICY.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholder
CONTRIBUTION DISCLOSURE.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F.W. BLUE For For Management
1B. ELECTION OF DIRECTOR: T.J. COLLINS For For Management
1C. ELECTION OF DIRECTOR: S.A. COSSE For For Management
1D. ELECTION OF DIRECTOR: C.P. DEMING For For Management
1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management
1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1G. ELECTION OF DIRECTOR: W. MIROSH For For Management
1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1K. ELECTION OF DIRECTOR: C.G. THEUS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.P. DEMING For For Management
1..2 DIRECTOR-T.M. GATTLE, JR. For For Management
1..3 DIRECTOR-J.T. TAYLOR For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS
3. TO DETERMINE THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
4. APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE MURPHY USA INC. 2013 LONG- TERM
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
5. APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
6. RATIFICATION OF THE ACTION OF THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRANE For For Management
1..2 DIRECTOR-JOHN P. KOTTS For For Management
1..3 DIRECTOR-MICHAEL C. LINN For For Management
1..4 DIRECTOR-JOHN V. LOMBARDI For For Management
1..5 DIRECTOR-ANTHONY G. PETRELLO For For Management
1..6 DIRECTOR-HOWARD WOLF For For Management
1..7 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. NONBINDING PROPOSAL TO APPROVE THE For Against Management
EXTENSION OF OUR SHAREHOLDER RIGHTS
PLAN.
4. NONBINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. NONBINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
REQUIRE SHAREHOLDER APPROVAL OF
SPECIFIC PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
6. NONBINDING SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SHARE RETENTION REQUIREMENT
FOR SENIOR EXECUTIVES.
7. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUSTAINABILITY REPORTING.
8. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE VOTE STANDARD FOR
DIRECTOR ELECTIONS.
9. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS.
10. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE VOTE STANDARD ON ALL
MATTERS EXCEPT DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1D. ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1E. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1F. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1G. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1H. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1I. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. For For Management
WARMENHOVEN
1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1C. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1E. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1F. ELECTION OF DIRECTOR: GERALD HELD For For Management
1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1K. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1L. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
2. AMENDMENT & RESTATEMENT OF 1999 STOCK For For Management
OPTION PLAN TO (I) INCREASE SHARE
RESERVE BY AN ADDITIONAL 10,000,000
SHARES OF COMMON STOCK; (II) REMOVE
CERTAIN LIMITATIONS REGARDING NUMBER
OF SHARES THAT MAY BE GRANTED IN
RESPECT OF CERTAIN EQUITY AWARDS &
INSTEA
3. TO APPROVE AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
5B. TO APPROVE AMENDMENTS TO ARTICLE X OF For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CERTAIN LIMITS ON
ACCELERATION OF EXECUTIVE PAY, IF
PROPERLY PRESENTED AT THE STOCKHOLDER
MEETING.
7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 25, 2014.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REED HASTINGS For For Management
1..2 DIRECTOR-JAY C. HOAG For For Management
1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S PERFORMANCE For For Management
BONUS PLAN.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL TO REPEAL THE COMPANY'S
CLASSIFIED BOARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING MAJORITY VOTE
STANDARD IN DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING RIGHT TO VOTE
REGARDING POISON PILLS, IF PROPERLY
PRESENTED AT THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING CONFIDENTIAL
VOTING, IF PROPERLY PRESENTED AT THE
MEETING.
9. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1B. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1E. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management
PEREZ-LIZAUR
1F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1J. ELECTION OF DIRECTOR: RICHARD K. For For Management
STONEBURNER
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1C. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1D. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1E. ELECTION OF DIRECTOR: N. DOYLE For For Management
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: J. NELSON For For Management
1I. ELECTION OF DIRECTOR: D.C. ROTH For For Management
2. RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2014.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL SPENDING DISCLOSURE.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1K. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE Against For Shareholder
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO (A) ADOPT OUR DUTCH STATUTORY For For Management
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REQUIRED BY
DUTCH LAW, BOTH FOR THE YEAR ENDING
2. TO DISCHARGE THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FROM LIABILITY PURSUANT
TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013.
3A. ELECTION OF DIRECTOR: JAMES A. For For Management
ATTWOOD, JR.
3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
3C. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
3D. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB For For Management
3F. ELECTION OF DIRECTOR: ROBERT POZEN For For Management
3G. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management
3H. ELECTION OF DIRECTOR: GANESH RAO For For Management
3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS For For Management
LLP AS OUR AUDITOR WHO WILL AUDIT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
6. TO APPROVE THE NIELSEN HOLDINGS For For Management
EXECUTIVE ANNUAL INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 6, 2015 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTI
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1.2 DIRECTOR-JOHN C. LECHLEITER For For Management
1.3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1C. ELECTION OF DIRECTOR: SIGMUND L. For For Management
CORNELIUS
1D. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management
1F. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
1H. ELECTION OF DIRECTOR: ROBERT C. For For Management
SKAGGS, JR.
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO CONSIDER ADVISORY APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT, A For For Management
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT, A For For Management
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. SCOTT D. JOSEY BE ELECTED AS A For For Management
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM THAT
WILL EXPIRE AT THE ANNUAL GENERAL
MEETING IN
2. JON A. MARSHALL BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM THAT
WILL EXPIRE AT THE ANNUAL GENERAL
MEETIN
3. MARY P. RICCIARDELLO BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017 (OR
IF RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM THAT
WILL EXPIRE AT THE ANNUAL GENERAL ME
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
5. RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
6. AUTHORIZATION OF AUDIT COMMITTEE TO For For Management
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
7. AN ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
8. AN ADVISORY VOTE ON THE COMPANY'S For For Management
DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2013
9. APPROVAL OF THE COMPANY'S DIRECTORS' For For Management
COMPENSATION POLICY
10. AMENDMENT TO THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON OFFSHORE
LIMITED
11. AMENDMENT TO THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO DECLASSIFY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: MICHELLE M. For For Management
EBANKS
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1E. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1G. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1J. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1L. ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management
1G. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1H. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1I. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. For For Management
MOORMAN
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..12 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..13 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA WALKER BYNOE For For Management
1..2 DIRECTOR-NICHOLAS D. CHABRAJA For For Management
1..3 DIRECTOR-SUSAN CROWN For For Management
1..4 DIRECTOR-DIPAK C. JAIN For For Management
1..5 DIRECTOR-ROBERT W. LANE For For Management
1..6 DIRECTOR-JOSE LUIS PRADO For For Management
1..7 DIRECTOR-JOHN W. ROWE For For Management
1..8 DIRECTOR-MARTIN P. SLARK For For Management
1..9 DIRECTOR-DAVID H. B. SMITH, JR. For For Management
1..10 DIRECTOR-CHARLES A. TRIBBETT III For For Management
1..11 DIRECTOR-FREDERICK H. WADDELL For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2013 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ADDITIONAL DISCLOSURE OF POLITICAL AND
LOBBYING CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1F. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1.2 ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management
1.3 ELECTION OF DIRECTOR: DAVID CRANE For For Management
1.4 ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management
1.5 ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1.6 ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management
1.7 ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1.8 ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1.9 ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO APPROVE NRG'S EXECUTIVE For For Management
COMPENSATION (SAY ON PAY PROPOSAL).
3. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management
& RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER C. BROWNING For For Management
1..2 DIRECTOR-JOHN J. FERRIOLA For For Management
1..3 DIRECTOR-HARVEY B. GANTT For For Management
1..4 DIRECTOR-GREGORY J. HAYES For For Management
1..5 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..6 DIRECTOR-BERNARD L. KASRIEL For For Management
1..7 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..8 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..9 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NUCOR'S EXECUTIVE COMPENSATION
4. APPROVAL OF THE NUCOR CORPORATION 2014 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTE
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1B. ELECTION OF DIRECTOR: TENCH COXE For For Management
1C. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1F. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
1H. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1J. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2012 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1E. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
2. TO AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION OF THE COMPANY'S
SUBSIDIARY O'REILLY AUTOMOTIVE STORES,
INC.
3. ADVISORY VOTE ON APPROVAL OF For For Management
COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK".
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1F. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
2. ONE-YEAR WAIVER OF DIRECTOR AGE For For Management
RESTRICTION FOR EDWARD P.DJEREJIAN, AN
INDEPENDENT DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY For For Management
WRITTEN CONSENT.
5. SEPARATION OF THE ROLES OF THE For For Management
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder
8. REVIEW LOBBYING AT FEDERAL, STATE, Against Against Shareholder
LOCAL LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING Against Against Shareholder
FOR HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Against Against Shareholder
REPORT.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD For For Management
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E. ELECTION OF DIRECTOR: BERT H. MACKIE For For Management
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JEFFREY S. BERG For For Management
1.2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1.3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1.4 DIRECTOR-SAFRA A. CATZ For For Management
1.5 DIRECTOR-BRUCE R. CHIZEN For For Management
1.6 DIRECTOR-GEORGE H. CONRADES For For Management
1.7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1.8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1.9 DIRECTOR-JEFFREY O. HENLEY For For Management
1.10 DIRECTOR-MARK V. HURD For For Management
1.11 DIRECTOR-NAOMI O. SELIGMAN For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG- For Against Management
TERM EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MULTIPLE PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-PETER S. HELLMAN For For Management
1..3 DIRECTOR-ANASTASIA D. KELLY For For Management
1..4 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..5 DIRECTOR-HARI N. NAIR For For Management
1..6 DIRECTOR-HUGH H. ROBERTS For For Management
1..7 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..8 DIRECTOR-CAROL A. WILLIAMS For For Management
1..9 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..10 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2005
INCENTIVE AWARD PLAN, THAT, AMONG
OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
6,000,000, EXTENDS THE TERM OF THE
PLAN UNTIL MARCH 2024 AND CONTINUES TO
ALLO
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, For For Management
JR.
1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1.3 ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ For For Management
2. RESTRICTED STOCK AND DEFERRED For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
1K ELECTION OF DIRECTOR: BRET W. WISE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
03 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-LINDA S. HARTY For For Management
1..3 DIRECTOR-WILLIAM E. KASSLING For For Management
1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..5 DIRECTOR-KEVIN A. LOBO For For Management
1..6 DIRECTOR-KLAUS-PETER MULLER For Withheld Management
1..7 DIRECTOR-CANDY M. OBOURN For For Management
1..8 DIRECTOR-JOSEPH M. SCAMINACE For For Management
1..9 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..10 DIRECTOR-AKE SVENSSON For For Management
1..11 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..12 DIRECTOR-DONALD E. WASHKEWICZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 09, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. BUCK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 26, 2014.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY H. BOYCE For For Management
1..2 DIRECTOR-WILLIAM A. COLEY For For Management
1..3 DIRECTOR-WILLIAM E. JAMES For For Management
1..4 DIRECTOR-ROBERT B. KARN III For For Management
1..5 DIRECTOR-HENRY E. LENTZ For For Management
1..6 DIRECTOR-ROBERT A. MALONE For For Management
1..7 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..8 DIRECTOR-MICHAEL W. SUTHERLIN For For Management
1..9 DIRECTOR-JOHN F. TURNER For For Management
1..10 DIRECTOR-SANDRA A. VAN TREASE For For Management
1..11 DIRECTOR-ALAN H. WASHKOWITZ For For Management
1..12 DIRECTOR-HEATHER A. WILSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT BY AND For For Management
BETWEEN PENTAIR LTD. AND PENTAIR PLC.
2. TO APPROVE THE VOTING CAP ELIMINATION For For Management
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE RESERVES PROPOSAL AS For For Management
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1E. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1G. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1H. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1I. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. TO ELECT RANDALL J. HOGAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: DAVID A. JONES
3B. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: GLYNIS A. BRYAN
3C. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
3D. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
4. TO ELECT PROXY VOTING SERVICES GMBH AS For For Management
THE INDEPENDENT PROXY
5. TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
6. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
7A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
7B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
8A. TO APPROVE THE APPROPRIATION OF For For Management
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
8B. TO APPROVE THE CONVERSION AND For For Management
APPROPRIATION OF RESERVES FROM CAPITAL
CONTRIBUTIONS TO DISTRIBUTE AN
ORDINARY CASH DIVIDEND AS PROPOSED BY
THE BOARD OF DIRECTORS
9. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
10. TO APPROVE THE RENEWAL OF THE For For Management
AUTHORIZED CAPITAL OF PENTAIR LTD.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT BY AND For For Management
BETWEEN PENTAIR LTD. AND PENTAIR PLC.
2. TO APPROVE THE VOTING CAP ELIMINATION For For Management
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE RESERVES PROPOSAL AS For For Management
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1E. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1G. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1H. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1I. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. TO ELECT RANDALL J. HOGAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: DAVID A. JONES
3B. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: GLYNIS A. BRYAN
3C. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
3D. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
4. TO ELECT PROXY VOTING SERVICES GMBH AS For For Management
THE INDEPENDENT PROXY
5. TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
6. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
7A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
7B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
8A. TO APPROVE THE APPROPRIATION OF For For Management
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
8B. TO APPROVE THE CONVERSION AND For For Management
APPROPRIATION OF RESERVES FROM CAPITAL
CONTRIBUTIONS TO DISTRIBUTE AN
ORDINARY CASH DIVIDEND AS PROPOSED BY
THE BOARD OF DIRECTORS
9. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
10. TO APPROVE THE RENEWAL OF THE For For Management
AUTHORIZED CAPITAL OF PENTAIR LTD.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-JOHN K. DWIGHT For For Management
1..5 DIRECTOR-JANET M. HANSEN For For Management
1..6 DIRECTOR-RICHARD M. HOYT For For Management
1..7 DIRECTOR-NANCY MCALLISTER For For Management
1..8 DIRECTOR-MARK W. RICHARDS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management
INC. 2014 LONG-TERM INCENTIVE PLAN.
4. APPROVE AMENDMENTS TO THE PEOPLE'S For For Management
UNITED FINANCIAL, INC. DIRECTORS'
EQUITY COMPENSATION PLAN.
5. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
1B. ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
1C. ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
1D. ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1E. ELECTION OF DIRECTOR: PATRICK T. HARKER For For Management
1F. ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
1G. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1H. ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1J. ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2014.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: IAN M. COOK For For Management
1D. ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
1F. ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: SHARON PERCY For For Management
ROCKEFELLER
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1L. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE PEPSICO, INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. POLICY REGARDING APPROVAL OF POLITICAL Against Against Shareholder
CONTRIBUTIONS.
6. POLICY REGARDING EXECUTIVE RETENTION Against Against Shareholder
OF STOCK.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE PERKINELMER, INC. For For Management
2009 INCENTIVE PLAN
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTING THE TRANSACTION AGREEMENT, For For Management
DATED JULY 28, 2013, BETWEEN AND AMONG
ELAN CORPORATION, PLC ("ELAN"),
PERRIGO COMPANY ("PERRIGO"), LEOPARD
COMPANY, HABSONT LIMITED AND PERRIGO
COMPANY LIMITED (F/K/A BLISFONT
LIMITED) ("NEW PERRIGO") (THE
''TRANSACTIO
2. APPROVING THE CREATION OF For For Management
DISTRIBUTABLE RESERVES, BY REDUCING
SOME OR ALL OF THE SHARE PREMIUM OF
NEW PERRIGO RESULTING FROM THE
ISSUANCE OF NEW PERRIGO ORDINARY
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW PERRIGO WILL
ACQUIRE ELAN.
3. CONSIDERING AND, ON A NON-BINDING For For Management
ADVISORY BASIS, VOTING UPON SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN
PERRIGO AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. RE-APPROVING THE PERFORMANCE GOALS For For Management
INCLUDED IN THE PERRIGO COMPANY ANNUAL
INCENTIVE PLAN.
5. APPROVING THE AMENDMENT AND For For Management
RESTATEMENT OF THE PERRIGO COMPANY
2008 LONG TERM INCENTIVE PLAN.
6. APPROVING ANY MOTION TO ADJOURN THE For For Management
PERRIGO SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME
OR PLACE IF NECESSARY OR APPROPRIATE,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGEL CABRERA For For Management
1B. ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
1E. ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
1H. ELECTION OF DIRECTOR: BARBARA MUNDER For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management
NICKELS
1J. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2014 FISCAL YEAR ENDING FEBRUARY
1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1E. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1F. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: MARC TESSIER- For For Management
LAVIGNE
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN For For Management
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE PG&E CORPORATION 2014 For For Management
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1H. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Against For Shareholder
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management
1C. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PHILLIPS 66 FOR 2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) For Against Management
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. BRANDT For For Management
1..2 DIRECTOR-SUSAN CLARK-JOHNSON For For Management
1..3 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..4 DIRECTOR-RICHARD P. FOX For For Management
1..5 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..6 DIRECTOR-R.A. HERBERGER, JR, PHD For For Management
1..7 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..8 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..9 DIRECTOR-KATHRYN L. MUNRO For For Management
1..10 DIRECTOR-BRUCE J. NORDSTROM For For Management
1..11 DIRECTOR-DAVID P. WAGENER For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2014 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management
1.2 ELECTION OF DIRECTOR: STACY P. METHVIN For For Management
1.3 ELECTION OF DIRECTOR: CHARLES E. For For Management
RAMSEY, JR.
1.4 ELECTION OF DIRECTOR: FRANK A. RISCH For For Management
1.5 ELECTION OF DIRECTOR: EDISON C. For For Management
BUCHANAN
1.6 ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management
1.7 ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1.8 ELECTION OF DIRECTOR: JIM A. WATSON For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION
4 REAPPROVAL OF THE SECTION 162(M) For For Management
MATERIAL TERMS UNDER THE 2006 LONG-
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE PITNEY BOWES For For Management
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1C ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1F ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management
SR.
1G ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1H ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1J ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
2 TO APPROVE, BY ADVISORY VOTE, For Against Management
EXECUTIVE COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN F. ANGEL For For Management
1..2 DIRECTOR-HUGH GRANT For For Management
1..3 DIRECTOR-MICHELE J. HOOPER For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FREDERICK M. For For Management
BERNTHAL
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
1C. ELECTION OF DIRECTOR: PHILIP G. COX For For Management
1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
1E. ELECTION OF DIRECTOR: LOUISE K. GOESER For For Management
1F. ELECTION OF DIRECTOR: STUART E. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: STUART HEYDT For For Management
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1K. ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
1L. ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SHAREOWNER PROPOSAL - REQUEST FOR Against For Shareholder
POLITICAL SPENDING REPORT
5. SHAREOWNER PROPOSAL - SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1E. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1F. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1G. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1H. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1I. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO APPROVE, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2009 PRAXAIR, INC. LONG TERM INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK DONEGAN For For Management
1..2 DIRECTOR-DANIEL J. MURPHY For For Management
1..3 DIRECTOR-VERNON E. OECHSLE For For Management
1..4 DIRECTOR-ULRICH SCHMIDT For For Management
1..5 DIRECTOR-RICHARD L. WAMBOLD For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 For For Management
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED For For Management
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1.2 ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1.3 ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1.4 ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management
2. APPROVAL OF 2014 DIRECTORS STOCK PLAN For For Management
3. APPROVAL OF 2014 STOCK INCENTIVE PLAN For For Management
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION FOR 2013
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1E. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MARTINA HUND- For For Management
MEJEAN
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1K. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK OWNERSHIP.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR. NOMINEE FOR TERM EXPIRING
IN 2015
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
HICKEY NOMINEE FOR TERM EXPIRING IN
2015
1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON NOMINEE FOR TERM EXPIRING IN
2015
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
NOMINEE FOR TERM EXPIRING IN 2015
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
3A. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR
CERTAIN BUSINESS COMBINATIONS
3B. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management
OF INCORPORATION & BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS TO REMOVE A DIRECTOR
WITHOUT CAUSE
3C. APPROVAL OF AMENDMENT TO CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT TO
MAKE CERTAIN AMENDMENTS TO BY-LAWS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1.2 ELECTION OF TRUSTEE: TAMARA HUGHES For For Management
GUSTAVSON
1.3 ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1.5 ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1.6 ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1.8 ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. APPROVAL OF AMENDMENTS TO THE 2007 For For Management
EQUITY AND PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..4 DIRECTOR-THOMAS J. FOLLIARD For For Management
1..5 DIRECTOR-CHERYL W. GRISE For For Management
1..6 DIRECTOR-ANDRE J. HAWAUX For For Management
1..7 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..8 DIRECTOR-PATRICK J. O'LEARY For For Management
1..9 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
USE OF PERFORMANCE-BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT F. HEINEMANN For For Management
1..2 DIRECTOR-ROBERT E. MCKEE For For Management
1..3 DIRECTOR-DAVID A. TRICE For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2014.
4. TO APPROVE A NON-BINDING SHAREHOLDER For For Management
PROPOSAL REGARDING DECLASSIFICATION OF
THE BOARD.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: DONALD G. For For Management
CRUICKSHANK
1C. ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1G. ELECTION OF DIRECTOR: SHERRY LANSING For For Management
1H. ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
1I. ELECTION OF DIRECTOR: DUANE A. NELLES For For Management
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1K. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1L. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management
1N. ELECTION OF DIRECTOR: MARC I. STERN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1.3 ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO REMOVE SUPER MAJORITY VOTING
REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO PERMIT STOCKHOLDERS TO CAUSE THE
COMPANY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
RALPH LAUREN CORP
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
1..4 DIRECTOR-STEVEN P. MURPHY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2010 LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1B. ELECTION OF DIRECTOR: V. RICHARD EALES For For Management
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1E. ELECTION OF DIRECTOR: JONATHAN S. For For Management
LINKER
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management
1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AS
OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Against Against Shareholder
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1F. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1G. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 RATIFICATION OF INDEPENDENT AUDITORS For For Management
4 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S For For Management
CERTIFICATE OF INCORPORATION TO PHASE
OUT RED HAT'S CLASSIFIED BOARD OF
DIRECTORS
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF RED HAT'S BY-LAWS TO
PHASE OUT RED HAT'S CLASSIFIED BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALFRED G. GILMAN For For Management
1..2 DIRECTOR-JOSEPH L. GOLDSTEIN For For Management
1..3 DIRECTOR-ROBERT A. INGRAM For For Management
1..4 DIRECTOR-CHRISTINE A. POON For For Management
1..5 DIRECTOR-P. ROY VAGELOS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE REGENERON For Against Management
PHARMACEUTICALS, INC. 2014 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1M. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1F. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1G. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1I. ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
EXECUTIVE INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. For For Management
CAMERON
1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN For For Management
1C. ELECTION OF CLASS I DIRECTOR: NANA For For Management
MENSAH
1D. ELECTION OF CLASS I DIRECTOR: RONALD S. For For Management
ROLFE
1E. ELECTION OF CLASS I DIRECTOR: JOHN J. For For Management
ZILLMER
1F. ELECTION OF CLASS II DIRECTOR: SIR For For Management
NICHOLAS SCHEELE
2. APPROVAL OF THE REYNOLDS AMERICAN INC. For For Management
AMENDED AND RESTATED 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Against Against Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..4 DIRECTOR-ROBERT J. PACE For For Management
1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..6 DIRECTOR-M. KEITH WADDELL For For Management
2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. PROPOSAL REGARDING STOCK INCENTIVE For For Management
PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-STEVEN R. KALMANSON For For Management
A..2 DIRECTOR-JAMES P. KEANE For For Management
A..3 DIRECTOR-DONALD R. PARFET For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
MAJORITY VOTING IN ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-R.E. EBERHART For For Management
1..3 DIRECTOR-D. LILLEY For For Management
2. TO CONSIDER AND VOTE ON A NON- BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2014.
4. TO CONSIDER AND VOTE TO APPROVE For For Management
AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD F. WALLMAN For For Management
1..2 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For Against Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
1B) ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
1F) ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
1H) ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
2. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. AN ORDINARY RESOLUTION TO ELECT THOMAS For For Management
P. BURKE AS A CLASS I DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
2. AN ORDINARY RESOLUTION TO ELECT For For Management
WILLIAM T. FOX III AS A CLASS I
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2015.
3. AN ORDINARY RESOLUTION TO ELECT SIR For For Management
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE
HELD IN 2015.
4. AN ORDINARY RESOLUTION TO ELECT LORD For For Management
MOYNIHAN AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
5. AN ORDINARY RESOLUTION TO ELECT JOHN J. For For Management
QUICKE AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
6. AN ORDINARY RESOLUTION TO ELECT W. For For Management
MATT RALLS AS A CLASS II DIRECTOR FOR
A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
7. AN ORDINARY RESOLUTION TO ELECT TORE I. For For Management
SANDVOLD AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
8. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
9. AN ORDINARY RESOLUTION TO RE-APPOINT For Against Management
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITOR UNDER THE U.K. COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY).
10. AN ORDINARY RESOLUTION TO AUTHORIZE For Against Management
THE AUDIT COMMITTEE TO DETERMINE OUR U.
K. STATUTORY AUDITORS' REMUNERATION.
11. AN ORDINARY RESOLUTION OF A BINDING For For Management
VOTE TO APPROVE ROWAN COMPANIES PLC'S
DIRECTORS' REMUNERATION POLICY (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
12. AN ORDINARY RESOLUTION OF A NON- For For Management
BINDING ADVISORY VOTE TO APPROVE ROWAN
COMPANIES PLC'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2013 (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
13. AN ORDINARY RESOLUTION OF A NON- For For Management
BINDING ADVISORY VOTE TO APPROVE ROWAN
COMPANIES PLC'S NAMED EXECUTIVE
OFFICER COMPENSATION AS REPORTED IN
THIS PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO
COMPANIES SUBJECT TO SEC REPORTING
REQUIREMENTS
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management
1C. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF INCORPORATION AND BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
5. APPROVAL OF AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF THE
BY-LAWS.
6. APPROVAL OF AMENDMENT TO ARTICLES TO For For Management
ELIMINATE SUPERMAJORITY APPROVAL FOR
CERTAIN PROVISIONS OF ARTICLES.
7. APPROVAL OF AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION TO ELIMINATE THE
PROVISIONS REGARDING BUSINESS
COMBINATIONS WITH INTERESTED
SHAREHOLDERS.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1.2 ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1.5 ELECTION OF DIRECTOR: COLIN POWELL For For Management
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1.7 ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE For Against Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1D. ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1E. ELECTION OF DIRECTOR: DR. CHENMING HU For For Management
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
2. TO APPROVE AN AMENDMENT TO THE SANDISK For For Management
CORPORATION 2005 EMPLOYEE STOCK
PURCHASE PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2014.
4. TO PASS AN ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management
1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management
1..3 DIRECTOR-ALFREDO TRUJILLO For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO ARTICLE 8 OF OUR ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS
4. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON For For Management
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1F. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 For For Management
FINANCIAL STATEMENTS AND DECLARATIONS
OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG For For Management
JEONG
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
1J. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1K. ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC For For Management
AMENDED AND RESTATED EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ISSUE TREASURY
SHARES OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2014 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF
IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6A. TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION:
REMOVE RESTRICTIONS ON HOLDING GENERAL
MEETINGS OUTSIDE OF THE U.S.
6B. TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION:
CLARIFY THE RIGHT OF MEMBERS TO
APPOINT ONE OR MORE PROXIES.
6C. TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION:
PROVIDE FOR ESCHEATMENT IN ACCORDANCE
WITH U.S. LAW.
6D. TO APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION:
CLARIFY THE MECHANISM USED BY THE
COMPANY TO EFFECT SHARE REPURCHASES.
7. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2014 FISCAL YEAR AND TO
AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD TO SET
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
3 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
4 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
6 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE For For Management
PLAN.
12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1G. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1H. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1I. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ For For Management
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. For For Management
MARBERRY
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E. ELECTION OF DIRECTOR: AVI M. NASH For For Management
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, TO 450,000,000
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE AUTHORITY TO ISSUE PREFERRED
STOCK
5. APPROVAL OF THE SIGMA-ALDRICH For For Management
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN
6. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1.2 ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1.3 ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1.5 ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION AND APPROVAL OF THE For For Management
AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL G. CHILD For For Management
1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO For For Management
1C. ELECTION OF DIRECTOR: CARTER WARREN For For Management
FRANKE
1D. ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F. ELECTION OF DIRECTOR: MARIANNE KELER For For Management
1G. ELECTION OF DIRECTOR: JED H. PITCHER For For Management
1H. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1I. ELECTION OF DIRECTOR: RAYMOND J. For For Management
QUINLAN
1J. ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management
2. ADVISORY APPROVAL OF SLM CORPORATION'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
LIMITED LIABILITY COMPANY AGREEMENT OF
NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION
STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF SLM CORPORATION, AS AMENDED, TO
ELIMINATE CUMULATIVE VOTING.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1.2 ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1.3 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1B. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1D. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1E. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
METHANE EMISSIONS TARGET.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD R. For For Management
DEVENUTI
1B. ELECTION OF DIRECTOR: STEFAN K. For For Management
WIDENSOHLER
1C. ELECTION OF DIRECTOR: WENDY L. YARNO For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC
Ticker: SWK Security ID: 854502101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..2 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..3 DIRECTOR-CARLOS M. CARDOSO For For Management
1..4 DIRECTOR-ROBERT B. COUTTS For For Management
1..5 DIRECTOR-DEBRA A. CREW For For Management
1..6 DIRECTOR-B.H. GRISWOLD, IV For For Management
1..7 DIRECTOR-JOHN F. LUNDGREN For For Management
1..8 DIRECTOR-ANTHONY LUISO For For Management
1..9 DIRECTOR-MARIANNE M. PARRS For For Management
1..10 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2014 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1C. ELECTION OF DIRECTOR: JUSTIN KING For For Management
1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1E. ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1F. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL OF THE 2014 STOCK INCENTIVE For For Management
PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
6. NON-BINDING STOCKHOLDER PROPOSAL Against Against Shareholder
REQUIRING COMPANY TO PRODUCE A HUMAN
RIGHTS REPORT.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1D. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Against Against Shareholder
5. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRITS VAN For For Management
PAASSCHEN
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1C. ELECTION OF DIRECTOR: ADAM M. ARON For For Management
1D. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1F. ELECTION OF DIRECTOR: CLAYTON C. For For Management
DALEY, JR.
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH For For Management
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO For For Management
1K. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER P. ALBRECHT For For Management
1..2 DIRECTOR-DANIEL E. SANCHEZ For For Management
1..3 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALMEIDA For For Management
1B. ELECTION OF DIRECTOR: K. BURNES For For Management
1C. ELECTION OF DIRECTOR: P. COYM For For Management
1D. ELECTION OF DIRECTOR: P. DE SAINT- For For Management
AIGNAN
1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management
1I. ELECTION OF DIRECTOR: R. SERGEL For For Management
1J. ELECTION OF DIRECTOR: R. SKATES For For Management
1K. ELECTION OF DIRECTOR: G. SUMME For For Management
1L. ELECTION OF DIRECTOR: T. WILSON For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1H. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1I. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF THE COMPANY'S 2014 For For Management
INCENTIVE STOCK PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION (CHOOSE ONE FREQUENCY)
6. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO GIVE STOCKHOLDERS THE RIGHT TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B. ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D. ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H. ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
LINNENBRINGER
1F. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1I. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
SUNTRUST BANKS, INC. ANNUAL INCENTIVE
PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2014.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1F ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1G ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1H ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1J ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE For Against Management
PLAN
5 APPROVAL OF AN AMENDMENT TO OUR 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1D. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1F. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE THE ADOPTION OF THE SYSCO For For Management
CORPORATION 2013 LONG-TERM INCENTIVE
PLAN AS A SUCCESSOR TO SYSCO'S 2007
STOCK INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C) ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, For For Management
JR.
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1G) ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1L) ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2) TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
PROHIBITING DISCRIMINATION "AGAINST"
OR "FOR" PERSONS.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1E. ELECTION OF DIRECTOR: YONG NAM For For Management
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DAVID P. STEINER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
5.1 TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. TO APPROVE THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS FOR FISCAL YEAR 2013
10. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS IN A SWISS FRANC AMOUNT
EQUAL TO US 1.16 PER ISSUED SHARE TO
BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF US 0.29 STARTING WITH
THE THIRD FISCAL QUARTER OF 2014 AND
ENDING IN THE SECOND FISCAL QUARTER OF
20
11. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
12. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1E. ELECTION OF DIRECTOR: YONG NAM For For Management
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DAVID P. STEINER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
5.1 TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. TO APPROVE THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS FOR FISCAL YEAR 2013
10. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS IN A SWISS FRANC AMOUNT
EQUAL TO US 1.16 PER ISSUED SHARE TO
BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF US 0.29 STARTING WITH
THE THIRD FISCAL QUARTER OF 2014 AND
ENDING IN THE SECOND FISCAL QUARTER OF
20
11. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
12. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, For For Management
JR.
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT For For Management
1.3 ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management
1.4 ELECTION OF DIRECTOR: TOM L. RANKIN For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ROCKFORD
1.6 ELECTION OF DIRECTOR: PAUL L. WHITING For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED ANNUAL
INCENTIVE COMPENSATION UNDER THE
COMPANY'S ANNUAL INCENTIVE PLAN.
5 APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE COMPANY'S 2010 EQUITY INCENTIVE
PLAN, AS AMENDED.
6 APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF
OUR BOARD OF DIRECTORS.
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1D. ELECTION OF DIRECTOR: STEVEN H. For For Management
GRAPSTEIN
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: C.S. COX For For Management
1E. ELECTION OF DIRECTOR: R. KIRK For For Management
1F. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1H. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1I. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. BOARD PROPOSAL TO APPROVE THE TI For For Management
EMPLOYEES 2014 STOCK PURCHASE PLAN.
5. BOARD PROPOSAL TO REAPPROVE THE For For Management
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN For For Management
1B. ELECTION OF DIRECTOR: RICHARD DALY For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE For For Management
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY For For Management
1E. ELECTION OF DIRECTOR: BRUCE GORDON For For Management
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY For For Management
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER For For Management
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO For For Management
1C. ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1J. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1K. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1I. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1K. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE For For Management
PLAN MATERIAL TERMS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2014.
5. STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholder
RETENTION BY SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
LOBBYING EXPENDITURES.
7. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL EXPENDITURES.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1M. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN OF THE BANK
OF NEW YORK MELLON CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE BOEING COMPANY 2003 INCENTIVE
STOCK PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.
5. REPORT TO DISCLOSE LOBBYING. Against Against Shareholder
6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1C. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1D. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING UPON CHANGE IN
CONTROL
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1J) ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1M) ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. TO APPROVE THE ADOPTION OF THE CHUBB For For Management
CORPORATION LONG-TERM INCENTIVE PLAN
(2014).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
4. ADVISORY VOTE ON THE COMPENSATION PAID For For Management
TO OUR NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1J. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1K. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: ANA BOTIN For For Management
1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1J. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1L. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1M. ELECTION OF DIRECTOR: SAM NUNN For For Management
1N. ELECTION OF DIRECTOR: JAMES D. For For Management
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE COCA-COLA COMPANY 2014 For For Management
EQUITY PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
5. SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1J. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
REQUIRING AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AERIN LAUDER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER For For Management
1C. ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
1D. ELECTION OF DIRECTOR: LYNN FORESTER DE For For Management
ROTHSCHILD
1E. ELECTION OF DIRECTOR: RICHARD F. For For Management
ZANNINO
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE ESTEE LAUDER COMPANIES INC. For For Management
EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. VOTE ON STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1L. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1M. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B. ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1F. ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1G. ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management
1I. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1J. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L. ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1D. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1G. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For Against Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE For For Management
MATERIAL TERMS OF THE ANNUAL EXECUTIVE
BONUS PROGRAM.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-M.K. HABEN For For Management
1..6 DIRECTOR-R.M. MALCOLM For For Management
1..7 DIRECTOR-J.M. MEAD For For Management
1..8 DIRECTOR-J.E. NEVELS For For Management
1..9 DIRECTOR-A.J. PALMER For For Management
1..10 DIRECTOR-T.J. RIDGE For For Management
1..11 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2014.
3. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For Against Management
1K. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1.5 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 For For Management
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP For For Management
EXECUTIVE PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: ROBERT B. For For Management
HEISLER, JR.
1C. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1D. ELECTION OF DIRECTOR: PAUL SMUCKER For For Management
WAGSTAFF
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES AUTHORIZED TO BE
ISSUED.
5. ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1F. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1M. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. APPROVAL OF 2014 LONG-TERM INCENTIVE For For Management
AND CASH BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT REGARDING
RESPONSIBILITY FOR POST- CONSUMER
PACKAGE RECYCLING OF PRIVATE LABEL
BRANDS.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY For For Management
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
1H. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. For For Management
SEXTON
1J. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1K. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT & RE-APPROVAL OF PROVISIONS For For Management
OF OUR AMENDED & RESTATED 2003 EQUITY
INCENTIVE PLAN RELATING TO SECTION
162(M) OF THE IRC
5. APPROVAL OF AMENDMENTS TO OUR CHARTER For For Management
TO ELIMINATE THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management
1B. ELECTION OF DIRECTOR: WILLIAM R. GRABER For For Management
1C. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management
1D. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT ITS
FINANCIAL STATEMENTS AS OF AND FOR THE
SEVEN-MONTH PERIOD ENDING DECEMBER 31,
2013 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPO
3. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
2A. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: DENISE C. JOHNSON
2B. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: NANCY E. COOPER
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2C. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: JAMES L. POPOWICH
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2D. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: JAMES T. PROKOPANKO
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2E. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: STEVEN M. SEIBERT
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
3. APPROVAL OF THE MOSAIC COMPANY 2014 For For Management
STOCK AND INCENTIVE PLAN, AS
RECOMMENDED BY THE BOARD OF DIRECTORS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2014 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF DEC
5. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NASDAQ OMX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE THE NASDAQ OMX EQUITY For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. TO APPROVE AN AMENDMENT OF NASDAQ For For Management
OMX'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO CONFORM A
PROVISION TO AN ANALOGOUS PROVISION IN
NASDAQ OMX'S BY-LAWS.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: ANTHONY A. For For Management
MASSARO
1I. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1M. ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management
JR.
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS OF
BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management
1..3 DIRECTOR-JEFFERY H. BOYD For For Management
1..4 DIRECTOR-JAN L. DOCTER For For Management
1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-DARREN R. HUSTON For For Management
1..8 DIRECTOR-NANCY B. PERETSMAN For For Management
1..9 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..10 DIRECTOR-CRAIG W. RYDIN For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON- Against For Shareholder
BINDING STOCKHOLDER PROPOSAL
CONCERNING STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. AMEND THE COMPANY'S CODE OF For For Management
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
4. APPROVE THE 2013 NON-EMPLOYEE For For Management
DIRECTORS' STOCK PLAN
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (THE SAY ON PAY VOTE)
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1C. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
2. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: A.F. ANTON For For Management
1.2 ELECTION OF DIRECTOR: C.M. CONNOR For For Management
1.3 ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1.4 ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1.5 ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1.6 ELECTION OF DIRECTOR: S.J. KROPF For For Management
1.7 ELECTION OF DIRECTOR: C.A. POON For For Management
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER For For Management
1.9 ELECTION OF DIRECTOR: J.M. STROPKI For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.P. BARANCO For For Management
1B. ELECTION OF DIRECTOR: J.A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: H.A. CLARK III For For Management
1D. ELECTION OF DIRECTOR: T.A. FANNING For For Management
1E. ELECTION OF DIRECTOR: D.J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. For For Management
1H. ELECTION OF DIRECTOR: L.P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: D.M. JAMES For For Management
1J. ELECTION OF DIRECTOR: D.E. KLEIN For For Management
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. For For Management
1L. ELECTION OF DIRECTOR: S.R. SPECKER For For Management
1M. ELECTION OF DIRECTOR: E.J. WOOD III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Against For Shareholder
BOARD CHAIR
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE THE TRAVELERS COMPANIES, INC. For For Management
2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO ACCELERATION OF EQUITY
AWARDS.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1B ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1C ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1D ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1E ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1F ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1G ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER ACTION BY WRITTEN CONSENT
5 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING NEW Against Against Shareholder
BOARD COMMITTEE
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
2. PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
CHARTER PROMPTED BY THE CONVERSION OF
OUR CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK.
3. PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
CHARTER PROMPTED BY THE COMPLETION OF
OUR SEPARATION FROM DEAN FOODS COMPANY.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: JOSEPH R. For For Management
CLEVELAND
1C. ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1D. ELECTION OF DIRECTOR: JOHN A. HAGG For For Management
1E. ELECTION OF DIRECTOR: JUANITA H. For For Management
HINSHAW
1F. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1H. ELECTION OF DIRECTOR: ERIC W. For For Management
MANDELBLATT
1I. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1J. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1K. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
1L. ELECTION OF DIRECTOR: LAURA A. SUGG For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007 EMPLOYEE
STOCK PURCHASE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2014.
5. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2014.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D. ELECTION OF DIRECTOR: FREDERIC P. For For Management
CUMENAL
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. APPROVAL OF THE APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
3. APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN FISCAL 2013.
4. APPROVAL OF THE 2014 TIFFANY & CO. For For Management
EMPLOYEE INCENTIVE PLAN.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H. ELECTION OF DIRECTOR: DON LOGAN For For Management
1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1K. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. APPROVAL OF AMENDMENT TO 2011 For For Management
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF 2013 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: CONNIE D. For For Management
MCDANIEL
1I. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1J. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1K. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1M. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 2013 ANNUAL REPORT, INCLUDING For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
3 APPROPRIATION OF AVAILABLE EARNINGS For For Management
4 DISTRIBUTION OF A DIVIDEND OUT OF For For Management
CAPITAL CONTRIBUTION RESERVES OF US$3.
00 PER OUTSTANDING SHARE
5 AUTHORIZED SHARE CAPITAL For For Management
6 REDUCTION OF THE MAXIMUM NUMBER OF For For Management
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
7A AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
AMENDMENTS REGARDING ELECTIONS AND
RELATED MATTERS
7B AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
BINDING SHAREHOLDER RATIFICATION OF
THE COMPENSATION OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
TEAM
7C AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
SUPPLEMENTARY AMOUNT FOR PERSONS
ASSUMING AN EXECUTIVE MANAGEMENT TEAM
POSITION DURING A COMPENSATION PERIOD
FOR WHICH SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
7D AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
GENERAL PRINCIPLES AND TERMS
APPLICABLE TO THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT TEAM
7E AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
MAXIMUM TERM AND TERMINATION NOTICE
PERIOD OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
TEAM AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE MANAGEM
7F AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
PERMISSIBLE MANDATES OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT TEAM
7G AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
LOANS AND POST- RETIREMENT BENEFITS
BEYOND OCCUPATIONAL PENSIONS
8 AMENDMENT OF ARTICLES OF ASSOCIATION For For Management
REGARDING THE APPLICABLE VOTE STANDARD
FOR ELECTIONS OF DIRECTORS, THE
CHAIRMAN AND THE MEMBERS OF THE
COMPENSATION COMMITTEE
9 AMENDMENT OF ARTICLES OF ASSOCIATION For For Management
REGARDING SHAREHOLDER AGENDA ITEM
REQUESTS PURSUANT TO SWISS LAW
10A REELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
10B REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
10C REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
10D REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
10E REELECTION OF DIRECTOR: CHAD DEATON For For Management
10F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
10G REELECTION OF DIRECTOR: SAMUEL For For Management
MERKSAMER
10H REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
10I REELECTION OF DIRECTOR: STEVEN L. For For Management
NEWMAN
10J REELECTION OF DIRECTOR: TAN EK KIA For For Management
10K ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
11 ELECTION OF IAN C. STRACHAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
12A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
12B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
12C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
12D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
13 ELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
14 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
15 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
16 REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF TRANSOCEAN
LTD.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 2013 ANNUAL REPORT, INCLUDING For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
3 APPROPRIATION OF AVAILABLE EARNINGS For For Management
4 DISTRIBUTION OF A DIVIDEND OUT OF For For Management
CAPITAL CONTRIBUTION RESERVES OF US$3.
00 PER OUTSTANDING SHARE
5 AUTHORIZED SHARE CAPITAL For For Management
6 REDUCTION OF THE MAXIMUM NUMBER OF For For Management
MEMBERS OF BOARD OF DIRECTORS TO 11
FROM 14
7A AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
AMENDMENTS REGARDING ELECTIONS AND
RELATED MATTERS
7B AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
BINDING SHAREHOLDER RATIFICATION OF
THE COMPENSATION OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
TEAM
7C AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
SUPPLEMENTARY AMOUNT FOR PERSONS
ASSUMING AN EXECUTIVE MANAGEMENT TEAM
POSITION DURING A COMPENSATION PERIOD
FOR WHICH SHAREHOLDER RATIFICATION HAS
ALREADY BEEN GRANTED
7D AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
GENERAL PRINCIPLES AND TERMS
APPLICABLE TO THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT TEAM
7E AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
MAXIMUM TERM AND TERMINATION NOTICE
PERIOD OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
TEAM AND NON-COMPETITION AGREEMENTS
WITH MEMBERS OF THE EXECUTIVE MANAGEM
7F AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
PERMISSIBLE MANDATES OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT TEAM
7G AMENDMENTS TO ARTICLES OF ASSOCIATION For For Management
TO IMPLEMENT THE MINDER ORDINANCE:
LOANS AND POST- RETIREMENT BENEFITS
BEYOND OCCUPATIONAL PENSIONS
8 AMENDMENT OF ARTICLES OF ASSOCIATION For For Management
REGARDING THE APPLICABLE VOTE STANDARD
FOR ELECTIONS OF DIRECTORS, THE
CHAIRMAN AND THE MEMBERS OF THE
COMPENSATION COMMITTEE
9 AMENDMENT OF ARTICLES OF ASSOCIATION For For Management
REGARDING SHAREHOLDER AGENDA ITEM
REQUESTS PURSUANT TO SWISS LAW
10A REELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
10B REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
10C REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
10D REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
10E REELECTION OF DIRECTOR: CHAD DEATON For For Management
10F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
10G REELECTION OF DIRECTOR: SAMUEL For For Management
MERKSAMER
10H REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
10I REELECTION OF DIRECTOR: STEVEN L. For For Management
NEWMAN
10J REELECTION OF DIRECTOR: TAN EK KIA For For Management
10K ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
11 ELECTION OF IAN C. STRACHAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
12A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
12B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
12C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
12D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
13 ELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
14 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
15 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
16 REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
LONG-TERM INCENTIVE PLAN OF TRANSOCEAN
LTD.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-GREGORY B. MAFFEI For For Management
1.2 DIRECTOR-STEPHEN KAUFER For For Management
1.3 DIRECTOR-JONATHAN F. MILLER For For Management
1.4 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management
1.5 DIRECTOR-JEREMY PHILIPS For For Management
1.6 DIRECTOR-SPENCER M. RASCOFF For For Management
1.7 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
1.8 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1.9 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ANNUAL REPORT, THE For For Management
PARENT COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013
2. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
3A. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management
3B. ELECTION OF DIRECTOR: HERMAN E. BULLS For For Management
3C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
DANIELS
3D. ELECTION OF DIRECTOR: FRANK M. DRENDEL For For Management
3E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
3F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
3G. ELECTION OF DIRECTOR: GEORGE OLIVER For For Management
3H. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
3I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management
3J. ELECTION OF DIRECTOR: SANDRA S. For For Management
WIJNBERG
3K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
4. TO ELECT EDWARD D. BREEN AS CHAIR OF For For Management
THE BOARD OF DIRECTORS
5A. TO ELECT RAJIV L. GUPTA AS MEMBER OF For For Management
THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE
5B. TO ELECT SANDRA S. WIJNBERG AS MEMBER For For Management
OF THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
5C. TO ELECT R. DAVID YOST AS MEMBER OF For For Management
THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE
6A. TO ELECT DELOITTE AG (ZURICH) AS For For Management
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
6B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 26, 2014
6C. TO ELECT PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING
7. TO ELECT BRATSCHI, WIEDERKEHR & BUOB For For Management
AS THE INDEPENDENT PROXY
8. TO APPROVE THE ALLOCATION OF FISCAL For For Management
YEAR 2013 RESULTS
9. TO APPROVE THE PAYMENT OF AN ORDINARY For For Management
CASH DIVIDEND IN AN AMOUNT OF UP TO $0.
72 PER SHARE OUT OF TYCO'S CAPITAL
CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS
10. TO CAST A NON-BINDING ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C) ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1D) ELECTION OF DIRECTOR: JIM KEVER For For Management
1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F) ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G) ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1H) ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA For For Management
2) TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3) TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4) TO CONSIDER AND ACT UPON THE Unknown Abstain Shareholder
SHAREHOLDER PROPOSAL DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C. ELECTION OF DIRECTOR: VICTORIA For For Management
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against For Shareholder
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C. ELECTION OF DIRECTOR: D.B. DILLON For For Management
1D. ELECTION OF DIRECTOR: J.R. HOPE For For Management
1E. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management
1F. ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J. ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B) ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1C) ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1D) ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E) ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1G) ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1H) ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1K) ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1L) ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1M) ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. SHAREOWNER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE.
5. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1B. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1C. ELECTION OF DIRECTOR: GLENDA G. MCNEAL For For Management
1D. ELECTION OF DIRECTOR: PATRICIA A. For For Management
TRACEY
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN
5. APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LOUIS R. For For Management
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN,
INCLUDING APPROVAL OF ADDITIONAL
SHARES FOR FUTURE AWARDS
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1J. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1K. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management
1.2 ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management
1.3 ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management
1.4 ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management
III
1.5 ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
03 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS REPORT.
06 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1F. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1J. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, "ACCELERATED VESTING OF
PERFORMANCE SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "CLIMATE CHANGE MANAGEMENT
PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, "CORPORATE LOBBYING."
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. BOSTROM For For Management
1..2 DIRECTOR-REGINA E. DUGAN For For Management
1..3 DIRECTOR-VENKATRAMAN THYAGARAJA For For Management
1..4 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
5. TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS, IF THE ELIMINATION OF
CUMULATIVE VOTING PURSUANT TO PROPOSAL
6 IS APPROVED.
6. TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS, IF THE
ELIMINATION OF THE CLASSIFIED BOARD
PURSUANT TO PROPOSAL 5 IS APPROVED.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management
II
1C. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management
1D. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1E. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1G. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM L. For For Management
CHENEVICH
1.3 ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1.4 ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1.5 ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1.6 ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1.7 ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION AND SIXTH
AMENDED AND RESTATED BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE ISSUANCE OF UP TO For For Management
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION
WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) For For Management
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25
BILLION AUTHORIZED SHARES OF COMMON
STOCK
3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO SOLICIT ADDITIONAL VOTES
AND PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1E. ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1G. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. PROPOSAL TO IMPLEMENT PROXY ACCESS For For Management
5. NETWORK NEUTRALITY Against Against Shareholder
6. LOBBYING ACTIVITIES Against Against Shareholder
7. SEVERANCE APPROVAL POLICY Against Against Shareholder
8. SHAREHOLDER RIGHT TO CALL A SPECIAL Against For Shareholder
MEETING
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
10. PROXY VOTING AUTHORITY Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET G. MCGLYNN For For Management
1..2 DIRECTOR-WAYNE J. RILEY For For Management
1..3 DIRECTOR-WILLIAM D. YOUNG For For Management
2. AMENDMENT TO OUR 2013 STOCK AND OPTION For For Management
PLAN THAT INCREASES THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 9.5 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION.
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VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management
1..4 DIRECTOR-URSULA O. FAIRBAIRN For For Management
1..5 DIRECTOR-GEORGE FELLOWS For For Management
1..6 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..7 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..8 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1D. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: WILLIAM S. For For Management
SHANAHAN
1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL LYNNE For For Management
1..2 DIRECTOR-DAVID MANDELBAUM For For Management
1..3 DIRECTOR-DANIEL R. TISCH For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ESTABLISHING ONE CLASS OF
TRUSTEES TO BE ELECTED ANNUALLY.
7 NON-BINDING SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING RESTRICTING THE ACCELERATION
OF EQUITY AWARDS FOLLOWING A CHANGE OF
CONTROL.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR
1.2 ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1.3 ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1.4 ELECTION OF DIRECTOR: KATHLEEN W. For For Management
THOMPSON
2. PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE EXECUTIVE For For Management
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-V. ANN HAILEY For For Management
1..3 DIRECTOR-WILLIAM K. HALL For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-NEIL S. NOVICH For For Management
1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..7 DIRECTOR-GARY L. ROGERS For For Management
1..8 DIRECTOR-JAMES T. RYAN For For Management
1..9 DIRECTOR-E. SCOTT SANTI For For Management
1..10 DIRECTOR-JAMES D. SLAVIK For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2014.
3 SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1I. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Against For Shareholder
5. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Against For Shareholder
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WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1I. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
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WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1E. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1G. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. APPROVAL OF OUR 2014 STOCK INCENTIVE For For Management
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1.2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1.3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1.4 DIRECTOR-EDWARD CONARD For For Management
1.5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1.6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1.7 DIRECTOR-WILLIAM J. MILLER For For Management
1.8 DIRECTOR-JOANN A. REED For For Management
1.9 DIRECTOR-THOMAS P. SALICE For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
4 TO APPROVE THE COMPANY'S MANAGEMENT For For Management
INCENTIVE PLAN
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
REQUEST THE BOARD OF DIRECTORS TO
AMEND THE BY-LAWS OF WELLPOINT, INC.
TO PROHIBIT POLITICAL CONTRIBUTIONS.
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1F) ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. ADOPT A POLICY TO REQUIRE AN Against For Shareholder
INDEPENDENT CHAIRMAN.
5. REVIEW AND REPORT ON INTERNAL CONTROLS Against Against Shareholder
OVER THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1B. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO For For Management
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1D. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1E. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1G. ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1J. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1D. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1G. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
2014 EXECUTIVE PERFORMANCE EXCELLENCE
PLAN.
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-GABRIELLE GREENE For For Management
1..3 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..4 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..5 DIRECTOR-JOHN MACKEY For For Management
1..6 DIRECTOR-WALTER ROBB For For Management
1..7 DIRECTOR-JONATHAN SEIFFER For For Management
1..8 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..9 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..10 DIRECTOR-DR. RALPH SORENSON For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2014.
4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL RELATED TO Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
WINDSTREAM EQUITY INCENTIVE PLAN TO
INCREASE THE AUTHORIZED SHARES BY
15,000,000 AND TO RE-APPROVE THE
PLAN'S PERFORMANCE GOALS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
WINDSTREAM CORPORATION TO ELIMINATE
CERTAIN VOTING PROVISIONS.
5. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ENABLE STOCKHOLDERS TO CALL SPECIAL
MEETINGS UNDER CERTAIN CIRCUMSTANCES.
6. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ELIMINATE SUPER-MAJORITY PROVISIONS.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2014.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS.
9. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT.
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1.3 ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2014.
3. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES J. BENDER For For Management
1.2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1.3 ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTITATIVE GREENHOUSE GAS EMISSIONS
GOALS.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES E. BUCKMAN For For Management
1..2 DIRECTOR-GEORGE HERRERA For For Management
1..3 DIRECTOR-BRIAN MULRONEY For For Management
1..4 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MILLER For For Management
1..2 DIRECTOR-D. BOONE WAYSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED For For Management
2014 OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE For Against Management
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL KOZIARA For For Management
BOUDREAUX
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1I. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against For Shareholder
OF THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
1J. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B. ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C. ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1E. ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1F. ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1G. ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1H. ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE For For Management
QUALIFIED STOCK PURCHASE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2007 EQUITY INCENTIVE PLAN TO EXTEND
THE TERM BY TEN YEARS TO DECEMBER 31,
2023.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2014.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF ASSOCIATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
2A. TO ELECT MICHAEL MCGAVICK AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
2B. TO ELECT ANNE STEVENS AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
2C. TO ELECT JOHN M. VEREKER AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
4. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING XL GROUP PLC'S
EXECUTIVE COMPENSATION.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
AUTHORITY TO ISSUE SHARES, WARRANTS
AND OPTIONS UNDER IRISH LAW.
6. TO RENEW THE BOARD OF DIRECTORS' For For Management
AUTHORITY TO ISSUE SHARES FOR CASH
WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
7. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF ASSOCIATION (I) IF PROPOSAL 5 IS
APPROVED, TO REFLECT THE RENEWAL OF
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS
UNDER IRISH LAW AND (II) TO GRANT THE
BOARD OF DIRECTORS AUTHORITY TO CA
8. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE DIRECTORS STOCK &
OPTION PLAN TO EXTEND ITS EXPIRATION
DATE TO JUNE 14, 2024.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEN E. JAKOBSSON For For Management
1B. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1C. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1D. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
5. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
6. PROPOSED AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ALLOW SHAREOWNERS TO
CALL A SPECIAL MEETING.
7. TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID FILO For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN For For Management
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1995 STOCK PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR GRANT UNDER THE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
6. SHAREHOLDER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1D. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF For For Management
YUM! BRANDS, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1D ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1E ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1F ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1G ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1H ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
1I ELECTION OF DIRECTOR: STEVEN C. For For Management
WHEELWRIGHT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 THAT THE SHAREHOLDERS REQUEST THE Against For Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GREGORY NORDEN For For Management
1.2 ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management
1.3 ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. FREQUENCY OF SAY ON PAY - AN ADVISORY 1 Year 1 Year Management
VOTE ON THE APPROVAL OF THE FREQUENCY
OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE ZOETIS INC. 2013 For For Management
EQUITY AND INCENTIVE PLAN.
5. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2014.
================= MassMutual Premier Capital Appreciation Fund =================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For For Management
1k Elect Director Andrew L. Turner For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Fields For For Management
1.2 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director W. Walker Lewis For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director Jeffrey Noddle For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Robert F. Sharpe, Jr. For For Management
1j Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director Glen C. Warren, Jr. For Withhold Management
1.3 Elect Director James R. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Abstain Shareholder
Rights
9 Report on Trade Associations and Against Abstain Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
1j Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Peter A. Magowan For For Management
1.7 Elect Director Dennis A. Muilenburg For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Review and Amend Human Rights Policies Against For Shareholder
7 Report on Controls to Ensure no Sales Against For Shareholder
to Sudan
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and For For Management
Approve Stock Split
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Danforth For For Management
1b Elect Director Neal L. Patterson For For Management
1c Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Charlesworth For For Management
1.2 Elect Director Monty Moran For For Management
1.3 Elect Director Kimbal Musk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Sustainability Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Screen Political Contributions for Against Abstain Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against Against Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Buckman For For Management
1.2 Elect Director Mark A. Johnson For For Management
1.3 Elect Director Steven T. Stull For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. D. David Mackay For For Management
1b Elect Director David M. Thomas For For Management
1c Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Abstain Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director John P. Surma For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For For Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Judge For For Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Jose Luis Prado For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H. B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying and Political Against For Shareholder
Contributions
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director Paul R. Lederer For For Management
2 Amend Articles of Incorporation of the For Against Management
Company's Subsidiary O'Reilly
Automotive Stores, Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Abstain Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Abstain Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Stacy P. Methvin For For Management
1.3 Elect Director Charles E. Ramsey, Jr. For For Management
1.4 Elect Director Frank A. Risch For For Management
1.5 Elect Director Edison C. Buchanan For For Management
1.6 Elect Director Larry R. Grillot For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
in the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Daniel J. Murphy For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
1.4 Elect Director Ulrich Schmidt For For Management
1.5 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Keith Block For For Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For For Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank C. Herringer For For Management
1b Elect Director Stephen T. McLin For For Management
1c Elect Director Roger O. Walther For For Management
1d Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For Against Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Nancy B. Peretsman For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic P. Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Paul D. Wachter For For Management
1.12 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Dipchand (Deep) Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Christopher W. Shean For Withhold Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: OCT 18, 2013 Meeting Type: Annual
Record Date: AUG 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For Against Management
1b Elect Director Delphine Arnault For For Management
1c Elect Director James W. Breyer For Against Management
1d Elect Director Chase Carey For Against Management
1e Elect Director David F. DeVoe For Against Management
1f Elect Director Viet Dinh For Against Management
1g Elect Director Roderick I. Eddington For Against Management
1h Elect Director James R. Murdoch For Against Management
1i Elect Director Lachlan K. Murdoch For Against Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Alvaro Uribe For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: MAR 21, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret G. McGlynn For For Management
1.2 Elect Director Wayne J. Riley For For Management
1.3 Elect Director William D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director George Fellows For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Matthew J. Shattock For For Management
1.8 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Thomas E. Pardun For For Management
1j Elect Director Arif Shakeel For For Management
1k Elect Director Akio Yamamoto For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
====================== MassMutual Premier Core Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier Disciplined Growth Fund ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT Against For Shareholder
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLOSTER B. CURRENT, JR. For For Management
1..2 DIRECTOR-WILLIAM P. GREUBEL For For Management
1..3 DIRECTOR-IDELLE K. WOLF For For Management
1..4 DIRECTOR-GENE C. WULF For For Management
2. PROPOSAL TO APPROVE, BY NONBINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1) AN AMENDMENT TO AARON'S BYLAWS TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS OF
AARON'S
2).1 DIRECTOR-RAY M. ROBINSON For For Management
2).2 DIRECTOR-RONALD W. ALLEN For For Management
2).3 DIRECTOR-BRIAN R. KAHN For For Management
3) A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. ALPERN For For Management
1..2 DIRECTOR-EDWARD M. LIDDY For For Management
1..3 DIRECTOR-FREDERICK H. WADDELL For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN For For Management
1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS For For Management
1C. ELECTION OF DIRECTOR: TERRY L. BURMAN For For Management
1D. ELECTION OF DIRECTOR: SARAH M. For For Management
GALLAGHER
1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management
GREENLEES
1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN For For Management
1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management
JEFFRIES
1H. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1I. ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1J. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1K. ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
1L. ELECTION OF DIRECTOR: CRAIG R. For For Management
STAPLETON
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
4. STOCKHOLDER PROPOSAL ON ADOPTION OF A Against Against Shareholder
POLICY REGARDING ACCELERATED VESTING
OF EQUITY AWARDS OF NAMED EXECUTIVE
OFFICERS UPON A CHANGE OF CONTROL, IF
THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A "SPECIFIC PERFORMANCE
POLICY", IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY Against For Shareholder
ACCESS", IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ACCEPT, IN A NON-BINDING VOTE, THE For For Management
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF For For Management
DIRECTOR: WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD, ACTING TH
4. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO For For Management
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
7. TO APPROVE A CAPITAL REDUCTION AND For For Management
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES UNDER IRISH
LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE PLC CAN RE-ISSUE SHARES THAT
IT ACQUIRES AS TREASURY STOCK UNDER
IRISH LAW.
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1B. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON For For Management
1E. ELECTION OF DIRECTOR: JOHN A. KING For For Management
1F. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1G. ELECTION OF DIRECTOR: JIRI MICHAL For For Management
1H. ELECTION OF DIRECTOR: SIGURDUR OLI For For Management
OLAFSSON
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANDREW L. TURNER For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING THE ISSUANCE OF ORDINARY For For Management
SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 17,
2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(TH
2 APPROVING ANY MOTION TO ADJOURN THE For For Management
ACTAVIS EXTRAORDINARY GENERAL MEETING
(THE ACTAVIS EGM), OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOT
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ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE TRANSACTION AGREEMENT, For For Management
DATED MAY 19, 2013, AMONG ACTAVIS, INC.
("ACTAVIS"), WARNER CHILCOTT PUBLIC
LIMITED COMPANY ("WARNER CHILCOTT"),
ACTAVIS LIMITED ("NEW ACTAVIS"),
ACTAVIS IRELAND HOLDING LIMITED,
ACTAVIS W.C. HOLDING LLC, AND ACTAVIS
2. TO APPROVE THE CREATION OF For For Management
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE OF
NEW ACTAVIS ORDINARY SHARES PURSUANT
TO THE SCHEME OF ARRANGEMENT BY WHICH
NEW ACTAVIS WILL ACQUIRE WARNER
CHILCOTT.
3. TO CONSIDER AND VOTE UPON, ON A NON- For For Management
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN
ACTAVIS AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN For For Management
ACTAVIS MEETING, OR ANY ADJOURNMENTS
THEREOF, (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ACTAVIS MEETING
TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS
HOLDERS A
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 8.85
MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 28,
2014.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-JOHN C. BROUILLARD For For Management
1..3 DIRECTOR-FIONA P. DIAS For For Management
1..4 DIRECTOR-DARREN R. JACKSON For For Management
1..5 DIRECTOR-WILLIAM S. OGLESBY For For Management
1..6 DIRECTOR-J. PAUL RAINES For For Management
1..7 DIRECTOR-GILBERT T. RAY For For Management
1..8 DIRECTOR-CARLOS A. SALADRIGAS For For Management
1..9 DIRECTOR-O. TEMPLE SLOAN, III For For Management
1..10 DIRECTOR-JIMMIE L. WADE For For Management
2. APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE COMPANY'S 2014 LONG- TERM For For Management
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
ON THE ABILITY OF STOCKHOLDERS TO ACT
BY WRITTEN CONSENT IF PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D ELECTION OF DIRECTOR: HENRY WK CHOW For For Management
1E ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1F ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1G ELECTION OF DIRECTOR: MARTIN L. EDELMAN For For Management
1H ELECTION OF DIRECTOR: JOHN R. HARDING For For Management
1I ELECTION OF DIRECTOR: RORY P. READ For For Management
1J ELECTION OF DIRECTOR: AHMED YAHIA For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EQUITY
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1B. ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C. ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D. ELECTION OF DIRECTOR: HENRY WK CHOW For For Management
1E. ELECTION OF DIRECTOR: NORA M. DENZEL For For Management
1F. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1G. ELECTION OF DIRECTOR: MARTIN L. EDELMAN For For Management
1H. ELECTION OF DIRECTOR: JOHN R. HARDING For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. INGLIS For For Management
1J. ELECTION OF DIRECTOR: RORY P. READ For For Management
1K. ELECTION OF DIRECTOR: AHMED YAHIA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AMD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE ADVANCED MICRO
DEVICES, INC. 2004 EQUITY INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF AMD'S NAMED EXECUTIVE
OFFICERS.
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AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MICHAEL S. BURKE For For Management
1.2 DIRECTOR-DAVID W. JOOS For For Management
1.3 DIRECTOR-ROBERT J. ROUTS For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3 ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S For For Management
ARTICLES OF INCORPORATION AND BY- LAWS
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AETNA INC. 2010 STOCK
INCENTIVE PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTION DISCLOSURE
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management
1D. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1E. ELECTION OF DIRECTOR: HAROLD J. For For Management
MEYERMAN
1F. ELECTION OF DIRECTOR: WILLIAM J. NUTT For For Management
1G. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1H. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For For Management
1I. ELECTION OF DIRECTOR: PATRICK T. RYAN For For Management
1J. ELECTION OF DIRECTOR: JIDE J. ZEITLIN For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS For For Management
1.2 ELECTION OF DIRECTOR: A. BARRY RAND For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MONTE FORD For For Management
1.2 ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management
1.3 ELECTION OF DIRECTOR: STEVEN SCOPELLITE For For Management
1.4 ELECTION OF DIRECTOR: BERNARDUS For For Management
VERWAAYEN
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
4. TO VOTE ON A NON-BINDING SHAREHOLDER Against For Shareholder
PROPOSAL TO REPEAL OUR CLASSIFIED
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA M. For For Management
BEDIENT
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management
1C. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: JESSIE J. For For Management
KNIGHT, JR.
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT For For Management
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management
1H. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE TO INCREASE COMMON SHARES
AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE PAR VALUE OF
THE COMPANY'S STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN POLICY.
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H. HERNANDEZ For For Management
1..2 DIRECTOR-LUTHER C. KISSAM IV For For Management
1..3 DIRECTOR-JOSEPH M. MAHADY For For Management
1..4 DIRECTOR-JIM W. NOKES For For Management
1..5 DIRECTOR-JAMES J. O'BRIEN For For Management
1..6 DIRECTOR-BARRY W. PERRY For For Management
1..7 DIRECTOR-JOHN SHERMAN JR. For For Management
1..8 DIRECTOR-GERALD A. STEINER For For Management
1..9 DIRECTOR-HARRIETT TEE TAGGART For For Management
1..10 DIRECTOR-ANNE MARIE WHITTEMORE For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVE THE NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LEONARD BELL For For Management
1.2 ELECTION OF DIRECTOR: MAX LINK For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER For For Management
1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management
1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management
1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management
1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management
1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management
02. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE OF THE 2013 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
03. RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE BOARD TO ADOPT A RULE
TO REDEEM ANY CURRENT OR FUTURE
SHAREHOLDER RIGHTS PLAN OR AMENDMENT
UNLESS SUCH PLAN IS SUBMITTED TO A
SHAREHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL For For Management
1.2 ELECTION OF DIRECTOR: RICHARD F. POPS For For Management
2. TO HOLD A NON-BINDING ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE HOLDING THE 2015 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF
IRELAND.
4. TO APPOINT PRICEWATERHOUSECOOPERS AS For For Management
THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE AUDIT AND
RISK COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
5. TO APPROVE THE ALKERMES PLC 2011 STOCK For Against Management
OPTION AND INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON WHETHER AN ADVISORY 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management
M.D.
1D. ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
1F. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1G. ELECTION OF DIRECTOR: TIMOTHY D. For For Management
PROCTOR
1H. ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
1I. ELECTION OF DIRECTOR: HENRI A. TERMEER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE STOCKHOLDERS WITH THE RIGHT TO
ACT BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL (SEPARATE Against For Shareholder
CHAIRMAN AND CEO).
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management
1.3 ELECTION OF DIRECTOR: LAWRENCE M. For For Management
BENVENISTE
1.4 ELECTION OF DIRECTOR: D. KEITH COBB For For Management
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR
2014.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF ERIC S. SCHWARTZ AS A For For Management
CLASS I DIRECTOR OF THE COMPANY TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2014.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO APPROVE THE ANNUAL ELECTION OF THE
DIRECTORS AND OTHER ANNUAL ELECTIONS.
2A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
2B. ELECTION OF DIRECTOR: SCOTT A. For For Management
CARMILANI
2C. ELECTION OF DIRECTOR: JAMES F. DUFFY For For Management
2D. ELECTION OF DIRECTOR: BART FRIEDMAN For For Management
2E. ELECTION OF DIRECTOR: SCOTT HUNTER For For Management
2F. ELECTION OF DIRECTOR: PATRICK DE For For Management
SAINT-AIGNAN
2G. ELECTION OF DIRECTOR: ERIC S. SCHWARTZ For For Management
2H. ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF For For Management
3. TO ELECT SCOTT A. CARMILANI AS THE For For Management
CHAIRMAN OF THE BOARD TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2015.
4A. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: BARBARA T. ALEXANDER
4B. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: JAMES F. DUFFY
4C. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: BART FRIEDMAN
4D. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: SCOTT HUNTER
4E. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: PATRICK DE SAINT-AIGNAN
4F. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: ERIC S. SCHWARTZ
4G. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: SAMUEL J. WEINHOFF
5. TO ELECT BUIS BUERGI AG AS THE For For Management
INDEPENDENT PROXY TO SERVE AT AND
UNTIL THE CONCLUSION OF THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2015.
6. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
7. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2013.
8. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
9. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE COMPANY'S SHAREHOLDERS FROM
GENERAL LEGAL RESERVE FROM CAPITAL
CONTRIBUTIONS.
10. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
REDUCE THE COMPANY'S SHARE CAPITAL
THROUGH THE CANCELLATION OF A PORTION
OF SHARES HELD IN TREASURY.
11. TO APPROVE A NEW $500 MILLION SHARE For For Management
REPURCHASE PROGRAM.
12. TO APPROVE A 3-FOR-1 SPLIT OF THE For For Management
COMPANY'S COMMON SHARES.
13. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
EXTEND THE BOARD OF DIRECTORS' ABILITY
TO ISSUE AUTHORIZED SHARE CAPITAL
UNTIL MAY 1, 2016.
14. TO ELECT DELOITTE & TOUCHE LTD. AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2015.
15. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2015.
16. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2013.
17. ANY NEW PROPOSALS: (IF NO INSTRUCTION For For Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS.)
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN A. BERNASEK For For Management
1..2 DIRECTOR-KOSTY GILIS For For Management
1..3 DIRECTOR-FRANCIS RABORN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN For For Management
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY For For Management
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1G. ELECTION OF DIRECTOR: SHANE V. ROBISON For For Management
1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1I. ELECTION OF DIRECTOR: THOMAS H. For For Management
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO (I) EXTEND
THE TERM OF THE PLAN, (II) INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN AND (III) MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN MORE DE
3. TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
6. IF PROPERLY PRESENTED AT THE ANNUAL Against For Shareholder
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT
CHAIR OF THE BOARD.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - PREPARATION OF Against Against Shareholder
HEALTH EFFECT AND CESSATION MATERIALS
FOR POOR AND LESS FORMALLY EDUCATED
TOBACCO CONSUMERS
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL M. ASHE For For Management
1..2 DIRECTOR-JONATHAN F. MILLER For For Management
1..3 DIRECTOR-ALAN D. SCHWARTZ For Withheld Management
1..4 DIRECTOR-LEONARD TOW For For Management
1..5 DIRECTOR-CARL E. VOGEL For For Management
1..6 DIRECTOR-ROBERT C. WRIGHT For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1K. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1.2 ELECTION OF DIRECTOR: ROGER S. For For Management
MARKFIELD
1.3 ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
2. HOLD AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE COMPANY'S 2014 STOCK AWARD For For Management
AND INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: URSULA BURNS For For Management
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT For For Management
1D. ELECTION OF DIRECTOR: PETER CHERNIN For For Management
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON For For Management
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD LEVIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD MCGINN For For Management
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO For For Management
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND For For Management
1K. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1L. ELECTION OF DIRECTOR: ROBERT WALTER For For Management
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL H. LINDNER III For For Management
1..2 DIRECTOR-S. CRAIG LINDNER For For Management
1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..4 DIRECTOR-JOHN B. BERDING For For Management
1..5 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..6 DIRECTOR-VIRGINIA C. DROSOS For For Management
1..7 DIRECTOR-JAMES E. EVANS For For Management
1..8 DIRECTOR-TERRY S. JACOBS For For Management
1..9 DIRECTOR-GREGORY G. JOSEPH For For Management
1..10 DIRECTOR-WILLIAM W. VERITY For For Management
1..11 DIRECTOR-JOHN I. VON LEHMAN For For Management
2. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For Against Management
EXECUTIVE OFFICERS.
4. APPROVAL OF ANNUAL SENIOR EXECUTIVE For For Management
BONUS PLAN.
5. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against For Shareholder
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: W. WALKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management
2. A NONBINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT
CERTAIN OTHER NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE For For Management
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS
AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1E. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1F. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN For For Management
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF For For Management
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANTHONY J. CONTI For For Management
1..2 DIRECTOR-FRANK S. HERMANCE For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1D ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1G ELECTION OF DIRECTOR: MR. GREG C. For For Management
GARLAND
1H ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1I ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1J ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1K ELECTION OF DIRECTOR: MS. JUDTIH C. For For Management
PELHAM
1L ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL #1 (VOTE Against Against Shareholder
TABULATION)
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1.5 ELECTION OF DIRECTOR: ANDREW E. LIETZ For For Management
1.6 ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1.7 ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1.8 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
3. TO RATIFY AND APPROVE THE 2014 For For Management
AMPHENOL EXECUTIVE INCENTIVE PLAN.
4. TO RATIFY AND APPROVE THE FIRST For For Management
AMENDED 2009 STOCK PURCHASE AND OPTION
PLAN FOR KEY EMPLOYEES OF AMPHENOL AND
SUBSIDIARIES.
5. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: CHARLES W. For For Management
GOODYEAR
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1I. ELECTION OF DIRECTOR: R.A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: RAY STATA For For Management
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1G) ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1I) ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J) ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NON-BINDING "SAY-ON- For For Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED For For Management
ANALOG DEVICES, INC. 2006 STOCK
INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES E. CASHMAN For For Management
III
1.2 ELECTION OF DIRECTOR: AJEI S. GOPAL For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM R. For For Management
MCDERMOTT
2. A NON-BINDING, ADVISORY VOTE ON For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1K. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2013.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. APPROVAL OF DIRECTORS' REMUNERATION For For Management
POLICY.
8. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT (OTHER
THAN THE DIRECTORS' REMUNERATION
POLICY).
9. APPROVAL OF THE AON PLC 2011 INCENTIVE For For Management
COMPENSATION PLAN.
10 APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACT AND REPURCHASE COUNTERPARTIES.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM CAMPBELL For For Management
1..2 DIRECTOR-TIMOTHY COOK For For Management
1..3 DIRECTOR-MILLARD DREXLER For For Management
1..4 DIRECTOR-AL GORE For For Management
1..5 DIRECTOR-ROBERT IGER For For Management
1..6 DIRECTOR-ANDREA JUNG For For Management
1..7 DIRECTOR-ARTHUR LEVINSON For For Management
1..8 DIRECTOR-RONALD SUGAR For For Management
2. THE AMENDMENT OF THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECT
3. THE AMENDMENT OF THE ARTICLES TO For For Management
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO For For Management
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001 PER
SHARE
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 For For Management
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN Against Against Shareholder
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Against Against Shareholder
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION
ENTITLED "REPORT ON COMPANY MEMBERSHIP
AND INVOLVEMENT WITH CERTAIN TRADE
ASSOCIATIONS AND BUSINESS
ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN Unknown Abstain Shareholder
OF A NON-BINDING ADVISORY RESOLUTION
THAT THE COMPANY COMMIT TO COMPLETING
NOT LESS THAN $50 BILLION OF SHARE
REPURCHASES DURING ITS 2014 FISCAL
YEAR (AND INCREASE THE AUTHORIZATION
UNDER ITS CAPITAL RETURN PROGRAM ACC
11. A SHAREHOLDER PROPOSAL BY JAMES Against Against Shareholder
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1G. ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1H. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1I. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1J. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1L. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE BUSINESS COMBINATION For For Management
AGREEMENT, DATED AS OF SEPTEMBER 24,
2013, AS AMENDED, BY AND AMONG APPLIED
MATERIALS, INC., TOKYO ELECTRON
LIMITED, AND TEL-APPLIED HOLDINGS B.V.
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN APPLIED MATERIALS AND ITS
NAMED EXECUTIVE OFFICERS BASED ON OR
OTHERWISE RELATING TO THE BUSINESS
COMBINATION
3. APPROVAL OF ANY PROPOSAL THAT MAY BE For For Management
MADE BY THE EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING (1) TO THE EXTENT
NECESSARY TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT THAT IS REQUIRED BY
APPLICABLE LEGAL
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE L. FOTIADES For For Management
1..2 DIRECTOR-KING W. HARRIS For For Management
1..3 DIRECTOR-PETER H. PFEIFFER For For Management
1..4 DIRECTOR-DR. JOANNE C. SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE 2014 STOCK AWARDS PLAN For For Management
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management
1..2 DIRECTOR-MICHAEL L. BROWNE For For Management
1..3 DIRECTOR-RICHARD H. GLANTON For For Management
1..4 DIRECTOR-LON R. GREENBERG For For Management
1..5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..6 DIRECTOR-WENDELL F. HOLLAND For For Management
1..7 DIRECTOR-ELLEN T. RUFF For For Management
1..8 DIRECTOR-ANDREW J. SORDONI III For For Management
2. TO CONSIDER AND TAKE ACTION ON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2014 FISCAL YEAR.
3. TO CONSIDER AND TAKE AN ADVISORY VOTE For For Management
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON THE For For Management
APPROVAL OF THE AMENDED AQUA AMERICA,
INC. 2009 OMNIBUS COMPENSATION PLAN.
5. TO CONSIDER AND TAKE ACTION ON A Against Against Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE
COMPANY'S RESPECT FOR AND COMMITMENT
TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
6. TO CONSIDER AND TAKE ACTION ON A Against For Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A POLICY
IN WHICH THE BOARD'S CHAIRMAN IS AN
INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY, IF PROPERLY
PRESENT
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: KEWSONG LEE
1B TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: BRIAN S. POSNER
1C TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: JOHN D. VOLLARO
2A TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2E TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2F TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2H TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2I TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2J TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2K TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON- ROME
2L TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2M TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2N TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2O TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PET HARTMAN
2P TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PIERRE JAL
2T TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2V TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2W TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2X TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2Y TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Z TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2AA TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AB TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AC TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AD TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AE TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AF TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AG TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AH TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AI TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AJ TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM A. SOARES
2AQ TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AR TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RYAN TAYLOR
2AS TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROSS TOTTEN
2AT TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AU TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AV TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AW TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: A. MACIEL For For Management
1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STAN A. ASKREN For For Management
1..2 DIRECTOR-MATTHEW J. ESPE For For Management
1..3 DIRECTOR-JAMES J. GAFFNEY For For Management
1..4 DIRECTOR-TAO HUANG For For Management
1..5 DIRECTOR-MICHAEL F. JOHNSTON For For Management
1..6 DIRECTOR-JEFFREY LIAW For For Management
1..7 DIRECTOR-LARRY S. MCWILLIAMS For For Management
1..8 DIRECTOR-JAMES C. MELVILLE For For Management
1..9 DIRECTOR-JAMES J. O'CONNOR For For Management
1..10 DIRECTOR-JOHN J. ROBERTS For For Management
1..11 DIRECTOR-RICHARD E. WENZ For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO PROVIDE ADVISORY APPROVAL OF OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX For For Management
1C. ELECTION OF DIRECTOR: FRANK E. For For Management
ENGLISH, JR.
1D. ELECTION OF DIRECTOR: J. PATRICK For For Management
GALLAGHER, JR.
1E. ELECTION OF DIRECTOR: ELBERT O. HAND For For Management
1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: KAY W. MCCURDY For For Management
1H. ELECTION OF DIRECTOR: NORMAN L. For For Management
ROSENTHAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. APPROVAL OF ARTHUR J. GALLAGHER & CO. For For Management
2014 LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MATTHEW R. BARGER For For Management
1..2 DIRECTOR-ERIC R. COLSON For For Management
1..3 DIRECTOR-TENCH COXE For For Management
1..4 DIRECTOR-STEPHANIE G. DIMARCO For For Management
1..5 DIRECTOR-JEFFREY A. JOERRES For For Management
1..6 DIRECTOR-ALLEN R. THORPE For For Management
1..7 DIRECTOR-ANDREW A. ZIEGLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLIOT S. JAFFE For For Management
1..2 DIRECTOR-MICHAEL W. RAYDEN For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DURING FISCAL 2013.
3. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S EXECUTIVE
162(M) BONUS PLAN AND TO RE- APPROVE
THE MATERIAL TERMS OF THE PERFORMANCE
GOALS FOR AWARDS THEREUNDER.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JULY 26, 2014.
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEBORAH A. BECK For For Management
1..2 DIRECTOR-GEORGE S. DOTSON For For Management
1..3 DIRECTOR-JACK E. GOLDEN For For Management
1..4 DIRECTOR-HANS HELMERICH For For Management
1..5 DIRECTOR-JEFFREY A. MILLER For For Management
1..6 DIRECTOR-JAMES R. MONTAGUE For For Management
1..7 DIRECTOR-ROBERT J. SALTIEL For For Management
1..8 DIRECTOR-PHIL D. WEDEMEYER For For Management
2. TO APPROVE, BY A SHAREHOLDER NON- For For Management
BINDING ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF FORMATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM
90,000,000 TO 180,000,000.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE AN AMENDMENT TO THE AUTODESK, For For Management
INC. 2012 EMPLOYEE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 11,350,000 AND ADD NEW
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1E. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1H. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management
1I. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1J. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3 APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
4 APPROVE THE AUTODESK, INC. EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED, PURSUANT
TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-GREGORY D. BRENNEMAN For For Management
1..3 DIRECTOR-LESLIE A. BRUN For For Management
1..4 DIRECTOR-RICHARD T. CLARK For For Management
1..5 DIRECTOR-ERIC C. FAST For For Management
1..6 DIRECTOR-LINDA R. GOODEN For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-GREGORY L. SUMME For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP. For For Management
4. RE-APPROVAL OF PERFORMANCE-BASED For For Management
PROVISIONS OF THE AUTOMATIC DATA
PROCESSING, INC. 2008 OMNIBUS AWARD
PLAN.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C. ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1E. ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1F. ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1I. ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: ROLF BORJESSON For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: CHARLES NOSKI For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD L. NELSON For For Management
1B. ELECTION OF DIRECTOR: ALUN CATHCART For For Management
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1D. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: JEFFREY H. FOX For For Management
1F. ELECTION OF DIRECTOR: JOHN D. HARDY, For For Management
JR.
1G. ELECTION OF DIRECTOR: LYNN KROMINGA For For Management
1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE For For Management
1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO For For Management
1J. ELECTION OF DIRECTOR: STENDER E. For For Management
SWEENEY
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AVIS BUDGET GROUP, INC. For For Management
AMENDED AND RESTATED EQUITY AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOUGLAS R. CONANT For For Management
1..2 DIRECTOR-W. DON CORNWELL For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-NANCY KILLEFER For For Management
1..5 DIRECTOR-MARIA ELENA LAGOMASINO For For Management
1..6 DIRECTOR-SARA MATHEW For For Management
1..7 DIRECTOR-SHERI MCCOY For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-PAULA STERN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF CONTROL.
5. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE PRODUCTS.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FRIEDMAN For For Management
1..2 DIRECTOR-CHERYL-ANN LISTER For For Management
1..3 DIRECTOR-THOMAS C. RAMEY For For Management
1..4 DIRECTOR-WILHELM ZELLER For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., For For Management
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE,
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1E. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1F. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1H. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1J. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1K. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. HAYES For For Management
1..2 DIRECTOR-GEORGE M. SMART For For Management
1..3 DIRECTOR-THEODORE M. SOLSO For For Management
1..4 DIRECTOR-STUART A. TAYLOR II For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD HADDRILL For For Management
1B. ELECTION OF DIRECTOR: JOSEPHINE LINDEN For For Management
1C. ELECTION OF DIRECTOR: RAMESH SRINIVASAN For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010 LONG
TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 2,300,000
SHARES.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
350,000 SHARES.
4. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WAYNE T. For For Management
HOCKMEYER
1B. ELECTION OF DIRECTOR: ROBERT L. For For Management
PARKINSON, JR.
1C. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1D. ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL F. SENFT For For Management
1..2 DIRECTOR-JOHN T. WHATES For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
4. PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED B/E AEROSPACE, INC. 1994
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1E. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1J. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1K. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1N. ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1C. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1D. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1E. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1G. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE 2014 OMNIBUS INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY P. BERGER For For Management
1..2 DIRECTOR-DAVID J. CAMPISI For For Management
1..3 DIRECTOR-JAMES R. CHAMBERS For For Management
1..4 DIRECTOR-PETER J. HAYES For For Management
1..5 DIRECTOR-BRENDA J. LAUDERBACK For For Management
1..6 DIRECTOR-PHILIP E. MALLOTT For For Management
1..7 DIRECTOR-RUSSELL SOLT For For Management
1..8 DIRECTOR-JAMES R. TENER For For Management
1..9 DIRECTOR-DENNIS B. TISHKOFF For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2012 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2006 BONUS PLAN.
4. APPROVAL OF THE COMPENSATION OF BIG For For Management
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-
K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION
ACCOMPANY
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1B. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEAN-JACQUES BIENAIME For For Management
1..2 DIRECTOR-MICHAEL GREY For For Management
1..3 DIRECTOR-ELAINE J. HERON For For Management
1..4 DIRECTOR-PIERRE LAPALME For For Management
1..5 DIRECTOR-V. BRYAN LAWLIS For For Management
1..6 DIRECTOR-RICHARD A. MEIER For For Management
1..7 DIRECTOR-ALAN J. LEWIS For For Management
1..8 DIRECTOR-WILLIAM D. YOUNG For For Management
1..9 DIRECTOR-KENNETH M. BATE For For Management
1..10 DIRECTOR-DENNIS J. SLAMON For For Management
2 TO APPROVE AMENDMENTS TO BIOMARIN'S For For Management
AMENDED AND RESTATED 2006 EMPLOYEE
STOCK PURCHASE PLAN (THE 2006 ESPP) TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2006 ESPP FROM
2,500,000 TO 3,500,000 AND TO EXTEND
THE
3 TO VOTE ON AN ADVISORY BASIS TO For Against Management
APPROVE THE COMPENSATION OF BIOMARIN'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: MURRAY S. GERBER For For Management
1G. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1I. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1J. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1K. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1L. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED BLACKROCK, INC.
1999 STOCK AWARD AND INCENTIVE PLAN
(THE "STOCK PLAN") AND RE- APPROVAL OF
THE PERFORMANCE GOALS UNDER THE STOCK
PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
SET FORTH IN THE AMENDED BLACKROCK,
INC. 1999 ANNUAL INCENTIVE PERFORMANCE
PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO CONSIDER AND VOTE ON A For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 6, 2013,
BY AND AMONG BOXER PARENT COMPANY INC.
, BOXER MERGER SUB INC. AND BMC
SOFTWARE
2 PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF BMC
SOFTWARE, INC. IN CONNECTION WITH THE
MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAN CARLSON For For Management
1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
1.3 ELECTION OF DIRECTOR: VICKI L. SATO For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
4 APPROVAL OF BORGWARNER INC. 2014 STOCK For For Management
INCENTIVE PLAN.
5 AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION.
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Against For Shareholder
MAJORITY VOTING.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH M. DEPINTO For For Management
1..2 DIRECTOR-HARRIET EDELMAN For For Management
1..3 DIRECTOR-MICHAEL A. GEORGE For For Management
1..4 DIRECTOR-WILLIAM T. GILES For For Management
1..5 DIRECTOR-GERARDO I. LOPEZ For For Management
1..6 DIRECTOR-JON L. LUTHER For For Management
1..7 DIRECTOR-JOHN W. MIMS For For Management
1..8 DIRECTOR-GEORGE R. MRKONIC For For Management
1..9 DIRECTOR-ROSENDO G. PARRA For For Management
1..10 DIRECTOR-WYMAN T. ROBERTS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL 2014 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO AMEND THE COMPANY'S STOCK OPTION For For Management
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SIMPLE MAJORITY VOTE. Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. FINOCCHIO, JR For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D. ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E. ELECTION OF DIRECTOR: SANDRA S. JAFFEE For For Management
1F. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1I. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE BROADRIDGE 2007
OMNIBUS AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE SAY ON PAY
VOTE).
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-J. HYATT BROWN For For Management
1.2 DIRECTOR-SAMUEL P. BELL, III For For Management
1.3 DIRECTOR-HUGH M. BROWN For For Management
1.4 DIRECTOR-J. POWELL BROWN For For Management
1.5 DIRECTOR-BRADLEY CURREY, JR. For For Management
1.6 DIRECTOR-THEODORE J. HOEPNER For For Management
1.7 DIRECTOR-JAMES S. HUNT For For Management
1.8 DIRECTOR-TONI JENNINGS For For Management
1.9 DIRECTOR-TIMOTHY R. M. MAIN For For Management
1.10 DIRECTOR-H. PALMER PROCTOR, JR. For For Management
1.11 DIRECTOR-WENDELL S. REILLY For For Management
1.12 DIRECTOR-CHILTON D. VARNER For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1C. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1E. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1F. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1G. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE THE 2012 LONG TERM For For Management
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
4. TO APPROVE CERTAIN PROVISIONS OF THE For For Management
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC.
5. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
6. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
7. A SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
1D. ELECTION OF DIRECTOR: MARY J STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
2. TO APPROVE, BY NON-BINDING VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE STOCKHOLDER PROTECTION For Against Management
RIGHTS AGREEMENT.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH J. LHOTA For Withheld Management
1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..3 DIRECTOR-JOHN R. RYAN For For Management
1..4 DIRECTOR-VINCENT TESE For For Management
1..5 DIRECTOR-LEONARD TOW For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF CABLEVISION SYSTEMS For For Management
CORPORATION AMENDED AND RESTATED 2006
EMPLOYEE STOCK PLAN.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL FOR A POLITICAL Against For Shareholder
CONTRIBUTIONS REPORT.
6. STOCKHOLDER PROPOSAL TO ADOPT A Against For Shareholder
RECAPITALIZATION PLAN.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1B. ELECTION OF DIRECTOR: JAMES R. GIBBS For For Management
1C. ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management
1D. ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2 TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2014 FISCAL YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
5 TO APPROVE THE CABOT OIL & GAS For For Management
CORPORATION 2014 INCENTIVE PLAN.
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
PROVIDE A REPORT ON THE COMPANY'S
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM For For Management
1B. ELECTION OF DIRECTOR: DR. JAMES D. For For Management
PLUMMER
1C. ELECTION OF DIRECTOR: DR. ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1D. ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management
1E. ELECTION OF DIRECTOR: DR. JOHN B. For For Management
SHOVEN
1F. ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1G. ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management
1H. ELECTION OF DIRECTOR: LIP-BU TAN For For Management
2. APPROVAL OF THE OMNIBUS EQUITY For For Management
INCENTIVE PLAN, WHICH CONSOLIDATES THE
AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN INTO THE AMENDED AND
RESTATED 1987 STOCK INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FOR
ITS FISCAL YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1.4 ELECTION OF DIRECTOR: JACK B. MOORE For For Management
1.5 ELECTION OF DIRECTOR: MICHAEL E. For For Management
PATRICK
1.6 ELECTION OF DIRECTOR: JON ERIK For For Management
REINHARDSEN
1.7 ELECTION OF DIRECTOR: BRUCE W. For For Management
WILKINSON
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
2013 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES. C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-TERRY D. GROWCOCK For For Management
1..3 DIRECTOR-GREGG A. OSTRANDER For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1B. ELECTION OF DIRECTOR: THOMAS J. For For Management
FOLLIARD
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON For For Management
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB For For Management
1H. ELECTION OF DIRECTOR: MITCHELL D. For For Management
STEENROD
1I. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON- For Against Management
BINDING) VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY WOODS For For Management
BRINKLEY
1B. ELECTION OF DIRECTOR: MICHAEL D. CASEY For For Management
1C. ELECTION OF DIRECTOR: A. BRUCE CLEVERLY For For Management
1D. ELECTION OF DIRECTOR: JEVIN S. EAGLE For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK THIERER For For Management
1B. ELECTION OF DIRECTOR: PETER BENSEN For For Management
1C. ELECTION OF DIRECTOR: STEVEN COSLER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM DAVIS For For Management
1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN For For Management
1F. ELECTION OF DIRECTOR: BETSY HOLDEN For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: HARRY KRAEMER For For Management
1I. ELECTION OF DIRECTOR: ANTHONY MASSO For For Management
2. TO CONSIDER AND APPROVE THE AMENDMENT For For Management
AND RESTATEMENT OF THE CATAMARAN
CORPORATION INCENTIVE PLAN.
3. TO CONSIDER AND APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE MEASURES
UNDER THE CATAMARAN CORPORATION THIRD
AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE COMPANY'S PROXY
CIRCULAR AND PROXY STATEMENT.
5. TO APPOINT KPMG LLP AS AUDITORS OF THE For For Management
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN For For Management
1G. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1H. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE CATERPILLAR INC. 2014 For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE For For Management
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder
GLOBAL CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Against Against Shareholder
8. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
--------------------------------------------------------------------------------
CBOE HOLDINGS INC
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-JAMES R. BORIS For For Management
1..3 DIRECTOR-FRANK E. ENGLISH, JR. For For Management
1..4 DIRECTOR-EDWARD J. FITZPATRICK For For Management
1..5 DIRECTOR-JANET P. FROETSCHER For For Management
1..6 DIRECTOR-JILL R. GOODMAN For For Management
1..7 DIRECTOR-R. EDEN MARTIN For For Management
1..8 DIRECTOR-RODERICK A. PALMORE For For Management
1..9 DIRECTOR-SUSAN M. PHILLIPS For For Management
1..10 DIRECTOR-SAMUEL K. SKINNER For For Management
1..11 DIRECTOR-CAROLE E. STONE For For Management
1..12 DIRECTOR-EUGENE S. SUNSHINE For For Management
1..13 DIRECTOR-EDWARD T. TILLY For For Management
2. ADVISORY PROPOSAL TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. BLUM For For Management
1..2 DIRECTOR-BRANDON B. BOZE For For Management
1..3 DIRECTOR-CURTIS F. FEENY For For Management
1..4 DIRECTOR-BRADFORD M. FREEMAN For For Management
1..5 DIRECTOR-MICHAEL KANTOR For For Management
1..6 DIRECTOR-FREDERIC V. MALEK For For Management
1..7 DIRECTOR-ROBERT E. SULENTIC For For Management
1..8 DIRECTOR-LAURA D. TYSON For For Management
1..9 DIRECTOR-GARY L. WILSON For For Management
1..10 DIRECTOR-RAY WIRTA For For Management
2. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2013.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN W. ALESIO For For Management
1..2 DIRECTOR-BARRY K. ALLEN For For Management
1..3 DIRECTOR-DAVID W. NELMS For For Management
1..4 DIRECTOR-DONNA F. ZARCONE For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL For For Management
1B. ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. SANDERS For For Management
1D. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-R.W. BARKER, D. PHIL. For For Management
1..3 DIRECTOR-MICHAEL D. CASEY For For Management
1..4 DIRECTOR-CARRIE S. COX For For Management
1..5 DIRECTOR-RODMAN L. DRAKE For For Management
1..6 DIRECTOR-M.A. FRIEDMAN, M.D. For For Management
1..7 DIRECTOR-GILLA KAPLAN, PH.D. For For Management
1..8 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..9 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE For For Management
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AND TO EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE For For Management
COMPANY'S 2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Against For Shareholder
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN C. DANFORTH For For Management
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON For For Management
1C. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. FOSTER For For Management
1..2 DIRECTOR-ROBERT J. BERTOLINI For For Management
1..3 DIRECTOR-STEPHEN D. CHUBB For For Management
1..4 DIRECTOR-DEBORAH T. KOCHEVAR For For Management
1..5 DIRECTOR-GEORGE E. MASSARO For For Management
1..6 DIRECTOR-GEORGE M. MILNE, JR. For For Management
1..7 DIRECTOR-C. RICHARD REESE For For Management
1..8 DIRECTOR-CRAIG B. THOMPSON For For Management
1..9 DIRECTOR-RICHARD F. WALLMAN For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2014.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. LANCE CONN For For Management
1..2 DIRECTOR-MICHAEL P. HUSEBY For For Management
1..3 DIRECTOR-CRAIG A. JACOBSON For For Management
1..4 DIRECTOR-GREGORY B. MAFFEI For For Management
1..5 DIRECTOR-JOHN C. MALONE For Withheld Management
1..6 DIRECTOR-JOHN D. MARKLEY, JR. For For Management
1..7 DIRECTOR-DAVID C. MERRITT For For Management
1..8 DIRECTOR-BALAN NAIR For Withheld Management
1..9 DIRECTOR-THOMAS M. RUTLEDGE For For Management
1..10 DIRECTOR-ERIC L. ZINTERHOFER For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARIF SOUKI For For Management
1B. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management
1C. ELECTION OF DIRECTOR: G. ANDREA BOTTA For For Management
1D. ELECTION OF DIRECTOR: KEITH F. CARNEY For For Management
1E. ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management
1F. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1G. ELECTION OF DIRECTOR: DAVID B. For For Management
KILPATRICK
1H. ELECTION OF DIRECTOR: DONALD F. For For Management
ROBILLARD, JR.
1I. ELECTION OF DIRECTOR: NEAL A. SHEAR For For Management
1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL For For Management
2. APPROVE, ON AN ADVISORY AND NON- For Against Management
BINDING BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL YEAR 2013 AS DISCLOSED IN THIS
PROXY STATEMENT.
3. APPROVE THE 2014-2018 LONG-TERM For Against Management
INCENTIVE COMPENSATION PROGRAM.
4. APPROVE AMENDMENT NO. 2 TO THE For Against Management
CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2016: JAMES H. MILLER. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
WESTLEY S. STOCKTON)
2A. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: JAMES R. BOLCH.(PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES)
2B. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: LARRY D. MCVAY. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
STEPHEN H. DIMLICH, JR.)
2C. ELECTION OF THE MEMBER OF THE For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: MARSHA C. WILLIAMS. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE
NOMINEE TRAVIS L. STRICKER)
3. ELECTION OF THE MEMBER OF THE For For Management
MANAGEMENT BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2018: CHICAGO BRIDGE & IRON COMPANY
B.V.. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LEALAND FINANCE CO
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE, TO
DISCUSS OUR ANNUAL REPORT OF THE
MANAGEMENT BOARD FOR THE YEAR ENDED
DECEMBER 31, 2013 AND TO ADOPT OUR
DUTCH STA
6. TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
7. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2013
8. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2013
9. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2014
10. TO APPROVE THE CHICAGO BRIDGE & IRON For For Management
2008 LONG-TERM INCENTIVE PLAN
11. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
OCTOBER 30, 2015 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
12. TO APPROVE THE EXTENSION OF THE For Against Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
13. TO APPROVE THE COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
3 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN CHARLESWORTH For For Management
1..2 DIRECTOR-MONTY MORAN For For Management
1..3 DIRECTOR-KIMBAL MUSK For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN OUR PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. A PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED CHIPOTLE MEXICAN GRILL, INC.
2011 STOCK INCENTIVE PLAN, TO
AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 2,600,000 SHARES OF COMMON
STOCK UNDER THE PLAN AND MAKE OTHER
CHANGES TO THE TERMS OF THE PLAN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING
SPECIFIED CRITERIA.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ADOPT SIMPLE MAJORITY
VOTING FOR ALL MATTERS SUBJECT TO A
SHAREHOLDER VOTE.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC For For Management
1C. ELECTION OF DIRECTOR: JANET S. VERGIS For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVEN P. For For Management
ROSENBERG
1.2 ELECTION OF DIRECTOR: ENRIQUE F. SENIOR For For Management
1.3 ELECTION OF DIRECTOR: DONALD G. For For Management
SODERQUIST
2. APPROVAL AND RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL For For Management
TERMS FOR PERFORMANCE-BASED AWARDS
UNDER CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1B. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
1C. ELECTION OF DIRECTOR: ASIFF S. HIRJI For For Management
2. APPROVAL OF THE 2014 EQUITY INCENTIVE For Against Management
PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EUGENE BANUCCI For For Management
1..2 DIRECTOR-EDWARD G. GALANTE For For Management
1..3 DIRECTOR-THOMAS J. SHIELDS For For Management
1..4 DIRECTOR-JOHN R. WELCH For For Management
2. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO SECTION For For Management
6(M) OF THE COMPANY'S 2014 CEO ANNUAL
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS R. SHEPHERD For For Management
1..2 DIRECTOR-CHRISTOPHER M. TEMPLE For For Management
1..3 DIRECTOR-SCOTT R. WELLS For Withheld Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEW FRANKFORT For For Management
1..2 DIRECTOR-SUSAN KROPF For For Management
1..3 DIRECTOR-GARY LOVEMAN For For Management
1..4 DIRECTOR-VICTOR LUIS For For Management
1..5 DIRECTOR-IVAN MENEZES For For Management
1..6 DIRECTOR-IRENE MILLER For For Management
1..7 DIRECTOR-MICHAEL MURPHY For For Management
1..8 DIRECTOR-STEPHANIE TILENIUS For For Management
1..9 DIRECTOR-JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING
4. APPROVAL OF THE COACH, INC. 2013 For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
1I. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1J. ELECTION OF DIRECTOR: GARRY WATTS For For Management
1K. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
COMPANY'S 2009 INCENTIVE COMPENSATION
PLAN.
3. APPROVAL, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS For For Management
1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER For For Management
1D. ELECTION OF DIRECTOR: PATRICK W. For For Management
ALLENDER
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER For For Management
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1G. ELECTION OF DIRECTOR: SAN W. ORR, III For For Management
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL For For Management
1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS COLFAX
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NIKESH ARORA For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION REQUIREMENT.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-EDWARD D. BREEN For For Management
1..4 DIRECTOR-JOSEPH J. COLLINS For For Management
1..5 DIRECTOR-J. MICHAEL COOK For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO G. MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-RALPH J. ROBERTS For For Management
1..11 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..12 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For Against Management
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY INC
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK M. DRENDEL For Withheld Management
1..2 DIRECTOR-MARCO DE BENEDETTI For Withheld Management
1..3 DIRECTOR-PETER J. CLARE For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: W. LARRY CASH For For Management
1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO For For Management
1.3 ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
1.4 ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH For For Management
1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1.8 ELECTION OF DIRECTOR: H. MITCHELL For For Management
WATSON, JR.
2. PROPOSAL TO APPROVE THE COMPENSATION For Against Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE THE COMMUNITY For For Management
HEALTH SYSTEMS, INC. 2004 EMPLOYEE
PERFORMANCE INCENTIVE PLAN AS AMENDED
AND RESTATED FEBRUARY 26, 2014.
4. PROPOSAL TO APPROVE THE COMMUNITY For For Management
HEALTH SYSTEMS, INC. 2009 STOCK OPTION
& AWARD PLAN, AS AMENDED & RESTATED
MARCH 19, 2014.
5. PROPOSAL TO APPROVE AN AMENDMENT OF For Against Management
THE AMENDED AND RESTATED BY-LAWS OF
COMMUNITY HEALTH SYSTEMS, INC.
6. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY J. BELL For For Management
1..2 DIRECTOR-RICHARD S. GRANT For For Management
1..3 DIRECTOR-AMY J. YODER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COMPASS MINERALS'
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. ANTON For For Management
1B. ELECTION OF DIRECTOR: W. KEITH For For Management
KENNEDY, JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY For For Management
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ For For Management
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1F. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
SCHROEDER
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1I. ELECTION OF DIRECTOR: PETER W. STOTT For For Management
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN For For Management
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO ALLOW SHAREHOLDERS WHO HAVE
HELD IN THE AGGREGATE AT LEAST A 25%
"NET LONG POSITION" IN THE COMPANY'S
CAPITAL STOCK FOR AT LEAST ONE YEAR TO
CALL A SPECIAL MEETING OF THE
SHAREHOLDERS
4. RATIFY APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-STEPHEN G. BUTLER For For Management
1..3 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..4 DIRECTOR-JOIE A. GREGOR For For Management
1..5 DIRECTOR-RAJIVE JOHRI For For Management
1..6 DIRECTOR-W.G. JURGENSEN For For Management
1..7 DIRECTOR-RICHARD H. LENNY For For Management
1..8 DIRECTOR-RUTH ANN MARSHALL For For Management
1..9 DIRECTOR-GARY M. RODKIN For For Management
1..10 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..11 DIRECTOR-KENNETH E. STINSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING BYLAW Against Against Shareholder
CHANGE IN REGARD TO VOTE- COUNTING
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID L. BOREN For For Management
1..2 DIRECTOR-WILLIAM B. BERRY For For Management
2. APPROVAL, BY A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIS J. JOHNSON For For Management
1..2 DIRECTOR-A. JAYSON ADAIR For For Management
1..3 DIRECTOR-MATT BLUNT For For Management
1..4 DIRECTOR-STEVEN D. COHAN For For Management
1..5 DIRECTOR-DANIEL J. ENGLANDER For For Management
1..6 DIRECTOR-JAMES E. MEEKS For For Management
1..7 DIRECTOR-VINCENT W. MITZ For For Management
1..8 DIRECTOR-THOMAS N. TRYFOROS For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 EQUITY
INCENTIVE PLAN AND THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER.
3. TO APPROVE THE GRANT OF AN OPTION TO For For Management
ACQUIRE 2,000,000 AND 1,500,000 SHARES
OF OUR COMMON STOCK TO EACH OF A.
JAYSON ADAIR, OUR CHIEF EXECUTIVE
OFFICER, AND VINCENT W. MITZ, OUR
PRESIDENT, RESPECTIVELY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT, SUCH
4. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION FOR THE YEAR
ENDED JULY 31, 2013 (SAY ON PAY VOTE).
5. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2014.
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON For For Management
1B. ELECTION OF DIRECTOR: DAMON T. HININGER For For Management
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
1D. ELECTION OF DIRECTOR: JOHN D. CORRENTI For For Management
1E. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management
1G. ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management
1H. ELECTION OF DIRECTOR: THURGOOD For For Management
MARSHALL, JR.
1I. ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management
1J. ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management
JR.
1K. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL For For Management
2. RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. DECKER For For Management
1..2 DIRECTOR-RICHARD M. LIBENSON For For Management
1..3 DIRECTOR-JOHN W. MEISENBACH For For Management
1..4 DIRECTOR-CHARLES T. MUNGER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. CONSIDERATION OF SHAREHOLDER PROPOSAL Against For Shareholder
TO CHANGE CERTAIN VOTING REQUIREMENTS.
5. TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
TO CHANGE THE METHOD OF ELECTING
DIRECTORS.
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-GARY E. COSTLEY, PH.D. For For Management
1.2 DIRECTOR-SANDRA L. HELTON For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 APPROVAL OF THE 2014 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
4 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP FOR THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW For For Management
1.2 ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1.3 ELECTION OF DIRECTOR: MAX H. MITCHELL For For Management
2. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES M. SWOBODA For For Management
1..2 DIRECTOR-CLYDE R. HOSEIN For For Management
1..3 DIRECTOR-ROBERT A. INGRAM For For Management
1..4 DIRECTOR-FRANCO PLASTINA For For Management
1..5 DIRECTOR-ALAN J. RUUD For For Management
1..6 DIRECTOR-ROBERT L. TILLMAN For For Management
1..7 DIRECTOR-THOMAS H. WERNER For For Management
2. APPROVAL OF THE 2013 LONG-TERM For For Management
INCENTIVE COMPENSATION PLAN.
3. APPROVAL OF AMENDMENTS TO THE 2005 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 29, 2014.
5. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNE K. BRITELL For For Management
1..2 DIRECTOR-JOHN W. CONWAY For For Management
1..3 DIRECTOR-ARNOLD W. DONALD For For Management
1..4 DIRECTOR-WILLIAM G. LITTLE For For Management
1..5 DIRECTOR-HANS J. LOLIGER For For Management
1..6 DIRECTOR-JAMES H. MILLER For For Management
1..7 DIRECTOR-JOSEF M. MULLER For For Management
1..8 DIRECTOR-THOMAS A. RALPH For For Management
1..9 DIRECTOR-CAESAR F. SWEITZER For For Management
1..10 DIRECTOR-JIM L. TURNER For For Management
1..11 DIRECTOR-WILLIAM S. URKIEL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
5. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REQUESTING ACTION Against For Shareholder
BY THE BOARD OF DIRECTORS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY For For Management
1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. For For Management
1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR For Against Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
150,000,000 TO 300,000,000.
4. APPROVAL OF OUR 2014 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE For For Management
PLAN.
6. RATIFICATION OF OUR SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
4) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
6) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
7) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
9) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
10) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2014.
11) SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB G. ALEXANDER For For Management
1..2 DIRECTOR-SUNGHWAN CHO For Withheld Management
1..3 DIRECTOR-CARL C. ICAHN For Withheld Management
1..4 DIRECTOR-VINCENT J. INTRIERI For For Management
1..5 DIRECTOR-JOHN J. LIPINSKI For Withheld Management
1..6 DIRECTOR-SAMUEL MERKSAMER For Withheld Management
1..7 DIRECTOR-STEPHEN MONGILLO For For Management
1..8 DIRECTOR-ANDREW ROBERTO For Withheld Management
1..9 DIRECTOR-JAMES M. STROCK For For Management
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
4. TO APPROVE THE COMPANY'S 2007 LONG- For For Management
TERM INCENTIVE PLAN AND AWARDS GRANTED
THEREUNDER TO THE COMPANY'S PRESIDENT
AND CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1.9 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1C. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ADOPT A POLICY
REQUIRING THE CHAIR OF BOARD OF
DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL W. BARNES For For Management
1..2 DIRECTOR-LEONARD L. BERRY For For Management
1..3 DIRECTOR-CHRISTOPHER J. FRALEIGH For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-DAVID H. HUGHES For For Management
1..6 DIRECTOR-CHARLES A LEDSINGER, JR For For Management
1..7 DIRECTOR-WILLIAM M. LEWIS, JR. For For Management
1..8 DIRECTOR-SENATOR CONNIE MACK III For For Management
1..9 DIRECTOR-ANDREW H. MADSEN For For Management
1..10 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..11 DIRECTOR-MICHAEL D. ROSE For For Management
1..12 DIRECTOR-MARIA A. SASTRE For For Management
1..13 DIRECTOR-WILLIAM S. SIMON For For Management
2. TO APPROVE THE 2002 STOCK INCENTIVE For For Management
PLAN, AS AMENDED.
3. TO APPROVE A RESOLUTION PROVIDING For For Management
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 25, 2014.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTE TO ELECT
DIRECTORS.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS.
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS.
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE.
9. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF EEO-1 REPORT
DATA.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: APR 30, 2014 Meeting Type: Contested-Consent
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01 CONSENT TO THE DEMAND OF THE CALL OF A For For Management
SPECIAL MEETING OF SHAREHOLDERS OF THE
COMPANY PURSUANT TO SECTION 607.0702
OF THE FLORIDA BUSINESS CORPORATIONS
ACT AND ARTICLE XI OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED.
THE EXERCISE OF ANY AND ALL
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. For For Management
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF OUR 2011 INCENTIVE
AWARD PLAN.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANGEL R. MARTINEZ For For Management
1..2 DIRECTOR-JOHN M. GIBBONS For For Management
1..3 DIRECTOR-JOHN G. PERENCHIO For For Management
1..4 DIRECTOR-MAUREEN CONNERS For For Management
1..5 DIRECTOR-KARYN O. BARSA For For Management
1..6 DIRECTOR-MICHAEL F. DEVINE, III For For Management
1..7 DIRECTOR-JAMES QUINN For For Management
1..8 DIRECTOR-LAURI SHANAHAN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL PERIOD
OF JANUARY 1, 2014 THROUGH MARCH 31,
2014 (TRANSITION PERIOD) AND FOR THE
FISCAL PERIOD OF APRIL 1, 2014 THROUGH
MARCH 31, 2015 (FISCAL YEAR 2
3. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
2. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
3. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
5. ELECTION OF DIRECTOR: JOHN A. KROL For For Management
6. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
8. ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
10. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
11. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
12. PROPOSAL TO RE-APPOINT AUDITORS, For For Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1L. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS ADOPT A STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C. ELECTION OF DIRECTOR: WILLIAM F. HECHT For For Management
1D. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JACQUALYN A. FOUSE For For Management
1.2 DIRECTOR-LAWRENCE J. SCHORR For For Management
1.3 DIRECTOR-EDWARD W. STACK For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE DIGITAL REALTY TRUST, For For Management
INC., DIGITAL SERVICES, INC. AND
DIGITAL REALTY TRUST, L.P. 2014
INCENTIVE AWARD PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1D. ELECTION OF DIRECTOR: NICK WHITE For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2014.
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN For For Management
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. For For Management
1C. ELECTION OF DIRECTOR: ABELARDO BRU For For Management
1D. ELECTION OF DIRECTOR: DAVID DILLON For For Management
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, For For Management
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL For For Management
1G. ELECTION OF DIRECTOR: CHARLES LEE For For Management
1H. ELECTION OF DIRECTOR: PETER LUND For For Management
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON For For Management
1K. ELECTION OF DIRECTOR: ANTHONY For For Management
VINCIQUERRA
1L. ELECTION OF DIRECTOR: MICHAEL WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. AN ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THERE WOULD BE NO ACCELERATED
VESTING OF PERFORMANCE-BASED EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN 50% OF NET
AFTER-TAX SHARES ACQUIRED THROUGH PAY
PROGRAMS UNTIL REACHING NORMAL
RETIREMENT AGE.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BENNETT For For Management
1..2 DIRECTOR-JOHN C. MALONE For For Management
1..3 DIRECTOR-DAVID M. ZASLAV For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON OUR EXECUTIVE For Against Management
COMPENSATION DESCRIBED IN THESE PROXY
MATERIALS.
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-MICHELINE CHAU For For Management
1..4 DIRECTOR-DAVID DOLBY For For Management
1..5 DIRECTOR-NICHOLAS DONATIELLO, JR For For Management
1..6 DIRECTOR-BILL JASPER For For Management
1..7 DIRECTOR-SANFORD ROBERTSON For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 26,
2014.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: RICHARD W. For For Management
DREILING
1E. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
2. TO APPROVE, ON AN ADVISORY For For Management
(NONBINDING) BASIS, THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARNOLD S. BARRON For For Management
1..2 DIRECTOR-MACON F. BROCK, JR. For For Management
1..3 DIRECTOR-MARY ANNE CITRINO For For Management
1..4 DIRECTOR-H. RAY COMPTON For For Management
1..5 DIRECTOR-CONRAD M. HALL For For Management
1..6 DIRECTOR-LEMUEL E. LEWIS For For Management
1..7 DIRECTOR-J. DOUGLAS PERRY For For Management
1..8 DIRECTOR-BOB SASSER For For Management
1..9 DIRECTOR-THOMAS A. SAUNDERS III For For Management
1..10 DIRECTOR-THOMAS E. WHIDDON For For Management
1..11 DIRECTOR-CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL TO IMPLEMENT A Against For Shareholder
MAJORITY VOTE STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW B. BALSON For For Management
1..2 DIRECTOR-VERNON "BUD" HAMILTON For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN OUR PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. HOFFMAN For For Management
1..2 DIRECTOR-WILLARD D. OBERTON For For Management
1..3 DIRECTOR-JOHN P. WIEHOFF For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2014.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1C. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1D. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1J. ELECTION OF DIRECTOR: S.M. TODD For For Management
1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY- For For Management
LAWS TO PERMIT SHAREHOLDERS TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
1E. ELECTION OF DIRECTOR: JACK L. STAHL For For Management
1F. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
2. TO RATIFY DELOITTE & TOUCHE LLP AS For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. RESOLVED, THAT THE COMPENSATION PAID For For Management
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SEC, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TA
4. TO VOTE ON STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
5. TO APPROVE AMENDMENT TO For For Management
PERFORMANCE-BASED CRITERIA UNDER 2009
STOCK PLAN AND APPROVE SUCH CRITERIA
UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE FOR FUTURE AWARDS.
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MACAULAY
1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE For For Management
JR.
1.3 ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH For For Management
1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER For For Management
1.7 ELECTION OF DIRECTOR: MICHAEL L. For For Management
UNDERWOOD
1.8 ELECTION OF DIRECTOR: JOSEPH C. For For Management
WINKLER III
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY For For Management
1.2 ELECTION OF DIRECTOR: JOHN V. LOVOI For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE OBSOLETE PROVISIONS.
4. APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE THE EXCEPTION TO THE
BUSINESS COMBINATION PROVISIONS FOR
OUR CO- FOUNDERS.
5. APPROVAL OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LYNN DORSEY BLEIL For For Management
1..2 DIRECTOR-JOHN W. CLARK For For Management
2 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP.
3 ADVISORY RESOLUTION TO APPROVE NEO For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SEPARATION OF THE CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER
POSITIONS.
5 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
6 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPEAL OF THE COMPANY'S CLASSIFIED
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED CLASS A
COMMON SHARES, WITHOUT PAR VALUE, FROM
170,000,000 TO 250,000,000 AND TO
CORRESPONDINGLY INCREASE THE NUMBER OF
SHARES WHI
2. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO EFFECT A
TWO-FOR-ONE FORWARD STOCK SPLIT OF
CLASS A COMMON SHARES, WITHOUT PAR
VALUE AND CLASS B COMMON SHARES,
WITHOUT PAR VALUE, ALL AS MORE FULLY
DESCRIBED IN TH
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: CAROLEE For For Management
FRIEDLANDER
1B. ELECTION OF CLASS I DIRECTOR: HARVEY L. For For Management
SONNENBERG
1C. ELECTION OF CLASS I DIRECTOR: ALLAN J. For For Management
TANENBAUM
2. TO APPROVE THE 2005 EQUITY INCENTIVE For For Management
PLAN.
3. TO APPROVE THE 2005 CASH INCENTIVE For For Management
COMPENSATION PLAN.
4. TO APPROVE THE 2014 EQUITY INCENTIVE For For Management
PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MICHAEL HINES For For Management
1.2 DIRECTOR-JOSEPH UVA For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION PAID BY DUNKIN' BRANDS TO
ITS NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS DUNKIN' BRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDED DECEMBER
27, 2014
4. TO APPROVE THE DUNKIN' BRANDS GROUP, For For Management
INC. ANNUAL MANAGEMENT INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REQUESTING REPORT Against Against Shareholder
ON NANOMATERIALS
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
1L. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. ON POLITICAL SPENDING Against Against Shareholder
5. ON HERBICIDE USE Against Against Shareholder
6. ON PLANT CLOSURE Against Against Shareholder
7. ON ACCELERATION OF EQUITY AWARDS Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
1L. ELECTION OF DIRECTOR: JAMES P. ROGERS For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-FRED D. ANDERSON For For Management
1.2 DIRECTOR-EDWARD W. BARNHOLT For For Management
1.3 DIRECTOR-SCOTT D. COOK For For Management
1.4 DIRECTOR-JOHN J. DONAHOE For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Unknown Abstain Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1M. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1B. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
2. AMENDMENT AND RESTATEMENT OF THE For For Management
LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
3. AMENDMENT AND RESTATEMENT OF THE 2001 For For Management
EMPLOYEE STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
5. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management
1B. ELECTION OF DIRECTOR: K. N. HORN For For Management
1C. ELECTION OF DIRECTOR: W. G. KAELIN For For Management
1D. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management
1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR* For For Management
1..2 DIRECTOR-H. GREEN* For For Management
1..3 DIRECTOR-C.A. PETERS* For For Management
1..4 DIRECTOR-J.W. PRUEHER* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
1..6 DIRECTOR-J.S. TURLEY# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE ARRANGEMENT For For Management
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY (INCLUDING THE
MERGER).
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, CERTAIN COMPENSATORY
ARRANGEMENTS BETWEEN ENDO AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER CONTEMPLATED BY THE
ARRANGEMENT AGREEMENT.
3. TO APPROVE THE CREATION OF For For Management
"DISTRIBUTABLE RESERVES" OF NEW ENDO,
WHICH ARE REQUIRED UNDER IRISH LAW IN
ORDER TO ALLOW NEW ENDO TO MAKE
DISTRIBUTIONS AND PAY DIVIDENDS AND TO
PURCHASE OR REDEEM SHARES IN THE
FUTURE BY REDUCING SOME OR ALL OF THE
SHARE PREM
4. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF, IF NECESSARY, (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
PROPOSAL AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE ARRANGEMENT
AGREEME
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA For For Management
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO APPROVE THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1.2 ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1.3 ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1.5 ELECTION OF DIRECTOR: JOHN R. CHARMAN For For Management
1.6 ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management
1.7 ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1.8 ELECTION OF DIRECTOR: ROBERT A. SPASS For For Management
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D. ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1E. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1H. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
QUANTITATIVE RISK MANAGEMENT REPORTING
FOR HYDRAULIC FRACTURING OPERATIONS,
IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder
METHANE EMISSIONS REPORT, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARGARET K. For For Management
DORMAN
1B ELECTION OF DIRECTOR: DAVID L. PORGES For For Management
1C ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1D ELECTION OF DIRECTOR: DAVID S. SHAPIRA For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVAL OF THE COMPANY'S 2014 LONG- For For Management
TERM INCENTIVE PLAN
4 APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)
5 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE COMPANY'S CHARTER TO For For Management
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THE COMPANY IS AUTHORIZED
TO ISSUE FROM 100,000,000 TO
200,000,000.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE "SKIP" BATTLE* For For Management
1..2 DIRECTOR-PAMELA L. COE For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-JONATHAN L. DOLGEN For For Management
1..5 DIRECTOR-CRAIG A. JACOBSON* For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-PETER M. KERN* For For Management
1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management
1..9 DIRECTOR-JOHN C. MALONE For For Management
1..10 DIRECTOR-JOSE A. TAZON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
4. STOCKHOLDERS PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1I. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ADOPTION OF THE 2014 For For Management
STOCK OPTION PLAN.
4. TO APPROVE THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE THE ADOPTION OF THE 2014 For For Management
DIRECTORS' RESTRICTED STOCK PLAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B. ELECTION OF DIRECTOR: STEPHEN SMITH For For Management
2. APPROVE THE F5 NETWORKS, INC. 2014 For For Management
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-DONALD E. GRAHAM For For Management
1..5 DIRECTOR-REED HASTINGS For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHILDHOOD OBESITY AND FOOD MARKETING
TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOSEPH E. LAIRD, JR. For For Management
1.2 DIRECTOR-JAMES J. MCGONIGLE For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF ERNST & YOUNG LLP
AS FACTSET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2014.
3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BY-LAWS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK R. BERNSTEIN For For Management
1..2 DIRECTOR-PAMELA L. DAVIES For For Management
1..3 DIRECTOR-SHARON ALLRED DECKER For For Management
1..4 DIRECTOR-EDWARD C. DOLBY For For Management
1..5 DIRECTOR-GLENN A. EISENBERG For For Management
1..6 DIRECTOR-EDWARD P. GARDEN For For Management
1..7 DIRECTOR-HOWARD R. LEVINE For For Management
1..8 DIRECTOR-GEORGE R. MAHONEY, JR. For For Management
1..9 DIRECTOR-JAMES G. MARTIN For For Management
1..10 DIRECTOR-HARVEY MORGAN For For Management
1..11 DIRECTOR-DALE C. POND For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1D. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE For For Management
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..2 DIRECTOR-DENNIS F. LYNCH For For Management
1..3 DIRECTOR-DENIS J. O'LEARY For For Management
1..4 DIRECTOR-GLENN M. RENWICK For For Management
1..5 DIRECTOR-KIM M. ROBAK For For Management
1..6 DIRECTOR-DOYLE R. SIMONS For For Management
1..7 DIRECTOR-THOMAS C. WERTHEIMER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2014.
4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT)
Ticker: FLT Security ID: 339041105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL BUCKMAN For For Management
1..2 DIRECTOR-MARK A. JOHNSON For For Management
1..3 DIRECTOR-STEVEN T. STULL For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS FLEETCOR'S INDEPENDENT AUDITOR
FOR 2014.
3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. For For Management
SECTION 162(M) PERFORMANCE-BASED
PROGRAM.
4. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF FLEETCOR'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
1.2 ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
1.3 ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
1.4 ELECTION OF DIRECTOR: CATHY STAUFFER For For Management
1.5 ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
UNDER THE 2011 PLAN BY 5,000,000
SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN H. GRISWOLD IV For For Management
1..2 DIRECTOR-MARGARET G. LEWIS For For Management
1..3 DIRECTOR-ALLEN L. SHIVER For For Management
1..4 DIRECTOR-C. MARTIN WOOD III For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO AMEND OUR RESTATED ARTICLES OF For For Management
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO PROVIDE THAT DIRECTORS WILL
BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
4. TO APPROVE THE 2014 OMNIBUS EQUITY AND For For Management
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS, INC.
FOR THE FISCAL YEAR ENDING JANUARY 3,
2015.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GAYLA J. DELLY For For Management
1..2 DIRECTOR-RICK J. MILLS For For Management
1..3 DIRECTOR-CHARLES M. RAMPACEK For For Management
1..4 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..5 DIRECTOR-JOHN R. FRIEDERY For For Management
1..6 DIRECTOR-JOE E. HARLAN For For Management
1..7 DIRECTOR-LEIF E. DARNER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1G. ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE APPROVAL OF THE FLUOR CORPORATION For For Management
2014 RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. A STOCKHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO For For Management
1B. ELECTION OF DIRECTOR: MATTHEW M. For For Management
MCKENNA
1C. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management
1D. ELECTION OF DIRECTOR: CHERYL NIDO For For Management
TURPIN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. APPROVAL OF THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE FOOT LOCKER 2007
STOCK INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: ALAN MULALLY For For Management
1N. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management
1B ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
1C ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
1D ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
1E ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1F ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1G ELECTION OF DIRECTOR: MARK D. QUICK For For Management
1H ELECTION OF DIRECTOR: ELYSIA HOLT For For Management
RAGUSA
1I ELECTION OF DIRECTOR: JAL S. SHROFF For For Management
1J ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
1K ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
3. TO APPROVE THE ADOPTION OF THE For For Management
FRANKLIN RESOURCES, INC. 2014 KEY
EXECUTIVE INCENTIVE COMPENSATION PLAN.
4. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-K. BALASUBRAMANIAN For For Management
1..2 DIRECTOR-CHINH E. CHU For Withheld Management
1..3 DIRECTOR-DANIEL J. HENEGHAN For For Management
1..4 DIRECTOR-THOMAS H. LISTER For Withheld Management
1..5 DIRECTOR-GREGG A. LOWE For Withheld Management
1..6 DIRECTOR-JOANNE M. MAGUIRE For For Management
1..7 DIRECTOR-JOHN W. MARREN For Withheld Management
1..8 DIRECTOR-JAMES A. QUELLA For Withheld Management
1..9 DIRECTOR-PETER SMITHAM For Withheld Management
1..10 DIRECTOR-GREGORY L. SUMME For Withheld Management
1..11 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management
2. THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE OF THE BOARD TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDED AND RESTATED 2011 For For Management
OMNIBUS INCENTIVE PLAN WHICH AMENDS
AND RESTATES THE EXISTING 2011 OMNIBUS
INCENTIVE PLAN TO INCREASE THE NUMBER
OF COMMON SHARES AUTHORIZED BY
22,500,000, PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN
THE
5. APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE SHARE PURCHASE PLAN WHICH
AMENDS AND RESTATES THE EXISTING
EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF COMMON SHARES
AUTHORIZED BY 6,600,000.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1E. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1G. ELECTION OF DIRECTOR: GLENN K. MURPHY For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 31,
2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. For For Management
BRESSLER
1C. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1G. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management
1H. ELECTION OF DIRECTOR: STEPHEN G. For For Management
PAGLIUCA
1I. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 LONG For For Management
TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG AS OUR For For Management
INDEPENDENT AUDITOR FOR FISCAL 2014.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C) ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D) ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E) ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F) ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H) ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1I) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2) CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3) RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4) STOCKHOLDER PROPOSAL FOR REPORT ON Against Against Shareholder
RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-N.V. TYAGARAJAN For For Management
1..2 DIRECTOR-ROBERT G. SCOTT For For Management
1..3 DIRECTOR-AMIT CHANDRA For For Management
1..4 DIRECTOR-LAURA CONIGLIARO For For Management
1..5 DIRECTOR-DAVID HUMPHREY For For Management
1..6 DIRECTOR-JAGDISH KHATTAR For For Management
1..7 DIRECTOR-JAMES C. MADDEN For For Management
1..8 DIRECTOR-ALEX MANDL For For Management
1..9 DIRECTOR-MARK NUNNELLY For For Management
1..10 DIRECTOR-HANSPETER SPEK For For Management
1..11 DIRECTOR-MARK VERDI For For Management
2. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF KPMG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETE HOEKSTRA For For Management
1..2 DIRECTOR-JAMES HOLLARS For For Management
1..3 DIRECTOR-JOHN MULDER For For Management
1..4 DIRECTOR-MARK NEWTON For For Management
1..5 DIRECTOR-RICHARD SCHAUM For For Management
1..6 DIRECTOR-FRED SOTOK For For Management
2. TO CONSIDER A PROPOSAL TO AMEND THE For Against Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER A PROPOSAL TO APPROVE THE For For Management
EMPLOYEE STOCK OPTION PLAN.
6. TO CONSIDER A PROPOSAL TO AMEND THE For For Management
2012 AMENDED AND RESTATED NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-JEAN DOUVILLE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-GEORGE C. "JACK" GUYNN For For Management
1..7 DIRECTOR-JOHN R. HOLDER For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-MICHAEL M.E. JOHNS, M.D For For Management
1..10 DIRECTOR-R.C. LOUDERMILK, JR. For For Management
1..11 DIRECTOR-WENDY B. NEEDHAM For For Management
1..12 DIRECTOR-JERRY W. NIX For For Management
1..13 DIRECTOR-GARY W. ROLLINS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN For For Management
1B. ELECTION OF DIRECTOR: ETIENNE F. For For Management
DAVIGNON
1C. ELECTION OF DIRECTOR: CARLA A. HILLS For For Management
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN For For Management
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1H. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO For Against Management
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION FOR
THE CHIEF EXECUTIVE OFFICER INCLUDE
NON-FINANCIAL MEASURES BASED ON
PATIENT ACCESS TO GILEAD'S MEDICINES.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RUTH ANN MARSHALL For For Management
1..2 DIRECTOR-JOHN M. PARTRIDGE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GNC HOLDINGS INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY P. BERGER For For Management
1..2 DIRECTOR-ALAN D. FELDMAN For For Management
1..3 DIRECTOR-JOSEPH M. FORTUNATO For For Management
1..4 DIRECTOR-MICHAEL F. HINES For For Management
1..5 DIRECTOR-AMY B. LANE For For Management
1..6 DIRECTOR-PHILIP E. MALLOTT For For Management
1..7 DIRECTOR-ROBERT F. MORAN For For Management
1..8 DIRECTOR-C. SCOTT O'HARA For For Management
1..9 DIRECTOR-RICHARD J. WALLACE For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S
2014 FISCAL YEAR
3 THE APPROVAL, BY NON-BINDING VOTE, OF For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013, AS
DISCLOSED IN THE PROXY MATERIALS
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For Withheld Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-PAUL S. OTELLINI For For Management
1..9 DIRECTOR-K. RAM SHRIRAM For For Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE For For Management
1B. ELECTION OF DIRECTOR: LEE R. MITAU For For Management
1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-JOHN D. HAYES For For Management
I.2 DIRECTOR-A.D. DAVID MACKAY For For Management
I.3 DIRECTOR-MICHAEL J. MARDY For For Management
I.4 DIRECTOR-DAVID E. MORAN For For Management
II TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THESE MATERIALS
III TO APPROVE AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY TO
KEURIG GREEN MOUNTAIN, INC.
IV TO APPROVE THE GREEN MOUNTAIN COFFEE For For Management
ROASTERS, INC. 2014 OMNIBUS INCENTIVE
PLAN
V TO APPROVE THE GREEN MOUNTAIN COFFEE For For Management
ROASTERS, INC. 2014 AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN
VI TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC LEFKOFSKY For For Management
1..2 DIRECTOR-PETER BARRIS For For Management
1..3 DIRECTOR-ROBERT BASS For For Management
1..4 DIRECTOR-DANIEL HENRY For For Management
1..5 DIRECTOR-JEFFREY HOUSENBOLD For For Management
1..6 DIRECTOR-BRADLEY KEYWELL For For Management
1..7 DIRECTOR-THEODORE LEONSIS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT TO THE For For Management
GROUPON, INC. 2011 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR EXCULPATION OF
DIRECTORS.
5 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ELIMINATE
DIRECTOR TERM LIMITS.
6 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E ELECTION OF DIRECTOR: M.S. GERBER For For Management
1F ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1G ELECTION OF DIRECTOR: A.S. JUM'AH For For Management
1H ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K ELECTION OF DIRECTOR: D.L. REED For For Management
2 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOBBY J. GRIFFIN For For Management
1..2 DIRECTOR-JAMES C. JOHNSON For For Management
1..3 DIRECTOR-JESSICA T. MATHEWS For For Management
1..4 DIRECTOR-ROBERT F. MORAN For For Management
1..5 DIRECTOR-J. PATRICK MULCAHY For For Management
1..6 DIRECTOR-RONALD L. NELSON For For Management
1..7 DIRECTOR-RICHARD A. NOLL For For Management
1..8 DIRECTOR-ANDREW J. SCHINDLER For For Management
1..9 DIRECTOR-ANN E. ZIEGLER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY K. ALLEN For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-RICHARD I. BEATTIE For For Management
1..4 DIRECTOR-MICHAEL J. CAVE For For Management
1..5 DIRECTOR-GEORGE H. CONRADES For For Management
1..6 DIRECTOR-DONALD A. JAMES For For Management
1..7 DIRECTOR-SARA L. LEVINSON For For Management
1..8 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..9 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..10 DIRECTOR-JAMES A. NORLING For For Management
1..11 DIRECTOR-KEITH E. WANDELL For For Management
1..12 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL OF THE HARLEY-DAVIDSON, INC. For For Management
2014 INCENTIVE STOCK PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1J. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1K. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1L. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-RICHARD S. STODDART For For Management
1..14 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For Against Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2014 PROXY STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT For Against Management
ANNUAL PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD M. BRACKEN For For Management
1..2 DIRECTOR-R. MILTON JOHNSON For For Management
1..3 DIRECTOR-ROBERT J. DENNIS For For Management
1..4 DIRECTOR-NANCY-ANN DEPARLE For For Management
1..5 DIRECTOR-THOMAS F. FRIST III For For Management
1..6 DIRECTOR-WILLIAM R. FRIST For For Management
1..7 DIRECTOR-ANN H. LAMONT For For Management
1..8 DIRECTOR-JAY O. LIGHT For For Management
1..9 DIRECTOR-GEOFFREY G. MEYERS For For Management
1..10 DIRECTOR-MICHAEL W. MICHELSON For For Management
1..11 DIRECTOR-STEPHEN G. PAGLIUCA For For Management
1..12 DIRECTOR-WAYNE J. RILEY, M.D. For For Management
1..13 DIRECTOR-JOHN W. ROWE, M.D. For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014
3. TO APPROVE THE HCA HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: AUG 15, 2013 Meeting Type: Contested-Consent
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 THE REPEAL OF ANY AMENDMENT OR For For Management
MODIFICATION BY THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") OF THE
COMPANY'S AMENDED AND RESTATED BYLAWS
FILED WITH THE SEC ON DECEMBER 7, 2010
MADE AFTER DECEMBER 7, 2010 AND ON OR
PRIOR TO THE EFFECTIVENESS OF THIS
02 THE AMENDMENT OF SECTION 6 OF ARTICLE For For Management
II THE COMPANY'S AMENDED AND RESTATED
BYLAWS AS SET FORTH IN ANNEX II TO THE
CONSENT STATEMENT ON SCHEDULE 14A
FILED BY GLENVIEW TO EXPRESSLY PROVIDE
THAT THE ADVANCE NOTICE AND
INFORMATION REQUIREMENTS ASSOCIATED WIT
03 THE AMENDMENT OF SECTION 2 OF ARTICLE For For Management
III OF THE COMPANY'S AMENDED AND
RESTATED BYLAWS AS SET FORTH IN ANNEX
III TO THE CONSENT STATEMENT ON
SCHEDULE 14A FILED BY GLENVIEW TO
EXPRESSLY PROVIDE THAT ANY VACANCIES
ON THE BOARD MAY BE FILLED BY THE
STOCKHOLD
4A THE REMOVAL OF: WILLIAM J. SCHOEN For For Management
4B THE REMOVAL OF: GARY D. NEWSOME For For Management
4C THE REMOVAL OF: KENT P. DAUTEN For For Management
4D THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, For For Management
M.D.
4E THE REMOVAL OF: DONALD E. KIERNAN For For Management
4F THE REMOVAL OF: ROBERT A. KNOX For For Management
4G THE REMOVAL OF: VICKI A. O'MEARA For For Management
4H THE REMOVAL OF: WILLIAM C. STEERE, JR. For For Management
4I THE REMOVAL OF: RANDOLPH W. For For Management
WESTERFIELD, PH.D
4J THE REMOVAL OF EACH MEMBER OF THE For For Management
BOARD, IF ANY, APPOINTED TO THE BOARD
TO FILL ANY VACANCY OR NEWLY-CREATED
DIRECTORSHIP SINCE THE ELECTION OF
DIRECTORS AT THE COMPANY'S 2013 ANNUAL
MEETING OF STOCKHOLDERS AND
IMMEDIATELY PRIOR TO THE EFFECTIVENESS
OF PR
5A THE ELECTION OF: MARY TAYLOR BEHRENS For For Management
5B THE ELECTION OF: STEVEN EPSTEIN For For Management
5C THE ELECTION OF: KIRK GORMAN For For Management
5D THE ELECTION OF: STEPHEN GUILLARD For For Management
5E THE ELECTION OF: JOHN MCCARTY For For Management
5F THE ELECTION OF: JOANN REED For For Management
5G THE ELECTION OF: STEVEN SHULMAN For For Management
5H THE ELECTION OF: PETER URBANOWICZ For For Management
06 THE SETTING OF THE SIZE OF THE BOARD For For Management
TO THE NUMBER OF DIRECTORS SITTING ON
THE BOARD FOLLOWING THE ACTION
PURSUANT TO THIS CONSENT SOLICITATION
ON PROPOSALS NO. 4 AND 5 IN ORDER TO
ELIMINATE ANY VACANCIES ON THE BOARD,
SUBJECT TO FUTURE CHANGE IN ACCORDAN
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: JAN 08, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JULY 29,
2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG HEALTH
MANAGEMENT ASSOCIATES, INC., COMMUNITY
HEALTH SYSTEMS, INC. AND FWCT-2
ACQUISITION CORPORATION.
2. PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING, ADVISORY BASIS, COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
HEALTH MANAGEMENT ASSOCIATES, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE HMA SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
HMA SPECIAL MEETING.
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STANLEY M. BERGMAN For For Management
1..2 DIRECTOR-GERALD A. BENJAMIN For For Management
1..3 DIRECTOR-JAMES P. BRESLAWSKI For For Management
1..4 DIRECTOR-MARK E. MLOTEK For For Management
1..5 DIRECTOR-STEVEN PALADINO For For Management
1..6 DIRECTOR-BARRY J. ALPERIN For For Management
1..7 DIRECTOR-PAUL BRONS For For Management
1..8 DIRECTOR-DONALD J. KABAT For For Management
1..9 DIRECTOR-PHILIP A. LASKAWY For For Management
1..10 DIRECTOR-KARYN MASHIMA For For Management
1..11 DIRECTOR-NORMAN S. MATTHEWS For For Management
1..12 DIRECTOR-CAROL RAPHAEL For For Management
1..13 DIRECTOR-E.D. REKOW, DDS, PHD For For Management
1..14 DIRECTOR-BRADLEY T. SHEARES, PHD For For Management
1..15 DIRECTOR-LOUIS W. SULLIVAN, MD For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE 2013 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL O. JOHNSON For For Management
1..2 DIRECTOR-JOHN TARTOL For For Management
1..3 DIRECTOR-HUNTER C. GARY For For Management
1..4 DIRECTOR-JESSE A. LYNN For For Management
1..5 DIRECTOR-JAMES L. NELSON For For Management
2. VOTE TO ADVISE AS TO THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. VOTE TO ADOPT THE HERBALIFE LTD. 2014 For For Management
STOCK INCENTIVE PLAN.
4. VOTE TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM For For Management
1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1.3 ELECTION OF DIRECTOR: HENRY C. WOLF For For Management
2. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
4. APPROVAL OF A POTENTIAL AMENDMENT TO For Against Management
OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AND AUTHORIZE OUR BOARD OF
DIRECTORS TO SELECT THE RATIO OF THE
REVERSE STOCK SPLIT AS SET FORTH IN
THE AMENDMENT
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2014
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICK L. STANAGE For For Management
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN For For Management
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER For For Management
1D. ELECTION OF DIRECTOR: JEFFREY C. For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: SANDRA L. For For Management
DERICKSON
1F. ELECTION OF DIRECTOR: W. KIM FOSTER For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON For For Management
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management
1I. ELECTION OF DIRECTOR: DAVID C. HILL For For Management
1J. ELECTION OF DIRECTOR: DAVID L. PUGH For For Management
2. ADVISORY VOTE TO APPROVE 2013 For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN CHRISTODORO For For Management
1..2 DIRECTOR-SALLY W. CRAWFORD For For Management
1..3 DIRECTOR-SCOTT T. GARRETT For For Management
1..4 DIRECTOR-DAVID R. LAVANCE, JR. For For Management
1..5 DIRECTOR-NANCY L. LEAMING For For Management
1..6 DIRECTOR-LAWRENCE M. LEVY For For Management
1..7 DIRECTOR-STEPHEN P. MACMILLAN For For Management
1..8 DIRECTOR-SAMUEL MERKSAMER For For Management
1..9 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..10 DIRECTOR-ELAINE S. ULLIAN For For Management
1..11 DIRECTOR-WAYNE WILSON For For Management
2. A NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY D. BRODY For For Management
1..2 DIRECTOR-C. (WOODY) P. MARSHALL For For Management
1..3 DIRECTOR-KEVIN KRONE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
6. ELIMINATE ACCELERATED VESTING IN A Against Against Shareholder
CHANGE IN CONTROL.
7. POLITICAL LOBBYING AND CONTRIBUTIONS. Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRELL K. CREWS For For Management
1..2 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..5 DIRECTOR-STEPHEN M. LACY For For Management
1..6 DIRECTOR-JOHN L. MORRISON For For Management
1..7 DIRECTOR-ELSA A. MURANO, PH.D. For For Management
1..8 DIRECTOR-ROBERT C. NAKASONE For For Management
1..9 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..10 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..11 DIRECTOR-C.J. POLICINSKI For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 26,
2014.
3. REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE HORMEL
FOODS CORPORATION 2009 LONG- TERM
INCENTIVE PLAN TO ENABLE CERTAIN
COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 16
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARLOS M. CARDOSO For For Management
1..2 DIRECTOR-LYNN J. GOOD For For Management
1..3 DIRECTOR-ANTHONY J. GUZZI For For Management
1..4 DIRECTOR-NEAL J. KEATING For For Management
1..5 DIRECTOR-JOHN F. MALLOY For For Management
1..6 DIRECTOR-ANDREW MCNALLY IV For For Management
1..7 DIRECTOR-DAVID G. NORD For For Management
1..8 DIRECTOR-G. JACKSON RATCLIFFE For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-JOHN G. RUSSELL For For Management
1..11 DIRECTOR-STEVEN R. SHAWLEY For For Management
1..12 DIRECTOR-RICHARD J. SWIFT For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2014.
3 APPROVAL, ON AN ADVISORY, NON-BINDING For For Management
BASIS, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE COMPANY'S PROXY STATEMENT FOR
THE ANNUAL MEETING OF SHAREHOLDERS TO
BE HELD ON MAY 6, 2014.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VICTORIA D. HARKER For For Management
1..2 DIRECTOR-ANASTASIA D. KELLY For For Management
1..3 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2014.
3. APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS.
4. APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE MOST SUPERMAJORITY VOTING
REQUIREMENTS.
5. VOTE ON A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDGAR BRONFMAN, JR. For For Management
1..2 DIRECTOR-CHELSEA CLINTON For For Management
1..3 DIRECTOR-SONALI DE RYCKER For For Management
1..4 DIRECTOR-BARRY DILLER For For Management
1..5 DIRECTOR-MICHAEL D. EISNER For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-DONALD R. KEOUGH For For Management
1..8 DIRECTOR-BRYAN LOURD For For Management
1..9 DIRECTOR-DAVID ROSENBLATT For For Management
1..10 DIRECTOR-ALAN G. SPOON For For Management
1..11 DIRECTOR-A. VON FURSTENBERG For For Management
1..12 DIRECTOR-RICHARD F. ZANNINO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY J. BELL For For Management
1..2 DIRECTOR-GREGORY F. MILZCIK For For Management
1..3 DIRECTOR-ANDREW K. SILVERNAIL For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS CRAIG For For Management
1..2 DIRECTOR-R.M. HENDERSON, PHD For For Management
1..3 DIRECTOR-S.V. VANDEBROEK, PHD For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION. TO APPROVE A NONBINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION.
3. ADOPTION OF THE IDEXX LABORATORIES, For For Management
INC. 2014 INCENTIVE COMPENSATION PLAN.
TO APPROVE THE ADOPTION OF THE
COMPANY'S 2014 INCENTIVE COMPENSATION
PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL For For Management
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE PROVISIONS
REGARDING BOARD SIZE.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL M. BRADBURY* For For Management
1..2 DIRECTOR-ROBERT S. EPSTEIN, MD* For For Management
1..3 DIRECTOR-ROY A. WHITFIELD* For For Management
1..4 DIRECTOR-FRANCIS A. DESOUZA# For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE For Against Management
ILLUMINA, INC. BYLAWS, ESTABLISHING
DELAWARE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD U. DE SCHUTTER For For Management
1..2 DIRECTOR-BARRY M. ARIKO For For Management
1..3 DIRECTOR-JULIAN C. BAKER For For Management
1..4 DIRECTOR-PAUL A. BROOKE For For Management
1..5 DIRECTOR-WENDY L. DIXON For For Management
1..6 DIRECTOR-PAUL A. FRIEDMAN For For Management
1..7 DIRECTOR-HERVE HOPPENOT For For Management
2. TO APPROVE THE AMENDMENTS TO THE For Against Management
COMPANY'S AMENDED AND RESTATED 2010
STOCK INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARK A. BERTELSEN For For Management
1.2 ELECTION OF DIRECTOR: HILARIE KOPLOW- For For Management
MCADAMS
1.3 ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
2. TO APPROVE AN AMENDMENT TO For Against Management
INFORMATICA'S 2009 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
OF INFORMATICA'S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 6,300,000
SHARES.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFORMATICA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
4. TO APPROVE INFORMATICA'S EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR THE CASH WITHOUT FIRST
OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN REISSUE SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1E. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1I. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO AMEND AND APPROVE THE INGREDION For For Management
INCORPORATED STOCK INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2014
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
INTELSAT S.A.
Ticker: I Security ID: L5140P101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF STATUTORY STAND-ALONE For For Management
FINANCIAL STATEMENTS
2. APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3. APPROVAL OF ALLOCATION OF ANNUAL For For Management
RESULTS
4. APPROVAL OF DECLARATION OF PREFERRED For For Management
SHARE DIVIDENDS
5. APPROVAL OF DISCHARGE TO DIRECTORS FOR For For Management
PERFORMANCE
6A. APPROVAL OF CO-OPTATION OF DIRECTOR: For For Management
JOHN DIERCKSEN
6B. APPROVAL OF CO-OPTATION OF DIRECTOR: For For Management
ROBERT CALLAHAN
7A. ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management
7B. ELECTION OF DIRECTOR: EGON DURBAN For Against Management
7C. ELECTION OF DIRECTOR: JUSTIN BATEMAN For Against Management
8. APPROVAL OF DIRECTOR REMUNERATION For For Management
9. APPROVAL OF RE-APPOINTMENT OF For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
(SEE NOTICE FOR FURTHER DETAILS)
10. APPROVAL OF SHARE REPURCHASES AND For For Management
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
11. ACKNOWLEDGEMENT OF REPORT AND APPROVAL For Against Management
OF AN EXTENSION OF THE VALIDITY PERIOD
OF THE AUTHORIZED SHARE CAPITAL AND
RELATED AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF SHAREHOLDER
PRE-EMPTIVE RIGHTS (SEE NOTICE FOR
FURTHER DETAILS)
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES For For Management
1E. ELECTION OF DIRECTOR: JAN-MICHIEL For For Management
HESSELS
1F. ELECTION OF DIRECTOR: TERRENCE F. For For Management
MARTELL
1G. ELECTION OF DIRECTOR: SIR CALLUM For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY For For Management
1I. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management
1J. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT For For Management
1L. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1M. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1N. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC."
TO "INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B. ELECTION OF DIRECTOR: W.R. BRODY For For Management
1C. ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1D. ELECTION OF DIRECTOR: M.L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: D.N. FARR For For Management
1F. ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G. ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS For For Management
1J. ELECTION OF DIRECTOR: V.M. ROMETTY For For Management
1K. ELECTION OF DIRECTOR: J.E. SPERO For For Management
1L. ELECTION OF DIRECTOR: S. TAUREL For For Management
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES For For Management
STOCK PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT Against Against Shareholder
ACCELERATED EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
1D. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1G. ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1B. ELECTION OF DIRECTOR: ERIC F. BROWN For For Management
1C. ELECTION OF DIRECTOR: JANICE D. CHAFFIN For For Management
1D. ELECTION OF DIRECTOR: GREG CREED For For Management
1E. ELECTION OF DIRECTOR: PATTI S. HART For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. MILLER For For Management
1G. ELECTION OF DIRECTOR: VINCENT L. For For Management
SADUSKY
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: TRACEY D. WEBER For For Management
2. AN ADVISORY VOTE TO APPROVE For For Management
INTERNATIONAL GAME TECHNOLOGY'S
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERNATIONAL GAME TECHNOLOGY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1I. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3 RE-APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED
AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCUSSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2014.
3. APPROVAL OF AMENDED AND RESTATED 2005 For For Management
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMAL M. JOHNSON For For Management
1..2 DIRECTOR-ERIC H. HALVORSON For For Management
1..3 DIRECTOR-ALAN J. LEVY, PH.D. For For Management
1..4 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management
1..5 DIRECTOR-FLOYD D. LOOP, M.D. For For Management
1..6 DIRECTOR-GEORGE STALK JR. For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1B. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1C. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1D. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1E. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1F. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1I. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1J. ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management
1K. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CHRISTOPHER H. FRANKLIN For For Management
1.2 DIRECTOR-EDWARD G. JEPSEN For For Management
1.3 DIRECTOR-WILLIAM J. MUSELER For For Management
1.4 DIRECTOR-HAZEL R. O'LEARY For For Management
1.5 DIRECTOR-THOMAS G. STEPHENS For For Management
1.6 DIRECTOR-G. BENNETT STEWART III For For Management
1.7 DIRECTOR-LEE C. STEWART For For Management
1.8 DIRECTOR-JOSEPH L. WELCH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
4. APPROVAL OF AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. SHAREHOLDER PROPOSAL TO REQUEST THE Against For Shareholder
BOARD TO MODIFY THE BYLAWS WITH
RESPECT TO CALLING SPECIAL MEETINGS OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORLANDO D. For For Management
ASHFORD
1B. ELECTION OF DIRECTOR: G. PETER D. ALOIA For For Management
1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, For For Management
JR.
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
1E. ELECTION OF DIRECTOR: REBECCA A. For For Management
MCDONALD
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1I. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2014 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. FLANIGAN For For Management
1..2 DIRECTOR-W. BROWN For For Management
1..3 DIRECTOR-M. SHEPARD For For Management
1..4 DIRECTOR-J. PRIM For For Management
1..5 DIRECTOR-T. WILSON For For Management
1..6 DIRECTOR-J. FIEGEL For For Management
1..7 DIRECTOR-T. WIMSETT For For Management
1..8 DIRECTOR-L. KELLY For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. HECKMANN For For Management
1..2 DIRECTOR-IRWIN D. SIMON For For Management
1..3 DIRECTOR-WILLIAM J. GRANT For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY APPROVAL OF JARDEN For Against Management
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KEITH BARNES For For Management
1.2 ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 28, 2014.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1.5 ELECTION OF DIRECTOR: DAVID For For Management
SCHLOTTERBECK
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR For For Management
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY R. DAVIS For For Management
1..2 DIRECTOR-ROBERT J. DRUTEN For For Management
1..3 DIRECTOR-RODNEY E. SLATER For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE 2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE KANSAS For For Management
CITY SOUTHERN AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
5. APPROVAL OF AN AMENDMENT TO THE KANSAS For For Management
CITY SOUTHERN AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO GIVE
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RYAN M. BIRTWELL For For Management
1..2 DIRECTOR-BRIAN T. CLINGEN For For Management
1..3 DIRECTOR-DONNA R. ECTON For For Management
1..4 DIRECTOR-PETER R. FORMANEK For For Management
1..5 DIRECTOR-JAMES P. HALLETT For For Management
1..6 DIRECTOR-MARK E. HILL For For Management
1..7 DIRECTOR-LYNN JOLLIFFE For For Management
1..8 DIRECTOR-MICHAEL T. KESTNER For For Management
1..9 DIRECTOR-JOHN P. LARSON For For Management
1..10 DIRECTOR-STEPHEN E. SMITH For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE KAR AUCTION
SERVICES, INC. 2009 OMNIBUS STOCK AND
INCENTIVE PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
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KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN BRYANT For For Management
1..2 DIRECTOR-STEPHANIE A. BURNS For For Management
1..3 DIRECTOR-LA J. MONTGOMERY TABRON For For Management
1..4 DIRECTOR-ROGELIO REBOLLEDO For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. MANAGEMENT PROPOSAL TO DECLASSIFY THE For For Management
BOARD OF DIRECTORS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING A
HUMAN RIGHTS REPORT.
6. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT
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KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-STEVEN J. KEAN For For Management
1..3 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..4 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..5 DIRECTOR-MICHAEL J. MILLER For For Management
1..6 DIRECTOR-MICHAEL C. MORGAN For For Management
1..7 DIRECTOR-FAYEZ SAROFIM For For Management
1..8 DIRECTOR-C. PARK SHAPER For For Management
1..9 DIRECTOR-JOEL V. STAFF For For Management
1..10 DIRECTOR-JOHN M. STOKES For For Management
1..11 DIRECTOR-ROBERT F. VAGT For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE.
4. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO For For Management
1.2 ELECTION OF DIRECTOR: DAVID W. For For Management
GRZEBINSKI
1.3 ELECTION OF DIRECTOR: RICHARD R. For For Management
STEWART
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS KIRBY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON THE APPROVAL OF THE For For Management
COMPENSATION OF KIRBY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. NIEW For For Management
1..2 DIRECTOR-KEITH L. BARNES For For Management
1..3 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. KEVIN COX For For Management
1B. ELECTION OF DIRECTOR: MYRA M. HART For For Management
1C. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1D. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
4. SHAREHOLDER PROPOSAL: CESSATION OF USE Against Against Shareholder
OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
5. SHAREHOLDER PROPOSAL: APPLICATION OF Against Against Shareholder
CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
6. SHAREHOLDER PROPOSAL: NON- RECYCLABLE Against Against Shareholder
BRAND PACKAGING REPORT.
7. SHAREHOLDER PROPOSAL: SUSTAINABLE Against Against Shareholder
FORESTRY REPORT.
8. SHAREHOLDER PROPOSAL: PROPOSAL Against Against Shareholder
REGARDING CATTLE DEHORNING.
9. SHAREHOLDER PROPOSAL: LAUDATORY For For Management
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1I. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MAXWELL HAMILTON For For Management
1..2 DIRECTOR-JOHN E. KOERNER, III For For Management
1..3 DIRECTOR-STEPHEN P. MUMBLOW For For Management
1..4 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..5 DIRECTOR-ANNA REILLY For For Management
1..6 DIRECTOR-KEVIN P. REILLY, JR. For For Management
1..7 DIRECTOR-WENDELL REILLY For For Management
2. APPROVAL, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, OF THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID G. BANNISTER For For Management
1..2 DIRECTOR-MICHAEL A. HENNING For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES D. FORMAN For For Management
1..2 DIRECTOR-GEORGE JAMIESON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014
3. TO APPROVE THE EXTENSION OF THE TERM For For Management
OF THE LAS VEGAS SANDS CORP. 2004
EQUITY AWARD PLAN
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. JACOBS For For Management
1..2 DIRECTOR-PHILIP A. LASKAWY For For Management
1..3 DIRECTOR-MICHAEL J. TURNER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LAZARD LTD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management
1B ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management
1C ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management
LIGOCKI
1E ELECTION OF DIRECTOR: CONRAD L. For For Management
MALLETT, JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management
1G ELECTION OF DIRECTOR: MATTHEW J. For For Management
SIMONCINI
1H ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management
1I ELECTION OF DIRECTOR: HENRY D.G. For For Management
WALLACE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION 2009 LONG-TERM STOCK
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MAY 28, 2013, AS MAY BE
AMENDED FROM TIME TO TIME, AMONG
FIDELITY NATIONAL FINANCIAL, INC.,
LION MERGER SUB, INC., A SUBSIDIARY OF
FIDELITY NATIONAL FINANCIAL, INC.,
2 TO CONSIDER AND VOTE ON A NON- For Against Management
BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BECOME
PAYABLE TO LENDER PROCESSING SERVICES,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN THE LENDER PROCESSING
SERVICES, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL NO. 1.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JANET K. COOPER For For Management
1.2 DIRECTOR-JOHN W. NORRIS, III For For Management
1.3 DIRECTOR-PAUL W. SCHMIDT For For Management
2 RATIFYING THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3 APPROVING AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
4 CONDUCTING AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT D. BEYER For For Management
1..2 DIRECTOR-W. PATRICK CAMPBELL For For Management
1..3 DIRECTOR-BRIAN P. FRIEDMAN For For Management
1..4 DIRECTOR-RICHARD B. HANDLER For For Management
1..5 DIRECTOR-ROBERT E. JOYAL For For Management
1..6 DIRECTOR-JEFFREY C. KEIL For For Management
1..7 DIRECTOR-MICHAEL T. O'KANE For For Management
1..8 DIRECTOR-STUART H. REESE For For Management
1..9 DIRECTOR-JOSEPH S. STEINBERG For For Management
2. A NON-BINDING, ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE PRESENTED
TO THE MEETING OR ANY ADJOURNMENT OF
THE MEETING.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFF K. STOREY For For Management
1..2 DIRECTOR-GENERAL K.P. CHILTON For For Management
1..3 DIRECTOR-ADMIRAL A.R. CLEMINS For For Management
1..4 DIRECTOR-STEVEN T. CLONTZ For For Management
1..5 DIRECTOR-ADMIRAL J.O. ELLIS, JR. For For Management
1..6 DIRECTOR-T. MICHAEL GLENN For For Management
1..7 DIRECTOR-RICHARD R. JAROS For For Management
1..8 DIRECTOR-MICHAEL J. MAHONEY For For Management
1..9 DIRECTOR-PETER SEAH LIM HUAT For For Management
1..10 DIRECTOR-PETER VAN OPPEN For For Management
1..11 DIRECTOR-DR. ALBERT C. YATES For For Management
2. TO APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ORDINARY RESOLUTION TO APPROVE THE For For Management
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
2. ORDINARY RESOLUTION TO APPROVE THE For For Management
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF For For Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2017.
3. TO ELECT J.C. SPARKMAN AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
4. TO ELECT J. DAVID WARGO AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
5. TO APPROVE THE DIRECTORS' COMPENSATION For For Management
POLICY CONTAINED IN APPENDIX A OF
LIBERTY GLOBAL'S PROXY STATEMENT FOR
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO UNITED
KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE A
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2014
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EX
7. THE OPTION OF ONCE EVERY ONE YEAR, TWO Unknown 1 Year Management
YEARS, OR THREE YEARS THAT RECEIVES A
MAJORITY OF THE AFFIRMATIVE VOTES CAST
FOR THIS RESOLUTION WILL BE DETERMINED
TO BE THE FREQUENCY FOR THE ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DIS
8. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR
THE YEAR ENDED DECEMBER 31, 2013,
CONTAINED IN APPENDIX A OF THE PROXY
STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K. COMPAN
9. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2014.
10. TO APPOINT KPMG LLP (U.K.) AS LIBERTY For For Management
GLOBAL'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE LIBERTY
GLOBAL).
11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
LIBERTY GLOBAL'S BOARD OF DIRECTORS TO
DETERMINE THE U.K. STATUTORY AUDITOR'S
COMPENSATION.
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013
(THE "MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
02 TO CONSIDER AND VOTE ON A NON- For For Management
BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
03 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID H. GUNNING For For Management
1..2 DIRECTOR-G. RUSSELL LINCOLN For For Management
1..3 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1..4 DIRECTOR-PHILLIP J. MASON For For Management
1..5 DIRECTOR-HELLENE S. RUNTAGH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED CODE OF REGULATIONS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. SWANSON, JR. For For Management
1..2 DIRECTOR-LOTHAR MAIER For For Management
1..3 DIRECTOR-ARTHUR C. AGNOS For For Management
1..4 DIRECTOR-JOHN J. GORDON For For Management
1..5 DIRECTOR-DAVID S. LEE For For Management
1..6 DIRECTOR-RICHARD M. MOLEY For For Management
1..7 DIRECTOR-THOMAS S. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 29, 2014.
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-MICHAEL BURNS For For Management
01.2 DIRECTOR-GORDON CRAWFORD For For Management
01.3 DIRECTOR-ARTHUR EVRENSEL For For Management
01.4 DIRECTOR-JON FELTHEIMER For For Management
01.5 DIRECTOR-FRANK GIUSTRA For For Management
01.6 DIRECTOR-MORLEY KOFFMAN For For Management
01.7 DIRECTOR-HARALD LUDWIG For For Management
01.8 DIRECTOR-G. SCOTT PATERSON For For Management
01.9 DIRECTOR-MARK H. RACHESKY, M.D. For For Management
01.10 DIRECTOR-DARYL SIMM For For Management
01.11 DIRECTOR-HARDWICK SIMMONS For For Management
01.12 DIRECTOR-PHYLLIS YAFFE For For Management
02 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
03 PROPOSAL TO CONDUCT AN ADVISORY VOTE For For Management
TO APPROVE EXECUTIVE COMPENSATION.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1F. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2014
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO AMEND THE 2011 For For Management
INCENTIVE PERFORMANCE AWARD PLAN TO
AUTHORIZE AND RESERVE 4,000,000
ADDITIONAL SHARES
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Against Against Shareholder
REQUIRING SENIOR EXECUTIVES TO RETAIN
A SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
7. STOCKHOLDER PROPOSAL - AMEND THE Against Against Shareholder
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1.4 ELECTION OF DIRECTOR: DAVID E.R. For For Management
DANGOOR
1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER For For Management
1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2008 INCENTIVE For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING POLICIES AND PRACTICES.
6. SHAREHOLDER PROPOSAL ON ADDITIONAL Against Against Shareholder
DISCLOSURE OF THE HEALTH RISKS OF
SMOKING.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-DAVID W. BERNAUER For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-ANGELA F. BRALY For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-DAWN E. HUDSON For For Management
1..7 DIRECTOR-ROBERT L. JOHNSON For For Management
1..8 DIRECTOR-MARSHALL O. LARSEN For For Management
1..9 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2006 LONG TERM INCENTIVE PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON IMPACT OF SUSTAINABILITY POLICY.
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE For For Management
1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
1.3 ELECTION OF DIRECTOR: MARK S. CASADY For For Management
1.4 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1.5 ELECTION OF DIRECTOR: JAMES S. PUTNAM For For Management
1.6 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1.7 ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD DECLASSIFY
THE BOARD, SUCH THAT IT WOULD BE
COMPRISED OF A SINGLE CLASS OF
DIRECTORS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PROVIDE THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE RATHER THAN REMOVED ONLY
FOR CAUSE, IF THE PROPOSAL REGARDING
BOARD DECLASSIFICATION PURSUANT TO
4. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG LSI CORPORATION,
AVAGO TECHNOLOGIES LIMITED, AVAGO
TECHNOLOGIES WIRELESS (U.S.A.)
MANUFACTURING INC. AND LEOPOLD MERGER
SUB, INC
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF LSI CORPORATION
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT JAGJEET S. BINDRA, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III For For Management
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 For For Management
4. DISCHARGE FROM LIABILITY OF SOLE For For Management
MEMBER OF THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
ISSUED SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED For For Management
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For Against Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND For For Management
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1I. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AS AMENDED TO THE For For Management
COMPANY'S STOCK AND CASH INCENTIVE
PLAN, AS AMENDED.
5. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUE W. COLE For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
QUILLEN
1C. ELECTION OF DIRECTOR: STEPHEN P. For For Management
ZELNAK, JR.
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE ISSUANCE OF MARTIN For For Management
MARIETTA MATERIALS, INC. ("MARTIN
MARIETTA") COMMON STOCK TO TEXAS
INDUSTRIES, INC. ("TXI") STOCKHOLDERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 27,
2014, BY AND AM
2. APPROVE THE ADJOURNMENT OF THE MARTIN For For Management
MARIETTA SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL (THE "MARTIN MARIETTA
ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN For For Management
1B. ELECTION OF DIRECTOR: VERNE G. ISTOCK For For Management
1C. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2014.
4. TO APPROVE THE COMPANY'S 2014 LONG For For Management
TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: MARC OLIVIE For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management
1M. ELECTION OF DIRECTOR: EDWARD SUNING For For Management
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1F. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TUNC DOLUCA For For Management
1..2 DIRECTOR-B. KIPLING HAGOPIAN For For Management
1..3 DIRECTOR-JAMES R. BERGMAN For For Management
1..4 DIRECTOR-JOSEPH R. BRONSON For For Management
1..5 DIRECTOR-ROBERT E. GRADY For For Management
1..6 DIRECTOR-WILLIAM D. WATKINS For For Management
1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2014.
3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN (THE "PLAN") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
6,000,000 SHARES.
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1G. ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1H. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR For For Management
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY Against For Shareholder
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1F. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
4. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. APPROVAL OF 2013 STOCK PLAN. For Against Management
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO For For Management
PROVIDE FOR A STOCKHOLDER RIGHT TO
CALL SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION Against For Shareholder
CLAWBACK POLICY.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management
1I. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1J. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1L. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..3 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..4 DIRECTOR-ROGER K. FREEMAN, M.D. For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. ANDERSON For For Management
1..2 DIRECTOR-SCOTT C. DONNELLY For For Management
1..3 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1..4 DIRECTOR-OMAR ISHRAK For For Management
1..5 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1..6 DIRECTOR-MICHAEL O. LEAVITT For For Management
1..7 DIRECTOR-JAMES T. LENEHAN For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
1..9 DIRECTOR-KENDALL J. POWELL For For Management
1..10 DIRECTOR-ROBERT C. POZEN For For Management
1..11 DIRECTOR-PREETHA REDDY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 For For Management
STOCK AWARD AND INCENTIVE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE OF
A SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE 5
UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.
9. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE "FAIR PRICE PROVISION.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1.7 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE For For Management
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-ALBERT J. HUGO-MARTINEZ For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management
1B. ELECTION OF DIRECTOR: LOUIS M. BROWN, For For Management
JR.
1C. ELECTION OF DIRECTOR: B. GARY DANDO For For Management
1D. ELECTION OF DIRECTOR: A.L. GIANNOPOULOS For For Management
1E. ELECTION OF DIRECTOR: F. SUZANNE For For Management
JENNICHES
1F. ELECTION OF DIRECTOR: JOHN G. PUENTE For For Management
1G. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2014 FISCAL YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 For For Management
STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK UNDER THE PLAN
4. TO AMEND THE COMPANY'S STOCK OPTION For For Management
PLAN TO EXTEND TERMINATION DATE OF THE
PLAN FROM DECEMBER 31, 2014, TO
DECEMBER 31, 2017
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
2. ELECTION OF DIRECTOR: DINA DUBLON For For Management
3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
6. ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
10. APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2014
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RODNEY C. SACKS For For Management
1.2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1.3 DIRECTOR-MARK J. HALL For For Management
1.4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1.5 DIRECTOR-BENJAMIN M. POLK For For Management
1.6 DIRECTOR-SYDNEY SELATI For For Management
1.7 DIRECTOR-HAROLD C. TABER, JR. For For Management
1.8 DIRECTOR-MARK S. VIDERGAUZ For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
AMENDMENT OF OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1B. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2014.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOE MANSUETO For For Management
1B. ELECTION OF DIRECTOR: DON PHILLIPS For For Management
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS For For Management
1D. ELECTION OF DIRECTOR: STEVE KAPLAN For For Management
1E. ELECTION OF DIRECTOR: GAIL LANDIS For For Management
1F. ELECTION OF DIRECTOR: BILL LYONS For For Management
1G. ELECTION OF DIRECTOR: JACK NOONAN For For Management
1H. ELECTION OF DIRECTOR: PAUL STURM For For Management
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER For For Management
2. APPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE MORNINGSTAR, INC. INCENTIVE
PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1C. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
4. STOCKHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder
POLICY.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Against Against Shareholder
CONTRIBUTION DISCLOSURE.
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-ANDREW R. LANE For For Management
I.2 DIRECTOR-LEONARD M. ANTHONY For For Management
I.3 DIRECTOR-RHYS J. BEST For For Management
I.4 DIRECTOR-PETER C. BOYLAN, III For For Management
I.5 DIRECTOR-HENRY CORNELL For For Management
I.6 DIRECTOR-CRAIG KETCHUM For For Management
I.7 DIRECTOR-GERARD P. KRANS For Withheld Management
I.8 DIRECTOR-CORNELIS A. LINSE For For Management
I.9 DIRECTOR-JOHN A. PERKINS For For Management
I.10 DIRECTOR-H.B. WEHRLE, III For For Management
II ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MITCHELL JACOBSON For For Management
1..2 DIRECTOR-DAVID SANDLER For For Management
1..3 DIRECTOR-ERIK GERSHWIND For For Management
1..4 DIRECTOR-JONATHAN BYRNES For For Management
1..5 DIRECTOR-ROGER FRADIN For For Management
1..6 DIRECTOR-LOUISE GOESER For For Management
1..7 DIRECTOR-DENIS KELLY For For Management
1..8 DIRECTOR-PHILIP PELLER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HENRY A. For For Management
FERNANDEZ
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE For For Management
1C. ELECTION OF DIRECTOR: BENJAMIN F. For For Management
DUPONT
1D. ELECTION OF DIRECTOR: ALICE W. HANDY For For Management
1E. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1F. ELECTION OF DIRECTOR: LINDA H. RIEFLER For For Management
1G. ELECTION OF DIRECTOR: GEORGE W. SIGULER For For Management
1H. ELECTION OF DIRECTOR: PATRICK TIERNEY For For Management
1I. ELECTION OF DIRECTOR: RODOLPHE M. For For Management
VALLEE
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION, AS DESCRIBED
IN THESE PROXY MATERIALS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER D. MELDRUM For For Management
1..2 DIRECTOR-HEINER DREISMANN, PH.D. For For Management
2. TO APPROVE A PROPOSED AMENDMENT TO THE For Against Management
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. GIDEL For For Management
1..2 DIRECTOR-BRETT HAWKINS For For Management
2. THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS NATIONSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY TO HOLD Unknown 1 Year Management
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TROY A. CLARKE For For Management
1..2 DIRECTOR-JOHN D. CORRENTI For For Management
1..3 DIRECTOR-MICHAEL N. HAMMES For For Management
1..4 DIRECTOR-VINCENT J. INTRIERI For For Management
1..5 DIRECTOR-JAMES H. KEYES For For Management
1..6 DIRECTOR-GENERAL S.A. MCCHRYSTAL For For Management
1..7 DIRECTOR-SAMUEL J. MERKSAMER For For Management
1..8 DIRECTOR-MARK H. RACHESKY For For Management
1..9 DIRECTOR-MICHAEL F. SIRIGNANO For For Management
2. VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS REDEEM THE RIGHTS
ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD L. CLEMMER For For Management
1..2 DIRECTOR-KURT P. KUEHN For For Management
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
4. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
AMEND THE CHARTER OF THE COMPANY TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS OF THE COMPANY AND
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS ELECTED AT OR AFTER THE
COMPANY'S 2015 ANNUAL MEETING OF STOCK
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. For For Management
WARMENHOVEN
1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1C. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1E. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1F. ELECTION OF DIRECTOR: GERALD HELD For For Management
1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1K. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1L. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
2. AMENDMENT & RESTATEMENT OF 1999 STOCK For For Management
OPTION PLAN TO (I) INCREASE SHARE
RESERVE BY AN ADDITIONAL 10,000,000
SHARES OF COMMON STOCK; (II) REMOVE
CERTAIN LIMITATIONS REGARDING NUMBER
OF SHARES THAT MAY BE GRANTED IN
RESPECT OF CERTAIN EQUITY AWARDS &
INSTEA
3. TO APPROVE AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
5B. TO APPROVE AMENDMENTS TO ARTICLE X OF For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CERTAIN LIMITS ON
ACCELERATION OF EXECUTIVE PAY, IF
PROPERLY PRESENTED AT THE STOCKHOLDER
MEETING.
7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 25, 2014.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REED HASTINGS For For Management
1..2 DIRECTOR-JAY C. HOAG For For Management
1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S PERFORMANCE For For Management
BONUS PLAN.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL TO REPEAL THE COMPANY'S
CLASSIFIED BOARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING MAJORITY VOTE
STANDARD IN DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING RIGHT TO VOTE
REGARDING POISON PILLS, IF PROPERLY
PRESENTED AT THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING CONFIDENTIAL
VOTING, IF PROPERLY PRESENTED AT THE
MEETING.
9. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ZACHARY NELSON For For Management
1.2 ELECTION OF DIRECTOR: KEVIN THOMPSON For For Management
2. APPROVAL, BY NON-BINDING, ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF NETSUITE
INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1B. ELECTION OF DIRECTOR: JOEL P. FRIEDMAN For For Management
1C. ELECTION OF DIRECTOR: MARK N. GREENE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NEUSTAR, INC. CORPORATE BONUS PLAN
(FKA THE 2009 PERFORMANCE ACHIEVEMENT
AWARD PLAN).
5. A STOCKHOLDER PROPOSAL TO DECLASSIFY Against For Shareholder
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1B. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1E. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management
PEREZ-LIZAUR
1F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PHYLLIS L. For For Management
COTHRAN
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL For For Management
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD For For Management
1.4 ELECTION OF DIRECTOR: THOMAS E. For For Management
GOTTWALD
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY For For Management
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1.7 ELECTION OF DIRECTOR: CHARLES B. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF THE NEWMARKET CORPORATION For For Management
2014 INCENTIVE COMPENSATION AND STOCK
PLAN.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1.2 DIRECTOR-JOHN C. LECHLEITER For For Management
1.3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NORDSON
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH P. KEITHLEY For For Management
1..2 DIRECTOR-MICHAEL J. MERRIMAN, JR For For Management
1..3 DIRECTOR-MARY G. PUMA For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: MICHELLE M. For For Management
EBANKS
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1E. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1G. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1I. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1J. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1L. ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management
1G. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1H. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1I. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. For For Management
MOORMAN
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TAN SRI LIM KOK For Against Management
THAY
1B. ELECTION OF DIRECTOR: DAVID M. ABRAMS For Against Management
1C. ELECTION OF DIRECTOR: JOHN CHIDSEY For For Management
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
3. APPROVAL, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
4. APPROVAL OF THE NORWEGIAN CRUISE LINE For For Management
HOLDINGS LTD. EMPLOYEE STOCK PURCHASE
PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014 AND THE
DETERMINATION OF PWC'S REMUNERATION BY
THE AUDIT COMMITTEE OF THE BOARD OF D
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEVIN N. ANDERSEN For For Management
1..2 DIRECTOR-DANIEL W. CAMPBELL For For Management
1..3 DIRECTOR-M. TRUMAN HUNT For For Management
1..4 DIRECTOR-ANDREW D. LIPMAN For For Management
1..5 DIRECTOR-STEVEN J. LUND For For Management
1..6 DIRECTOR-PATRICIA A. NEGRON For For Management
1..7 DIRECTOR-NEIL H. OFFEN For For Management
1..8 DIRECTOR-THOMAS R. PISANO For For Management
2. ADVISORY VOTE AS TO THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1E. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
2. TO AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION OF THE COMPANY'S
SUBSIDIARY O'REILLY AUTOMOTIVE STORES,
INC.
3. ADVISORY VOTE ON APPROVAL OF For For Management
COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK".
--------------------------------------------------------------------------------
OASIS PETROLEUM INC
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TED COLLINS, JR. For For Management
1..2 DIRECTOR-DOUGLAS E. SWANSON, JR. For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2010 LONG TERM INCENTIVE PLAN.
4 TO APPROVE THE AMENDED AND RESTATED For For Management
2010 ANNUAL INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-T. JAY COLLINS For For Management
1..2 DIRECTOR-D. MICHAEL HUGHES For For Management
2. PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
183,000,000 TO 363,000,000 AND
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
180,000,000 TO 360,000,000.
3. ADVISORY VOTE ON A RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM C. ERBEY For For Management
1..2 DIRECTOR-RONALD M. FARIS For For Management
1..3 DIRECTOR-RONALD J. KORN For For Management
1..4 DIRECTOR-WILLIAM H. LACY For For Management
1..5 DIRECTOR-WILBUR L. ROSS, JR. For For Management
1..6 DIRECTOR-ROBERT A. SALCETTI For For Management
1..7 DIRECTOR-BARRY N. WISH For For Management
2. RE-APPROVAL OF OUR 1998 ANNUAL For For Management
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OCWEN
FINANCIAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EARL E. CONGDON For For Management
1..2 DIRECTOR-DAVID S. CONGDON For For Management
1..3 DIRECTOR-J. PAUL BREITBACH For For Management
1..4 DIRECTOR-JOHN R. CONGDON, JR. For For Management
1..5 DIRECTOR-ROBERT G. CULP, III For For Management
1..6 DIRECTOR-JOHN D. KASARDA For For Management
1..7 DIRECTOR-LEO H. SUGGS For For Management
1..8 DIRECTOR-D. MICHAEL WRAY For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA B. HILL For For Management
1..2 DIRECTOR-HAROLD J. KLOOSTERMAN For For Management
1..3 DIRECTOR-C. TAYLOR PICKETT For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KEITH D. JACKSON For For Management
1.2 ELECTION OF DIRECTOR: BERNARD L. HAN For For Management
2. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
4. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE
PROHIBITION AGAINST ACTION BY WRITTEN
CONSENT OF THE STOCKHOLDERS.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD For For Management
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E. ELECTION OF DIRECTOR: BERT H. MACKIE For For Management
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JEFFREY S. BERG For For Management
1.2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1.3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1.4 DIRECTOR-SAFRA A. CATZ For For Management
1.5 DIRECTOR-BRUCE R. CHIZEN For For Management
1.6 DIRECTOR-GEORGE H. CONRADES For For Management
1.7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1.8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1.9 DIRECTOR-JEFFREY O. HENLEY For For Management
1.10 DIRECTOR-MARK V. HURD For For Management
1.11 DIRECTOR-NAOMI O. SELIGMAN For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG- For Against Management
TERM EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MULTIPLE PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-PETER S. HELLMAN For For Management
1..3 DIRECTOR-ANASTASIA D. KELLY For For Management
1..4 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..5 DIRECTOR-HARI N. NAIR For For Management
1..6 DIRECTOR-HUGH H. ROBERTS For For Management
1..7 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..8 DIRECTOR-CAROL A. WILLIAMS For For Management
1..9 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..10 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2005
INCENTIVE AWARD PLAN, THAT, AMONG
OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
6,000,000, EXTENDS THE TERM OF THE
PLAN UNTIL MARCH 2024 AND CONTINUES TO
ALLO
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE For For Management
1B. ELECTION OF DIRECTOR: HASAN JAMEEL For For Management
1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN For For Management
1D. ELECTION OF DIRECTOR: ROBERT C. LYONS For For Management
1E. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management
1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF For For Management
1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1H. ELECTION OF DIRECTOR: THOMAS S. For For Management
SOULELES
1I. ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM For For Management
2. PROPOSAL TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS OUR AUDITORS.
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
1K ELECTION OF DIRECTOR: BRET W. WISE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
03 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ASHEEM CHANDNA For For Management
1B. ELECTION OF DIRECTOR: JAMES J. GOETZ For For Management
1C. ELECTION OF DIRECTOR: MARK D. For For Management
MCLAUGHLIN
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PALO ALTO NETWORKS, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED K. FOULKES For For Management
1..2 DIRECTOR-RONALD M. SHAICH For For Management
2. TO APPROVE, IN AN ADVISORY "SAY-ON- For For Management
PAY" VOTE, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF PANERA
BREAD COMPANY.
3. TO APPROVE AN AMENDMENT TO THE 1992 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO SUCH PLAN FROM 950,000
SHARES TO 1,050,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PANERA
BREAD COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2014.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 09, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. BUCK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 26, 2014.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: IAN M. COOK For For Management
1D. ELECTION OF DIRECTOR: DINA DUBLON For For Management
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
1F. ELECTION OF DIRECTOR: RAY L. HUNT For For Management
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: SHARON PERCY For For Management
ROCKEFELLER
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1L. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS OF THE PEPSICO, INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. POLICY REGARDING APPROVAL OF POLITICAL Against Against Shareholder
CONTRIBUTIONS.
6. POLICY REGARDING EXECUTIVE RETENTION Against Against Shareholder
OF STOCK.
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTING THE TRANSACTION AGREEMENT, For For Management
DATED JULY 28, 2013, BETWEEN AND AMONG
ELAN CORPORATION, PLC ("ELAN"),
PERRIGO COMPANY ("PERRIGO"), LEOPARD
COMPANY, HABSONT LIMITED AND PERRIGO
COMPANY LIMITED (F/K/A BLISFONT
LIMITED) ("NEW PERRIGO") (THE
''TRANSACTIO
2. APPROVING THE CREATION OF For For Management
DISTRIBUTABLE RESERVES, BY REDUCING
SOME OR ALL OF THE SHARE PREMIUM OF
NEW PERRIGO RESULTING FROM THE
ISSUANCE OF NEW PERRIGO ORDINARY
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW PERRIGO WILL
ACQUIRE ELAN.
3. CONSIDERING AND, ON A NON-BINDING For For Management
ADVISORY BASIS, VOTING UPON SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN
PERRIGO AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTION
AGREEMENT.
4. RE-APPROVING THE PERFORMANCE GOALS For For Management
INCLUDED IN THE PERRIGO COMPANY ANNUAL
INCENTIVE PLAN.
5. APPROVING THE AMENDMENT AND For For Management
RESTATEMENT OF THE PERRIGO COMPANY
2008 LONG TERM INCENTIVE PLAN.
6. APPROVING ANY MOTION TO ADJOURN THE For For Management
PERRIGO SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME
OR PLACE IF NECESSARY OR APPROPRIATE,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGEL CABRERA For For Management
1B. ELECTION OF DIRECTOR: RITA V. FOLEY For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
1E. ELECTION OF DIRECTOR: GREGORY P. For For Management
JOSEFOWICZ
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
1H. ELECTION OF DIRECTOR: BARBARA MUNDER For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management
NICKELS
1J. ELECTION OF DIRECTOR: THOMAS G. For For Management
STEMBERG
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2014 FISCAL YEAR ENDING FEBRUARY
1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT F. BOOTH, PH.D. For For Management
1..2 DIRECTOR-KENNETH A. CLARK For For Management
1..3 DIRECTOR-ROBERT W. DUGGAN For For Management
1..4 DIRECTOR-ERIC H. HALVORSON For For Management
1..5 DIRECTOR-MINESH P. MEHTA, M.D. For For Management
1..6 DIRECTOR-DAVID D. SMITH, PH.D. For For Management
1..7 DIRECTOR-RICHARD VAN DEN BROEK For For Management
2 TO APPROVE THE COMPANY'S 2014 EQUITY For For Management
INCENTIVE AWARD PLAN.
3 TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1H. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Against For Shareholder
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE NIELSEN For For Management
1..2 DIRECTOR-JEFF OVERLY For Withheld Management
1..3 DIRECTOR-RAYMOND P. SILCOCK For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, WHETHER A NON-BINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE PITNEY BOWES For For Management
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN M. FARR For For Management
1..2 DIRECTOR-GARY E. HENDRICKSON For For Management
1..3 DIRECTOR-R.M. (MARK) SCHRECK For For Management
1..4 DIRECTOR-WILLIAM G. VAN DYKE For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE ANNUAL INCENTIVE
COMPENSATION PLAN
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN F. ANGEL For For Management
1..2 DIRECTOR-HUGH GRANT For For Management
1..3 DIRECTOR-MICHELE J. HOOPER For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1E. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1F. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1G. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1H. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1I. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO APPROVE, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2009 PRAXAIR, INC. LONG TERM INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK DONEGAN For For Management
1..2 DIRECTOR-DANIEL J. MURPHY For For Management
1..3 DIRECTOR-VERNON E. OECHSLE For For Management
1..4 DIRECTOR-ULRICH SCHMIDT For For Management
1..5 DIRECTOR-RICHARD L. WAMBOLD For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 For For Management
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED For For Management
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1E. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MARTINA HUND- For For Management
MEJEAN
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1K. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK OWNERSHIP.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1.2 ELECTION OF TRUSTEE: TAMARA HUGHES For For Management
GUSTAVSON
1.3 ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1.5 ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1.6 ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1.8 ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. APPROVAL OF AMENDMENTS TO THE 2007 For For Management
EQUITY AND PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..4 DIRECTOR-THOMAS J. FOLLIARD For For Management
1..5 DIRECTOR-CHERYL W. GRISE For For Management
1..6 DIRECTOR-ANDRE J. HAWAUX For For Management
1..7 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..8 DIRECTOR-PATRICK J. O'LEARY For For Management
1..9 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
USE OF PERFORMANCE-BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: DONALD G. For For Management
CRUICKSHANK
1C. ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1G. ELECTION OF DIRECTOR: SHERRY LANSING For For Management
1H. ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
1I. ELECTION OF DIRECTOR: DUANE A. NELLES For For Management
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1K. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1L. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management
1N. ELECTION OF DIRECTOR: MARC I. STERN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1.3 ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO REMOVE SUPER MAJORITY VOTING
REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO PERMIT STOCKHOLDERS TO CAUSE THE
COMPANY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERESA BECK For For Management
1B ELECTION OF DIRECTOR: R.D. CASH For For Management
1C ELECTION OF DIRECTOR: LAURENCE M. For For Management
DOWNES
1D ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1E ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management
1F ELECTION OF DIRECTOR: REBECCA RANICH For For Management
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H ELECTION OF DIRECTOR: BRUCE A. For For Management
WILLIAMSON
2 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1E. ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J. ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RALPH LAUREN CORP
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
1..4 DIRECTOR-STEVEN P. MURPHY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2010 LONG-TERM STOCK INCENTIVE PLAN.
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RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL G. BOYNTON For For Management
1.2 ELECTION OF DIRECTOR: C. DAVID BROWN, For For Management
II
1.3 ELECTION OF DIRECTOR: JOHN E. BUSH For For Management
1.4 ELECTION OF DIRECTOR: MARK E. GAUMOND For For Management
1.5 ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
1.6 ELECTION OF DIRECTOR: DAVID W. OSKIN For For Management
2 APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY
4 APPROVAL OF A SHAREHOLDER PROPOSAL Against For Shareholder
ASKING THE BOARD TO ADOPT A POLICY AND
AMEND THE BYLAWS AS NECESSARY TO
REQUIRE THE CHAIR OF THE BOARD OF
DIRECTORS TO BE AN INDEPENDENT MEMBER
OF THE BOARD
5 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
ASKING THE BOARD TO PROVIDE A REPORT
TO SHAREHOLDERS THAT DESCRIBES HOW THE
COMPANY MANAGES RISKS AND COSTS
RELATED TO EFFLUENT DISCHARGE AT ITS
JESUP, GEORGIA SPECIALTY FIBER MILL
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JESSICA M. BIBLIOWICZ For For Management
1..2 DIRECTOR-FIONA P. DIAS For For Management
2. APPROVAL OF AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
REALOGY HOLDINGS TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
3. APPROVAL OF AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
REALOGY HOLDINGS TO ELIMINATE
PROVISIONS RELATED TO APOLLO.
4. ADVISORY VOTE TO APPROVE REALOGY For For Management
HOLDINGS EXECUTIVE COMPENSATION
PROGRAM.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S For For Management
CERTIFICATE OF INCORPORATION TO PHASE
OUT RED HAT'S CLASSIFIED BOARD OF
DIRECTORS
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF RED HAT'S BY-LAWS TO
PHASE OUT RED HAT'S CLASSIFIED BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..2 DIRECTOR-JACK TYRRELL For For Management
1..3 DIRECTOR-NESTOR R. WEIGAND, JR. For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2015.
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALFRED G. GILMAN For For Management
1..2 DIRECTOR-JOSEPH L. GOLDSTEIN For For Management
1..3 DIRECTOR-ROBERT A. INGRAM For For Management
1..4 DIRECTOR-CHRISTINE A. POON For For Management
1..5 DIRECTOR-P. ROY VAGELOS For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE REGENERON For Against Management
PHARMACEUTICALS, INC. 2014 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL BURT For For Management
1B. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT.
4. APPROVE AN AMENDMENT TO THE RESMED INC. For For Management
2009 INCENTIVE AWARD PLAN, WHICH,
AMONG OTHER THINGS, INCREASES THE PLAN
RESERVE BY 8,345,000 SHARES, AND WHICH
SERVES AS APPROVAL FOR PURPOSES OF
SECTION 162(M) OF THE US INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. For For Management
CAMERON
1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN For For Management
1C. ELECTION OF CLASS I DIRECTOR: NANA For For Management
MENSAH
1D. ELECTION OF CLASS I DIRECTOR: RONALD S. For For Management
ROLFE
1E. ELECTION OF CLASS I DIRECTOR: JOHN J. For For Management
ZILLMER
1F. ELECTION OF CLASS II DIRECTOR: SIR For For Management
NICHOLAS SCHEELE
2. APPROVAL OF THE REYNOLDS AMERICAN INC. For For Management
AMENDED AND RESTATED 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Against Against Shareholder
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARK S. LEWIS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE OUR 2014 EQUITY INCENTIVE For Against Management
PLAN.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..4 DIRECTOR-ROBERT J. PACE For For Management
1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..6 DIRECTOR-M. KEITH WADDELL For For Management
2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. PROPOSAL REGARDING STOCK INCENTIVE For For Management
PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNY A. HOURIHAN For For Management
1..2 DIRECTOR-STEVEN C. VOORHEES For For Management
1..3 DIRECTOR-J. POWELL BROWN For For Management
1..4 DIRECTOR-ROBERT M. CHAPMAN For For Management
1..5 DIRECTOR-TERRELL K. CREWS For For Management
1..6 DIRECTOR-RUSSELL M. CURREY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. THE APPROVAL OF RESTATED AND AMENDED For For Management
ARTICLES OF INCORPORATION FOR
ROCK-TENN COMPANY TO PROVIDE THAT ALL
DIRECTORS ELECTED AT OR AFTER OUR
ANNUAL MEETING OF SHAREHOLDERS HELD IN
2015 BE ELECTED ON AN ANNUAL BASIS AND
TO CONSOLIDATE OTHER AMENDMENTS THAT W
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-STEVEN R. KALMANSON For For Management
A..2 DIRECTOR-JAMES P. KEANE For For Management
A..3 DIRECTOR-DONALD R. PARFET For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
MAJORITY VOTING IN ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-R.E. EBERHART For For Management
1..3 DIRECTOR-D. LILLEY For For Management
2. TO CONSIDER AND VOTE ON A NON- BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2014.
4. TO CONSIDER AND VOTE TO APPROVE For For Management
AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUG MAINE For For Management
1B. ELECTION OF DIRECTOR: AMBASSADOR For For Management
ALEJANDRO WOLFF
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ROCKWOOD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE, IN A NON-BINDING, ADVISORY For Against Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2009 ROCKWOOD HOLDINGS, INC. STOCK
INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
2009 ROCKWOOD HOLDINGS, INC.
SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD F. WALLMAN For For Management
1..2 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For Against Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
1B) ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
1F) ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
1H) ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
2. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS CARSON For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: ANDREW K. LUDWICK For For Management
1D. ELECTION OF DIRECTOR: JAMES E. MEYER For For Management
1E. ELECTION OF DIRECTOR: JAMES P. For For Management
O'SHAUGHNESSY
1F. ELECTION OF DIRECTOR: RUTHANN QUINDLEN For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES For For Management
1B. ELECTION OF DIRECTOR: RONALD J. VANCE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
3. PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. RANDALL ROLLINS For Withheld Management
1..2 DIRECTOR-HENRY B. TIPPIE For Withheld Management
1..3 DIRECTOR-JAMES B. WILLIAMS For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014
3. TO APPROVE THE PROPOSED 2014 STOCK For Against Management
INCENTIVE PLAN
4. TO HOLD A NONBINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
5. TO VOTE ON THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY ISSUE A
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. DABERKO For For Management
1..2 DIRECTOR-CRAIG S. MORFORD For For Management
1..3 DIRECTOR-FRANK C. SULLIVAN For For Management
1..4 DIRECTOR-THOMAS C. SULLIVAN For For Management
2. APPROVE THE COMPANY'S EXECUTIVE For Against Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1.2 ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1.5 ELECTION OF DIRECTOR: COLIN POWELL For For Management
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1.7 ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE For Against Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-JOHN F. CHAPPELL For For Management
01.2 DIRECTOR-THOMAS W. D'ALONZO For For Management
01.3 DIRECTOR-WILLIAM P. KEANE For For Management
01.4 DIRECTOR-CAROLYN J. LOGAN For For Management
01.5 DIRECTOR-MARK A. SIRGO For For Management
02 THE PROPOSAL TO AMEND OUR CERTIFICATE For Against Management
OF INCORPORATION, AS DESCRIBED IN THE
IN THE ACCOMPANYING PROXY STATEMENT,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
155,000,000 SHARES TO 305,000,000
SHARES AND TO INCREASE THE NUMBER OF
AUTHO
03 THE PROPOSAL TO APPROVE THE SALIX For For Management
PHARMACEUTICALS, LTD. 2014 STOCK
INCENTIVE PLAN.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
05 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE 2013 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE CORPORATION'S SECOND For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS (THE "DECLASSIFICATION
AMENDMENT") AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
2..1 DIRECTOR-JOHN R. GOLLIHER For For Management
2..2 DIRECTOR-EDWARD W. RABIN For For Management
2..3 DIRECTOR-GARY G. WINTERHALTER For For Management
3. APPROVAL OF THE COMPENSATION OF THE For For Management
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES
AND THEIR IMPLEMENTATION.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1D. ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1E. ELECTION OF DIRECTOR: DR. CHENMING HU For For Management
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
2. TO APPROVE AN AMENDMENT TO THE SANDISK For For Management
CORPORATION 2005 EMPLOYEE STOCK
PURCHASE PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2014.
4. TO PASS AN ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A THREE- YEAR For For Management
TERM: STEVEN E. BERNSTEIN
1.2 ELECTION OF DIRECTOR FOR A THREE- YEAR For For Management
TERM: DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SBA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON For For Management
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1F. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 For For Management
FINANCIAL STATEMENTS AND DECLARATIONS
OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT JOHN FREDRIKSEN AS A For For Management
DIRECTOR OF THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A For For Management
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A For For Management
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR For For Management
OF THE COMPANY.
7 TO RE-ELECT PAUL LEAND, JR. AS A For For Management
DIRECTOR OF THE COMPANY.
8 TO AMEND THE COMPANY'S BYE-LAWS NOS. For Against Management
57 (A), 89, 93 (B), 103, 104, 105, 106
(A), 110 AND 111.
9 TO APPOINT PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
10 TO APPROVE THE REMUNERATION OF THE For Against Management
COMPANY'S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED
US$1,500,000 FOR THE YEAR ENDED
DECEMBER 31, 2013.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
3 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
4 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
6 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE For For Management
PLAN.
12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH W. For For Management
BLUMENSTEIN
1B. ELECTION OF DIRECTOR: KATHRYN M. For For Management
MCCARTHY
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ADOPTION OF THE 2014 For Against Management
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS L. RYAN For For Management
1..2 DIRECTOR-MALCOLM GILLIS For For Management
1..3 DIRECTOR-CLIFTON H. MORRIS, JR. For For Management
1..4 DIRECTOR-W. BLAIR WALTRIP For For Management
2 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3 TO APPROVE, BY ADVISORY VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. For For Management
MARBERRY
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E. ELECTION OF DIRECTOR: AVI M. NASH For For Management
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, TO 450,000,000
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE AUTHORITY TO ISSUE PREFERRED
STOCK
5. APPROVAL OF THE SIGMA-ALDRICH For For Management
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN
6. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT A. SHAY For For Management
1..2 DIRECTOR-ALFRED B. DELBELLO For For Management
1..3 DIRECTOR-JOSEPH J. DEPAOLO For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. GREG HORRIGAN For For Management
1..2 DIRECTOR-JOHN W. ALDEN For For Management
2. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE SILGAN
HOLDINGS INC. 2004 STOCK INCENTIVE
PLAN, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NAVDEEP S. SOOCH For For Management
1..2 DIRECTOR-LAURENCE G. WALKER For For Management
1..3 DIRECTOR-WILLIAM P. WOOD For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 3, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
4. TO APPROVE THE AMENDMENTS TO THE 2009 For For Management
STOCK INCENTIVE PLAN.
5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE 2009 STOCK INCENTIVE PLAN PURSUANT
TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. TO APPROVE THE AMENDMENTS TO THE 2009 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1.2 ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1.3 ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1.5 ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION AND APPROVAL OF THE For For Management
AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-WILLIAM K. HOOD For For Management
01.2 DIRECTOR-THOMAS JETTER For For Management
01.3 DIRECTOR-H.M. JANSEN KRAEMER JR. For For Management
01.4 DIRECTOR-JEFFREY T. SLOVIN For For Management
02 TO RATIFY THE SELECTION OF KPMG AG, For For Management
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY ("KPMG") AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2014.
03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
04 TO ADOPT AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KURT M. CELLAR For For Management
1..2 DIRECTOR-CHARLES A. KOPPELMAN For For Management
1..3 DIRECTOR-JON L. LUTHER For For Management
1..4 DIRECTOR-USMAN NABI For For Management
1..5 DIRECTOR-STEPHEN D. OWENS For For Management
1..6 DIRECTOR-JAMES REID-ANDERSON For For Management
1..7 DIRECTOR-RICHARD W. ROEDEL For For Management
2. ADVISORY VOTE TO RATIFY KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1.6 ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1.8 ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
2. TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANTHONY J. BEST For For Management
1.2 ELECTION OF DIRECTOR: LARRY W. BICKLE For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN R. BRAND For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM J. For For Management
GARDINER
1.5 ELECTION OF DIRECTOR: LOREN M. LEIKER For For Management
1.6 ELECTION OF DIRECTOR: JULIO M. QUINTANA For For Management
1.7 ELECTION OF DIRECTOR: JOHN M. SEIDL For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM D. For For Management
SULLIVAN
2. THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
BY THE AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1.2 ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1.3 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVEN M. For For Management
CAKEBREAD
1.2 ELECTION OF DIRECTOR: ROGER J. SIPPL For For Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVE, ON A NON-BINDING BASIS, THE For For Management
COMPANY'S OVERALL EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND
THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
SHARES PRESENT OR VOTING AFFIRMATIVELY
AT THE TIME OF THE ANNUAL MEETING
EITHER (1) TO ESTABLISH A QUORUM; OR
(2) IF A
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TONY AQUILA For For Management
1..2 DIRECTOR-THOMAS A. DATTILO For For Management
1..3 DIRECTOR-ARTHUR F. KINGSBURY For For Management
1..4 DIRECTOR-DR. KURT J. LAUK For For Management
1..5 DIRECTOR-KENNETH A. VIELLIEU For For Management
1..6 DIRECTOR-THOMAS C. WAJNERT For For Management
1..7 DIRECTOR-STUART J. YARBROUGH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SOLERA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
VOTE, ON THE COMPENSATION OF SOLERA'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS AND PERFORMANCE For For Management
CRITERIA CONTAINED IN ARTICLE 10 OF
SOLERA'S 2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. LARREA MOTA-VELASCO For Withheld Management
1..2 DIRECTOR-OSCAR GONZALEZ ROCHA For Withheld Management
1..3 DIRECTOR-EMILIO CARRILLO GAMBOA For For Management
1..4 DIRECTOR-ALFREDO CASAR PEREZ For Withheld Management
1..5 DIRECTOR-LUIS CASTELAZO MORALES For Withheld Management
1..6 DIRECTOR-E.C. SANCHEZ MEJORADA For Withheld Management
1..7 DIRECTOR-X.G. DE QUEVEDO TOPETE For Withheld Management
1..8 DIRECTOR-D. MUNIZ QUINTANILLA For Withheld Management
1..9 DIRECTOR-L.M. PALOMINO BONILLA For For Management
1..10 DIRECTOR-G.P. CIFUENTES For For Management
1..11 DIRECTOR-JUAN REBOLLEDO GOUT For Withheld Management
1..12 DIRECTOR-CARLOS RUIZ SACRISTAN For For Management
2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.
, MEMBER FIRM OF DELOITTE TOUCHE
TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES L. CHADWELL For For Management
1..2 DIRECTOR-IVOR EVANS For For Management
1..3 DIRECTOR-PAUL FULCHINO For For Management
1..4 DIRECTOR-RICHARD GEPHARDT For For Management
1..5 DIRECTOR-ROBERT JOHNSON For For Management
1..6 DIRECTOR-RONALD KADISH For For Management
1..7 DIRECTOR-CHRISTOPHER E. KUBASIK For For Management
1..8 DIRECTOR-LARRY A. LAWSON For For Management
1..9 DIRECTOR-TAWFIQ POPATIA For For Management
1..10 DIRECTOR-FRANCIS RABORN For For Management
2. APPROVE THE SPIRIT AEROSYSTEMS For For Management
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
3. APPROVE ON AN ADVISORY BASIS THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKES STEPS TO
ENSURE THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE VOTE PER
SHARE.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN G. CONNORS For For Management
1..2 DIRECTOR-PATRICIA B. MORRISON For For Management
1..3 DIRECTOR-NICHOLAS G. STURIALE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD R. For For Management
DEVENUTI
1B. ELECTION OF DIRECTOR: STEFAN K. For For Management
WIDENSOHLER
1C. ELECTION OF DIRECTOR: WENDY L. YARNO For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1D. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Against Against Shareholder
5. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRITS VAN For For Management
PAASSCHEN
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1C. ELECTION OF DIRECTOR: ADAM M. ARON For For Management
1D. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1F. ELECTION OF DIRECTOR: CLAYTON C. For For Management
DALEY, JR.
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH For For Management
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO For For Management
1K. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER P. ALBRECHT For For Management
1..2 DIRECTOR-DANIEL E. SANCHEZ For For Management
1..3 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1H. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1I. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF THE COMPANY'S 2014 For For Management
INCENTIVE STOCK PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION (CHOOSE ONE FREQUENCY)
6. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO GIVE STOCKHOLDERS THE RIGHT TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B. ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D. ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H. ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1F ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1G ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1H ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1J ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE For Against Management
PLAN
5 APPROVAL OF AN AMENDMENT TO OUR 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1D. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1F. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE THE ADOPTION OF THE SYSCO For For Management
CORPORATION 2013 LONG-TERM INCENTIVE
PLAN AS A SUCCESSOR TO SYSCO'S 2007
STOCK INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C) ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, For For Management
JR.
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1G) ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1L) ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2) TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management
1.2 ELECTION OF DIRECTOR: BRIDGET RYAN For For Management
BERMAN
1.3 ELECTION OF DIRECTOR: DONALD G. DRAPKIN For For Management
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management
1.5 ELECTION OF DIRECTOR: THOMAS E. For For Management
ROBINSON
1.6 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management
1.7 ELECTION OF DIRECTOR: STEVEN B. TANGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON A NON-BINDING BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE 2014 AMENDED AND For For Management
RESTATED INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
PROHIBITING DISCRIMINATION "AGAINST"
OR "FOR" PERSONS.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHERYL D. PALMER For Withheld Management
1..2 DIRECTOR-TIMOTHY R. ELLER For For Management
1..3 DIRECTOR-JASON KELLER For Withheld Management
1..4 DIRECTOR-PETER LANE For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CHARLES R. For For Management
KUMMETH
1.2 ELECTION OF DIRECTOR: ROBERT V. For For Management
BAUMGARTNER
1.3 ELECTION OF DIRECTOR: ROGER C. LUCAS For For Management
PHD
1.4 ELECTION OF DIRECTOR: HOWARD V. For For Management
O'CONNELL
1.5 ELECTION OF DIRECTOR: RANDOLPH C STEER For For Management
MD PHD
1.6 ELECTION OF DIRECTOR: CHARLES A. For For Management
DINARELLO MD
1.7 ELECTION OF DIRECTOR: KAREN A. For For Management
HOLBROOK, PHD
1.8 ELECTION OF DIRECTOR: JOHN L. HIGGINS For For Management
1.9 ELECTION OF DIRECTOR: ROELAND NUSSE PHD For For Management
2. TO SET THE NUMBER OF DIRECTORS AT NINE. For For Management
3. AN ADVISORY NON-BINDING VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF
OUR BOARD OF DIRECTORS.
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: C.S. COX For For Management
1E. ELECTION OF DIRECTOR: R. KIRK For For Management
1F. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1H. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1I. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. BOARD PROPOSAL TO APPROVE THE TI For For Management
EMPLOYEES 2014 STOCK PURCHASE PLAN.
5. BOARD PROPOSAL TO REAPPROVE THE For For Management
MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. JAMES FERLAND For For Management
1..2 DIRECTOR-BRIAN K. FERRAIOLI For For Management
1..3 DIRECTOR-ROBERT L. NARDELLI For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF AMENDED AND RESTATED 2010 For For Management
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE BOEING COMPANY 2003 INCENTIVE
STOCK PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2014.
5. REPORT TO DISCLOSE LOBBYING. Against Against Shareholder
6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1C. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1D. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING UPON CHANGE IN
CONTROL
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1J) ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1M) ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. TO APPROVE THE ADOPTION OF THE CHUBB For For Management
CORPORATION LONG-TERM INCENTIVE PLAN
(2014).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
4. ADVISORY VOTE ON THE COMPENSATION PAID For For Management
TO OUR NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1J. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1K. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: ANA BOTIN For For Management
1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1J. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1L. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1M. ELECTION OF DIRECTOR: SAM NUNN For For Management
1N. ELECTION OF DIRECTOR: JAMES D. For For Management
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE COCA-COLA COMPANY 2014 For For Management
EQUITY PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
5. SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A. THOMAS BENDER For For Management
1B ELECTION OF DIRECTOR: MICHAEL H. For For Management
KALKSTEIN
1C ELECTION OF DIRECTOR: JODY S. LINDELL For For Management
1D ELECTION OF DIRECTOR: GARY S. For For Management
PETERSMEYER
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG For For Management
1F ELECTION OF DIRECTOR: ALLAN E. For For Management
RUBENSTEIN, M.D.
1G ELECTION OF DIRECTOR: ROBERT S. WEISS For For Management
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COOPER
COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014
03 AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1J. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
REQUIRING AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AERIN LAUDER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER For For Management
1C. ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
1D. ELECTION OF DIRECTOR: LYNN FORESTER DE For For Management
ROTHSCHILD
1E. ELECTION OF DIRECTOR: RICHARD F. For For Management
ZANNINO
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE ESTEE LAUDER COMPANIES INC. For For Management
EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. VOTE ON STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B. ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1F. ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1G. ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management
1I. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1J. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L. ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2016: MICHAEL P. ANGELINI
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: RICHARD H. BOOTH
1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2016: KAREN C. FRANCIS
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: DAVID J.
GALLITANO
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: WENDELL J. KNOX
1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM For For Management
EXPIRING IN 2015: ROBERT J. MURRAY
2. APPROVAL OF THE HANOVER INSURANCE For Against Management
GROUP 2014 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE CHAUCER SHARE For Against Management
INCENTIVE PLAN.
4. APPROVAL OF THE HANOVER INSURANCE For For Management
GROUP 2014 EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF THE HANOVER INSURANCE For For Management
GROUP 2014 EXECUTIVE SHORT-TERM
INCENTIVE COMPENSATION PLAN.
6. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2014.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-M.K. HABEN For For Management
1..6 DIRECTOR-R.M. MALCOLM For For Management
1..7 DIRECTOR-J.M. MEAD For For Management
1..8 DIRECTOR-J.E. NEVELS For For Management
1..9 DIRECTOR-A.J. PALMER For For Management
1..10 DIRECTOR-T.J. RIDGE For For Management
1..11 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2014.
3. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE HILLSHIRE BRANDS COMPANY
Ticker: HSH Security ID: 432589109
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TODD A. BECKER For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS For For Management
1D. ELECTION OF DIRECTOR: SEAN M. CONNOLLY For For Management
1E. ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT For For Management
1G. ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1H. ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
1I. ELECTION OF DIRECTOR: JAMES D. WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For Against Management
1K. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1.5 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 For For Management
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP For For Management
EXECUTIVE PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1F. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1M. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. APPROVAL OF 2014 LONG-TERM INCENTIVE For For Management
AND CASH BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT REGARDING
RESPONSIBILITY FOR POST- CONSUMER
PACKAGE RECYCLING OF PRIVATE LABEL
BRANDS.
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. PARSONS For For Management
1..2 DIRECTOR-ALAN D. SCHWARTZ For Withheld Management
1..3 DIRECTOR-VINCENT TESE For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD M. CONDON For For Management
1..2 DIRECTOR-KEITH D. NOSBUSCH For For Management
1..3 DIRECTOR-GLEN E. TELLOCK For For Management
1..4 DIRECTOR-ROBERT G. BOHN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management
1..3 DIRECTOR-JEFFERY H. BOYD For For Management
1..4 DIRECTOR-JAN L. DOCTER For For Management
1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-DARREN R. HUSTON For For Management
1..8 DIRECTOR-NANCY B. PERETSMAN For For Management
1..9 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..10 DIRECTOR-CRAIG W. RYDIN For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON- Against For Shareholder
BINDING STOCKHOLDER PROPOSAL
CONCERNING STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1C. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
2. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: A.F. ANTON For For Management
1.2 ELECTION OF DIRECTOR: C.M. CONNOR For For Management
1.3 ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1.4 ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1.5 ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1.6 ELECTION OF DIRECTOR: S.J. KROPF For For Management
1.7 ELECTION OF DIRECTOR: C.A. POON For For Management
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER For For Management
1.9 ELECTION OF DIRECTOR: J.M. STROPKI For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAR 04, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SALE BY THE ST. JOE For For Management
COMPANY OF APPROXIMATELY 382,834 ACRES
OF LAND LOCATED IN NORTHWEST FLORIDA,
ALONG WITH CERTAIN OTHER ASSETS AND
INVENTORY AND RIGHTS UNDER CERTAIN
CONTINUING LEASES AND CONTRACTS,
PURSUANT TO THE PURCHASE AND SALE AGRE
2 APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL VOTES AND PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
TRANSACTION PROPOSAL.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..2 DIRECTOR-KATHERINE J. HARLESS For For Management
1..3 DIRECTOR-MICHAEL J. HOFFMAN For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE THE TRAVELERS COMPANIES, INC. For For Management
2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. BALLBACH For For Management
1..2 DIRECTOR-IAN R. FRIENDLY For For Management
1..3 DIRECTOR-JANEL S. HAUGARTH For For Management
2. TO CAST AN ADVISORY VOTE TO APPROVE For For Management
THE CORPORATION'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY" VOTE)
3. TO RE-APPROVE PERFORMANCE MEASURES For For Management
UNDER THE CORPORATION'S 2009 OMNIBUS
EQUITY PLAN
4. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE THE
CORPORATION'S ACCOUNTS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2014
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO ACCELERATION OF EQUITY
AWARDS.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1B ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1C ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1D ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1E ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1F ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1G ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER ACTION BY WRITTEN CONSENT
5 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING NEW Against Against Shareholder
BOARD COMMITTEE
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE CONVERSION, ON For For Management
A ONE-FOR-ONE BASIS, OF ALL ISSUED AND
OUTSTANDING SHARES OF WHITEWAVE CLASS
B COMMON STOCK INTO SHARES OF
WHITEWAVE CLASS A COMMON STOCK.
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH S. For For Management
HARDIN, JR.
2. PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
CHARTER PROMPTED BY THE CONVERSION OF
OUR CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK.
3. PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
CHARTER PROMPTED BY THE COMPLETION OF
OUR SEPARATION FROM DEAN FOODS COMPANY.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: JOSEPH R. For For Management
CLEVELAND
1C. ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1D. ELECTION OF DIRECTOR: JOHN A. HAGG For For Management
1E. ELECTION OF DIRECTOR: JUANITA H. For For Management
HINSHAW
1F. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management
1H. ELECTION OF DIRECTOR: ERIC W. For For Management
MANDELBLATT
1I. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1J. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1K. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
1L. ELECTION OF DIRECTOR: LAURA A. SUGG For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007 EMPLOYEE
STOCK PURCHASE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2014.
5. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER B. ORTHWEIN For For Management
1..2 DIRECTOR-JAMES L. ZIEMER For For Management
1..3 DIRECTOR-ROBERT W. MARTIN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIVEK Y. RANADIVE For For Management
1..2 DIRECTOR-NANCI E. CALDWELL For For Management
1..3 DIRECTOR-ERIC C.W. DUNN For For Management
1..4 DIRECTOR-PETER J. JOB For For Management
1..5 DIRECTOR-DAVID J. WEST For For Management
1..6 DIRECTOR-PHILIP K. WOOD For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For Against Management
TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2014.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D. ELECTION OF DIRECTOR: FREDERIC P. For For Management
CUMENAL
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. APPROVAL OF THE APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
3. APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN FISCAL 2013.
4. APPROVAL OF THE 2014 TIFFANY & CO. For For Management
EMPLOYEE INCENTIVE PLAN.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H. ELECTION OF DIRECTOR: DON LOGAN For For Management
1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1K. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: CONNIE D. For For Management
MCDANIEL
1I. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1J. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1K. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1M. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..2 DIRECTOR-JOHNSTON C. ADAMS For For Management
1..3 DIRECTOR-PETER D. BEWLEY For For Management
1..4 DIRECTOR-JACK C. BINGLEMAN For For Management
1..5 DIRECTOR-RICHARD W. FROST For For Management
1..6 DIRECTOR-GEORGE MACKENZIE For For Management
1..7 DIRECTOR-EDNA K. MORRIS For For Management
1..8 DIRECTOR-GREGORY A. SANDFORT For For Management
1..9 DIRECTOR-MARK J. WEIKEL For For Management
2. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM TWO
HUNDRED MILLION (200,000,000) TO FOUR
HUNDRED MILLION (400,000,000)
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER OUR 2009
STOCK INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
4. TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 27,
2014
5. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SEAN P. HENNESSY For For Management
1..2 DIRECTOR-DOUGLAS W. PEACOCK For For Management
1..3 DIRECTOR-JOHN STAER For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014
4. TO VOTE TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN W. BERGLUND For For Management
1..2 DIRECTOR-JOHN B. GOODRICH For For Management
1..3 DIRECTOR-MERIT E. JANOW For For Management
1..4 DIRECTOR-ULF J. JOHANSSON For For Management
1..5 DIRECTOR-RONALD S. NERSESIAN For For Management
1..6 DIRECTOR-MARK S. PEEK For For Management
1..7 DIRECTOR-NICKOLAS W. VANDE STEEG For Withheld Management
2. TO APPROVE THE COMPENSATION FOR OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 2, 2015.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-GREGORY B. MAFFEI For For Management
1.2 DIRECTOR-STEPHEN KAUFER For For Management
1.3 DIRECTOR-JONATHAN F. MILLER For For Management
1.4 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management
1.5 DIRECTOR-JEREMY PHILIPS For For Management
1.6 DIRECTOR-SPENCER M. RASCOFF For For Management
1.7 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
1.8 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1.9 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
1D ELECTION OF DIRECTOR: E.V. GOINGS For For Management
1E ELECTION OF DIRECTOR: JOE R. LEE For For Management
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management
DE CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management
1I ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-GREGORY J. ATTORRI For For Management
01.2 DIRECTOR-IRENE M. ESTEVES For For Management
01.3 DIRECTOR-SPENCER B. HAYS For For Management
01.4 DIRECTOR-LARISSA L. HERDA For For Management
01.5 DIRECTOR-KEVIN W. MOONEY For For Management
01.6 DIRECTOR-KIRBY G. PICKLE For For Management
01.7 DIRECTOR-ROSCOE C. YOUNG, II For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
03 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION FOR 2013.
04 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR OUR AMENDED AND
RESTATED 2000 EMPLOYEE STOCK PLAN.
05 STOCKHOLDER PROPOSAL TO ADOPT A Against For Shareholder
POLICY, AND AMEND THE BY-LAWS AS
NECESSARY, TO REQUIRE THAT OUR
CHAIRMAN BE AN INDEPENDENT MEMBER OF
THE BOARD.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C. ELECTION OF DIRECTOR: D.B. DILLON For For Management
1D. ELECTION OF DIRECTOR: J.R. HOPE For For Management
1E. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management
1F. ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J. ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management
1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management
1C. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management
1D. ELECTION OF DIRECTOR: HENRY L. MEYER For For Management
III
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1G. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management
1I. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1J. ELECTION OF DIRECTOR: JOHN H. WALKER For For Management
1K. ELECTION OF DIRECTOR: CHARLES A. For For Management
YAMARONE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNITED CONTINENTAL
HOLDINGS, INC. 2006 DIRECTOR EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B) ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1C) ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1D) ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E) ELECTION OF DIRECTOR: STUART E. For For Management
EIZENSTAT
1F) ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1G) ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1H) ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1I) ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1J) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1K) ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1L) ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1M) ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. SHAREOWNER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE.
5. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1F. ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE For For Management
1J. ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1L. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
2. APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
2014 ANNUAL INCENTIVE COMPENSATION PLAN
3. APPROVAL OF SECOND AMENDED AND For For Management
RESTATED 2010 LONG TERM INCENTIVE PLAN
4. RE-APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
SECOND AMENDED AND RESTATED 2010 LONG
TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LOUIS R. For For Management
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN,
INCLUDING APPROVAL OF ADDITIONAL
SHARES FOR FUTURE AWARDS
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND DWEK For For Management
1..2 DIRECTOR-ROGER JEFFS For For Management
1..3 DIRECTOR-CHRISTOPHER PATUSKY For For Management
1..4 DIRECTOR-TOMMY THOMPSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE UNITED THERAPEUTICS For For Management
CORPORATION SECTION 162(M) BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management
1.2 ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management
1.3 ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management
1.4 ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management
III
1.5 ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
03 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
NOMINEE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS REPORT.
06 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..2 DIRECTOR-MATTHEW J. GRAYSON For For Management
1..3 DIRECTOR-JEAN-MARIE NESSI For For Management
1..4 DIRECTOR-MANDAKINI PURI For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-WALTER SCOTT, JR. For For Management
1..3 DIRECTOR-CLARK T. RANDT, JR. For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2014.
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MALDONADO* For For Management
1..2 DIRECTOR-CHRISTOPHER PIKE* For For Management
1..3 DIRECTOR-DANIEL POSTON# For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. BOSTROM For For Management
1..2 DIRECTOR-REGINA E. DUGAN For For Management
1..3 DIRECTOR-VENKATRAMAN THYAGARAJA For For Management
1..4 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
5. TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS, IF THE ELIMINATION OF
CUMULATIVE VOTING PURSUANT TO PROPOSAL
6 IS APPROVED.
6. TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS, IF THE
ELIMINATION OF THE CLASSIFIED BOARD
PURSUANT TO PROPOSAL 5 IS APPROVED.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM L. For For Management
CHENEVICH
1.3 ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1.4 ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1.5 ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1.6 ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1.7 ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION AND SIXTH
AMENDED AND RESTATED BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE ISSUANCE OF UP TO For For Management
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION
WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) For For Management
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25
BILLION AUTHORIZED SHARES OF COMMON
STOCK
3. APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING TO SOLICIT ADDITIONAL VOTES
AND PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1E. ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1G. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. PROPOSAL TO IMPLEMENT PROXY ACCESS For For Management
5. NETWORK NEUTRALITY Against Against Shareholder
6. LOBBYING ACTIVITIES Against Against Shareholder
7. SEVERANCE APPROVAL POLICY Against Against Shareholder
8. SHAREHOLDER RIGHT TO CALL A SPECIAL Against For Shareholder
MEETING
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN Against For Shareholder
CONSENT
10. PROXY VOTING AUTHORITY Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET G. MCGLYNN For For Management
1..2 DIRECTOR-WAYNE J. RILEY For For Management
1..3 DIRECTOR-WILLIAM D. YOUNG For For Management
2. AMENDMENT TO OUR 2013 STOCK AND OPTION For For Management
PLAN THAT INCREASES THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 9.5 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management
1..4 DIRECTOR-URSULA O. FAIRBAIRN For For Management
1..5 DIRECTOR-GEORGE FELLOWS For For Management
1..6 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..7 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..8 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1D. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: WILLIAM S. For For Management
SHANAHAN
1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY D. For For Management
LEULIETTE
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
1E. ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
1F. ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
1G. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1H. ELECTION OF DIRECTOR: KAM HO GEORGE For For Management
YUEN
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. PROVIDE ADVISORY APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF VMWARE'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
VMWARE'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF VMWARE'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-V. ANN HAILEY For For Management
1..3 DIRECTOR-WILLIAM K. HALL For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-NEIL S. NOVICH For For Management
1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..7 DIRECTOR-GARY L. ROGERS For For Management
1..8 DIRECTOR-JAMES T. RYAN For For Management
1..9 DIRECTOR-E. SCOTT SANTI For For Management
1..10 DIRECTOR-JAMES D. SLAVIK For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2014.
3 SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. PETER D'ALOIA For For Management
1..2 DIRECTOR-JUERGEN W. GROMER For For Management
1..3 DIRECTOR-MARY L. PETROVICH For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY-ON-
PAY").
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHARILYN S. GASAWAY For For Management
1..2 DIRECTOR-ALAN W. KOSLOFF For For Management
1..3 DIRECTOR-JERRY W. WALTON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO (A) INCREASE THE ANNUAL
INDIVIDUAL LIMITS WITH RESPECT TO
AWARDS, (B) EXTEND THE TERM OF THE
PLAN TO DECEMBER 31, 20
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2014.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1I. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Against For Shareholder
5. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1I. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
C1 APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management
E1 APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management
E2 CANCELLATION OF WARNER CHILCOTT SHARES For For Management
PURSUANT TO THE SCHEME OF ARRANGEMENT.
E3 DIRECTORS' AUTHORITY TO ALLOT For For Management
SECURITIES AND APPLICATION OF RESERVES.
E4 AMENDMENT TO ARTICLES OF ASSOCIATION. For For Management
E5 CREATION OF DISTRIBUTABLE RESERVES OF For For Management
NEW ACTAVIS.
E6 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WARNER CHILCOTT
AND ITS NAMED EXECUTIVE OFFICERS.
E7 ADJOURNMENT OF THE EXTRAORDINARY For For Management
GENERAL MEETING.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERT H. DAVIS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
03 APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ("SAY ON PAY").
04 APPROVAL OF ADOPTION OF 2014 INCENTIVE For For Management
AWARD PLAN.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1E. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1G. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. APPROVAL OF OUR 2014 STOCK INCENTIVE For For Management
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1.2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1.3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1.4 DIRECTOR-EDWARD CONARD For For Management
1.5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1.6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1.7 DIRECTOR-WILLIAM J. MILLER For For Management
1.8 DIRECTOR-JOANN A. REED For For Management
1.9 DIRECTOR-THOMAS P. SALICE For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
4 TO APPROVE THE COMPANY'S MANAGEMENT For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND DEBBANE* For Withheld Management
1..2 DIRECTOR-CYNTHIA ELKINS* For For Management
1..3 DIRECTOR-JONAS M. FAJGENBAUM* For Withheld Management
1..4 DIRECTOR-JAMES R. CHAMBERS# For Withheld Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
4. TO APPROVE THE COMPANY'S 2014 STOCK For For Management
INCENTIVE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DOROTHY C. JENKINS For For Management
01.2 DIRECTOR-MAX L. LUKENS For For Management
02 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE PROPOSED AMENDMENT TO For Against Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
THE COURT OF CHANCERY OF THE STATE OF
DELAWARE WILL BE THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.
01 PER SHARE, FROM 150,000,000 TO
300,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1D. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1E. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1G. ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1J. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1D. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1G. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
2014 EXECUTIVE PERFORMANCE EXCELLENCE
PLAN.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. SHERWIN ARTUS For For Management
1..2 DIRECTOR-PHILIP E. DOTY For For Management
2. APPROVAL OF ADVISORY RESOLUTION ON For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-GABRIELLE GREENE For For Management
1..3 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..4 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..5 DIRECTOR-JOHN MACKEY For For Management
1..6 DIRECTOR-WALTER ROBB For For Management
1..7 DIRECTOR-JONATHAN SEIFFER For For Management
1..8 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..9 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..10 DIRECTOR-DR. RALPH SORENSON For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2014.
4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL RELATED TO Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1.4 ELECTION OF DIRECTOR: PATRICK J. For For Management
CONNOLLY
1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management
1.6 ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
1.7 ELECTION OF DIRECTOR: TED W. HALL For For Management
1.8 ELECTION OF DIRECTOR: MICHAEL R. LYNCH For For Management
1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management
2. AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2015
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
WINDSTREAM EQUITY INCENTIVE PLAN TO
INCREASE THE AUTHORIZED SHARES BY
15,000,000 AND TO RE-APPROVE THE
PLAN'S PERFORMANCE GOALS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
WINDSTREAM CORPORATION TO ELIMINATE
CERTAIN VOTING PROVISIONS.
5. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ENABLE STOCKHOLDERS TO CALL SPECIAL
MEETINGS UNDER CERTAIN CIRCUMSTANCES.
6. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ELIMINATE SUPER-MAJORITY PROVISIONS.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2014.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS.
9. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT.
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTA DAVIES For For Management
1..2 DIRECTOR-GEORGE J. STILL, JR. For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS WORKDAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. KASBAR For For Management
1..2 DIRECTOR-PAUL H. STEBBINS For For Management
1..3 DIRECTOR-KEN BAKSHI For For Management
1..4 DIRECTOR-RICHARD A. KASSAR For For Management
1..5 DIRECTOR-MYLES KLEIN For For Management
1..6 DIRECTOR-JOHN L. MANLEY For For Management
1..7 DIRECTOR-J. THOMAS PRESBY For For Management
1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management
2. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE MEASURES UNDER THE
WORLD FUEL SERVICES CORPORATION 2006
OMNIBUS PLAN (AS AMENDED AND RESTATED).
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES E. BUCKMAN For For Management
1..2 DIRECTOR-GEORGE HERRERA For For Management
1..3 DIRECTOR-BRIAN MULRONEY For For Management
1..4 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MILLER For For Management
1..2 DIRECTOR-D. BOONE WAYSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED For For Management
2014 OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE For Against Management
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B. ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C. ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1E. ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1F. ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1G. ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1H. ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE For For Management
QUALIFIED STOCK PURCHASE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2007 EQUITY INCENTIVE PLAN TO EXTEND
THE TERM BY TEN YEARS TO DECEMBER 31,
2023.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2014.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEN E. JAKOBSSON For For Management
1B. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1C. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1D. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
5. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
6. PROPOSED AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ALLOW SHAREOWNERS TO
CALL A SPECIAL MEETING.
7. TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1D. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF For For Management
YUM! BRANDS, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK B. MODRUSON* For For Management
1..2 DIRECTOR-ANDERS GUSTAFSSON# For For Management
1..3 DIRECTOR-ANDREW K. LUDWICK# For For Management
1..4 DIRECTOR-JANICE M. ROBERTS# For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GREGORY NORDEN For For Management
1.2 ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management
1.3 ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. FREQUENCY OF SAY ON PAY - AN ADVISORY 1 Year 1 Year Management
VOTE ON THE APPROVAL OF THE FREQUENCY
OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE ZOETIS INC. 2013 For For Management
EQUITY AND INCENTIVE PLAN.
5. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2014.
================== MassMutual Premier Disciplined Value Fund ===================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT Against For Shareholder
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLOSTER B. CURRENT, JR. For For Management
1..2 DIRECTOR-WILLIAM P. GREUBEL For For Management
1..3 DIRECTOR-IDELLE K. WOLF For For Management
1..4 DIRECTOR-GENE C. WULF For For Management
2. PROPOSAL TO APPROVE, BY NONBINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. ALPERN For For Management
1..2 DIRECTOR-R.S. AUSTIN For For Management
1..3 DIRECTOR-S.E. BLOUNT For For Management
1..4 DIRECTOR-W.J. FARRELL For For Management
1..5 DIRECTOR-E.M. LIDDY For For Management
1..6 DIRECTOR-N. MCKINSTRY For For Management
1..7 DIRECTOR-P.N. NOVAKOVIC For For Management
1..8 DIRECTOR-W.A. OSBORN For For Management
1..9 DIRECTOR-S.C. SCOTT III For For Management
1..10 DIRECTOR-G.F. TILTON For For Management
1..11 DIRECTOR-M.D. WHITE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INCENTIVE Unknown Abstain Shareholder
COMPENSATION
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE PAYMENT OF DIVIDENDS For For Management
FROM LEGAL RESERVES
2. ELECTION OF HOMBURGER AG AS OUR For For Management
INDEPENDENT PROXY UNTIL THE CONCLUSION
OF OUR 2014 ORDINARY GENERAL MEETING
3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING I/WE HEREWITH
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS IN RESPECT OF
THE POSITION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ANNUAL REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2013
2. ALLOCATION OF DISPOSABLE PROFIT For For Management
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF DIRECTOR: JOHN EDWARDSON For For Management
4B. ELECTION OF DIRECTOR: KIMBERLY ROSS For For Management
4C. ELECTION OF DIRECTOR: ROBERT SCULLY For For Management
4D. ELECTION OF DIRECTOR: DAVID SIDWELL For For Management
4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
4F. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
4H. ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
4I. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
4J. ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4K. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
4L. ELECTION OF DIRECTOR: EUGENE B. For For Management
SHANKS, JR.
4M. ELECTION OF DIRECTOR: THEODORE E. For For Management
SHASTA
4N. ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
5. ELECTION OF EVAN G. GREENBERG AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL OUR NEXT ANNUAL GENERAL MEETING
6A. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: MICHAEL P.
CONNORS
6B. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: MARY A.
CIRILLO
6C. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: JOHN
EDWARDSON
6D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTOR: ROBERT M.
HERNANDEZ
7. ELECTION OF HAMBURGER AG AS For For Management
INDEPENDENT PROXY UNTIL THE CONCLUSION
OF OUR NEXT ANNUAL GENERAL MEETING
8A. ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL GENERAL MEETING
8B. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2014
8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDITING FIRM UNTIL OUR NEXT ANNUAL
GENERAL MEETING
9. AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE PAYMENT OF A For For Management
DISTRIBUTION TO SHAREHOLDERS THROUGH
REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN
FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS SHALL
BE DETERMIN
11. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Against Management
FOR AN EXISTING AGENDA ITEM IS PUT
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS;
MARK "
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI For For Management
1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management
1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1.4 ELECTION OF DIRECTOR: BARRY MEYER For For Management
1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO For For Management
1.6 ELECTION OF DIRECTOR: PETER NOLAN For For Management
1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF For For Management
1.8 ELECTION OF DIRECTOR: ELAINE WYNN For For Management
2. TO REQUEST APPROVAL OF A NEW INCENTIVE For For Management
PLAN.
3A. TO AMEND PROVISIONS RELATED TO THE For For Management
COMPANY'S RELATIONSHIP WITH VIVENDI, S.
A.
3B. TO AMEND PROVISIONS RELATED TO THE For For Management
ABILITY TO AMEND OUR CERTIFICATE OF
INCORPORATION.
3C. TO AMEND PROVISIONS RELATED TO THE For Against Management
ABILITY TO AMEND OUR BYLAWS.
4. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 8.85
MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 28,
2014.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MICHAEL S. BURKE For For Management
1.2 DIRECTOR-DAVID W. JOOS For For Management
1.3 DIRECTOR-ROBERT J. ROUTS For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3 ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S For For Management
ARTICLES OF INCORPORATION AND BY- LAWS
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AETNA INC. 2010 STOCK
INCENTIVE PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1E. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1J. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1K. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1L. ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDI
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1G. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI FIELDS For For Management
1.2 ELECTION OF DIRECTOR: A. BARRY RAND For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER AGILENT'S 2009 STOCK PLAN.
4. TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA N. BANE For For Management
1..2 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..3 DIRECTOR-NORMAN R. BOBINS For For Management
1..4 DIRECTOR-CHARLES R. CRISP For For Management
1..5 DIRECTOR-BRENDA J. GAINES For For Management
1..6 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..7 DIRECTOR-WYCK A. KNOX, JR. For For Management
1..8 DIRECTOR-DENNIS M. LOVE For For Management
1..9 DIRECTOR-DEAN R. O'HARE For For Management
1..10 DIRECTOR-ARMANDO J. OLIVERA For For Management
1..11 DIRECTOR-JOHN E. RAU For For Management
1..12 DIRECTOR-JAMES A. RUBRIGHT For For Management
1..13 DIRECTOR-JOHN W. SOMERHALDER II For For Management
1..14 DIRECTOR-BETTINA M. WHYTE For For Management
1..15 DIRECTOR-HENRY C. WOLF For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE ADOPTION OF AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
IDENTITY.
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
AIR LEASE CORP
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1B. ELECTION OF DIRECTOR: CHERYL GORDON For For Management
KRONGARD
1C. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1D. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management
1E. ELECTION OF DIRECTOR: JOHN L. PLUEGER For For Management
1F. ELECTION OF DIRECTOR: IAN M. SAINES For For Management
1G. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
1H. ELECTION OF DIRECTOR: STEVEN F. For For Management
UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVE THE AIR LEASE CORPORATION 2014 For For Management
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1B. ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management
1C. ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management
1D. ELECTION OF DIRECTOR: LAWRENCE S. SMITH For For Management
2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
3. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION. TO AMEND
THE CERTIFICATE OF INCORPORATION TO
PHASE OUT AND ELIMINATE THE CLASSIFIED
BOARD.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA M. For For Management
BEDIENT
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management
1C. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: JESSIE J. For For Management
KNIGHT, JR.
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT For For Management
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management
1H. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE TO INCREASE COMMON SHARES
AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE PAR VALUE OF
THE COMPANY'S STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1.2 ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1.3 ELECTION OF DIRECTOR: MARTIN S. SORRELL For For Management
1.4 ELECTION OF DIRECTOR: RATAN N. TATA For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL (EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK).
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: AUG 07, 2013 Meeting Type: Contested-Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-CURT R. HARTMAN For Withheld Management
01.2 DIRECTOR-THEODORE E. MARTIN For For Management
01.3 DIRECTOR-JEROME J. LANDE For For Management
01.4 DIRECTOR-HAKAN BJORKLUND-MGT NOM For For Management
02 THE COMPANY'S PROPOSAL TO APPROVE AN For For Management
INCREASE TO THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ALERE INC. 2010 STOCK OPTION
AND INCENTIVE PLAN BY 2,000,000 FROM
5,153,663 TO 7,153,663.
03 THE COMPANY'S PROPOSAL TO APPROVE THE For For Management
GRANTING OF OPTIONS UNDER THE 2010
STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; THE
COMPANY HAS INDICATED THAT EVEN IF
THIS PROPOSAL IS APPROVED BY
STOCKHOLDERS, IT DOES NOT INTEND TO
IMPLEMENT THIS
04 THE COMPANY'S PROPOSAL TO APPROVE AN For For Management
INCREASE TO THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ALERE INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM
3,000,000 TO 4,000,000.
05 THE COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
06 THE COMPANY'S PROPOSAL TO APPROVE, BY For For Management
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL S. MARCUS For For Management
1..2 DIRECTOR-RICHARD B. JENNINGS For For Management
1..3 DIRECTOR-JOHN L. ATKINS, III For For Management
1..4 DIRECTOR-MARIA C. FREIRE For For Management
1..5 DIRECTOR-STEVEN R. HASH For For Management
1..6 DIRECTOR-RICHARD H. KLEIN For For Management
1..7 DIRECTOR-JAMES H. RICHARDSON For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED 1997 STOCK AWARD AND
INCENTIVE PLAN.
3. TO CAST A NON-BINDING, ADVISORY VOTE For For Management
ON A RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REX D. ADAMS For For Management
1B. ELECTION OF DIRECTOR: IAN H. For For Management
CHIPPENDALE
1C. ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1D. ELECTION OF DIRECTOR: JEFFERSON W. For For Management
KIRBY
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. DIGGS For For Management
1..2 DIRECTOR-J. BRETT HARVEY For For Management
1..3 DIRECTOR-LOUIS J. THOMAS For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON WHETHER AN ADVISORY 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK E. ALLEN For For Management
1..2 DIRECTOR-PATRICIA L. KAMPLING For For Management
1..3 DIRECTOR-SINGLETON B. MCALLISTER For For Management
1..4 DIRECTOR-SUSAN D. WHITING For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROXANNE J. DECYK For For Management
1..2 DIRECTOR-MARK W. DEYOUNG For For Management
1..3 DIRECTOR-MARTIN C. FAGA For For Management
1..4 DIRECTOR-RONALD R. FOGLEMAN For For Management
1..5 DIRECTOR-APRIL H. FOLEY For For Management
1..6 DIRECTOR-TIG H. KREKEL For For Management
1..7 DIRECTOR-DOUGLAS L. MAINE For For Management
1..8 DIRECTOR-ROMAN MARTINEZ IV For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF ATK'S NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Against For Shareholder
CORPORATE LOBBYING ACTIVITIES
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF ERIC S. SCHWARTZ AS A For For Management
CLASS I DIRECTOR OF THE COMPANY TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2014.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO APPROVE THE ANNUAL ELECTION OF THE
DIRECTORS AND OTHER ANNUAL ELECTIONS.
2A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
2B. ELECTION OF DIRECTOR: SCOTT A. For For Management
CARMILANI
2C. ELECTION OF DIRECTOR: JAMES F. DUFFY For For Management
2D. ELECTION OF DIRECTOR: BART FRIEDMAN For For Management
2E. ELECTION OF DIRECTOR: SCOTT HUNTER For For Management
2F. ELECTION OF DIRECTOR: PATRICK DE For For Management
SAINT-AIGNAN
2G. ELECTION OF DIRECTOR: ERIC S. SCHWARTZ For For Management
2H. ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF For For Management
3. TO ELECT SCOTT A. CARMILANI AS THE For For Management
CHAIRMAN OF THE BOARD TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2015.
4A. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: BARBARA T. ALEXANDER
4B. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: JAMES F. DUFFY
4C. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: BART FRIEDMAN
4D. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: SCOTT HUNTER
4E. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: PATRICK DE SAINT-AIGNAN
4F. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: ERIC S. SCHWARTZ
4G. ELECT A MEMBER OF COMPENSATION For For Management
COMMITTEE: SAMUEL J. WEINHOFF
5. TO ELECT BUIS BUERGI AG AS THE For For Management
INDEPENDENT PROXY TO SERVE AT AND
UNTIL THE CONCLUSION OF THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2015.
6. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
7. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2013.
8. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
9. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE COMPANY'S SHAREHOLDERS FROM
GENERAL LEGAL RESERVE FROM CAPITAL
CONTRIBUTIONS.
10. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
REDUCE THE COMPANY'S SHARE CAPITAL
THROUGH THE CANCELLATION OF A PORTION
OF SHARES HELD IN TREASURY.
11. TO APPROVE A NEW $500 MILLION SHARE For For Management
REPURCHASE PROGRAM.
12. TO APPROVE A 3-FOR-1 SPLIT OF THE For For Management
COMPANY'S COMMON SHARES.
13. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
EXTEND THE BOARD OF DIRECTORS' ABILITY
TO ISSUE AUTHORIZED SHARE CAPITAL
UNTIL MAY 1, 2016.
14. TO ELECT DELOITTE & TOUCHE LTD. AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2015.
15. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2015.
16. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2013.
17. ANY NEW PROPOSALS: (IF NO INSTRUCTION For For Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS.)
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN A. BERNASEK For For Management
1..2 DIRECTOR-KOSTY GILIS For For Management
1..3 DIRECTOR-FRANCIS RABORN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management
1D. ELECTION OF DIRECTOR: SIMON OLSWANG For For Management
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management
1G. ELECTION OF DIRECTOR: ELI GELMAN For For Management
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management
1I. ELECTION OF DIRECTOR: RICHARD T.C. For For Management
LEFAVE
1J. ELECTION OF DIRECTOR: GIORA YARON For For Management
2. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management
RATE UNDER OUR QUARTERLY ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS For For Management
LIMITED'S ARTICLES OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE For Against Management
CAPITAL OF AMDOCS LIMITED AND ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WARNER L. BAXTER For For Management
1.2 DIRECTOR-CATHERINE S. BRUNE For For Management
1.3 DIRECTOR-ELLEN M. FITZSIMMONS For For Management
1.4 DIRECTOR-WALTER J. GALVIN For For Management
1.5 DIRECTOR-RICHARD J. HARSHMAN For For Management
1.6 DIRECTOR-GAYLE P.W. JACKSON For For Management
1.7 DIRECTOR-JAMES C. JOHNSON For For Management
1.8 DIRECTOR-STEVEN H. LIPSTEIN For For Management
1.9 DIRECTOR-PATRICK T. STOKES For For Management
1.10 DIRECTOR-THOMAS R. VOSS For For Management
1.11 DIRECTOR-STEPHEN R. WILSON For For Management
1.12 DIRECTOR-JACK D. WOODARD For For Management
2 NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 SHAREHOLDER PROPOSAL REGARDING HAVING Against For Shareholder
AN INDEPENDENT BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING.
7 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1K. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BAYLESS JR.
1B. ELECTION OF DIRECTOR: R.D. BURCK For For Management
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON For For Management
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL For For Management
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL For For Management
1G. ELECTION OF DIRECTOR: OLIVER LUCK For For Management
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, For For Management
JR.
1I. ELECTION OF DIRECTOR: WINSTON W. WALKER For For Management
2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2014
3. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management
1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
1.7 ELECTION OF DIRECTOR: MALON WILKUS For For Management
1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management
1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY C. BASKIN For For Management
1.2 ELECTION OF DIRECTOR: NEIL M. HAHL For For Management
1.3 ELECTION OF DIRECTOR: PHILIP R. HARPER For For Management
1.4 ELECTION OF DIRECTOR: STAN LUNDINE For For Management
1.5 ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1.6 ELECTION OF DIRECTOR: KENNETH D. For For Management
PETERSON
1.7 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
1.8 ELECTION OF DIRECTOR: MALON WILKUS For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1.2 ELECTION OF DIRECTOR: ROGER S. For For Management
MARKFIELD
1.3 ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
2. HOLD AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE COMPANY'S 2014 STOCK AWARD For For Management
AND INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1E. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL H. LINDNER III For For Management
1..2 DIRECTOR-S. CRAIG LINDNER For For Management
1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..4 DIRECTOR-JOHN B. BERDING For For Management
1..5 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..6 DIRECTOR-VIRGINIA C. DROSOS For For Management
1..7 DIRECTOR-JAMES E. EVANS For For Management
1..8 DIRECTOR-TERRY S. JACOBS For For Management
1..9 DIRECTOR-GREGORY G. JOSEPH For For Management
1..10 DIRECTOR-WILLIAM W. VERITY For For Management
1..11 DIRECTOR-JOHN I. VON LEHMAN For For Management
2. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For Against Management
EXECUTIVE OFFICERS.
4. APPROVAL OF ANNUAL SENIOR EXECUTIVE For For Management
BONUS PLAN.
5. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against For Shareholder
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT H. For For Management
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1M. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1N. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND For For Management
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO RESTRICT
CERTAIN TRANSFERS OF AIG COMMON STOCK
IN ORDER TO PROTECT AIG'S TAX
ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. MOODY For For Management
1..2 DIRECTOR-JAMES E. POZZI For For Management
1..3 DIRECTOR-F.A. MOODY-DAHLBERG For For Management
1..4 DIRECTOR-RUSSELL S. MOODY For For Management
1..5 DIRECTOR-WILLIAM L. MOODY, IV For For Management
1..6 DIRECTOR-JAMES D. YARBROUGH For For Management
1..7 DIRECTOR-ARTHUR O. DUMMER For For Management
1..8 DIRECTOR-DR. SHELBY M. ELLIOTT For For Management
1..9 DIRECTOR-E.J. PEDERSON For For Management
2. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT.
3. A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
DESIRED FREQUENCY OF FUTURE NON-
BINDING ADVISORY VOTES ON EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS AUDITORS FOR 2014.
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MARRAZZO
1H. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: W. WALKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management
2. A NONBINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT
CERTAIN OTHER NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE For For Management
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS
AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: CHARLES W. For For Management
GOODYEAR
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1I. ELECTION OF DIRECTOR: R.A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: RAY STATA For For Management
1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C) ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E) ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management
1G) ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management
1I) ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J) ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NON-BINDING "SAY-ON- For For Management
PAY" VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3) TO APPROVE THE AMENDED AND RESTATED For For Management
ANALOG DEVICES, INC. 2006 STOCK
INCENTIVE PLAN.
4) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JONATHAN D. GREEN For For Management
1B. ELECTION OF DIRECTOR: JOHN H. SCHAEFER For For Management
1C. ELECTION OF DIRECTOR: FRANCINE J. For For Management
BOVICH
2. THE PROPOSAL TO APPROVE A NON- BINDING Unknown Abstain Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C. ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS For For Management
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1F. ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1K. ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2013.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
7. APPROVAL OF DIRECTORS' REMUNERATION For For Management
POLICY.
8. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT (OTHER
THAN THE DIRECTORS' REMUNERATION
POLICY).
9. APPROVAL OF THE AON PLC 2011 INCENTIVE For For Management
COMPENSATION PLAN.
10 APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACT AND REPURCHASE COUNTERPARTIES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: G. STEVEN FARRIS For For Management
2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. For For Management
3. ELECTION OF DIRECTOR: AMY H. NELSON For For Management
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE APACHE'S CLASSIFIED BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM CAMPBELL For For Management
1..2 DIRECTOR-TIMOTHY COOK For For Management
1..3 DIRECTOR-MILLARD DREXLER For For Management
1..4 DIRECTOR-AL GORE For For Management
1..5 DIRECTOR-ROBERT IGER For For Management
1..6 DIRECTOR-ANDREA JUNG For For Management
1..7 DIRECTOR-ARTHUR LEVINSON For For Management
1..8 DIRECTOR-RONALD SUGAR For For Management
2. THE AMENDMENT OF THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECT
3. THE AMENDMENT OF THE ARTICLES TO For For Management
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO For For Management
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001 PER
SHARE
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 For For Management
EMPLOYEE STOCK PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN Against Against Shareholder
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Against Against Shareholder
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION
ENTITLED "REPORT ON COMPANY MEMBERSHIP
AND INVOLVEMENT WITH CERTAIN TRADE
ASSOCIATIONS AND BUSINESS
ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN Unknown Abstain Shareholder
OF A NON-BINDING ADVISORY RESOLUTION
THAT THE COMPANY COMMIT TO COMPLETING
NOT LESS THAN $50 BILLION OF SHARE
REPURCHASES DURING ITS 2014 FISCAL
YEAR (AND INCREASE THE AUTHORIZATION
UNDER ITS CAPITAL RETURN PROGRAM ACC
11. A SHAREHOLDER PROPOSAL BY JAMES Against Against Shareholder
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1G. ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1H. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1I. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1J. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1L. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE BUSINESS COMBINATION For For Management
AGREEMENT, DATED AS OF SEPTEMBER 24,
2013, AS AMENDED, BY AND AMONG APPLIED
MATERIALS, INC., TOKYO ELECTRON
LIMITED, AND TEL-APPLIED HOLDINGS B.V.
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN APPLIED MATERIALS AND ITS
NAMED EXECUTIVE OFFICERS BASED ON OR
OTHERWISE RELATING TO THE BUSINESS
COMBINATION
3. APPROVAL OF ANY PROPOSAL THAT MAY BE For For Management
MADE BY THE EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING (1) TO THE EXTENT
NECESSARY TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT THAT IS REQUIRED BY
APPLICABLE LEGAL
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE L. FOTIADES For For Management
1..2 DIRECTOR-KING W. HARRIS For For Management
1..3 DIRECTOR-PETER H. PFEIFFER For For Management
1..4 DIRECTOR-DR. JOANNE C. SMITH For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE 2014 STOCK AWARDS PLAN For For Management
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management
1..2 DIRECTOR-MICHAEL L. BROWNE For For Management
1..3 DIRECTOR-RICHARD H. GLANTON For For Management
1..4 DIRECTOR-LON R. GREENBERG For For Management
1..5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..6 DIRECTOR-WENDELL F. HOLLAND For For Management
1..7 DIRECTOR-ELLEN T. RUFF For For Management
1..8 DIRECTOR-ANDREW J. SORDONI III For For Management
2. TO CONSIDER AND TAKE ACTION ON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2014 FISCAL YEAR.
3. TO CONSIDER AND TAKE AN ADVISORY VOTE For For Management
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON THE For For Management
APPROVAL OF THE AMENDED AQUA AMERICA,
INC. 2009 OMNIBUS COMPENSATION PLAN.
5. TO CONSIDER AND TAKE ACTION ON A Against Against Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE
COMPANY'S RESPECT FOR AND COMMITMENT
TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
6. TO CONSIDER AND TAKE ACTION ON A Against For Shareholder
SHAREHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS CREATE A POLICY
IN WHICH THE BOARD'S CHAIRMAN IS AN
INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY, IF PROPERLY
PRESENT
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: KEWSONG LEE
1B TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: BRIAN S. POSNER
1C TO ELECT CLASS I DIRECTOR OF THE For For Management
COMPANY: JOHN D. VOLLARO
2A TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2E TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2F TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2H TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2I TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2J TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2K TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON- ROME
2L TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2M TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2N TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2O TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PET HARTMAN
2P TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PIERRE JAL
2T TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2V TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2W TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2X TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2Y TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Z TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2AA TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AB TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AC TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AD TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AE TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AF TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AG TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AH TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AI TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AJ TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM A. SOARES
2AQ TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AR TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RYAN TAYLOR
2AS TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROSS TOTTEN
2AT TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AU TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AV TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AW TO ELECT AS DESIGNATED COMPANY For For Management
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: A. MACIEL For For Management
1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D. SHIH For For Management
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL J. For For Management
AROUGHETI
1.2 ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1.3 ELECTION OF DIRECTOR: STEVEN B. For For Management
MCKEEVER
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO AUTHORIZE THE COMPANY, WITH THE For For Management
APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE SHARES OF ITS
COMMON STOCK AT A PRICE BELOW ITS THEN
CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 20
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY W. PERRY For For Management
1..2 DIRECTOR-PHILIP K. ASHERMAN For For Management
1..3 DIRECTOR-GAIL E. HAMILTON For For Management
1..4 DIRECTOR-JOHN N. HANSON For For Management
1..5 DIRECTOR-RICHARD S. HILL For For Management
1..6 DIRECTOR-M.F. (FRAN) KEETH For For Management
1..7 DIRECTOR-ANDREW C. KERIN For For Management
1..8 DIRECTOR-MICHAEL J. LONG For For Management
1..9 DIRECTOR-STEPHEN C. PATRICK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR: STEPHEN For For Management
F. KIRK
1.2 ELECTION OF CLASS I DIRECTOR: JAMES J. For For Management
O'BRIEN
1.3 ELECTION OF CLASS I DIRECTOR: BARRY W. For For Management
PERRY
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
3. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
4. A PROPOSED AMENDMENT TO ASHLAND'S For For Management
THIRD RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. CHRISTOPHER O'KANE* For For Management
1..2 DIRECTOR-MR. LIAQUAT AHAMED* For For Management
1..3 DIRECTOR-MR. ALBERT BEER* For For Management
1..4 DIRECTOR-MR. JOHN CAVOORES* For For Management
1..5 DIRECTOR-MS. HEIDI HUTTER* For For Management
1..6 DIRECTOR-MR. GARY GREGG# For For Management
1..7 DIRECTOR-MR. BRET PEARLMAN# For For Management
2. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY VOTE").
3. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), For For Management
LONDON, ENGLAND, TO ACT AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUDITOR FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 AND TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS THROUGH THE AUDIT
COMMI
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOHN F. BERGSTROM For For Management
1.2 DIRECTOR-RUTH M. CROWLEY For For Management
1.3 DIRECTOR-PHILIP B. FLYNN For For Management
1.4 DIRECTOR-RONALD R. HARDER For For Management
1.5 DIRECTOR-WILLIAM R. HUTCHINSON For For Management
1.6 DIRECTOR-ROBERT A. JEFFE For For Management
1.7 DIRECTOR-EILEEN A. KAMERICK For For Management
1.8 DIRECTOR-RICHARD T. LOMMEN For For Management
1.9 DIRECTOR-CORY L. NETTLES For For Management
1.10 DIRECTOR-J. DOUGLAS QUICK For For Management
1.11 DIRECTOR-KAREN T. VAN LITH For For Management
1.12 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management
2 ADVISORY APPROVAL OF ASSOCIATED For For Management
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID B. KELSO For For Management
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK For For Management
1J. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, SUBJECT TO
SATISFACTORY RESOLUTION OF THE SCOPE
OF THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANCISCO L. BORGES* For For Management
1..2 DIRECTOR-G. LAWRENCE BUHL* For For Management
1..3 DIRECTOR-STEPHEN A. COZEN* For For Management
1..4 DIRECTOR-DOMINIC J. FREDERICO* For For Management
1..5 DIRECTOR-BONNIE L. HOWARD* For For Management
1..6 DIRECTOR-PATRICK W. KENNY* For For Management
1..7 DIRECTOR-SIMON W. LEATHES* For For Management
1..8 DIRECTOR-ROBIN MONRO-DAVIES* For For Management
1..9 DIRECTOR-MICHAEL T. O'KANE* For For Management
1..10 DIRECTOR-YUKIKO OMURA* For For Management
1..11 DIRECTOR-WILBUR L. ROSS, JR.* For For Management
1..12 DIRECTOR-HOWARD W. ALBERT# For For Management
1..13 DIRECTOR-ROBERT A. BAILENSON# For For Management
1..14 DIRECTOR-RUSSELL B. BREWER II# For For Management
1..15 DIRECTOR-GARY BURNET# For For Management
1..16 DIRECTOR-STEPHEN DONNARUMMA# For For Management
1..17 DIRECTOR-DOMINIC J. FREDERICO# For For Management
1..18 DIRECTOR-JAMES M. MICHENER# For For Management
1..19 DIRECTOR-ROBERT B. MILLS# For For Management
2. TO VOTE, ON AN ADVISORY BASIS, ON For Against Management
EXECUTIVE COMPENSATION.
3. TO APPROVE OUR LONG-TERM INCENTIVE For For Management
PLAN, AS AMENDED THROUGH THE THIRD
AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
5. AUTHORIZING THE COMPANY TO VOTE FOR For For Management
THE RATIFICATION OF THE APPOINTMENT OF
PWC AS AG RE'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1F. ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1I. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVE SEVERANCE POLICY. For For Management
5. POLITICAL REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. WRITTEN CONSENT. Against For Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT W. BEST For For Management
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1G. ELECTION OF DIRECTOR: THOMAS C. For For Management
MEREDITH
1H. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
1I. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1J. ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
1K. ELECTION OF DIRECTOR: RICHARD WARE II For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. PROPOSAL FOR AN ADVISORY VOTE BY For For Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY ON PAY")
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-ALAN B. BUCKELEW For For Management
1..3 DIRECTOR-BRUCE A. CHOATE For For Management
1..4 DIRECTOR-JOHN J. HEALY, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES
4. TO APPROVE PERFORMANCE GOALS UNDER THE For For Management
AVALONBAY COMMUNITIES, INC. 2009 STOCK
OPTION AND INCENTIVE PLAN.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF
THE ROLES OF CEO AND CHAIRMAN.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: ROLF BORJESSON For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: CHARLES NOSKI For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. VERONICA BIGGINS For For Management
1..2 DIRECTOR-MICHAEL A. BRADLEY For For Management
1..3 DIRECTOR-R. KERRY CLARK For For Management
1..4 DIRECTOR-RICHARD P. HAMADA For For Management
1..5 DIRECTOR-JAMES A. LAWRENCE For For Management
1..6 DIRECTOR-FRANK R. NOONAN For For Management
1..7 DIRECTOR-RAY M. ROBINSON For For Management
1..8 DIRECTOR-WILLIAM H. SCHUMANN III For For Management
1..9 DIRECTOR-WILLIAM P. SULLIVAN For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE AVNET, INC. 2013 STOCK For For Management
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORO YAMAGUCHI* For Withheld Management
1..2 DIRECTOR-KAZUO INAMORI# For Withheld Management
1..3 DIRECTOR-DAVID A. DECENZO# For For Management
1..4 DIRECTOR-TETSUO KUBA# For Withheld Management
2. TO APPROVE THE ADOPTION OF THE 2014 For For Management
NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN.
3. TO APPROVE THE ADOPTION OF THE 2014 For For Management
STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FRIEDMAN For For Management
1..2 DIRECTOR-CHERYL-ANN LISTER For For Management
1..3 DIRECTOR-THOMAS C. RAMEY For For Management
1..4 DIRECTOR-WILHELM ZELLER For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., For For Management
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE,
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1D. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1E. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1F. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1G. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1H. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1I. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1J. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1K. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
4. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1H. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1K. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1M. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1O. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T For For Management
PREFERRED STOCK.
5. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING IN DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against Against Shareholder
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Against Against Shareholder
REPORT.
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against For Shareholder
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: S. HAUNANI For For Management
APOLIONA
1B. ELECTION OF DIRECTOR: MARY G.F. For For Management
BITTERMAN
1C. ELECTION OF DIRECTOR: MARK A. BURAK For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN For For Management
1E. ELECTION OF DIRECTOR: CLINTON R. For For Management
CHURCHILL
1F. ELECTION OF DIRECTOR: DAVID A. HEENAN For For Management
1G. ELECTION OF DIRECTOR: PETER S. HO For For Management
1H. ELECTION OF DIRECTOR: ROBERT HURET For For Management
1I. ELECTION OF DIRECTOR: KENT T. LUCIEN For For Management
1J. ELECTION OF DIRECTOR: MARTIN A. STEIN For For Management
1K. ELECTION OF DIRECTOR: DONALD M. TAKAKI For For Management
1L. ELECTION OF DIRECTOR: BARBARA J. TANABE For For Management
1M. ELECTION OF DIRECTOR: RAYMOND P. VARA, For For Management
JR.
1N. ELECTION OF DIRECTOR: ROBERT W. WO For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. APPROVAL OF THE BANK OF HAWAII For For Management
CORPORATION 2014 STOCK AND INCENTIVE
PLAN.
4. RATIFICATION OF RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP FOR 2014.
--------------------------------------------------------------------------------
BANKUNITED,INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERE BLANCA For For Management
1..2 DIRECTOR-AMBASSADOR SUE M. COBB For For Management
1..3 DIRECTOR-EUGENE F. DEMARK For For Management
1..4 DIRECTOR-MICHAEL J. DOWLING For For Management
1..5 DIRECTOR-JOHN A. KANAS For For Management
1..6 DIRECTOR-DOUGLAS J. PAULS For For Management
1..7 DIRECTOR-RAJINDER P. SINGH For For Management
1..8 DIRECTOR-SANJIV SOBTI, PH.D. For For Management
1..9 DIRECTOR-A. ROBERT TOWBIN For For Management
2 TO RATIFY THE AUDIT AND RISK For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE BANKUNITED, INC. 2014 For For Management
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNIFER S. BANNER For For Management
1..2 DIRECTOR-K. DAVID BOYER, JR. For For Management
1..3 DIRECTOR-ANNA R. CABLIK For For Management
1..4 DIRECTOR-RONALD E. DEAL For For Management
1..5 DIRECTOR-JAMES A. FAULKNER For For Management
1..6 DIRECTOR-I. PATRICIA HENRY For For Management
1..7 DIRECTOR-JOHN P. HOWE III, M.D. For For Management
1..8 DIRECTOR-ERIC C. KENDRICK For For Management
1..9 DIRECTOR-KELLY S. KING For For Management
1..10 DIRECTOR-LOUIS B. LYNN For For Management
1..11 DIRECTOR-EDWARD C. MILLIGAN For For Management
1..12 DIRECTOR-CHARLES A. PATTON For For Management
1..13 DIRECTOR-NIDO R. QUBEIN For For Management
1..14 DIRECTOR-TOLLIE W. RICH, JR. For For Management
1..15 DIRECTOR-THOMAS E. SKAINS For For Management
1..16 DIRECTOR-THOMAS N. THOMPSON For For Management
1..17 DIRECTOR-EDWIN H. WELCH, PH.D. For For Management
1..18 DIRECTOR-STEPHEN T. WILLIAMS For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
4. TO VOTE ON AN AMENDMENT TO BB&T'S For For Management
ARTICLES OF INCORPORATION TO IMPLEMENT
A MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING RECOUPMENT OF INCENTIVE
COMPENSATION TO SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
JANUARY 12, 2014 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG SUNTORY HOLDINGS LIMITED,
A JAPANESE CORPORATION ("SUNTORY
HOLDINGS"), SUS MERGER SUB LIMITED, A D
2 THE PROPOSAL TO APPROVE, BY A NON- For For Management
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
3 THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD N. PERRY For For Management
1..2 DIRECTOR-TIMOTHY M. MANGANELLO For For Management
1..3 DIRECTOR-PHILIP G. WEAVER For For Management
1..4 DIRECTOR-HENRY J. THEISEN For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE OUR EXECUTIVE COMPENSATION For For Management
(SAY-ON-PAY VOTE).
4. TO REAPPROVE THE BEMIS EXECUTIVE For For Management
OFFICER PERFORMANCE PLAN, AS AMENDED.
5. TO APPROVE THE BEMIS COMPANY, INC. For For Management
2014 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-DONALD R. KEOUGH For For Management
1..10 DIRECTOR-THOMAS S. MURPHY For For Management
1..11 DIRECTOR-RONALD L. OLSON For For Management
1..12 DIRECTOR-WALTER SCOTT, JR. For For Management
1..13 DIRECTOR-MERYL B. WITMER For For Management
2 NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
3 NON-BINDING RESOLUTION TO DETERMINE 3 Years 3 Years Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS AND OTHER AIR EMISSIONS.
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVIDENDS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1C. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1D. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1E. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1G. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2015.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE 2014 OMNIBUS INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LOUIS DRAPEAU For For Management
1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management
MALCHIONE
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE BIO-RAD LABORATORIES, INC. 2007
INCENTIVE AWARD PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE
THEREUNDER BY 600,000 AND AMEND THE
PERFORMANCE CRITERIA INCLUDED
THEREUNDER.
4 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ALAN D. GOLD For For Management
1.2 ELECTION OF DIRECTOR: DANIEL M. For For Management
BRADBURY
1.3 ELECTION OF DIRECTOR: WILLIAM R. For For Management
BRODY, M.D., PH.D.
1.4 ELECTION OF DIRECTOR: GARY A. KREITZER For For Management
1.5 ELECTION OF DIRECTOR: THEODORE D. ROTH For For Management
1.6 ELECTION OF DIRECTOR: JANICE L. SEARS For For Management
1.7 ELECTION OF DIRECTOR: M. FAYE WILSON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE A NONBINDING ADVISORY For For Management
RESOLUTION ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1F. ELECTION OF DIRECTOR: MURRAY S. GERBER For For Management
1G. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1I. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1J. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1K. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1L. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED BLACKROCK, INC.
1999 STOCK AWARD AND INCENTIVE PLAN
(THE "STOCK PLAN") AND RE- APPROVAL OF
THE PERFORMANCE GOALS UNDER THE STOCK
PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS For Against Management
SET FORTH IN THE AMENDED BLACKROCK,
INC. 1999 ANNUAL INCENTIVE PERFORMANCE
PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY S. ALLEN For For Management
1..2 DIRECTOR-ALAN S. ARMSTRONG For For Management
1..3 DIRECTOR-C. FRED BALL, JR. For For Management
1..4 DIRECTOR-SHARON J. BELL For For Management
1..5 DIRECTOR-PETER C. BOYLAN, III For For Management
1..6 DIRECTOR-STEVEN G. BRADSHAW For For Management
1..7 DIRECTOR-CHESTER CADIEUX, III For For Management
1..8 DIRECTOR-JOSEPH W. CRAFT, III For For Management
1..9 DIRECTOR-DANIEL H. ELLINOR For For Management
1..10 DIRECTOR-JOHN W. GIBSON For For Management
1..11 DIRECTOR-DAVID F. GRIFFIN For For Management
1..12 DIRECTOR-V. BURNS HARGIS For For Management
1..13 DIRECTOR-DOUGLAS D. HAWTHORNE For For Management
1..14 DIRECTOR-E. CAREY JOULLIAN, IV For For Management
1..15 DIRECTOR-GEORGE B. KAISER For For Management
1..16 DIRECTOR-ROBERT J. LAFORTUNE For For Management
1..17 DIRECTOR-STANLEY A. LYBARGER For For Management
1..18 DIRECTOR-STEVEN J. MALCOLM For For Management
1..19 DIRECTOR-E.C. RICHARDS For For Management
1..20 DIRECTOR-JOHN RICHELS For For Management
1..21 DIRECTOR-MICHAEL C. TURPEN For For Management
1..22 DIRECTOR-R.A. WALKER For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS BOK FINANCIAL
CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALLAN M. HOLT For Withheld Management
1..2 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..3 DIRECTOR-CHARLES O. ROSSOTTI For Withheld Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1B. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1J. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
5. TO CONSIDER AND VOTE UPON A Against Against Shareholder
STOCKHOLDER PROPOSAL SUBMITTED BY THE
PEOPLE FOR THE ETHICAL TREATMENT OF
ANIMALS CONCERNING ACCOUNTABILITY IN
ANIMAL EXPERIMENTATION.
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WALTER D'ALESSIO For For Management
1..2 DIRECTOR-ANTHONY A. NICHOLS, SR. For For Management
1..3 DIRECTOR-GERARD H. SWEENEY For For Management
1..4 DIRECTOR-WYCHE FOWLER For For Management
1..5 DIRECTOR-MICHAEL J. JOYCE For For Management
1..6 DIRECTOR-CHARLES P. PIZZI For For Management
1..7 DIRECTOR-JAMES C. DIGGS For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2014.
3 PROVIDE AN ADVISORY, NON-BINDING VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER OF BRE For For Management
PROPERTIES, INC. (THE "COMPANY") WITH
AND INTO A WHOLLY OWNED SUBSIDIARY OF
ESSEX PROPERTY TRUST INC., TOGETHER
WITH THE OTHER TRANSACTIONS
CONTEMPLATED BY THAT CERTAIN AGREEMENT
AND PLAN OF MERGER DATED DECEMBER 19,
2013, BY
2 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY IN
CONNECTION WITH THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, ON ONE OR
MORE OCCASIONS, TO ANOTHER DATE, TIME
OR PLACE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SIMPLE MAJORITY VOTE. Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. FINOCCHIO, JR For For Management
1..2 DIRECTOR-NANCY H. HANDEL For For Management
1..3 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..4 DIRECTOR-MARIA M. KLAWE, PH.D. For For Management
1..5 DIRECTOR-JOHN E. MAJOR For For Management
1..6 DIRECTOR-SCOTT A. MCGREGOR For For Management
1..7 DIRECTOR-WILLIAM T. MORROW For For Management
1..8 DIRECTOR-HENRY SAMUELI, PH.D. For For Management
1..9 DIRECTOR-ROBERT E. SWITZ For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUDY BRUNER For For Management
1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1.3 ELECTION OF DIRECTOR: RENATO A. For For Management
DIPENTIMA
1.4 ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
1.6 ELECTION OF DIRECTOR: DAVE HOUSE For For Management
1.7 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
1.8 ELECTION OF DIRECTOR: DAVID E. ROBERSON For For Management
1.9 ELECTION OF DIRECTOR: SANJAY VASWANI For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING NOVEMBER 1, 2014
4. STOCKHOLDER PROPOSAL TO AMEND Against For Shareholder
BROCADE'S BYLAWS TO GIVE STOCKHOLDERS
WHO HOLD 10% OF OUTSTANDING BROCADE
STOCK THE POWER TO CALL A SPECIAL
MEETING OF STOCKHOLDERS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-J. HYATT BROWN For For Management
1.2 DIRECTOR-SAMUEL P. BELL, III For For Management
1.3 DIRECTOR-HUGH M. BROWN For For Management
1.4 DIRECTOR-J. POWELL BROWN For For Management
1.5 DIRECTOR-BRADLEY CURREY, JR. For For Management
1.6 DIRECTOR-THEODORE J. HOEPNER For For Management
1.7 DIRECTOR-JAMES S. HUNT For For Management
1.8 DIRECTOR-TONI JENNINGS For For Management
1.9 DIRECTOR-TIMOTHY R. M. MAIN For For Management
1.10 DIRECTOR-H. PALMER PROCTOR, JR. For For Management
1.11 DIRECTOR-WENDELL S. REILLY For For Management
1.12 DIRECTOR-CHILTON D. VARNER For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERNEST G. For For Management
BACHRACH
1B. ELECTION OF DIRECTOR: ENRIQUE H. For For Management
BOILINI
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER For For Management
2. TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS'
FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
FOR THE BUNGE LIMITED 2009 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE STOCKHOLDER PROTECTION For Against Management
RIGHTS AGREEMENT.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY For For Management
1.3 ELECTION OF DIRECTOR: HENRY F. MCCANCE For For Management
1.4 ELECTION OF DIRECTOR: PATRICK M. For For Management
PREVOST
2 TO APPROVE, IN AN ADVISORY VOTE, For For Management
CABOT'S EXECUTIVE COMPENSATION
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2014
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK CASSIDY For For Management
1..2 DIRECTOR-JACK A. FUSCO For For Management
1..3 DIRECTOR-JOHN B. (THAD) HILL For For Management
1..4 DIRECTOR-ROBERT C. HINCKLEY For For Management
1..5 DIRECTOR-MICHAEL W. HOFMANN For For Management
1..6 DIRECTOR-DAVID C. MERRITT For For Management
1..7 DIRECTOR-W. BENJAMIN MORELAND For For Management
1..8 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..9 DIRECTOR-DENISE M. O'LEARY For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDMUND M. CARPENTER For For Management
1.2 DIRECTOR-PAUL R. CHARRON For For Management
1.3 DIRECTOR-BENNETT DORRANCE For For Management
1.4 DIRECTOR-LAWRENCE C. KARLSON For For Management
1.5 DIRECTOR-RANDALL W. LARRIMORE For For Management
1.6 DIRECTOR-MARY ALICE D. MALONE For For Management
1.7 DIRECTOR-SARA MATHEW For For Management
1.8 DIRECTOR-DENISE M. MORRISON For For Management
1.9 DIRECTOR-CHARLES R. PERRIN For For Management
1.10 DIRECTOR-A. BARRY RAND For For Management
1.11 DIRECTOR-NICK SHREIBER For For Management
1.12 DIRECTOR-TRACEY T. TRAVIS For For Management
1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management
1.14 DIRECTOR-LES. C. VINNEY For For Management
1.15 DIRECTOR-CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS, III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1G. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD For For Management
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: FUTURE AMENDMENTS TO
THE AMENDED AND RESTATED BYLAWS AND
THE RESTATED CERTIFICATE OF
INCORPORATION.
5B. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: REMOVING ANY
DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL For For Management
ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE
FOLLOWING ACTION: CERTAIN BUSINESS
COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 22, 2013, BY
AND BETWEEN PACWEST BANCORP AND
CAPITALSOURCE, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
2 TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF CAPITALSOURCE IN
CONNECTION WITH THE MERGER.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE CAPITALSOURCE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE CAPITALSOURCE MERGER PROPOSAL.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1L. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C. ELECTION OF DIRECTOR: EDWARD D. MILLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REPEAL
THE CLASSIFIED BOARD.
5. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO REPEAL THE CLASSIFIED BOARD.
6. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO ADOPT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
7. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO REDUCE
THE SUPERMAJORITY VOTING THRESHOLD.
8. APPROVAL OF AN AMENDMENT TO OUR BY- For For Management
LAWS TO REDUCE THE SUPERMAJORITY
VOTING THRESHOLD.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-TERRY D. GROWCOCK For For Management
1..3 DIRECTOR-GREGG A. OSTRANDER For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
13. TO APPROVE THE FISCAL 2013 For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL CORPORATION & PLC
(IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' For Against Management
REMUNERATION REPORT (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION
POLICY SET OUT IN SECTION A OF PART II
OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT) FOR THE YEAR
ENDED NOVEMBER 30, 2013 (IN ACCORDANCE
15. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION POLICY SET OUT IN SECTION
A OF PART II OF THE CARNIVAL PLC
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED NOVEMBER 30, 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
16. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
17. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
18. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
19. TO APPROVE THE CARNIVAL PLC 2014 For For Management
EMPLOYEE SHARE PLAN.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN For For Management
1G. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1H. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE CATERPILLAR INC. 2014 For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE For For Management
SHORT-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder
GLOBAL CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Against Against Shareholder
8. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES B. LEBOVITZ For For Management
1..2 DIRECTOR-STEPHEN D. LEBOVITZ For For Management
1..3 DIRECTOR-GARY L. BRYENTON For For Management
1..4 DIRECTOR-A. LARRY CHAPMAN For For Management
1..5 DIRECTOR-THOMAS J. DEROSA For For Management
1..6 DIRECTOR-MATTHEW S. DOMINSKI For For Management
1..7 DIRECTOR-GARY J. NAY For For Management
1..8 DIRECTOR-KATHLEEN M. NELSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2014.
3. AN ADVISORY VOTE ON THE APPROVAL OF For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN W. ALESIO For For Management
1..2 DIRECTOR-BARRY K. ALLEN For For Management
1..3 DIRECTOR-DAVID W. NELMS For For Management
1..4 DIRECTOR-DONNA F. ZARCONE For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
1E. ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
1F. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1G. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
1H. ELECTION OF DIRECTOR: R.A. WALKER For For Management
1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2014.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIRGINIA BOULET For For Management
1..2 DIRECTOR-PETER C. BROWN For For Management
1..3 DIRECTOR-RICHARD A. GEPHARDT For For Management
1..4 DIRECTOR-W. BRUCE HANKS For For Management
1..5 DIRECTOR-GREGORY J. MCCRAY For For Management
1..6 DIRECTOR-C.G. MELVILLE, JR. For For Management
1..7 DIRECTOR-FRED R. NICHOLS For For Management
1..8 DIRECTOR-WILLIAM A. OWENS For For Management
1..9 DIRECTOR-HARVEY P. PERRY For For Management
1..10 DIRECTOR-GLEN F. POST, III For For Management
1..11 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..12 DIRECTOR-LAURIE A. SIEGEL For For Management
1..13 DIRECTOR-JOSEPH R. ZIMMEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2014.
3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. For For Management
4. ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
2. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE V (REMOVAL OF DIRECTORS).
3. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE X (AMENDMENT OF BYLAWS).
4. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE XI (CERTAIN AMENDMENTS TO
CERTIFICATE OF INCORPORATION).
5. APPROVAL OF AN AMENDMENT TO CF For For Management
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO GRANT HOLDERS OF NOT
LESS THAN 25% OF OUR OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
6. APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
7. APPROVAL OF CF INDUSTRIES HOLDINGS, For For Management
INC.'S 2014 EQUITY AND INCENTIVE PLAN.
8. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. FOSTER For For Management
1..2 DIRECTOR-ROBERT J. BERTOLINI For For Management
1..3 DIRECTOR-STEPHEN D. CHUBB For For Management
1..4 DIRECTOR-DEBORAH T. KOCHEVAR For For Management
1..5 DIRECTOR-GEORGE E. MASSARO For For Management
1..6 DIRECTOR-GEORGE M. MILNE, JR. For For Management
1..7 DIRECTOR-C. RICHARD REESE For For Management
1..8 DIRECTOR-CRAIG B. THOMPSON For For Management
1..9 DIRECTOR-RICHARD F. WALLMAN For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2014.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1B. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management
1C. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management
1D. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management
1H. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE OUR
BOARD.
4. TO APPROVE AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT PROXY ACCESS.
5. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
7. TO ADOPT A NEW LONG TERM INCENTIVE For For Management
PLAN.
8. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1C. ELECTION OF DIRECTOR: A.P. GAST For For Management
1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For For Management
1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1G. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management
1H. ELECTION OF DIRECTOR: K.W. SHARER For For Management
1I. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1J. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1K. ELECTION OF DIRECTOR: C. WARE For For Management
1L. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Against Against Shareholder
5. LOBBYING DISCLOSURE Against Against Shareholder
6. SHALE ENERGY OPERATIONS Against Against Shareholder
7. INDEPENDENT CHAIRMAN Against For Shareholder
8. SPECIAL MEETINGS Against Against Shareholder
9. INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
10. COUNTRY SELECTION GUIDELINES Against Against Shareholder
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
3 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID A. For For Management
HENTSCHEL
1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN For For Management
1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE For For Management
1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE 2014 EQUITY INCENTIVE PLAN For For Management
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2014
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management
1C. ELECTION OF DIRECTOR: LINDA W. For For Management
CLEMENT-HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: KENNETH C. For For Management
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1J. ELECTION OF DIRECTOR: JOHN J. SCHIFF, For For Management
JR.
1K. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management
1L. ELECTION OF DIRECTOR: DOUGLAS S. For For Management
SKIDMORE
1M. ELECTION OF DIRECTOR: KENNETH W. For For Management
STECHER
1N. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management
JR.
1O. ELECTION OF DIRECTOR: LARRY R. WEBB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE PERFORMANCE For For Management
OBJECTIVES FOR THE CINCINNATI
FINANCIAL CORPORATION 2009 INCENTIVE
COMPENSATION PLAN.
5. A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF INTRODUCED AT
THE MEETING.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL For For Management
TERMS FOR PERFORMANCE-BASED AWARDS
UNDER CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1H. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1K. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A Against Against Shareholder
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1F. ELECTION OF DIRECTOR: R. BRAD OATES For For Management
1G. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1H. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
1I. ELECTION OF DIRECTOR: JOHN R. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS For For Management
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1M. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS
FOR 2014.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
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CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1F. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1G. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1I. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1J. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY APPROVAL OF CITI'S 2013 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK For For Management
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD INSTITUTE A POLICY TO MAKE
IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS.
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CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUSSELL GOLDSMITH For For Management
1B. ELECTION OF DIRECTOR: BRAM GOLDSMITH For For Management
1C. ELECTION OF DIRECTOR: MOHAMAD ALI For For Management
1D. ELECTION OF DIRECTOR: RICHARD L. BLOCH For For Management
1E. ELECTION OF DIRECTOR: KENNETH L. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: ASHOK ISRANI For For Management
1G. ELECTION OF DIRECTOR: BRUCE ROSENBLUM For For Management
1H. ELECTION OF DIRECTOR: PETER M. THOMAS For For Management
1I. ELECTION OF DIRECTOR: ROBERT H. TUTTLE For Against Management
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WARMUTH
2. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
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CLEARWIRE CORP
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUL 08, 2013 Meeting Type: Contested-Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2A. AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
2B. AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS B COMMON STOCK.
3A. AUTHORIZATION OF THE ISSUANCE OF THE For For Management
CLASS A COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018, OR ISSUED UPON THE
EXCHANGE OF THE CLASS B INTERESTS
ISSUED UPON
3B. AUTHORIZATION OF THE ISSUANCE OF THE For For Management
CLASS B COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018.
4. ADJOURNMENT OF MEETING, IF NECESSARY For For Management
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES.
5. ADVISORY APPROVAL VOTE ON CERTAIN For For Management
COMPENSATION ARRANGEMENTS FOR THE
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
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CLEARWIRE CORP
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUL 08, 2013 Meeting Type: Contested-Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF Against For Management
MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2A. AMENDMENT TO AMENDED AND RESTATED Against For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
2B. AMENDMENT TO AMENDED AND RESTATED Against For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS B COMMON STOCK.
3A. AUTHORIZATION OF THE ISSUANCE OF THE Against For Management
CLASS A COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018, OR ISSUED UPON THE
EXCHANGE OF THE CLASS B INTERESTS
ISSUED UPON
3B. AUTHORIZATION OF THE ISSUANCE OF THE Against For Management
CLASS B COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018.
4. ADJOURNMENT OF MEETING, IF NECESSARY Against For Management
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES.
5. ADVISORY APPROVAL VOTE ON CERTAIN Against For Management
COMPENSATION ARRANGEMENTS FOR THE
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
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CLEARWIRE CORP
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUL 08, 2013 Meeting Type: Contested-Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2A. AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
2B. AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
CLASS B COMMON STOCK.
3A. AUTHORIZATION OF THE ISSUANCE OF THE For For Management
CLASS A COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018, OR ISSUED UPON THE
EXCHANGE OF THE CLASS B INTERESTS
ISSUED UPON
3B. AUTHORIZATION OF THE ISSUANCE OF THE For For Management
CLASS B COMMON STOCK THAT MAY BE
ISSUED UPON EXCHANGE OF CLEARWIRE
COMMUNICATIONS, LLC'S AND CLEARWIRE
FINANCE, INC.'S 1.00% EXCHANGEABLE
NOTES DUE 2018.
4. ADJOURNMENT OF MEETING, IF NECESSARY For For Management
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES.
5. ADVISORY APPROVAL VOTE ON CERTAIN For For Management
COMPENSATION ARRANGEMENTS FOR THE
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY For For Management
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY For For Management
1E. ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN For For Management
1G. ELECTION OF DIRECTOR: LARRY G. GERDES For For Management
1H. ELECTION OF DIRECTOR: DANIEL R. For For Management
GLICKMAN
1I. ELECTION OF DIRECTOR: J. DENNIS HASTERT For For Management
1J. ELECTION OF DIRECTOR: LEO MELAMED For For Management
1K. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF DIRECTOR: JAMES E. OLIFF For For Management
1M. ELECTION OF DIRECTOR: EDEMIR PINTO For For Management
1N. ELECTION OF DIRECTOR: ALEX J. POLLOCK For For Management
1O. ELECTION OF DIRECTOR: JOHN F. SANDNER For For Management
1P. ELECTION OF DIRECTOR: TERRY L. SAVAGE For For Management
1Q. ELECTION OF DIRECTOR: WILLIAM R. For For Management
SHEPARD
1R. ELECTION OF DIRECTOR: DENNIS A. SUSKIND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. DIRECTOR STOCK PLAN.
5. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF AN AMENDMENT TO THE CME For For Management
GROUP INC. CERTIFICATE OF
INCORPORATION TO MODIFY THE DIRECTOR
ELECTION RIGHTS OF CERTAIN CLASS B
SHAREHOLDERS RESULTING IN A REDUCTION
IN THE NUMBER OF "CLASS B DIRECTORS"
FROM SIX TO THREE.
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: KURT L. DARROW For For Management
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1F. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management
1G. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. WAY For For Management
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
4. PROPOSAL TO APPROVE PERFORMANCE For For Management
INCENTIVE STOCK PLAN.
5. PROPOSAL TO APPROVE PERFORMANCE For For Management
MEASURES IN INCENTIVE COMPENSATION
PLAN.
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CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL J. LISKA For For Management
1..2 DIRECTOR-JOSE O. MONTEMAYOR For For Management
1..3 DIRECTOR-THOMAS F. MOTAMED For For Management
1..4 DIRECTOR-DON M. RANDEL For For Management
1..5 DIRECTOR-JOSEPH ROSENBERG For For Management
1..6 DIRECTOR-ANDREW H. TISCH For For Management
1..7 DIRECTOR-JAMES S. TISCH For For Management
1..8 DIRECTOR-MARVIN ZONIS For For Management
2. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. COMPANY'S INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS FOR 2014.
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CNH GLOBAL N.V.
Ticker: CNH Security ID: N20935206
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO RESOLVE UPON THE LEGAL For For Management
MERGER ("MERGER") BETWEEN THE COMPANY
AND FI CBM HOLDINGS N.V. ("DUTCHCO").
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CNH GLOBAL N.V.
Ticker: CNH Security ID: N20935206
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO RESOLVE UPON THE LEGAL For For Management
MERGER ("MERGER") BETWEEN THE COMPANY
AND FI CBM HOLDINGS N.V. ("DUTCHCO").
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CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.C ADOPT 2013 FINANCIAL STATEMENTS. For For Management
2.D DETERMINATION AND DISTRIBUTION OF A For For Management
DIVIDEND.
2.E RELEASE FROM LIABILITY OF THE For For Management
EXECUTIVE DIRECTORS AND NON- EXECUTIVE
DIRECTORS OF THE BOARD.
3.A ELECTION OF DIRECTOR: SERGIO For For Management
MARCHIONNE (EXECUTIVE DIRECTOR)
3.B ELECTION OF DIRECTOR: RICHARD J. TOBIN For For Management
(EXECUTIVE DIRECTOR)
3.C ELECTION OF DIRECTOR: JOHN P. ELKANN For For Management
(NON-EXECUTIVE DIRECTOR)
3.D ELECTION OF DIRECTOR: MINA GEROWIN For For Management
(NON-EXECUTIVE DIRECTOR)
3.E ELECTION OF DIRECTOR: MARIA PATRIZIA For For Management
GRIECO (NON-EXECUTIVE DIRECTOR)
3.F ELECTION OF DIRECTOR: LEO W. HOULE For For Management
(NON-EXECUTIVE DIRECTOR)
3.G ELECTION OF DIRECTOR: PETER KALANTZIS For For Management
(NON-EXECUTIVE DIRECTOR)
3.H ELECTION OF DIRECTOR: JOHN B. LANAWAY For For Management
(NON-EXECUTIVE DIRECTOR)
3.I ELECTION OF DIRECTOR: GUIDO TABELLINI For For Management
(NON-EXECUTIVE DIRECTOR)
3.J ELECTION OF DIRECTOR: JACQUELINE For For Management
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
3.K ELECTION OF DIRECTOR: JACQUES For For Management
THEURILLAT (NON-EXECUTIVE DIRECTOR)
4.A ADOPT A REMUNERATION POLICY FOR For Against Management
EXECUTIVE AND NON-EXECUTIVE DIRECTORS.
4.B APPROVE AN EQUITY INCENTIVE PLAN IN For For Management
WHICH EMPLOYEES AND EXECUTIVE
DIRECTORS MAY PARTICIPATE.
5. DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY.
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CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.C ADOPT 2013 FINANCIAL STATEMENTS. For For Management
2.D DETERMINATION AND DISTRIBUTION OF A For For Management
DIVIDEND.
2.E RELEASE FROM LIABILITY OF THE For For Management
EXECUTIVE DIRECTORS AND NON- EXECUTIVE
DIRECTORS OF THE BOARD.
3.A ELECTION OF DIRECTOR: SERGIO For For Management
MARCHIONNE (EXECUTIVE DIRECTOR)
3.B ELECTION OF DIRECTOR: RICHARD J. TOBIN For For Management
(EXECUTIVE DIRECTOR)
3.C ELECTION OF DIRECTOR: JOHN P. ELKANN For For Management
(NON-EXECUTIVE DIRECTOR)
3.D ELECTION OF DIRECTOR: MINA GEROWIN For For Management
(NON-EXECUTIVE DIRECTOR)
3.E ELECTION OF DIRECTOR: MARIA PATRIZIA For For Management
GRIECO (NON-EXECUTIVE DIRECTOR)
3.F ELECTION OF DIRECTOR: LEO W. HOULE For For Management
(NON-EXECUTIVE DIRECTOR)
3.G ELECTION OF DIRECTOR: PETER KALANTZIS For For Management
(NON-EXECUTIVE DIRECTOR)
3.H ELECTION OF DIRECTOR: JOHN B. LANAWAY For For Management
(NON-EXECUTIVE DIRECTOR)
3.I ELECTION OF DIRECTOR: GUDIO TABELLINI For For Management
(NON-EXECUTIVE DIRECTOR)
3.J ELECTION OF DIRECTOR: JACQUELINE For For Management
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
3.K ELECTION OF DIRECTOR: JACQUES For For Management
THEURILLAT (NON-EXECUTIVE DIRECTOR)
4.A ADOPT A REMUNERATION POLICY FOR For Against Management
EXECUTIVE AND NON-EXECUTIVE DIRECTORS.
4.B APPROVE AN EQUITY INCENTIVE PLAN IN For For Management
WHICH EMPLOYEES AND EXECUTIVE
DIRECTORS MAY PARTICIPATE.
5. DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY.
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..3 DIRECTOR-EDWARD D. BREEN For For Management
1..4 DIRECTOR-JOSEPH J. COLLINS For For Management
1..5 DIRECTOR-J. MICHAEL COOK For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO G. MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-RALPH J. ROBERTS For For Management
1..11 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..12 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For Against Management
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder
CHANGE IN CONTROL
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COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. CAPPS For For Management
1..2 DIRECTOR-W. THOMAS GRANT, II For For Management
1..3 DIRECTOR-JAMES B. HEBENSTREIT For For Management
1..4 DIRECTOR-DAVID W. KEMPER For For Management
2. RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK.
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COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAR 18, 2014 Meeting Type: Contested-Consent
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-REMOVE B. PORTNOY For For Management
01.2 DIRECTOR-REMOVE A. PORTNOY For For Management
01.3 DIRECTOR-REMOVE J. MOREA For For Management
01.4 DIRECTOR-REMOVE W. LAMKIN For For Management
01.5 DIRECTOR-REMOVE F. ZEYTOONJIAN For For Management
01.6 DIRECTOR-REMOVE R. ARTINIAN For For Management
01.7 DIRECTOR-REMOVE A. LOGAN For For Management
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COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAR 18, 2014 Meeting Type: Contested-Consent
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-REMOVE B. PORTNOY For For Management
01.2 DIRECTOR-REMOVE A. PORTNOY For For Management
01.3 DIRECTOR-REMOVE J. MOREA For For Management
01.4 DIRECTOR-REMOVE W. LAMKIN For For Management
01.5 DIRECTOR-REMOVE F. ZEYTOONJIAN For For Management
01.6 DIRECTOR-REMOVE R. ARTINIAN For For Management
01.7 DIRECTOR-REMOVE A. LOGAN For For Management
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COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 23, 2014 Meeting Type: Contested-Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID HELFAND For For Management
1B ELECTION OF DIRECTOR: SAMUEL ZELL For For Management
1C ELECTION OF DIRECTOR: JAMES CORL For For Management
1D ELECTION OF DIRECTOR: EDWARD GLICKMAN For For Management
1E ELECTION OF DIRECTOR: PETER LINNEMAN For For Management
1F ELECTION OF DIRECTOR: JIM LOZIER For For Management
1G ELECTION OF DIRECTOR: KENNETH SHEA For For Management
02 ADJOURNMENT OF THE SPECIAL MEETING IF For For Management
A QUORUM IS NOT PRESENT AT THE TIME OF
THE SPECIAL MEETING OR IF OTHERWISE
NECESSARY TO SOLICIT ADDITIONAL
PROXIES TO ELECT THE NOMINEES (THE
"ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 23, 2014 Meeting Type: Contested-Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID HELFAND For For Management
1B ELECTION OF DIRECTOR: SAMUEL ZELL For For Management
1C ELECTION OF DIRECTOR: JAMES CORL For For Management
1D ELECTION OF DIRECTOR: EDWARD GLICKMAN For For Management
1E ELECTION OF DIRECTOR: PETER LINNEMAN For For Management
1F ELECTION OF DIRECTOR: JIM LOZIER For For Management
1G ELECTION OF DIRECTOR: KENNETH SHEA For For Management
02 ADJOURNMENT OF THE SPECIAL MEETING IF For For Management
A QUORUM IS NOT PRESENT AT THE TIME OF
THE SPECIAL MEETING OR IF OTHERWISE
NECESSARY TO SOLICIT ADDITIONAL
PROXIES TO ELECT THE NOMINEES (THE
"ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: JUDITH R. For For Management
HABERKORN
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1G. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE 2010 For Against Management
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
4. APPROVAL OF AMENDMENTS TO THE 2011 For Against Management
OMNIBUS INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GURMINDER S. BEDI For For Management
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1C. ELECTION OF DIRECTOR: JOHN G. FREELAND For For Management
1D. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
1E. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1F. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1G. ELECTION OF DIRECTOR: FAYE ALEXANDER For For Management
NELSON
1H. ELECTION OF DIRECTOR: ROBERT C. PAUL For For Management
1I. ELECTION OF DIRECTOR: JENNIFER J. RAAB For For Management
1J. ELECTION OF DIRECTOR: LEE D. ROBERTS For For Management
1K. ELECTION OF DIRECTOR: STEPHEN F. For For Management
SCHUCKENBROCK
2. A NON-BINDING PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP,
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014
3. A NON-BINDING PROPOSAL TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN J. ANTON For For Management
1B. ELECTION OF DIRECTOR: W. KEITH For For Management
KENNEDY, JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY For For Management
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ For For Management
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1F. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management
SCHROEDER
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1I. ELECTION OF DIRECTOR: PETER W. STOTT For For Management
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN For For Management
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO ALLOW SHAREHOLDERS WHO HAVE
HELD IN THE AGGREGATE AT LEAST A 25%
"NET LONG POSITION" IN THE COMPANY'S
CAPITAL STOCK FOR AT LEAST ONE YEAR TO
CALL A SPECIAL MEETING OF THE
SHAREHOLDERS
4. RATIFY APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2014 OMNIBUS STOCK AND For For Management
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
6. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1B. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1D. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY For For Management
III
1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1H. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
1I. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1J. ELECTION OF DIRECTOR: SALLY H. PINERO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1L. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3. APPROVAL OF THE COMPANY'S STOCK For For Management
PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-JEANANNE K. HAUSWALD For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For For Management
1..6 DIRECTOR-RICHARD SANDS For For Management
1..7 DIRECTOR-ROBERT SANDS For For Management
1..8 DIRECTOR-JUDY A. SCHMELING For For Management
1..9 DIRECTOR-PAUL L. SMITH For For Management
1..10 DIRECTOR-KEITH E. WANDELL For For Management
1..11 DIRECTOR-MARK ZUPAN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2014
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1989
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1E ELECTION OF DIRECTOR: ANAND K. For For Management
NALLATHAMBI
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1H ELECTION OF DIRECTOR: D. VAN SKILLING For For Management
1I ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1J ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1B. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1C. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS For For Management
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADOPTION OF THE 2014 For For Management
VARIABLE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON For For Management
1B. ELECTION OF DIRECTOR: DAMON T. HININGER For For Management
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
1D. ELECTION OF DIRECTOR: JOHN D. CORRENTI For For Management
1E. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management
1G. ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management
1H. ELECTION OF DIRECTOR: THURGOOD For For Management
MARSHALL, JR.
1I. ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management
1J. ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management
JR.
1K. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL For For Management
2. RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON For For Management
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I) ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1J) ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2) APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE, IN
A BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO For For Management
ISSUE SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO For For Management
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW For For Management
1.2 ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1.3 ELECTION OF DIRECTOR: MAX H. MITCHELL For For Management
2. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNE K. BRITELL For For Management
1..2 DIRECTOR-JOHN W. CONWAY For For Management
1..3 DIRECTOR-ARNOLD W. DONALD For For Management
1..4 DIRECTOR-WILLIAM G. LITTLE For For Management
1..5 DIRECTOR-HANS J. LOLIGER For For Management
1..6 DIRECTOR-JAMES H. MILLER For For Management
1..7 DIRECTOR-JOSEF M. MULLER For For Management
1..8 DIRECTOR-THOMAS A. RALPH For For Management
1..9 DIRECTOR-CAESAR F. SWEITZER For For Management
1..10 DIRECTOR-JIM L. TURNER For For Management
1..11 DIRECTOR-WILLIAM S. URKIEL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
5. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL REGARDING
EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS
UNANIMOUSLY OPPOSES.
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROGER G. BURTON For For Management
1.2 ELECTION OF DIRECTOR: STEPHEN A. SMITH For For Management
2. TO RATIFY THE SELECTION OF KPMG, LLP For For Management
AS CST BRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2013 OMNIBUS STOCK AND INCENTIVE PLAN
("AMENDED OMNIBUS PLAN").
4. TO APPROVE, BY ADVISORY VOTE, A For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REQUESTING ACTION Against For Shareholder
BY THE BOARD OF DIRECTORS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. DENNY ALEXANDER For For Management
1..2 DIRECTOR-CARLOS ALVAREZ For For Management
1..3 DIRECTOR-ROYCE S. CALDWELL For For Management
1..4 DIRECTOR-CRAWFORD H. EDWARDS For For Management
1..5 DIRECTOR-RUBEN M. ESCOBEDO For For Management
1..6 DIRECTOR-RICHARD W. EVANS, JR. For For Management
1..7 DIRECTOR-PATRICK B. FROST For For Management
1..8 DIRECTOR-DAVID J. HAEMISEGGER For For Management
1..9 DIRECTOR-KAREN E. JENNINGS For For Management
1..10 DIRECTOR-RICHARD M. KLEBERG, III For For Management
1..11 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..12 DIRECTOR-IDA CLEMENT STEEN For For Management
1..13 DIRECTOR-HORACE WILKINS, JR. For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO ACT AS INDEPENDENT
AUDITORS OF CULLEN/FROST BANKERS, INC.
FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2014.
3. PROPOSAL TO ADOPT THE ADVISORY (NON- For For Management
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
4) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
6) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
7) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
9) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
10) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2014.
11) SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1.9 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1B. ELECTION OF DIRECTOR: SHANE D. FLEMING For For Management
1C. ELECTION OF DIRECTOR: RAYMOND P. SHARPE For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S AUDITORS FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1C. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ADOPT A POLICY
REQUIRING THE CHAIR OF BOARD OF
DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN For For Management
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management
1C. ELECTION OF DIRECTOR: THOMAS FINNE For For Management
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: VOLKER KRAFT For For Management
1G. ELECTION OF DIRECTOR: REBECCA L. For For Management
MACCARDINI
1H. ELECTION OF DIRECTOR: VICTOR B. For For Management
MACFARLANE
1I. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON For For Management
1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: TOM C. DAVIS
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: JOHN R. MUSE
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: GREGG A. TANNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: JIM L. TURNER
1.5 ELECTION OF DIRECTOR FOR A 1-YEAR For For Management
TERM: ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AND ADOPT AN For For Management
AMENDMENT TO OUR RESTATED CERTIFICATE
OF INCORPORATION DECREASING THE TOTAL
NUMBER OF AUTHORIZED SHARES OF OUR
CAPITAL STOCK.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR.
5. STOCKHOLDER PROPOSAL TO LIMIT Against For Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
IN CONNECTION WITH A CHANGE IN CONTROL
OF OUR COMPANY.
6. STOCKHOLDER PROPOSAL RELATED TO THE Against For Shareholder
REPORTING OF POLITICAL CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL RELATED TO WATER Against Against Shareholder
STEWARDSHIP IN THE AGRICULTURAL SUPPLY
CHAIN.
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DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANGEL R. MARTINEZ For For Management
1..2 DIRECTOR-JOHN M. GIBBONS For For Management
1..3 DIRECTOR-JOHN G. PERENCHIO For For Management
1..4 DIRECTOR-MAUREEN CONNERS For For Management
1..5 DIRECTOR-KARYN O. BARSA For For Management
1..6 DIRECTOR-MICHAEL F. DEVINE, III For For Management
1..7 DIRECTOR-JAMES QUINN For For Management
1..8 DIRECTOR-LAURI SHANAHAN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL PERIOD
OF JANUARY 1, 2014 THROUGH MARCH 31,
2014 (TRANSITION PERIOD) AND FOR THE
FISCAL PERIOD OF APRIL 1, 2014 THROUGH
MARCH 31, 2015 (FISCAL YEAR 2
3. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 02, 2013 Meeting Type: Contested-Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, BY AND AMONG DENALI HOLDING
INC., DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, AS AMENDED ON AUGUST 2, 2013,
BY AND AMONG DENALI HOLDING INC.,
DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, AS AMENDED ON AUGUST 2, 2013,
BY AND AMONG DENALI HOLDING INC.,
DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: SEP 12, 2013 Meeting Type: Contested-Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
5, 2013, BY AND AMONG DENALI HOLDING
INC., DENALI INTERMEDIATE INC., DENALI
ACQUIROR INC. AND DELL INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF DELL INC. IN
CONNECTION WITH THE MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1C ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1D ELECTION OF DIRECTOR: MICHAEL S. DELL For For Management
1E ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1F ELECTION OF DIRECTOR: GERARD J. For For Management
KLEISTERLEE
1G ELECTION OF DIRECTOR: KLAUS S. LUFT For For Management
1H ELECTION OF DIRECTOR: ALEX J. MANDL For For Management
1I ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1J ELECTION OF DIRECTOR: H. ROSS PEROT, For For Management
JR.
2 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL INC.
'S INDEPENDENT AUDITOR FOR FISCAL 2014
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
DELL INC.'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4 REQUESTING THAT THE BOARD OF DIRECTORS Against For Shareholder
UNDERTAKE SUCH STEPS AS MAY BE
NECESSARY TO PERMIT DELL INC.'S
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
INSTEAD OF AT A MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1L. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS ADOPT A STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management
1..2 DIRECTOR-MICHAEL L. BEATTY For For Management
1..3 DIRECTOR-MICHAEL B. DECKER For For Management
1..4 DIRECTOR-JOHN P. DIELWART For For Management
1..5 DIRECTOR-RONALD G. GREENE For For Management
1..6 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..7 DIRECTOR-KEVIN O. MEYERS For For Management
1..8 DIRECTOR-PHIL RYKHOEK For For Management
1..9 DIRECTOR-RANDY STEIN For For Management
1..10 DIRECTOR-LAURA A. SUGG For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C. ELECTION OF DIRECTOR: WILLIAM F. HECHT For For Management
1D. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA M. BAUMANN For For Management
1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management
1..3 DIRECTOR-ROBERT H. HENRY For For Management
1..4 DIRECTOR-JOHN A. HILL For For Management
1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..7 DIRECTOR-J. LARRY NICHOLS For For Management
1..8 DIRECTOR-DUANE C. RADTKE For For Management
1..9 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..10 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE Against Against Shareholder
CHANGE.
5. REPORT DISCLOSING LOBBYING POLICY AND Against For Shareholder
ACTIVITY.
6. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CONNIE R. CURRAN For For Management
1..2 DIRECTOR-DANIEL HAMBURGER For For Management
1..3 DIRECTOR-RONALD L. TAYLOR For For Management
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE OUR NAME TO "DEVRY EDUCATION
GROUP INC."
4. APPROVAL OF THE DEVRY INC. INCENTIVE For For Management
PLAN OF 2013.
5. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D. ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G. ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED INCENTIVE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
5 TO APPROVE THE COMPANY'S EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
6 SHAREHOLDER PROPOSAL: BOARD DIVERSITY. Against Against Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE DIGITAL REALTY TRUST, For For Management
INC., DIGITAL SERVICES, INC. AND
DIGITAL REALTY TRUST, L.P. 2014
INCENTIVE AWARD PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1D. ELECTION OF DIRECTOR: NICK WHITE For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2014.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1I. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1J. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-MICHELINE CHAU For For Management
1..4 DIRECTOR-DAVID DOLBY For For Management
1..5 DIRECTOR-NICHOLAS DONATIELLO, JR For For Management
1..6 DIRECTOR-BILL JASPER For For Management
1..7 DIRECTOR-SANFORD ROBERTSON For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 26,
2014.
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DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: PETER W. BROWN, For For Management
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1I. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1J. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2014
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. APPROVAL OF THE 2014 INCENTIVE For For Management
COMPENSATION PLAN
5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Against Against Shareholder
6. REPORT ON FINANCIAL RISKS TO DOMINION Against Against Shareholder
POSED BY CLIMATE CHANGE
7. REPORT ON METHANE EMISSIONS Against Against Shareholder
8. REPORT ON LOBBYING Against Against Shareholder
9. REPORT ON ENVIRONMENTAL AND CLIMATE Against Against Shareholder
CHANGE IMPACTS OF BIOMASS
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Against Against Shareholder
GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: ROBERT E. APPLE For For Management
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC For For Management
1D. ELECTION OF DIRECTOR: DAVID J. For For Management
ILLINGWORTH
1E. ELECTION OF DIRECTOR: BRIAN M. LEVITT For For Management
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY For For Management
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE For For Management
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS For For Management
2. SAY-ON-PAY - AN ADVISORY VOTE TO For Against Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN A. EMMETT For For Management
1..2 DIRECTOR-JORDAN L. KAPLAN For For Management
1..3 DIRECTOR-KENNETH M. PANZER For For Management
1..4 DIRECTOR-CHRISTOPHER H. ANDERSON For For Management
1..5 DIRECTOR-LESLIE E. BIDER For For Management
1..6 DIRECTOR-DR. DAVID T. FEINBERG For For Management
1..7 DIRECTOR-THOMAS E. O'HERN For For Management
1..8 DIRECTOR-WILLIAM E. SIMON, JR. For For Management
2. TO APPROVE, IN A NON-BINDING ADVISORY For Against Management
VOTE, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1C. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1D. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1J. ELECTION OF DIRECTOR: S.M. TODD For For Management
1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY- For For Management
LAWS TO PERMIT SHAREHOLDERS TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY KATZENBERG For For Management
1..2 DIRECTOR-LEWIS W. COLEMAN For For Management
1..3 DIRECTOR-HARRY BRITTENHAM For Withheld Management
1..4 DIRECTOR-THOMAS E. FRESTON For For Management
1..5 DIRECTOR-LUCIAN GRAINGE For For Management
1..6 DIRECTOR-MELLODY HOBSON For For Management
1..7 DIRECTOR-JASON KILAR For For Management
1..8 DIRECTOR-MICHAEL MONTGOMERY For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LYNN DORSEY BLEIL For For Management
1..2 DIRECTOR-JOHN W. CLARK For For Management
2 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP.
3 ADVISORY RESOLUTION TO APPROVE NEO For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SEPARATION OF THE CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER
POSITIONS.
5 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
6 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPEAL OF THE COMPANY'S CLASSIFIED
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED CLASS A
COMMON SHARES, WITHOUT PAR VALUE, FROM
170,000,000 TO 250,000,000 AND TO
CORRESPONDINGLY INCREASE THE NUMBER OF
SHARES WHI
2. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO EFFECT A
TWO-FOR-ONE FORWARD STOCK SPLIT OF
CLASS A COMMON SHARES, WITHOUT PAR
VALUE AND CLASS B COMMON SHARES,
WITHOUT PAR VALUE, ALL AS MORE FULLY
DESCRIBED IN TH
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: CAROLEE For For Management
FRIEDLANDER
1B. ELECTION OF CLASS I DIRECTOR: HARVEY L. For For Management
SONNENBERG
1C. ELECTION OF CLASS I DIRECTOR: ALLAN J. For For Management
TANENBAUM
2. TO APPROVE THE 2005 EQUITY INCENTIVE For For Management
PLAN.
3. TO APPROVE THE 2005 CASH INCENTIVE For For Management
COMPENSATION PLAN.
4. TO APPROVE THE 2014 EQUITY INCENTIVE For For Management
PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-LILLIAN BAUDER For For Management
1..3 DIRECTOR-DAVID A. BRANDON For For Management
1..4 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management
1..5 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..6 DIRECTOR-GAIL J. MCGOVERN For For Management
1..7 DIRECTOR-MARK A. MURRAY For For Management
1..8 DIRECTOR-JAMES B. NICHOLSON For For Management
1..9 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..10 DIRECTOR-JOSUE ROBLES, JR. For For Management
1..11 DIRECTOR-RUTH G. SHAW For For Management
1..12 DIRECTOR-DAVID A. THOMAS For For Management
1..13 DIRECTOR-JAMES H. VANDENBERGHE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. MANAGEMENT PROPOSAL TO AMEND AND For For Management
RESTATE THE LONG TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. ALEX BERNHARDT, SR. For For Management
1..2 DIRECTOR-MICHAEL G. BROWNING For For Management
1..3 DIRECTOR-HARRIS E. DELOACH, JR. For For Management
1..4 DIRECTOR-DANIEL R. DIMICCO For For Management
1..5 DIRECTOR-JOHN H. FORSGREN For For Management
1..6 DIRECTOR-LYNN J. GOOD For For Management
1..7 DIRECTOR-ANN M. GRAY For For Management
1..8 DIRECTOR-JAMES H. HANCE, JR. For For Management
1..9 DIRECTOR-JOHN T. HERRON For For Management
1..10 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..11 DIRECTOR-WILLIAM E. KENNARD For For Management
1..12 DIRECTOR-E. MARIE MCKEE For For Management
1..13 DIRECTOR-E. JAMES REINSCH For For Management
1..14 DIRECTOR-JAMES T. RHODES For For Management
1..15 DIRECTOR-CARLOS A. SALADRIGAS For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT TO DUKE For For Management
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO AUTHORIZE SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: WILLIAM For For Management
CAVANAUGH, III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management
1F. ELECTION OF DIRECTOR: MARTIN C. For For Management
JISCHKE, PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK For For Management
1H. ELECTION OF DIRECTOR: MELANIE R. For For Management
SABELHAUS
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management
III
1J. ELECTION OF DIRECTOR: JACK R. SHAW For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1L. ELECTION OF DIRECTOR: LYNN C. THURBER For For Management
1M. ELECTION OF DIRECTOR: ROBERT J. For For Management
WOODWARD JR.
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS FOR 2013
3. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2014
4A. TO APPROVE TO AMEND OUR ARTICLES OF For For Management
INCORPORATION, INCLUDING TO: INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
THAT WE ARE AUTHORIZED TO ISSUE
4B. TO APPROVE TO AMEND OUR ARTICLES OF For For Management
INCORPORATION, INCLUDING TO: ESTABLISH
CERTAIN DETAILED STOCK OWNERSHIP AND
TRANSFER RESTRICTIONS INTENDED TO
ENABLE THE COMPANY TO BETTER PROTECT
OUR STATUS AS A REAL ESTATE INVESTMENT
TRUST
4C. TO APPROVE TO AMEND OUR ARTICLES OF For For Management
INCORPORATION, INCLUDING TO: ELIMINATE
CERTAIN REFERENCES OR SECTIONS THAT
ARE NO LONGER APPLICABLE AND MAKE
OTHER MINISTERIAL CHANGES
5. TO APPROVE AN ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS IF THERE ARE
NOT SUFFICIENT VOTES FOR THE PROPOSALS
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: MOHSEN Z. FAHMI For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
FLINK
1D. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1E. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1F. ELECTION OF DIRECTOR: JAMES LAM For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2014
ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRIS S. CHAN For For Management
1..2 DIRECTOR-RUDOLPH I. ESTRADA For For Management
1..3 DIRECTOR-JULIA S. GOUW For For Management
1..4 DIRECTOR-PAUL H. IRVING For For Management
1..5 DIRECTOR-TAK-CHUEN CLARENCE KWAN For For Management
1..6 DIRECTOR-JOHN LEE For For Management
1..7 DIRECTOR-HERMAN Y. LI For For Management
1..8 DIRECTOR-JACK C. LIU For For Management
1..9 DIRECTOR-DOMINIC NG For For Management
1..10 DIRECTOR-KEITH W. RENKEN For For Management
2. RATIFICATION OF AUDITORS. RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION. AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. AUTHORIZING THE COMPANY OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management
1D. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES For For Management
1G. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON For For Management
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1F ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
2 APPROVAL OF AMENDMENTS TO THE 2000 For For Management
EQUITY INCENTIVE PLAN.
3 APPROVAL OF AN AMENDMENT TO THE 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management
1B. ELECTION OF DIRECTOR: K. N. HORN For For Management
1C. ELECTION OF DIRECTOR: W. G. KAELIN For For Management
1D. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management
1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management
2. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR* For For Management
1..2 DIRECTOR-H. GREEN* For For Management
1..3 DIRECTOR-C.A. PETERS* For For Management
1..4 DIRECTOR-J.W. PRUEHER* For For Management
1..5 DIRECTOR-A.A. BUSCH III# For For Management
1..6 DIRECTOR-J.S. TURLEY# For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1.2 ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1.3 ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1.5 ELECTION OF DIRECTOR: JOHN R. CHARMAN For For Management
1.6 ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management
1.7 ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1.8 ELECTION OF DIRECTOR: ROBERT A. SPASS For For Management
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1B ELECTION OF DIRECTOR: WARD M. KLEIN For For Management
1C ELECTION OF DIRECTOR: W. PATRICK For For Management
MCGINNIS
1D ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVAL OF AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
5 APPROVAL OF SECOND AMENDED AND For For Management
RESTATED 2009 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1C. ELECTION OF DIRECTOR: K.H. DONALD For For Management
1D. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1E. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1F. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1G. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1I. ELECTION OF DIRECTOR: S.C. MYERS For For Management
1J. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1K. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DECOMMISSIONING OF INDIAN POINT
NUCLEAR REACTORS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING ON NUCLEAR SAFETY.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-MARY KAY HABEN For For Management
1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..6 DIRECTOR-JOHN E. NEAL For For Management
1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..8 DIRECTOR-MARK S. SHAPIRO For For Management
1..9 DIRECTOR-GERALD A. SPECTOR For For Management
1..10 DIRECTOR-B. JOSEPH WHITE For For Management
1..11 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF THE COMMON For For Management
STOCK OF ESSEX PROPERTY TRUST, INC.
("ESSEX") TO THE STOCKHOLDERS OF BRE
PROPERTIES, INC. ("BRE") IN CONNECTION
WITH THE MERGER (THE "MERGER") OF BRE
WITH AND INTO BEX PORTFOLIO, INC.,
FORMERLY KNOWN AS BRONCO ACQUISI
2 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING TO ANOTHER DATE,
TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE ISSUANCE OF SHARES OF
ESSEX COMMON STOCK TO BRE STOCKHOLDERS
IN T
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID W. BRADY For For Management
1..2 DIRECTOR-KEITH R. GUERICKE For For Management
1..3 DIRECTOR-IRVING F. LYONS, III For For Management
1..4 DIRECTOR-GEORGE M. MARCUS For For Management
1..5 DIRECTOR-GARY P. MARTIN For For Management
1..6 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..7 DIRECTOR-THOMAS E. RANDLETT For For Management
1..8 DIRECTOR-THOMAS E. ROBINSON For For Management
1..9 DIRECTOR-MICHAEL J. SCHALL For For Management
1..10 DIRECTOR-BYRON A. SCORDELIS For For Management
1..11 DIRECTOR-JANICE L. SEARS For For Management
1..12 DIRECTOR-THOMAS P. SULLIVAN For For Management
1..13 DIRECTOR-CLAUDE J. ZINNGRABE, JR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOMINIC J. ADDESSO For For Management
1..2 DIRECTOR-JOHN J. AMORE For For Management
1..3 DIRECTOR-JOHN R. DUNNE For For Management
1..4 DIRECTOR-WILLIAM F. GALTNEY, JR. For For Management
1..5 DIRECTOR-ROGER M. SINGER For For Management
1..6 DIRECTOR-JOSEPH V. TARANTO For For Management
1..7 DIRECTOR-JOHN A. WEBER For For Management
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
3. ADVISORY VOTE TO APPROVE 2013 For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EXELIS, INC
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. KERN For For Management
1B. ELECTION OF DIRECTOR: MARK L. REUSS For For Management
1C. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF A PROPOSAL TO AMEND THE For For Management
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS STARTING IN 2015.
4. APPROVAL OF A PROPOSAL TO AMEND THE For For Management
EXELIS AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO ALLOW SHAREHOLDERS
TO CALL A SPECIAL MEETING.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2014
PROXY STATEMENT.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1H. ELECTION OF DIRECTOR: SUE L. GIN For For Management
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1K. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1O. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RENEW THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL TO LIMIT Against Against Shareholder
INDIVIDUAL TOTAL COMPENSATION FOR EACH
OF THE NAMED EXECUTIVE OFFICERS TO 100
TIMES THE ANNUAL MEDIAN COMPENSATION
PAID TO ALL EMPLOYEES.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-U.M. BURNS For For Management
1..4 DIRECTOR-L.R. FAULKNER For For Management
1..5 DIRECTOR-J.S. FISHMAN For For Management
1..6 DIRECTOR-H.H. FORE For For Management
1..7 DIRECTOR-K.C. FRAZIER For For Management
1..8 DIRECTOR-W.W. GEORGE For For Management
1..9 DIRECTOR-S.J. PALMISANO For For Management
1..10 DIRECTOR-S.S REINEMUND For For Management
1..11 DIRECTOR-R.W. TILLERSON For For Management
1..12 DIRECTOR-W.C. WELDON For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Against For Shareholder
5. LIMIT DIRECTORSHIPS Against Against Shareholder
6. AMENDMENT OF EEO POLICY Against For Shareholder
7. REPORT ON LOBBYING Against Against Shareholder
8. GREENHOUSE GAS EMISSIONS GOALS Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LIMITING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL
("LIMIT ACCELERATED EXECUTIVE PAY").
8. STOCKHOLDER PROPOSAL REGARDING HEDGING Against Against Shareholder
AND PLEDGING POLICY.
9. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CONGRUENCY BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.
11. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
COUNTING TO EXCLUDE ABSTENTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1D. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE For For Management
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND AND RESTATE FIDELITY NATIONAL For Against Management
FINANCIAL, INC.'S (FNF) CERTIFICATE OF
INCORPORATION TO (I) RECLASSIFY
EXISTING FNF CLASS A COMMON STOCK (OLD
FNF COMMON STOCK) INTO TWO NEW
TRACKING STOCKS, AN FNF GROUP COMMON
STOCK AND AN FNFV GROUP COMMON STOCK,
2. TO APPROVE THE RECLASSIFICATION For Against Management
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF COMMON
STOCK INTO ONE SHARE OF FNF COMMON
STOCK AND 0.3333 OF A SHARE OF FNFV
COMMON STOCK
3. TO APPROVE THE OPTIONAL CONVERSION For Against Management
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH THE
RECAPITALIZATION OF THE OLD FNF COMMON
STOCK INTO TWO NEW TRACKING STOCKS, TO
PROVIDE THE FNF BOARD OF DIRECTORS
WITH D
4. TO AMEND AND RESTATE FNF'S CERTIFICATE For Against Management
OF INCORPORATION, IN CONNECTION WITH
THE RECAPITALIZATION OF OLD FNF COMMON
STOCK INTO TWO NEW TRACKING STOCKS, TO
PROVIDE THE FNF BOARD WITH DISCRETION
TO PERMIT THE SALE OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS AT
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: ULYSSES L. For For Management
BRIDGEMAN, JR.
1D. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1I. ELECTION OF DIRECTOR: MITCHEL D. For For Management
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1L. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY For For Management
STATEMENT TO APPROVE THE FIFTH THIRD
BANCORP 2014 INCENTIVE COMPENSATION
PLAN, INCLUDING THE ISSUANCE OF UP TO
AN ADDITIONAL 36,000,000 SHARES OF
COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. ALEXANDER, JR. For For Management
1..2 DIRECTOR-VICTOR E. BELL III For For Management
1..3 DIRECTOR-HOPE H. BRYANT For For Management
1..4 DIRECTOR-HUBERT M. CRAIG III For For Management
1..5 DIRECTOR-H. LEE DURHAM, JR. For For Management
1..6 DIRECTOR-DANIEL L. HEAVNER For For Management
1..7 DIRECTOR-FRANK B. HOLDING, JR. For For Management
1..8 DIRECTOR-LUCIUS S. JONES For For Management
1..9 DIRECTOR-ROBERT E. MASON IV For For Management
1..10 DIRECTOR-ROBERT T. NEWCOMB For For Management
1..11 DIRECTOR-JAMES M. PARKER For For Management
1..12 DIRECTOR-RALPH K. SHELTON For For Management
2. PROPOSAL TO ADOPT AN AMENDMENT TO For Against Management
BANCSHARES' RESTATED CERTIFICATE OF
INCORPORATION TO (A) AUTHORIZE A NEW
CLASS OF CAPITAL STOCK CONSISTING OF
10,000,000 SHARES OF UNDESIGNATED
PREFERRED STOCK, AND (B) DELETE
CURRENT ARTICLE VII OF THE RESTATED
CERTIFICA
3. PROPOSAL TO APPROVE A LONG-TERM For For Management
INCENTIVE PLAN PURSUANT TO THE
PROVISIONS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
4. NON-BINDING, ADVISORY RESOLUTION For For Management
("SAY-ON-PAY" RESOLUTION) TO APPROVE
COMPENSATION PAID OR PROVIDED TO
BANCSHARES' EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS
BANCSHARES' INDEPENDENT ACCOUNTANTS
FOR 2014.
6. PROPOSAL SUBMITTED BY A STOCKHOLDER Against For Shareholder
REGARDING THE VOTING RIGHTS OF A CLASS
OF BANCSHARES' STOCK.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. CARTER For For Management
1B ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1C ELECTION OF DIRECTOR: MARK A. EMKES For For Management
1D ELECTION OF DIRECTOR: CORYDON J. For For Management
GILCHRIST
1E ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H ELECTION OF DIRECTOR: SCOTT M. For For Management
NISWONGER
1I ELECTION OF DIRECTOR: VICKI R. PALMER For For Management
1J ELECTION OF DIRECTOR: COLIN V. REED For For Management
1K ELECTION OF DIRECTOR: LUKE YANCY III For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS.
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS E. BAKER For For Management
1..2 DIRECTOR-JAMES R. BOLDT For For Management
1..3 DIRECTOR-G. THOMAS BOWERS For For Management
1..4 DIRECTOR-ROXANNE J. COADY For For Management
1..5 DIRECTOR-GARY M. CROSBY For For Management
1..6 DIRECTOR-CARL FLORIO For For Management
1..7 DIRECTOR-CARLTON L. HIGHSMITH For For Management
1..8 DIRECTOR-GEORGE M. PHILIP For For Management
1..9 DIRECTOR-PETER B. ROBINSON For For Management
1..10 DIRECTOR-NATHANIEL D. WOODSON For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED IN
THIS PROXY STATEMENT.
3. AMENDMENT NUMBER TWO TO FIRST NIAGARA For For Management
FINANCIAL GROUP, INC. 2012 EQUITY
INCENTIVE PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. HERBERT, II For For Management
1..2 DIRECTOR-K. AUGUST-DEWILDE For For Management
1..3 DIRECTOR-THOMAS J. BARRACK, JR. For For Management
1..4 DIRECTOR-FRANK J. FAHRENKOPF, JR For For Management
1..5 DIRECTOR-WILLIAM E. FORD For For Management
1..6 DIRECTOR-L. MARTIN GIBBS For For Management
1..7 DIRECTOR-SANDRA R. HERNANDEZ For For Management
1..8 DIRECTOR-PAMELA J. JOYNER For For Management
1..9 DIRECTOR-REYNOLD LEVY For For Management
1..10 DIRECTOR-JODY S. LINDELL For For Management
1..11 DIRECTOR-GEORGE G.C. PARKER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. AHEARN For For Management
1..2 DIRECTOR-SHARON L. ALLEN For For Management
1..3 DIRECTOR-RICHARD D. CHAPMAN For For Management
1..4 DIRECTOR-GEORGE A. HAMBRO For For Management
1..5 DIRECTOR-JAMES A. HUGHES For For Management
1..6 DIRECTOR-CRAIG KENNEDY For For Management
1..7 DIRECTOR-JAMES F. NOLAN For For Management
1..8 DIRECTOR-WILLIAM J. POST For For Management
1..9 DIRECTOR-J. THOMAS PRESBY For For Management
1..10 DIRECTOR-PAUL H. STEBBINS For For Management
1..11 DIRECTOR-MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS
UPON CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-ANTHONY J. ALEXANDER For For Management
1..3 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..4 DIRECTOR-WILLIAM T. COTTLE For For Management
1..5 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..6 DIRECTOR-JULIA L. JOHNSON For For Management
1..7 DIRECTOR-TED J. KLEISNER For For Management
1..8 DIRECTOR-DONALD T. MISHEFF For For Management
1..9 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..11 DIRECTOR-CATHERINE A. REIN For For Management
1..12 DIRECTOR-LUIS A. REYES For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-WES M. TAYLOR For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against Against Shareholder
SPECIFIC PERFORMANCE POLICY
5. SHAREHOLDER PROPOSAL: RETIREMENT Against Against Shareholder
BENEFITS
6. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARD POLICY
7. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
1.2 ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
1.3 ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
1.4 ELECTION OF DIRECTOR: CATHY STAUFFER For For Management
1.5 ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
UNDER THE 2011 PLAN BY 5,000,000
SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1G. ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE APPROVAL OF THE FLUOR CORPORATION For For Management
2014 RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. A STOCKHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO For For Management
1B. ELECTION OF DIRECTOR: MATTHEW M. For For Management
MCKENNA
1C. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management
1D. ELECTION OF DIRECTOR: CHERYL NIDO For For Management
TURPIN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. APPROVAL OF THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE FOOT LOCKER 2007
STOCK INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: ALAN MULALLY For For Management
1N. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: NESLI BASGOZ, MD For For Management
1C ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1E ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1F ELECTION OF DIRECTOR: PIERRE LEGAULT For For Management
1G ELECTION OF DIRECTOR: GERALD M. For For Management
LIEBERMAN
1H ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, MD
1I ELECTION OF DIRECTOR: LESTER B. For For Management
SALANS, MD
1J ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K ELECTION OF DIRECTOR: PETER J. For For Management
ZIMETBAUM, MD
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 APPROVAL OF AMENDMENTS TO THE For Against Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 17, 2014,
BY AND AMONG ACTAVIS PLC, TANGO US
HOLDINGS INC., TANGO MERGER SUB 1 LLC,
TANGO MERGER SUB 2 LLC AND FOREST
LABORATORIES, INC. APPROVAL OF THIS
PROPOSAL IS REQUIRED TO COMPLETE THE
2. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION TO BE PAID TO FOREST
LABORATORIES, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD C. ADKERSON For For Management
1.2 DIRECTOR-ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR-ALAN R. BUCKWALTER, III For For Management
1.4 DIRECTOR-ROBERT A. DAY For For Management
1.5 DIRECTOR-JAMES C. FLORES For For Management
1.6 DIRECTOR-GERALD J. FORD For For Management
1.7 DIRECTOR-THOMAS A. FRY, III For For Management
1.8 DIRECTOR-H. DEVON GRAHAM, JR. For For Management
1.9 DIRECTOR-CHARLES C. KRULAK For For Management
1.10 DIRECTOR-BOBBY LEE LACKEY For For Management
1.11 DIRECTOR-JON C. MADONNA For For Management
1.12 DIRECTOR-DUSTAN E. MCCOY For For Management
1.13 DIRECTOR-JAMES R. MOFFETT For For Management
1.14 DIRECTOR-B.M. RANKIN, JR. For For Management
1.15 DIRECTOR-STEPHEN H. SIEGELE For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD
OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
REQUIREMENT THAT OUR CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS.
6 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION BY THE BOARD OF DIRECTORS OF
A POLICY ON BOARD DIVERSITY.
7 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RICHARD C. ADKERSON For For Management
1.2 DIRECTOR-ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR-ALAN R. BUCKWALTER, III For For Management
1.4 DIRECTOR-ROBERT A. DAY For For Management
1.5 DIRECTOR-JAMES C. FLORES For For Management
1.6 DIRECTOR-GERALD J. FORD For For Management
1.7 DIRECTOR-THOMAS A. FRY, III For For Management
1.8 DIRECTOR-H. DEVON GRAHAM, JR. For For Management
1.9 DIRECTOR-LYDIA H. KENNARD For For Management
1.10 DIRECTOR-CHARLES C. KRULAK For For Management
1.11 DIRECTOR-BOBBY LEE LACKEY For For Management
1.12 DIRECTOR-JON C. MADONNA For For Management
1.13 DIRECTOR-DUSTAN E. MCCOY For For Management
1.14 DIRECTOR-JAMES R. MOFFETT For For Management
1.15 DIRECTOR-STEPHEN H. SIEGELE For For Management
1.16 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE FREEPORT-MCMORAN For For Management
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-K. BALASUBRAMANIAN For For Management
1..2 DIRECTOR-CHINH E. CHU For Withheld Management
1..3 DIRECTOR-DANIEL J. HENEGHAN For For Management
1..4 DIRECTOR-THOMAS H. LISTER For Withheld Management
1..5 DIRECTOR-GREGG A. LOWE For Withheld Management
1..6 DIRECTOR-JOANNE M. MAGUIRE For For Management
1..7 DIRECTOR-JOHN W. MARREN For Withheld Management
1..8 DIRECTOR-JAMES A. QUELLA For Withheld Management
1..9 DIRECTOR-PETER SMITHAM For Withheld Management
1..10 DIRECTOR-GREGORY L. SUMME For Withheld Management
1..11 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management
2. THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE OF THE BOARD TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDED AND RESTATED 2011 For For Management
OMNIBUS INCENTIVE PLAN WHICH AMENDS
AND RESTATES THE EXISTING 2011 OMNIBUS
INCENTIVE PLAN TO INCREASE THE NUMBER
OF COMMON SHARES AUTHORIZED BY
22,500,000, PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN
THE
5. APPROVE THE AMENDED AND RESTATED For For Management
EMPLOYEE SHARE PURCHASE PLAN WHICH
AMENDS AND RESTATES THE EXISTING
EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF COMMON SHARES
AUTHORIZED BY 6,600,000.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-EDWARD FRAIOLI For For Management
1..4 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..5 DIRECTOR-PAMELA D.A. REEVE For For Management
1..6 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management
1..7 DIRECTOR-HOWARD L. SCHROTT For For Management
1..8 DIRECTOR-LARRAINE D. SEGIL For For Management
1..9 DIRECTOR-MARK SHAPIRO For For Management
1..10 DIRECTOR-MYRON A. WICK, III For For Management
1..11 DIRECTOR-MARY AGNES WILDEROTTER For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. For For Management
1B. ELECTION OF DIRECTOR: CRAIG A. DALLY For For Management
1C. ELECTION OF DIRECTOR: DENISE L. DEVINE For For Management
1D. ELECTION OF DIRECTOR: PATRICK J. FREER For For Management
1E. ELECTION OF DIRECTOR: GEORGE W. HODGES For For Management
1F. ELECTION OF DIRECTOR: ALBERT MORRISON For For Management
III
1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, For For Management
JR.
1H. ELECTION OF DIRECTOR: GARY A. STEWART For For Management
1I. ELECTION OF DIRECTOR: ERNEST J. WATERS For For Management
1J. ELECTION OF DIRECTOR: E. PHILIP WENGER For For Management
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A RESOLUTION TO APPROVE THE AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING 12/31/2014.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 RE-ELECTION OF DIRECTOR: THOMAS N. For For Management
KELLY JR.
1.2 RE-ELECTION OF DIRECTOR: GERALD R. For For Management
SZCZEPANSKI
1.3 RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management
ZILAVY
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014
--------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH W. MARSHALL, III For For Management
1..2 DIRECTOR-E. SCOTT URDANG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3. TO HOLD AN ADVISORY (NON-BINDING) VOTE For For Management
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO HOLD AN ADVISORY (NON-BINDING) VOTE Unknown 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING Against For Shareholder
OF EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT CORP.
, AND RENAISSANCE ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE THE ADOPTION OF ANY For For Management
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NONBINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF ANDREW ETKIND AS AD HOC For For Management
CHAIRMAN OF THE MEETING.
2. APPROVAL OF GARMIN LTD.'S 2013 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 28,
2013 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.
3. APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS.
4. APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF US
$1.92 PER OUTSTANDING SHARE OUT OF THE
COMPANY'S GENERAL RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL
INSTALLMENTS.
5. DISCHARGE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE MEMBERS OF EXECUTIVE
MANAGEMENT FROM LIABILITY FOR THE
FISCAL YEAR ENDED DECEMBER 28, 2013.
6A. ELECTION OF DIRECTOR: DONALD H. ELLER For For Management
6B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
6C. ELECTION OF DIRECTOR: MIN H. KAO For For Management
6D. ELECTION OF DIRECTOR: CHARLES W. PEFFER For For Management
6E. ELECTION OF DIRECTOR: CLIFTON A. PEMBLE For For Management
6F. ELECTION OF DIRECTOR: THOMAS P. For For Management
POBEREZNY
7. ELECTION OF MIN H. KAO AS EXECUTIVE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING.
8A. ELECTION OF COMPENSATION COMMITTEE For Against Management
MEMBER: DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: THOMAS P. POBEREZNY
9. ELECTION OF THE LAW FIRM OF For For Management
REISS+PREUSS LLP AS INDEPENDENT PROXY
FOR A TERM EXTENDING UNTIL COMPLETION
OF THE NEXT ANNUAL GENERAL MEETING.
10. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG
LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
11. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
12. APPROVAL OF AMENDMENTS TO GARMIN LTD. For For Management
'S ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT
SWISS LEGISLATION REGARDING ELECTIONS
AND CERTAIN OTHER MATTERS.
13. APPROVAL OF AMENDMENTS TO GARMIN LTD. For For Management
'S ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT REQUIREMENTS UNDER RECENT
SWISS LEGISLATION REGARDING THE
COMPENSATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT AND RELATED
MATTERS.
14. APPROVAL OF AMENDMENTS TO THE ARTICLES For Against Management
OF ASSOCIATION IN ORDER TO ALLOW
GENERAL MEETINGS TO BE HELD ONLINE TO
THE EXTENT PERMITTED UNDER APPLICABLE
LAW.
15. ANY NEW AGENDA ITEMS (OTHER THAN THOSE For Against Management
IN THE INVITATION TO THE MEETING AND
THE PROXY STATEMENT) OR NEW PROPOSALS
OR MOTIONS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH IN THE
INVITATION TO THE MEETING AND THE
PROXY STATEMENT THAT MAY BE PROPERLY
PUT FOR
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA For For Management
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI For For Management
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY For For Management
1.4 ELECTION OF DIRECTOR: JAMES B. REAM For For Management
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE For For Management
1.6 ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA For For Management
1.8 ELECTION OF DIRECTOR: PAUL G. YOVOVICH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1F ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1I ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1K ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
2. SELECTION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A12 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A13 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A15 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
A17 ELECTION OF DIRECTOR: DOUGLAS A. For For Management
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITOR FOR 2014
C1 CUMULATIVE VOTING Against Against Shareholder
C2 SENIOR EXECUTIVES HOLD OPTION SHARES Against Against Shareholder
FOR LIFE
C3 MULTIPLE CANDIDATE ELECTIONS Against Against Shareholder
C4 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
C5 CESSATION OF ALL STOCK OPTIONS AND Against Against Shareholder
BONUSES
C6 SELL THE COMPANY Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For Against Management
1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management
1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
NEITHERCUT
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL For For Management
1F. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1L. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION
5. APPROVAL OF THE GENERAL MOTORS COMPANY For For Management
2014 SHORT-TERM INCENTIVE PLAN
6. APPROVAL OF THE GENERAL MOTORS COMPANY For For Management
2014 LONG-TERM INCENTIVE PLAN
7. CUMULATIVE VOTING Against Against Shareholder
8. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETE HOEKSTRA For For Management
1..2 DIRECTOR-JAMES HOLLARS For For Management
1..3 DIRECTOR-JOHN MULDER For For Management
1..4 DIRECTOR-MARK NEWTON For For Management
1..5 DIRECTOR-RICHARD SCHAUM For For Management
1..6 DIRECTOR-FRED SOTOK For For Management
2. TO CONSIDER A PROPOSAL TO AMEND THE For Against Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014.
4. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER A PROPOSAL TO APPROVE THE For For Management
EMPLOYEE STOCK OPTION PLAN.
6. TO CONSIDER A PROPOSAL TO AMEND THE For For Management
2012 AMENDED AND RESTATED NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management
1D. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1I. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-THOMAS S. GAYNER For For Management
1..3 DIRECTOR-ANNE M. MULCAHY For For Management
1..4 DIRECTOR-LARRY D. THOMPSON For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRY BASSHAM For For Management
1..2 DIRECTOR-DAVID L. BODDE For For Management
1..3 DIRECTOR-RANDALL C. FERGUSON, JR For For Management
1..4 DIRECTOR-GARY D. FORSEE For For Management
1..5 DIRECTOR-THOMAS D. HYDE For For Management
1..6 DIRECTOR-JAMES A. MITCHELL For For Management
1..7 DIRECTOR-ANN D. MURTLOW For For Management
1..8 DIRECTOR-JOHN J. SHERMAN For For Management
1..9 DIRECTOR-LINDA H. TALBOTT For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KAY ISAACSON-LEIBOWITZ* For For Management
1..2 DIRECTOR-MAURICE MARCIANO# For For Management
1..3 DIRECTOR-ALEX YEMENIDJIAN* For For Management
2. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D. ELECTION OF DIRECTOR: DR. JIREN LIU For Against Management
1E. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1H. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1J. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR For For Management
FISCAL 2014.
3. TO APPROVE AN AMENDMENT TO THE 2012 For For Management
STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE THE 2014 KEY EXECUTIVE For For Management
OFFICERS BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: STEPHEN P. For For Management
KAUFMAN
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1J. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1K. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1L. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BASIL L. ANDERSON For For Management
1..2 DIRECTOR-ALAN R. BATKIN For For Management
1..3 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..4 DIRECTOR-KENNETH A. BRONFIN For For Management
1..5 DIRECTOR-JOHN M. CONNORS, JR. For For Management
1..6 DIRECTOR-MICHAEL W.O. GARRETT For For Management
1..7 DIRECTOR-LISA GERSH For For Management
1..8 DIRECTOR-BRIAN D. GOLDNER For For Management
1..9 DIRECTOR-JACK M. GREENBERG For For Management
1..10 DIRECTOR-ALAN G. HASSENFELD For For Management
1..11 DIRECTOR-TRACY A. LEINBACH For For Management
1..12 DIRECTOR-EDWARD M. PHILIP For For Management
1..13 DIRECTOR-RICHARD S. STODDART For For Management
1..14 DIRECTOR-ALFRED J. VERRECCHIA For For Management
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For Against Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2014 PROXY STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT For Against Management
ANNUAL PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL R. HOUGH For For Management
1..2 DIRECTOR-BENJAMIN M. HOUGH For For Management
1..3 DIRECTOR-DAVID W. BERSON For For Management
1..4 DIRECTOR-IRA G. KAWALLER For For Management
1..5 DIRECTOR-JEFFREY D. MILLER For For Management
1..6 DIRECTOR-THOMAS D. WREN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PEGGY Y. FOWLER For For Management
1..2 DIRECTOR-KEITH P. RUSSELL For For Management
1..3 DIRECTOR-BARRY K. TANIGUCHI For For Management
2. ADVISORY VOTE TO APPROVE HEI'S For For Management
EXECUTIVE COMPENSATION
3. APPROVE THE 2010 EQUITY AND INCENTIVE For For Management
PLAN AS AMENDED AND RESTATED (EIP)
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
HCA HOLDINGS, INC
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD M. BRACKEN For For Management
1..2 DIRECTOR-R. MILTON JOHNSON For For Management
1..3 DIRECTOR-ROBERT J. DENNIS For For Management
1..4 DIRECTOR-NANCY-ANN DEPARLE For For Management
1..5 DIRECTOR-THOMAS F. FRIST III For For Management
1..6 DIRECTOR-WILLIAM R. FRIST For For Management
1..7 DIRECTOR-ANN H. LAMONT For For Management
1..8 DIRECTOR-JAY O. LIGHT For For Management
1..9 DIRECTOR-GEOFFREY G. MEYERS For For Management
1..10 DIRECTOR-MICHAEL W. MICHELSON For For Management
1..11 DIRECTOR-STEPHEN G. PAGLIUCA For For Management
1..12 DIRECTOR-WAYNE J. RILEY, M.D. For For Management
1..13 DIRECTOR-JOHN W. ROWE, M.D. For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014
3. TO APPROVE THE HCA HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EMMANUEL T. BALLASES For For Management
1..2 DIRECTOR-FRANK J. BRAMANTI For For Management
1..3 DIRECTOR-WALTER M. DUER For For Management
1..4 DIRECTOR-JAMES C. FLAGG, PH.D. For For Management
1..5 DIRECTOR-THOMAS M. HAMILTON For For Management
1..6 DIRECTOR-JOHN N. MOLBECK, JR. For For Management
1..7 DIRECTOR-SUSAN RIVERA For For Management
1..8 DIRECTOR-HANS D. ROHLF For For Management
1..9 DIRECTOR-ROBERT A. ROSHOLT For For Management
1..10 DIRECTOR-J. MIKESELL THOMAS For For Management
1..11 DIRECTOR-CHRISTOPHER JB WILLIAMS For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE HCP, INC. 2014 For For Management
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1B. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA For For Management
1D. ELECTION OF DIRECTOR: GALE S. For For Management
FITZGERALD
1E. ELECTION OF DIRECTOR: PATRICK FOLEY For For Management
1F. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
MANCINO
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON For For Management
1J. ELECTION OF DIRECTOR: FREDERICK C. For For Management
YEAGER
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1B. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1C. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management
1D. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1E. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ARMSTRONG
1G. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1.3 ELECTION OF DIRECTOR: J.H. MULLIN For For Management
1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1.5 ELECTION OF DIRECTOR: R.N. WILSON For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2014.
4A. ELIMINATION OF 80% SUPERMAJORITY For For Management
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION
AND BY-LAWS.
4B. ELIMINATION OF TWO-THIRDS For For Management
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
5. ELIMINATION OF PROVISIONS IN THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED STOCK.
6. STOCKHOLDER PROPOSAL RECOMMENDING A Against Against Shareholder
REPORT REGARDING CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN For For Management
1B. ELECTION OF DIRECTOR: S. BANERJI For For Management
1C. ELECTION OF DIRECTOR: R.R. BENNETT For For Management
1D. ELECTION OF DIRECTOR: R.L. GUPTA For For Management
1E. ELECTION OF DIRECTOR: R.J. LANE For For Management
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: R.E. OZZIE For For Management
1H. ELECTION OF DIRECTOR: G.M. REINER For For Management
1I. ELECTION OF DIRECTOR: P.F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: J.A. SKINNER For For Management
1K. ELECTION OF DIRECTOR: M.C. WHITMAN For For Management
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Against Against Shareholder
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management
1..3 DIRECTOR-JAMES R. GIERTZ For For Management
1..4 DIRECTOR-CHARLES E. GOLDEN For For Management
1..5 DIRECTOR-JOHN J. GREISCH For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-JOANNE C. SMITH M.D. For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH For For Management
1B. ELECTION OF DIRECTOR: LELDON E. ECHOLS For For Management
1C. ELECTION OF DIRECTOR: R. KEVIN HARDAGE For For Management
1D. ELECTION OF DIRECTOR: MICHAEL C. For For Management
JENNINGS
1E. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOSTELNIK
1F. ELECTION OF DIRECTOR: JAMES H. LEE For For Management
1G. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL E. ROSE For For Management
1I. ELECTION OF DIRECTOR: TOMMY A. VALENTA For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
4. STOCKHOLDER PROPOSAL - GREENHOUSE GAS Against Against Shareholder
EMISSIONS.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN CHRISTODORO For For Management
1..2 DIRECTOR-SALLY W. CRAWFORD For For Management
1..3 DIRECTOR-SCOTT T. GARRETT For For Management
1..4 DIRECTOR-DAVID R. LAVANCE, JR. For For Management
1..5 DIRECTOR-NANCY L. LEAMING For For Management
1..6 DIRECTOR-LAWRENCE M. LEVY For For Management
1..7 DIRECTOR-STEPHEN P. MACMILLAN For For Management
1..8 DIRECTOR-SAMUEL MERKSAMER For For Management
1..9 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..10 DIRECTOR-ELAINE S. ULLIAN For For Management
1..11 DIRECTOR-WAYNE WILSON For For Management
2. A NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL D. For For Management
BARNELLO
1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK For For Management
1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE For For Management
1.5 ELECTION OF DIRECTOR: LEONARD F. For For Management
HELBIG, III
1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, For For Management
JR.
1.7 ELECTION OF DIRECTOR: EDWARD J. For For Management
PETTINELLA
1.8 ELECTION OF DIRECTOR: CLIFFORD W. For For Management
SMITH, JR.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.
01, BY 80 MILLION SHARES.
4. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2011 STOCK BENEFIT PLAN.
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IRVING W. For For Management
BAILEY, II
1B. ELECTION OF DIRECTOR: F. MICHAEL BALL For For Management
1C. ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1E. ELECTION OF DIRECTOR: DENNIS M. FENTON For For Management
1F. ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1G. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV For For Management
1H. ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2014.
4. TO APPROVE THE AMENDMENTS TO THE 2004 For For Management
LONG-TERM STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Against For Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF INDEPENDENT TRUSTEE: JOHN For For Management
L. HARRINGTON
1.2 ELECTION OF MANAGING TRUSTEE: BARRY M. For For Management
PORTNOY
2. APPROVAL OF THE AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO PERMIT THE
ANNUAL ELECTION OF TRUSTEES.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARLOS M. CARDOSO For For Management
1..2 DIRECTOR-LYNN J. GOOD For For Management
1..3 DIRECTOR-ANTHONY J. GUZZI For For Management
1..4 DIRECTOR-NEAL J. KEATING For For Management
1..5 DIRECTOR-JOHN F. MALLOY For For Management
1..6 DIRECTOR-ANDREW MCNALLY IV For For Management
1..7 DIRECTOR-DAVID G. NORD For For Management
1..8 DIRECTOR-G. JACKSON RATCLIFFE For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-JOHN G. RUSSELL For For Management
1..11 DIRECTOR-STEVEN R. SHAWLEY For For Management
1..12 DIRECTOR-RICHARD J. SWIFT For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2014.
3 APPROVAL, ON AN ADVISORY, NON-BINDING For For Management
BASIS, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE COMPANY'S PROXY STATEMENT FOR
THE ANNUAL MEETING OF SHAREHOLDERS TO
BE HELD ON MAY 6, 2014.
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CORNELIUS E. For For Management
GOLDING
1B. ELECTION OF DIRECTOR: DONALD O. QUEST, For For Management
M.D.
1C. ELECTION OF DIRECTOR: JOSEPH G. For For Management
SPONHOLZ
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS HUDSON CITY BANCORP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. THE APPROVAL OF A NON-BINDING ADVISORY For Against Management
PROPOSAL ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1B. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1E. ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F. ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DON M. CASTO III For For Management
1..2 DIRECTOR-ANN B. CRANE For For Management
1..3 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..4 DIRECTOR-MICHAEL J. ENDRES For For Management
1..5 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..6 DIRECTOR-PETER J. KIGHT For For Management
1..7 DIRECTOR-JONATHAN A. LEVY For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON M. HUNTSMAN For For Management
1..2 DIRECTOR-DR. PATRICK T. HARKER For For Management
1..3 DIRECTOR-DR. MARY C. BECKERLE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE HUNTSMAN STOCK
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE CERTIFICATE OF
INCORPORATION OF HUNTSMAN CORPORATION.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. PRITZKER For For Management
1..2 DIRECTOR-PAMELA M. NICHOLSON For For Management
1..3 DIRECTOR-RICHARD C. TUTTLE For For Management
1..4 DIRECTOR-JAMES H. WOOTEN, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY J. BELL For For Management
1..2 DIRECTOR-GREGORY F. MILZCIK For For Management
1..3 DIRECTOR-ANDREW K. SILVERNAIL For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. APPROVAL OF THE AMENDMENTS TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE PROVISIONS
REGARDING BOARD SIZE.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1H. ELECTION OF DIRECTOR: THEODORE E. For For Management
MARTIN
1I. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR THE CASH WITHOUT FIRST
OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN REISSUE SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1.2 ELECTION OF DIRECTOR: LESLIE STONE For For Management
HEISZ
1.3 ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management
1.4 ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management
1.5 ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1.6 ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management
1.7 ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1.8 ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management
1.9 ELECTION OF DIRECTOR: JOE B. WYATT For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1E. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1I. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO AMEND AND APPROVE THE INGREDION For For Management
INCORPORATED STOCK INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2014
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM J. BRODSKY For For Management
1..2 DIRECTOR-ALBERT J. BUDNEY, JR. For For Management
1..3 DIRECTOR-ELLEN CARNAHAN For For Management
1..4 DIRECTOR-MICHELLE L. COLLINS For For Management
1..5 DIRECTOR-K.M. HASSELBLAD-PASCALE For For Management
1..6 DIRECTOR-JOHN W. HIGGINS For For Management
1..7 DIRECTOR-PAUL W. JONES For For Management
1..8 DIRECTOR-HOLLY KELLER KOEPPEL For For Management
1..9 DIRECTOR-MICHAEL E. LAVIN For For Management
1..10 DIRECTOR-WILLIAM F. PROTZ, JR. For For Management
1..11 DIRECTOR-CHARLES A. SCHROCK For For Management
2. THE APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF THE INTEGRYS ENERGY For For Management
GROUP 2014 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2014.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
INTELSAT S.A.
Ticker: I Security ID: L5140P101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF STATUTORY STAND-ALONE For For Management
FINANCIAL STATEMENTS
2. APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3. APPROVAL OF ALLOCATION OF ANNUAL For For Management
RESULTS
4. APPROVAL OF DECLARATION OF PREFERRED For For Management
SHARE DIVIDENDS
5. APPROVAL OF DISCHARGE TO DIRECTORS FOR For For Management
PERFORMANCE
6A. APPROVAL OF CO-OPTATION OF DIRECTOR: For For Management
JOHN DIERCKSEN
6B. APPROVAL OF CO-OPTATION OF DIRECTOR: For For Management
ROBERT CALLAHAN
7A. ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management
7B. ELECTION OF DIRECTOR: EGON DURBAN For Against Management
7C. ELECTION OF DIRECTOR: JUSTIN BATEMAN For Against Management
8. APPROVAL OF DIRECTOR REMUNERATION For For Management
9. APPROVAL OF RE-APPOINTMENT OF For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
(SEE NOTICE FOR FURTHER DETAILS)
10. APPROVAL OF SHARE REPURCHASES AND For For Management
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
11. ACKNOWLEDGEMENT OF REPORT AND APPROVAL For Against Management
OF AN EXTENSION OF THE VALIDITY PERIOD
OF THE AUTHORIZED SHARE CAPITAL AND
RELATED AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF SHAREHOLDER
PRE-EMPTIVE RIGHTS (SEE NOTICE FOR
FURTHER DETAILS)
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management
1B ELECTION OF DIRECTOR: EARL H. NEMSER For For Management
1C ELECTION OF DIRECTOR: PAUL J. BRODY For For Management
1D ELECTION OF DIRECTOR: MILAN GALIK For For Management
1E ELECTION OF DIRECTOR: LAWRENCE E. For For Management
HARRIS
1F ELECTION OF DIRECTOR: HANS R. STOLL For For Management
1G ELECTION OF DIRECTOR: WAYNE WAGNER For For Management
1H ELECTION OF DIRECTOR: RICHARD GATES For For Management
2. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S 2007 STOCK INCENTIVE PLAN.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES For For Management
1E. ELECTION OF DIRECTOR: JAN-MICHIEL For For Management
HESSELS
1F. ELECTION OF DIRECTOR: TERRENCE F. For For Management
MARTELL
1G. ELECTION OF DIRECTOR: SIR CALLUM For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY For For Management
1I. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management
1J. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT For For Management
1L. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1M. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1N. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
4. TO APPROVE THE AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC."
TO "INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1I. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3 RE-APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED
AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCUSSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF AMENDED AND RESTATED For For Management
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
2.1 ELECTION OF DIRECTOR: DENNIS KESSLER For For Management
2.2 ELECTION OF DIRECTOR: G. RICHARD For For Management
WAGONER, JR.
3. ADVISORY VOTE TO APPROVE 2013 For Against Management
EXECUTIVE COMPENSATION
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: COLLEEN C. For For Management
BARRETT
1B. ELECTION OF DIRECTOR: THOMAS J. For For Management
ENGIBOUS
1C. ELECTION OF DIRECTOR: KENT B. FOSTER For For Management
1D. ELECTION OF DIRECTOR: LEONARD H. For For Management
ROBERTS
1E. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
1F. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1G. ELECTION OF DIRECTOR: R. GERALD TURNER For For Management
1H. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
1I. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1J. ELECTION OF DIRECTOR: MARY BETH WEST For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
3. TO APPROVE THE 2014 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S For Against Management
RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED.
5. TO APPROVE THE AMENDED RIGHTS For Against Management
AGREEMENT IN ORDER TO PROTECT THE TAX
BENEFITS OF THE COMPANY'S NET
OPERATING LOSS CARRY FORWARDS.
6. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTHA F. BROOKS For For Management
1..2 DIRECTOR-MEL S. LAVITT For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-LAWRENCE J. MURPHY For For Management
1..6 DIRECTOR-FRANK A. NEWMAN For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1B ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1C ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1D ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1E ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..3 DIRECTOR-WILLIAM B. PLUMMER For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1J. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1K. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NATALIE A. BLACK For For Management
1..2 DIRECTOR-RAYMOND L. CONNER For For Management
1..3 DIRECTOR-WILLIAM H. LACY For For Management
1..4 DIRECTOR-ALEX A. MOLINAROLI For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2014.
3. APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUGO BAGUE For For Management
1B. ELECTION OF DIRECTOR: COLIN DYER For For Management
1C. ELECTION OF DIRECTOR: DAME DEANNE For For Management
JULIUS
1D. ELECTION OF DIRECTOR: KATE S. LAVELLE For For Management
1E. ELECTION OF DIRECTOR: MING LU For For Management
1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1H. ELECTION OF DIRECTOR: SHAILESH RAO For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD L. DOHENY II For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-JOHN T. GREMP For For Management
1..4 DIRECTOR-JOHN NILS HANSON For For Management
1..5 DIRECTOR-GALE E. KLAPPA For For Management
1..6 DIRECTOR-RICHARD B. LOYND For For Management
1..7 DIRECTOR-P. ERIC SIEGERT For For Management
1..8 DIRECTOR-JAMES H. TATE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. LOBBYING REPORT - REQUIRE ANNUAL Against Against Shareholder
REPORT ON LOBBYING
5. SPECIAL SHAREOWNER MEETINGS - REDUCE Against Against Shareholder
THRESHOLD TO 15% RATHER THAN 20% AND
REMOVE PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Against Against Shareholder
VOTING FOR DIRECTORS RATHER THAN
ONE-SHARE ONE-VOTE
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1.5 ELECTION OF DIRECTOR: DAVID For For Management
SCHLOTTERBECK
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR For For Management
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RYAN M. BIRTWELL For For Management
1..2 DIRECTOR-BRIAN T. CLINGEN For For Management
1..3 DIRECTOR-DONNA R. ECTON For For Management
1..4 DIRECTOR-PETER R. FORMANEK For For Management
1..5 DIRECTOR-JAMES P. HALLETT For For Management
1..6 DIRECTOR-MARK E. HILL For For Management
1..7 DIRECTOR-LYNN JOLLIFFE For For Management
1..8 DIRECTOR-MICHAEL T. KESTNER For For Management
1..9 DIRECTOR-JOHN P. LARSON For For Management
1..10 DIRECTOR-STEPHEN E. SMITH For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE KAR AUCTION
SERVICES, INC. 2009 OMNIBUS STOCK AND
INCENTIVE PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. FRANK BLOUNT For For Management
1..2 DIRECTOR-LOREN K. CARROLL For For Management
1..3 DIRECTOR-LINDA Z. COOK For For Management
1..4 DIRECTOR-JEFFREY E. CURTISS For For Management
1..5 DIRECTOR-LESTER L. LYLES For For Management
1..6 DIRECTOR-JACK B. MOORE For For Management
1..7 DIRECTOR-RICHARD J. SLATER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
KBR, INC. AS OF AND FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED For Against Management
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES E. ANNABLE For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA For For Management
1.3 ELECTION OF DIRECTOR: JULIE M. HOWARD For For Management
1.4 ELECTION OF DIRECTOR: ROBERT J. JOYCE For For Management
1.5 ELECTION OF DIRECTOR: WAYNE KAUTH For For Management
1.6 ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
SAROFIM
1.7 ELECTION OF DIRECTOR: DONALD G. For For Management
SOUTHWELL
1.8 ELECTION OF DIRECTOR: DAVID P. STORCH For For Management
1.9 ELECTION OF DIRECTOR: RICHARD C. VIE For For Management
2. ADVISORY VOTE ON RATIFICATION OF THE For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2014.
3. VOTE ON APPROVAL OF THE MATERIAL TERMS For For Management
OF THE EXECUTIVE PERFORMANCE PLAN.
4. ADVISORY VOTE ON COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH A. CARRABBA For For Management
1..2 DIRECTOR-CHARLES P. COOLEY For For Management
1..3 DIRECTOR-ALEXANDER M. CUTLER For For Management
1..4 DIRECTOR-H. JAMES DALLAS For For Management
1..5 DIRECTOR-ELIZABETH R. GILE For For Management
1..6 DIRECTOR-RUTH ANN M. GILLIS For For Management
1..7 DIRECTOR-WILLIAM G. GISEL, JR. For For Management
1..8 DIRECTOR-RICHARD J. HIPPLE For For Management
1..9 DIRECTOR-KRISTEN L. MANOS For For Management
1..10 DIRECTOR-BETH E. MOONEY For For Management
1..11 DIRECTOR-DEMOS PARNEROS For For Management
1..12 DIRECTOR-BARBARA R. SNYDER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING TO Against For Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN B. KILROY, JR. For For Management
1..2 DIRECTOR-EDWARD F. BRENNAN PH.D. For For Management
1..3 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..4 DIRECTOR-DALE F. KINSELLA For For Management
1..5 DIRECTOR-PETER B. STONEBERG For For Management
1..6 DIRECTOR-GARY R. STEVENSON For For Management
2. AMENDMENT AND RESTATEMENT OF THE For For Management
KILROY REALTY 2006 INCENTIVE AWARD
PLAN, AS AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO THE COMPANY'S BYLAWS TO For For Management
ADOPT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
6. A STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M. COOPER For For Management
1.2 DIRECTOR-P. COVIELLO For For Management
1.3 DIRECTOR-R. DOOLEY For For Management
1.4 DIRECTOR-J. GRILLS For For Management
1.5 DIRECTOR-D. HENRY For For Management
1.6 DIRECTOR-F.P. HUGHES For For Management
1.7 DIRECTOR-F. LOURENSO For For Management
1.8 DIRECTOR-C. NICHOLAS For For Management
1.9 DIRECTOR-R. SALTZMAN For For Management
2 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
3 THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-EDWARD W. BARNHOLT For For Management
1.2 DIRECTOR-EMIKO HIGASHI For For Management
1.3 DIRECTOR-STEPHEN P. KAUFMAN For For Management
1.4 DIRECTOR-RICHARD P. WALLACE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE PLAN'S EXPIRATION
DATE, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,900,000 SHARES AND REAPPROVE THE
MATERI
5 REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE COMPANY'S PERFORMANCE BONUS PLAN
FOR PURPOSES OF SECTION 162(M).
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. NIEW For For Management
1..2 DIRECTOR-KEITH L. BARNES For For Management
1..3 DIRECTOR-RICHARD K. LOCHRIDGE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1G. ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: EXECUTIVES TO Against Against Shareholder
RETAIN SIGNIFICANT STOCK.
5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON Against Against Shareholder
THE COSTS, BENEFITS AND SCIENTIFIC
SUPPORT FOR SUSTAINABILITY INITIATIVES.
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EQUITY RETENTION BY SENIOR
EXECUTIVES, IF PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-GRANT M. INMAN For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management
1B ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management
1C ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management
LIGOCKI
1E ELECTION OF DIRECTOR: CONRAD L. For For Management
MALLETT, JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management
1G ELECTION OF DIRECTOR: MATTHEW J. For For Management
SIMONCINI
1H ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management
1I ELECTION OF DIRECTOR: HENRY D.G. For For Management
WALLACE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION 2009 LONG-TERM STOCK
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS M. KASS For For Management
1..2 DIRECTOR-JOHN V. MURPHY For For Management
1..3 DIRECTOR-JOHN H. MYERS For For Management
1..4 DIRECTOR-NELSON PELTZ For For Management
1..5 DIRECTOR-W. ALLEN REED For For Management
1..6 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AMENDMENT TO THE LEGG MASON, INC. For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: RALPH W. CLARK For For Management
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1J. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
4. APPROVAL OF THE 2014 KEY OFFICERS For For Management
INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE WRITTEN NON-
DISCRIMINATION POLICY.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS INC
Ticker: LDOS Security ID: 525327102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
1B. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1G. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management
1H. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management
2. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2015.
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MAY 28, 2013, AS MAY BE
AMENDED FROM TIME TO TIME, AMONG
FIDELITY NATIONAL FINANCIAL, INC.,
LION MERGER SUB, INC., A SUBSIDIARY OF
FIDELITY NATIONAL FINANCIAL, INC.,
2 TO CONSIDER AND VOTE ON A NON- For Against Management
BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BECOME
PAYABLE TO LENDER PROCESSING SERVICES,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN THE LENDER PROCESSING
SERVICES, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL NO. 1.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT D. BEYER For For Management
1..2 DIRECTOR-W. PATRICK CAMPBELL For For Management
1..3 DIRECTOR-BRIAN P. FRIEDMAN For For Management
1..4 DIRECTOR-RICHARD B. HANDLER For For Management
1..5 DIRECTOR-ROBERT E. JOYAL For For Management
1..6 DIRECTOR-JEFFREY C. KEIL For For Management
1..7 DIRECTOR-MICHAEL T. O'KANE For For Management
1..8 DIRECTOR-STUART H. REESE For For Management
1..9 DIRECTOR-JOSEPH S. STEINBERG For For Management
2. A NON-BINDING, ADVISORY VOTE TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK For For Management
COMPENSATION PLAN AS AMENDED AND
RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE PRESENTED
TO THE MEETING OR ANY ADJOURNMENT OF
THE MEETING.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFF K. STOREY For For Management
1..2 DIRECTOR-GENERAL K.P. CHILTON For For Management
1..3 DIRECTOR-ADMIRAL A.R. CLEMINS For For Management
1..4 DIRECTOR-STEVEN T. CLONTZ For For Management
1..5 DIRECTOR-ADMIRAL J.O. ELLIS, JR. For For Management
1..6 DIRECTOR-T. MICHAEL GLENN For For Management
1..7 DIRECTOR-RICHARD R. JAROS For For Management
1..8 DIRECTOR-MICHAEL J. MAHONEY For For Management
1..9 DIRECTOR-PETER SEAH LIM HUAT For For Management
1..10 DIRECTOR-PETER VAN OPPEN For For Management
1..11 DIRECTOR-DR. ALBERT C. YATES For For Management
2. TO APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY For For Management
1B. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1D. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF LEXMARK INTERNATIONAL, INC.
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. ORDINARY RESOLUTION TO APPROVE THE For For Management
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
2. ORDINARY RESOLUTION TO APPROVE THE For For Management
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF For For Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2017.
3. TO ELECT J.C. SPARKMAN AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
4. TO ELECT J. DAVID WARGO AS A DIRECTOR For For Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
5. TO APPROVE THE DIRECTORS' COMPENSATION For For Management
POLICY CONTAINED IN APPENDIX A OF
LIBERTY GLOBAL'S PROXY STATEMENT FOR
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO UNITED
KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE A
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2014
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EX
7. THE OPTION OF ONCE EVERY ONE YEAR, TWO Unknown 1 Year Management
YEARS, OR THREE YEARS THAT RECEIVES A
MAJORITY OF THE AFFIRMATIVE VOTES CAST
FOR THIS RESOLUTION WILL BE DETERMINED
TO BE THE FREQUENCY FOR THE ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DIS
8. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR
THE YEAR ENDED DECEMBER 31, 2013,
CONTAINED IN APPENDIX A OF THE PROXY
STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K. COMPAN
9. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2014.
10. TO APPOINT KPMG LLP (U.K.) AS LIBERTY For For Management
GLOBAL'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE LIBERTY
GLOBAL).
11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
LIBERTY GLOBAL'S BOARD OF DIRECTORS TO
DETERMINE THE U.K. STATUTORY AUDITOR'S
COMPENSATION.
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERICK F. BUCHHOLZ For For Management
1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management
1..3 DIRECTOR-KATHERINE E. DIETZE For For Management
1..4 DIRECTOR-DANIEL P. GARTON For For Management
1..5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..6 DIRECTOR-M. LEANNE LACHMAN For For Management
1..7 DIRECTOR-DAVID L. LINGERFELT For For Management
2. APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
BENEFICIAL INTEREST FROM 200,000,000
TO 300,000,000.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE TRUST'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
5. APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE LIBERTY PROPERTY TRUST
AMENDED AND RESTATED SHARE INCENTIVE
PLAN.
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013
(THE "MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
02 TO CONSIDER AND VOTE ON A NON- For For Management
BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
03 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F CARPENTER III For For Management
1..2 DIRECTOR-RICHARD H. EVANS For For Management
1..3 DIRECTOR-MICHAEL P. HALEY For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management
1.2 ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. THE APPROVAL OF THE LINCOLN NATIONAL For For Management
CORPORATION 2014 INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1I. ELECTION OF DIRECTOR: KEN MILLER For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1L. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1M. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE For For Management
1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
1.3 ELECTION OF DIRECTOR: MARK S. CASADY For For Management
1.4 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1.5 ELECTION OF DIRECTOR: JAMES S. PUTNAM For For Management
1.6 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1.7 ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD DECLASSIFY
THE BOARD, SUCH THAT IT WOULD BE
COMPRISED OF A SINGLE CLASS OF
DIRECTORS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PROVIDE THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE RATHER THAN REMOVED ONLY
FOR CAUSE, IF THE PROPOSAL REGARDING
BOARD DECLASSIFICATION PURSUANT TO
4. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG LSI CORPORATION,
AVAGO TECHNOLOGIES LIMITED, AVAGO
TECHNOLOGIES WIRELESS (U.S.A.)
MANUFACTURING INC. AND LEOPOLD MERGER
SUB, INC
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF LSI CORPORATION
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..9 DIRECTOR-RICHARD G. KING For For Management
1..10 DIRECTOR-JORGE G. PEREIRA For For Management
1..11 DIRECTOR-MELINDA R. RICH For For Management
1..12 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..14 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NATHAN GANTCHER For For Management
1..2 DIRECTOR-DAVID S. MACK For For Management
1..3 DIRECTOR-WILLIAM L. MACK For For Management
1..4 DIRECTOR-ALAN G. PHILIBOSIAN For For Management
2. APPROVAL AND ADOPTION TO AMEND THE For For Management
COMPANY'S CHARTER TO DECLASSIFY THE
BOARD OF DIRECTORS AND ADOPTION OF
CONCURRENT ANNUAL TERMS FOR ALL
MEMBERS OF THE BOARD OF DIRECTORS.
3. ADVISORY VOTE APPROVING THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS SUCH COMPENSATION IS
DESCRIBED UNDER THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF
THE ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management
1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. For Against Management
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND For For Management
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Management
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management
1C ELECTION OF DIRECTOR: JONAS PRISING For For Management
1D ELECTION OF DIRECTOR: ELIZABETH P. For For Management
SARTAIN
1E ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2014.
3. APPROVAL OF AN AMENDMENT TO THE 2011 For For Management
EQUITY INCENTIVE PLAN OF MANPOWERGROUP
INC.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management
1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1D. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
3. BOARD PROPOSAL FOR A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder
REGARDING THE COMPANY'S METHANE
EMISSIONS.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN A. DAVIS For For Management
1..2 DIRECTOR-GARY R. HEMINGER For For Management
1..3 DIRECTOR-JOHN W. SNOW For For Management
1..4 DIRECTOR-JOHN P. SURMA For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
5. SHAREHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder
ON CORPORATE LOBBYING EXPENDITURES,
POLICIES AND PROCEDURES.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1K. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1L. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2. TO APPROVE THE FOLLOWING RESOLUTION: For For Management
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: LORD LANG OF For For Management
MONKTON
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: ADELE SIMMONS For For Management
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B. ELECTION OF DIRECTOR: MARYANN BRUCE For For Management
1C. ELECTION OF DIRECTOR: SEAN D. CARNEY For For Management
1D. ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT For For Management
1F. ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1G. ELECTION OF DIRECTOR: CHARLES R. For For Management
RINEHART
1H. ELECTION OF DIRECTOR: THEODORE SHASTA For For Management
1I. ELECTION OF DIRECTOR: RICHARD C. For For Management
VAUGHAN
2. TO APPROVE, ON AN ADVISORY BASIS, For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
2014.
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1F. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
4. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS EVERIST For For Management
1B. ELECTION OF DIRECTOR: KAREN B. FAGG For For Management
1C. ELECTION OF DIRECTOR: DAVID L. GOODIN For For Management
1D. ELECTION OF DIRECTOR: MARK A. For For Management
HELLERSTEIN
1E. ELECTION OF DIRECTOR: A. BART HOLADAY For For Management
1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management
1I. ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1J. ELECTION OF DIRECTOR: J. KENT WELLS For For Management
1K. ELECTION OF DIRECTOR: JOHN K. WILSON For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1.2 ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1.8 ELECTION OF DIRECTOR: JANE L. WARNER For For Management
1.9 ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..3 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..4 DIRECTOR-ROGER K. FREEMAN, M.D. For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. ANDERSON For For Management
1..2 DIRECTOR-SCOTT C. DONNELLY For For Management
1..3 DIRECTOR-VICTOR J. DZAU, M.D. For For Management
1..4 DIRECTOR-OMAR ISHRAK For For Management
1..5 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management
1..6 DIRECTOR-MICHAEL O. LEAVITT For For Management
1..7 DIRECTOR-JAMES T. LENEHAN For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
1..9 DIRECTOR-KENDALL J. POWELL For For Management
1..10 DIRECTOR-ROBERT C. POZEN For For Management
1..11 DIRECTOR-PREETHA REDDY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 For For Management
STOCK AWARD AND INCENTIVE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE OF
A SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE 5
UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.
9. TO AMEND AND RESTATE THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE "FAIR PRICE PROVISION.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
SPECIAL SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE JOSEPH For For Management
1..2 DIRECTOR-MARTHA E. MARCON For For Management
1..3 DIRECTOR-DONALD R. SPUEHLER For For Management
1..4 DIRECTOR-RICHARD E. GRAYSON For For Management
1..5 DIRECTOR-DONALD P. NEWELL For For Management
1..6 DIRECTOR-BRUCE A. BUNNER For Withheld Management
1..7 DIRECTOR-CHRISTOPHER GRAVES For For Management
1..8 DIRECTOR-MICHAEL D. CURTIUS For For Management
1..9 DIRECTOR-GABRIEL TIRADOR For For Management
1..10 DIRECTOR-JAMES G. ELLIS For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE METLIFE, INC. 2015 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE METLIFE, INC. 2015 For For Management
NON- MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. GORIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. APPROVAL OF THE ADVISORY (NON- For Against Management
BINDING) RESOLUTION TO APPROVE MFA'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO MFA'S For For Management
CHARTER TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. BALDWIN For For Management
1..2 DIRECTOR-WILLIAM A. BIBLE For For Management
1..3 DIRECTOR-BURTON M. COHEN For For Management
1..4 DIRECTOR-MARY CHRIS GAY For For Management
1..5 DIRECTOR-WILLIAM W. GROUNDS For For Management
1..6 DIRECTOR-ALEXIS M. HERMAN For For Management
1..7 DIRECTOR-ROLAND HERNANDEZ For For Management
1..8 DIRECTOR-ANTHONY MANDEKIC For For Management
1..9 DIRECTOR-ROSE MCKINNEY JAMES For For Management
1..10 DIRECTOR-JAMES J. MURREN For For Management
1..11 DIRECTOR-GREGORY M. SPIERKEL For For Management
1..12 DIRECTOR-DANIEL J. TAYLOR For For Management
2 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AMENDMENTS TO THE AMENDED For For Management
AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: WARREN EAST For For Management
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.7 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE BY 45,000,000.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
2004 EQUITY INCENTIVE PLAN TO PROVIDE
THAT FUTURE STOCK OPTIONS AND STOCK
APPRECIATION RIGHTS GRANTED UNDER THE
PLAN MAY HAVE A MAXIMUM TERM OF 8
YEARS (INSTEAD OF 6 YEARS).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 28, 2014.
05 TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
STATEMENT.
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. AGREEMENT & PLAN OF MERGER, DATED AS For For Management
OF JUNE 3, 2013, BY & AMONG MID-
AMERICA APARTMENT COMMUNITIES, INC.
("MAA"), MID-AMERICA APARTMENTS, L.P.,
MARTHA MERGER SUB, LP, COLONIAL
PROPERTIES TRUST ("COLONIAL"), AND
COLONIAL REALTY LIMITED PARTNERSHIP
PURSUAN
2. TO APPROVE THE MID-AMERICA APARTMENT For For Management
COMMUNITIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE MERGER PROPOSAL.
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF SEPTEMBER
9, 2013, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG MOLEX INCORPORATED, KOCH
INDUSTRIES, INC. AND KOCH CONNECTORS,
INC
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF MOLEX
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER")
3. APPROVE ADJOURNMENT OF ANNUAL MEETING, For For Management
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT TIME OF ANNUAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT MERGER
AGREEMENT
4..1 DIRECTOR-MICHAEL J. BIRCK For For Management
4..2 DIRECTOR-ANIRUDH DHEBAR For For Management
4..3 DIRECTOR-FREDERICK A. KREHBIEL For For Management
4..4 DIRECTOR-MARTIN P. SLARK For For Management
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR FISCAL 2014
6. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF PERFORMANCE GOALS UNDER THE MOLEX
INCORPORATED ANNUAL INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER G. EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1G. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1H. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1I. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: RATAN N. TATA For For Management
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVE MONDELEZ INTERNATIONAL, INC. For For Management
AMENDED AND RESTATED 2005 PERFORMANCE
INCENTIVE PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
5. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1K. ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA For For Management
1N. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR-ANDREW R. LANE For For Management
I.2 DIRECTOR-LEONARD M. ANTHONY For For Management
I.3 DIRECTOR-RHYS J. BEST For For Management
I.4 DIRECTOR-PETER C. BOYLAN, III For For Management
I.5 DIRECTOR-HENRY CORNELL For For Management
I.6 DIRECTOR-CRAIG KETCHUM For For Management
I.7 DIRECTOR-GERARD P. KRANS For Withheld Management
I.8 DIRECTOR-CORNELIS A. LINSE For For Management
I.9 DIRECTOR-JOHN A. PERKINS For For Management
I.10 DIRECTOR-H.B. WEHRLE, III For For Management
II ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F.W. BLUE For For Management
1B. ELECTION OF DIRECTOR: T.J. COLLINS For For Management
1C. ELECTION OF DIRECTOR: S.A. COSSE For For Management
1D. ELECTION OF DIRECTOR: C.P. DEMING For For Management
1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management
1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1G. ELECTION OF DIRECTOR: W. MIROSH For For Management
1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1K. ELECTION OF DIRECTOR: C.G. THEUS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.P. DEMING For For Management
1..2 DIRECTOR-T.M. GATTLE, JR. For For Management
1..3 DIRECTOR-J.T. TAYLOR For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS
3. TO DETERMINE THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
4. APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE MURPHY USA INC. 2013 LONG- TERM
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
5. APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
6. RATIFICATION OF THE ACTION OF THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRANE For For Management
1..2 DIRECTOR-JOHN P. KOTTS For For Management
1..3 DIRECTOR-MICHAEL C. LINN For For Management
1..4 DIRECTOR-JOHN V. LOMBARDI For For Management
1..5 DIRECTOR-ANTHONY G. PETRELLO For For Management
1..6 DIRECTOR-HOWARD WOLF For For Management
1..7 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. NONBINDING PROPOSAL TO APPROVE THE For Against Management
EXTENSION OF OUR SHAREHOLDER RIGHTS
PLAN.
4. NONBINDING PROPOSAL TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. NONBINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
REQUIRE SHAREHOLDER APPROVAL OF
SPECIFIC PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
6. NONBINDING SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SHARE RETENTION REQUIREMENT
FOR SENIOR EXECUTIVES.
7. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUSTAINABILITY REPORTING.
8. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE VOTE STANDARD FOR
DIRECTOR ELECTIONS.
9. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS.
10. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE VOTE STANDARD ON ALL
MATTERS EXCEPT DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD W. JIBSON For For Management
1..2 DIRECTOR-JEFFREY W. SHAW For For Management
1..3 DIRECTOR-RONALD J. TANSKI For For Management
2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1D. ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1E. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1F. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1G. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1H. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1I. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TROY A. CLARKE For For Management
1..2 DIRECTOR-JOHN D. CORRENTI For For Management
1..3 DIRECTOR-MICHAEL N. HAMMES For For Management
1..4 DIRECTOR-VINCENT J. INTRIERI For For Management
1..5 DIRECTOR-JAMES H. KEYES For For Management
1..6 DIRECTOR-GENERAL S.A. MCCHRYSTAL For For Management
1..7 DIRECTOR-SAMUEL J. MERKSAMER For For Management
1..8 DIRECTOR-MARK H. RACHESKY For For Management
1..9 DIRECTOR-MICHAEL F. SIRIGNANO For For Management
2. VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS REDEEM THE RIGHTS
ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA For For Management
1B. ELECTION OF DIRECTOR: MAX L. KUPFERBERG For For Management
1C. ELECTION OF DIRECTOR: SPIROS J. For For Management
VOUTSINAS
1D. ELECTION OF DIRECTOR: ROBERT WANN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, AN For Against Management
ADVISORY PROPOSAL ON COMPENSATION FOR
CERTAIN OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1B. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1E. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management
PEREZ-LIZAUR
1F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1J. ELECTION OF DIRECTOR: RICHARD K. For For Management
STONEBURNER
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1C. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1D. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1E. ELECTION OF DIRECTOR: N. DOYLE For For Management
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1G. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1H. ELECTION OF DIRECTOR: J. NELSON For For Management
1I. ELECTION OF DIRECTOR: D.C. ROTH For For Management
2. RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2014.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL SPENDING DISCLOSURE.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1K. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE Against For Shareholder
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO (A) ADOPT OUR DUTCH STATUTORY For For Management
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REQUIRED BY
DUTCH LAW, BOTH FOR THE YEAR ENDING
2. TO DISCHARGE THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FROM LIABILITY PURSUANT
TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013.
3A. ELECTION OF DIRECTOR: JAMES A. For For Management
ATTWOOD, JR.
3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
3C. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
3D. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB For For Management
3F. ELECTION OF DIRECTOR: ROBERT POZEN For For Management
3G. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management
3H. ELECTION OF DIRECTOR: GANESH RAO For For Management
3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS For For Management
LLP AS OUR AUDITOR WHO WILL AUDIT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
6. TO APPROVE THE NIELSEN HOLDINGS For For Management
EXECUTIVE ANNUAL INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF THE BOARD OF DIRECTORS TO
REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 6, 2015 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTI
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1C. ELECTION OF DIRECTOR: SIGMUND L. For For Management
CORNELIUS
1D. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management
1F. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
1H. ELECTION OF DIRECTOR: ROBERT C. For For Management
SKAGGS, JR.
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO CONSIDER ADVISORY APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management
1G. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1H. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1I. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. For For Management
MOORMAN
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. BOOTH For For Management
1..2 DIRECTOR-JOHN S. CLARKESON For For Management
1..3 DIRECTOR-COTTON M. CLEVELAND For For Management
1..4 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..5 DIRECTOR-JAMES S. DISTASIO For For Management
1..6 DIRECTOR-FRANCIS A. DOYLE For For Management
1..7 DIRECTOR-CHARLES K. GIFFORD For For Management
1..8 DIRECTOR-PAUL A. LA CAMERA For For Management
1..9 DIRECTOR-KENNETH R. LEIBLER For For Management
1..10 DIRECTOR-THOMAS J. MAY For For Management
1..11 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..12 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..13 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, I
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA WALKER BYNOE For For Management
1..2 DIRECTOR-NICHOLAS D. CHABRAJA For For Management
1..3 DIRECTOR-SUSAN CROWN For For Management
1..4 DIRECTOR-DIPAK C. JAIN For For Management
1..5 DIRECTOR-ROBERT W. LANE For For Management
1..6 DIRECTOR-JOSE LUIS PRADO For For Management
1..7 DIRECTOR-JOHN W. ROWE For For Management
1..8 DIRECTOR-MARTIN P. SLARK For For Management
1..9 DIRECTOR-DAVID H. B. SMITH, JR. For For Management
1..10 DIRECTOR-CHARLES A. TRIBBETT III For For Management
1..11 DIRECTOR-FREDERICK H. WADDELL For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2013 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ADDITIONAL DISCLOSURE OF POLITICAL AND
LOBBYING CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1C. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1F. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1.2 ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management
1.3 ELECTION OF DIRECTOR: DAVID CRANE For For Management
1.4 ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management
1.5 ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1.6 ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management
1.7 ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1.8 ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1.9 ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO APPROVE NRG'S EXECUTIVE For For Management
COMPENSATION (SAY ON PAY PROPOSAL).
3. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management
& RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY HOLDINGS
COMPANY, AN IOWA CORPORATION, SILVER
MERGER SUB, INC., A NEVADA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF
MIDAMERICAN AND NV ENERGY, INC., A NEVA
2. THE PROPOSAL TO APPROVE, BY A NON- For For Management
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER IF THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL OF THE AGR
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1B. ELECTION OF DIRECTOR: TENCH COXE For For Management
1C. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1F. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
1H. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1J. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2012 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1F. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
2. ONE-YEAR WAIVER OF DIRECTOR AGE For For Management
RESTRICTION FOR EDWARD P.DJEREJIAN, AN
INDEPENDENT DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY For For Management
WRITTEN CONSENT.
5. SEPARATION OF THE ROLES OF THE For For Management
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Against Against Shareholder
8. REVIEW LOBBYING AT FEDERAL, STATE, Against Against Shareholder
LOCAL LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING Against Against Shareholder
FOR HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Against Against Shareholder
REPORT.
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. BRANDI For For Management
1..2 DIRECTOR-WAYNE H. BRUNETTI For For Management
1..3 DIRECTOR-LUKE R. CORBETT For For Management
1..4 DIRECTOR-PETER B. DELANEY For For Management
1..5 DIRECTOR-JOHN D. GROENDYKE For For Management
1..6 DIRECTOR-KIRK HUMPHREYS For For Management
1..7 DIRECTOR-ROBERT KELLEY For For Management
1..8 DIRECTOR-ROBERT O. LORENZ For For Management
1..9 DIRECTOR-JUDY R. MCREYNOLDS For For Management
1..10 DIRECTOR-SHEILA G. TALTON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2014.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CINDY B. TAYLOR For For Management
1..2 DIRECTOR-CHRISTOPHER T. SEAVER For For Management
1..3 DIRECTOR-LAWRENCE R. DICKERSON For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE For For Management
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. HELLAUER For For Management
1..2 DIRECTOR-ARNOLD L. STEINER For For Management
1..3 DIRECTOR-FREDRICKA TAUBITZ For For Management
1..4 DIRECTOR-ALDO C. ZUCARO For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S AUDITORS FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH For For Management
1B. ELECTION OF DIRECTOR: JAMES G. CARLSON For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: STEVEN J. HEYER For For Management
1E. ELECTION OF DIRECTOR: SAM R. LENO For For Management
1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET For For Management
1G. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
1H. ELECTION OF DIRECTOR: AMY WALLMAN For For Management
1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF THE ADOPTION OF THE STOCK For For Management
AND INCENTIVE PLAN.
5. RE-APPROVAL OF THE PERFORMANCE For For Management
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD M. DONNELLY For For Management
1..2 DIRECTOR-PETER B. HAMILTON For For Management
1..3 DIRECTOR-KATHLEEN J. HEMPEL For For Management
1..4 DIRECTOR-LESLIE F. KENNE For For Management
1..5 DIRECTOR-STEPHEN D. NEWLIN For For Management
1..6 DIRECTOR-CRAIG P. OMTVEDT For For Management
1..7 DIRECTOR-DUNCAN J. PALMER For For Management
1..8 DIRECTOR-JOHN S. SHIELY For For Management
1..9 DIRECTOR-RICHARD G. SIM For For Management
1..10 DIRECTOR-CHARLES L. SZEWS For For Management
1..11 DIRECTOR-WILLIAM S. WALLACE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2014.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. VOTE ON A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, RELATING TO
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY L. GELDMACHER For For Management
1..2 DIRECTOR-PETER S. HELLMAN For For Management
1..3 DIRECTOR-ANASTASIA D. KELLY For For Management
1..4 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..5 DIRECTOR-HARI N. NAIR For For Management
1..6 DIRECTOR-HUGH H. ROBERTS For For Management
1..7 DIRECTOR-ALBERT P.L. STROUCKEN For For Management
1..8 DIRECTOR-CAROL A. WILLIAMS For For Management
1..9 DIRECTOR-DENNIS K. WILLIAMS For For Management
1..10 DIRECTOR-THOMAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2005
INCENTIVE AWARD PLAN, THAT, AMONG
OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
6,000,000, EXTENDS THE TERM OF THE
PLAN UNTIL MARCH 2024 AND CONTINUES TO
ALLO
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, For For Management
JR.
1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1.3 ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ For For Management
2. RESTRICTED STOCK AND DEFERRED For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT G. BOHN For For Management
1..2 DIRECTOR-LINDA S. HARTY For For Management
1..3 DIRECTOR-WILLIAM E. KASSLING For For Management
1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..5 DIRECTOR-KEVIN A. LOBO For For Management
1..6 DIRECTOR-KLAUS-PETER MULLER For Withheld Management
1..7 DIRECTOR-CANDY M. OBOURN For For Management
1..8 DIRECTOR-JOSEPH M. SCAMINACE For For Management
1..9 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..10 DIRECTOR-AKE SVENSSON For For Management
1..11 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..12 DIRECTOR-DONALD E. WASHKEWICZ For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JUDITH HANRATTY For For Management
1..2 DIRECTOR-COSTAS MIRANTHIS For For Management
1..3 DIRECTOR-REMY SAUTTER For For Management
1..4 DIRECTOR-EGBERT WILLAM For For Management
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LTD.,
AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2015 ANNUAL GENERAL MEETING,
AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF
DIRECTORS.
3 TO APPROVE THE EXECUTIVE COMPENSATION For For Management
DISCLOSED PURSUANT TO ITEM 402
REGULATION S-K (NON-BINDING ADVISORY
VOTE).
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 09, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. BUCK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 26, 2014.
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK S. SIEGEL For For Management
1..2 DIRECTOR-KENNETH N. BERNS For For Management
1..3 DIRECTOR-CHARLES O. BUCKNER For For Management
1..4 DIRECTOR-MICHAEL W. CONLON For For Management
1..5 DIRECTOR-CURTIS W. HUFF For For Management
1..6 DIRECTOR-TERRY H. HUNT For For Management
1..7 DIRECTOR-CLOYCE A. TALBOTT For For Management
2. APPROVAL OF THE PATTERSON-UTI ENERGY, For For Management
INC. 2014 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For Against Management
PATTERSON-UTI'S COMPENSATION OF ITS
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS D. For For Management
O'MALLEY
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1.3 ELECTION OF DIRECTOR: JEFFERSON F. For For Management
ALLEN
1.4 ELECTION OF DIRECTOR: MARTIN J. BRAND For For Management
1.5 ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1.6 ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management
1.7 ELECTION OF DIRECTOR: DENNIS M. HOUSTON For For Management
1.8 ELECTION OF DIRECTOR: EDWARD F. KOSNIK For For Management
2. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY H. BOYCE For For Management
1..2 DIRECTOR-WILLIAM A. COLEY For For Management
1..3 DIRECTOR-WILLIAM E. JAMES For For Management
1..4 DIRECTOR-ROBERT B. KARN III For For Management
1..5 DIRECTOR-HENRY E. LENTZ For For Management
1..6 DIRECTOR-ROBERT A. MALONE For For Management
1..7 DIRECTOR-WILLIAM C. RUSNACK For For Management
1..8 DIRECTOR-MICHAEL W. SUTHERLIN For For Management
1..9 DIRECTOR-JOHN F. TURNER For For Management
1..10 DIRECTOR-SANDRA A. VAN TREASE For For Management
1..11 DIRECTOR-ALAN H. WASHKOWITZ For For Management
1..12 DIRECTOR-HEATHER A. WILSON For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER M. CARLINO For For Management
1..2 DIRECTOR-HAROLD CRAMER For For Management
2. APPROVAL OF AN AMENDMENT TO THE For Against Management
COMPANY'S 2008 LONG-TERM INCENTIVE
PLAN (THE "2008 PLAN") TO INCREASE THE
TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND TO APPROVE THE 2008 PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECTIVE OFFICERS.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT BY AND For For Management
BETWEEN PENTAIR LTD. AND PENTAIR PLC.
2. TO APPROVE THE VOTING CAP ELIMINATION For For Management
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE RESERVES PROPOSAL AS For For Management
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1E. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1G. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1H. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1I. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. TO ELECT RANDALL J. HOGAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: DAVID A. JONES
3B. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: GLYNIS A. BRYAN
3C. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
3D. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
4. TO ELECT PROXY VOTING SERVICES GMBH AS For For Management
THE INDEPENDENT PROXY
5. TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
6. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
7A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
7B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
8A. TO APPROVE THE APPROPRIATION OF For For Management
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
8B. TO APPROVE THE CONVERSION AND For For Management
APPROPRIATION OF RESERVES FROM CAPITAL
CONTRIBUTIONS TO DISTRIBUTE AN
ORDINARY CASH DIVIDEND AS PROPOSED BY
THE BOARD OF DIRECTORS
9. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
10. TO APPROVE THE RENEWAL OF THE For For Management
AUTHORIZED CAPITAL OF PENTAIR LTD.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER AGREEMENT BY AND For For Management
BETWEEN PENTAIR LTD. AND PENTAIR PLC.
2. TO APPROVE THE VOTING CAP ELIMINATION For For Management
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE RESERVES PROPOSAL AS For For Management
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1E. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1G. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1H. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1I. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. TO ELECT RANDALL J. HOGAN AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: DAVID A. JONES
3B. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: GLYNIS A. BRYAN
3C. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
3D. TO ELECT THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
4. TO ELECT PROXY VOTING SERVICES GMBH AS For For Management
THE INDEPENDENT PROXY
5. TO APPROVE THE 2013 ANNUAL REPORT OF For For Management
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
6. TO DISCHARGE THE BOARD OF DIRECTORS For For Management
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
7A. TO RE-ELECT DELOITTE AG AS STATUTORY For For Management
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
7B. TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
8A. TO APPROVE THE APPROPRIATION OF For For Management
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
8B. TO APPROVE THE CONVERSION AND For For Management
APPROPRIATION OF RESERVES FROM CAPITAL
CONTRIBUTIONS TO DISTRIBUTE AN
ORDINARY CASH DIVIDEND AS PROPOSED BY
THE BOARD OF DIRECTORS
9. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
10. TO APPROVE THE RENEWAL OF THE For For Management
AUTHORIZED CAPITAL OF PENTAIR LTD.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-JOHN K. DWIGHT For For Management
1..5 DIRECTOR-JANET M. HANSEN For For Management
1..6 DIRECTOR-RICHARD M. HOYT For For Management
1..7 DIRECTOR-NANCY MCALLISTER For For Management
1..8 DIRECTOR-MARK W. RICHARDS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management
INC. 2014 LONG-TERM INCENTIVE PLAN.
4. APPROVE AMENDMENTS TO THE PEOPLE'S For For Management
UNITED FINANCIAL, INC. DIRECTORS'
EQUITY COMPENSATION PLAN.
5. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
1B. ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
1C. ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
1D. ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1E. ELECTION OF DIRECTOR: PATRICK T. HARKER For For Management
1F. ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
1G. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1H. ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1J. ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2014.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management
PH.D.
1G. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE PERKINELMER, INC. For For Management
2009 INCENTIVE PLAN
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1E. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1F. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: MARC TESSIER- For For Management
LAVIGNE
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN For For Management
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE PG&E CORPORATION 2014 For For Management
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management
1C. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PHILLIPS 66 FOR 2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) For Against Management
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Against Against Shareholder
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. WAYNE WOODY For For Management
1..2 DIRECTOR-MICHAEL R. BUCHANAN For For Management
1..3 DIRECTOR-WESLEY E. CANTRELL For For Management
1..4 DIRECTOR-WILLIAM H. KEOGLER, JR. For For Management
1..5 DIRECTOR-FRANK C. MCDOWELL For For Management
1..6 DIRECTOR-DONALD A. MILLER, CFA For For Management
1..7 DIRECTOR-RAYMOND G. MILNES, JR. For For Management
1..8 DIRECTOR-DONALD S. MOSS For For Management
1..9 DIRECTOR-JEFFREY L. SWOPE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. BRANDT For For Management
1..2 DIRECTOR-SUSAN CLARK-JOHNSON For For Management
1..3 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..4 DIRECTOR-RICHARD P. FOX For For Management
1..5 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..6 DIRECTOR-R.A. HERBERGER, JR, PHD For For Management
1..7 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..8 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..9 DIRECTOR-KATHRYN L. MUNRO For For Management
1..10 DIRECTOR-BRUCE J. NORDSTROM For For Management
1..11 DIRECTOR-DAVID P. WAGENER For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2014 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE PITNEY BOWES For For Management
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER A. LEAV For For Management
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management
1.3 ELECTION OF DIRECTOR: MARTHA H. BEJAR For For Management
1.4 ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1.5 ELECTION OF DIRECTOR: JOHN A. KELLEY, For For Management
JR.
1.6 ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM A. OWENS For For Management
1.8 ELECTION OF DIRECTOR: KEVIN T. PARKER For For Management
2. TO APPROVE AN AMENDMENT TO POLYCOM'S For For Management
2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 9,000,000.
3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
POLYCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF CLASS III DIRECTOR FOR A For For Management
THREE-YEAR TERM: MARIA LUISA FERRE
1B) ELECTION OF CLASS III DIRECTOR FOR A For For Management
THREE-YEAR TERM: C. KIM GOODWIN
1C) ELECTION OF CLASS III DIRECTOR FOR A For For Management
THREE-YEAR TERM: WILLIAM J. TEUBER JR.
1D) ELECTION OF CLASS II DIRECTOR FOR A For For Management
TWO-YEAR TERM: JOHN W. DIERCKSEN
2) TO APPROVE AN ADVISORY VOTE OF THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM.
3) TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR
2014.
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. GODDARD, III For For Management
1..2 DIRECTOR-DAVID P. STOCKERT For For Management
1..3 DIRECTOR-HERSCHEL M. BLOOM For For Management
1..4 DIRECTOR-WALTER M. DERISO, JR. For For Management
1..5 DIRECTOR-RUSSELL R. FRENCH For For Management
1..6 DIRECTOR-TONI JENNINGS For For Management
1..7 DIRECTOR-RONALD DE WAAL For For Management
1..8 DIRECTOR-DONALD C. WOOD For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO ADOPT AND APPROVE THE 2015 NON- For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN F. ANGEL For For Management
1..2 DIRECTOR-HUGH GRANT For For Management
1..3 DIRECTOR-MICHELE J. HOOPER For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
5. SHAREHOLDER PROPOSAL FOR AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FREDERICK M. For For Management
BERNTHAL
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
1C. ELECTION OF DIRECTOR: PHILIP G. COX For For Management
1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
1E. ELECTION OF DIRECTOR: LOUISE K. GOESER For For Management
1F. ELECTION OF DIRECTOR: STUART E. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: STUART HEYDT For For Management
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1K. ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
1L. ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SHAREOWNER PROPOSAL - REQUEST FOR Against For Shareholder
POLITICAL SPENDING REPORT
5. SHAREOWNER PROPOSAL - SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1.2 ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1.3 ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1.4 ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management
2. APPROVAL OF 2014 DIRECTORS STOCK PLAN For For Management
3. APPROVAL OF 2014 STOCK INCENTIVE PLAN For For Management
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. FLOWERS For For Management
1..2 DIRECTOR-S.A. DI PIAZZA, JR. For For Management
1..3 DIRECTOR-ANN F. PUTALLAZ For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION FOR 2013
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2014
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY For For Management
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1E. ELECTION OF DIRECTOR: VANESSA LEONARD For For Management
1F. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, For For Management
JR.
1H. ELECTION OF DIRECTOR: HANS H. MILLER For For Management
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA For For Management
1J. ELECTION OF DIRECTOR: C. DOWD RITTER For For Management
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES For For Management
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY For For Management
1M. ELECTION OF DIRECTOR: W. MICHAEL For For Management
WARREN, JR.
1N. ELECTION OF DIRECTOR: VANESSA WILSON For For Management
2. ADVISORY VOTE REGARDING THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANT.
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1E. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: MARTINA HUND- For For Management
MEJEAN
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1K. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK OWNERSHIP.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR. NOMINEE FOR TERM EXPIRING
IN 2015
1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management
HICKEY NOMINEE FOR TERM EXPIRING IN
2015
1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON NOMINEE FOR TERM EXPIRING IN
2015
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
NOMINEE FOR TERM EXPIRING IN 2015
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
NOMINEE FOR TERM EXPIRING IN 2015
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
3A. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR
CERTAIN BUSINESS COMBINATIONS
3B. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management
OF INCORPORATION & BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS TO REMOVE A DIRECTOR
WITHOUT CAUSE
3C. APPROVAL OF AMENDMENT TO CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT TO
MAKE CERTAIN AMENDMENTS TO BY-LAWS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT F. HEINEMANN For For Management
1..2 DIRECTOR-ROBERT E. MCKEE For For Management
1..3 DIRECTOR-DAVID A. TRICE For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2014.
4. TO APPROVE A NON-BINDING SHAREHOLDER For For Management
PROPOSAL REGARDING DECLASSIFICATION OF
THE BOARD.
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For For Management
FOR THE YEAR ENDED DECEMBER 31, 2013
("FISCAL YEAR 2013").
2. PROPOSAL TO DISCHARGE FROM LIABILITY For For Management
THE MANAGING DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2013.
3. PROPOSAL TO DISCHARGE FROM LIABILITY For For Management
THE SUPERVISORY DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2013.
4A. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
DR. WERNER BRANDT
4B. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
MR. STEPHANE BANCEL
4C. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
DR. METIN COLPAN
4D. (RE-) APPOINTMENT OF THE SUPERVISORY For Against Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
PROF. DR. MANFRED KAROBATH
4E. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
MR. LAWRENCE A. ROSEN
4F. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
MS. ELIZABETH E. TALLETT
4G. (RE-) APPOINTMENT OF THE SUPERVISORY For For Management
DIRECTOR FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015:
DR. ELAINE MARDIS
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR For For Management
FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2015: MR.
PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR For For Management
FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2015: MR.
ROLAND SACKERS
6. AMENDMENT TO THE REMUNERATION POLICY For For Management
WITH RESPECT TO THE MANAGING BOARD.
7A. AMENDMENT TO THE REMUNERATION OF THE For For Management
SUPERVISORY BOARD TO: AMEND THE CASH
BASED REMUNERATION OF THE SUPERVISORY
BOARD.
7B. AMENDMENT TO THE REMUNERATION OF THE For For Management
SUPERVISORY BOARD TO: AMEND THE EQUITY
BASED REMUNERATION OF THE SUPERVISORY
BOARD.
8. PROPOSAL TO REAPPOINT ERNST & YOUNG For Against Management
ACCOUNTANTS LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
9A. PROPOSAL TO AUTHORIZE THE SUPERVISORY For For Management
BOARD, UNTIL DECEMBER 25, 2015 TO:
ISSUE A NUMBER OF COMMON SHARES AND
FINANCING PREFERENCE SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR SUCH SHARES.
9B. PROPOSAL TO AUTHORIZE THE SUPERVISORY For For Management
BOARD, UNTIL DECEMBER 25, 2015 TO:
RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS WITH RESPECT TO ISSUING SHARES
OR GRANTING SUBSCRIPTION RIGHTS OF UP
TO 20% OF THE AGGREGATE PAR VALUE OF
ALL SHARES ISSUED AND OUTSTANDING
10. PROPOSAL TO AUTHORIZE THE MANAGING For For Management
BOARD, UNTIL DECEMBER 25, 2015, TO
ACQUIRE SHARES IN THE COMPANY'S OWN
SHARE CAPITAL.
11. APPROVAL OF THE 2014 STOCK PLAN. For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management
III
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1.3 ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO REMOVE SUPER MAJORITY VOTING
REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION For For Management
TO PERMIT STOCKHOLDERS TO CAUSE THE
COMPANY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERESA BECK For For Management
1B ELECTION OF DIRECTOR: R.D. CASH For For Management
1C ELECTION OF DIRECTOR: LAURENCE M. For For Management
DOWNES
1D ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1E ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management
1F ELECTION OF DIRECTOR: REBECCA RANICH For For Management
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H ELECTION OF DIRECTOR: BRUCE A. For For Management
WILLIAMSON
2 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1E. ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J. ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLEY G. For For Management
BROADER
1B. ELECTION OF DIRECTOR: JEFFREY N. For For Management
EDWARDS
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY For For Management
1D. ELECTION OF DIRECTOR: FRANCIS S. For For Management
GODBOLD
1E. ELECTION OF DIRECTOR: H. WILLIAM For For Management
HABERMEYER, JR.
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES For For Management
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: PAUL C. REILLY For For Management
1I. ELECTION OF DIRECTOR: ROBERT P. For For Management
SALTZMAN
1J. ELECTION OF DIRECTOR: HARDWICK SIMMONS For For Management
1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
2. TO APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1F. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1G. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 RATIFICATION OF INDEPENDENT AUDITORS For For Management
4 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..2 DIRECTOR-JACK TYRRELL For For Management
1..3 DIRECTOR-NESTOR R. WEIGAND, JR. For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2015.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1M. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTINE R. DETRICK* For For Management
1..2 DIRECTOR-JOYCE A. PHILLIPS* For For Management
1..3 DIRECTOR-ARNOUD W.A. BOOT# For For Management
1..4 DIRECTOR-JOHN F. DANAHY# For For Management
1..5 DIRECTOR-J. CLIFF EASON# For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SARAH J. ANDERSON For For Management
1..2 DIRECTOR-JOHN G. FIGUEROA For For Management
1..3 DIRECTOR-THOMAS W. GIMBEL For For Management
1..4 DIRECTOR-DAVID H. HANNAH For For Management
1..5 DIRECTOR-DOUGLAS M. HAYES For For Management
1..6 DIRECTOR-MARK V. KAMINSKI For For Management
1..7 DIRECTOR-GREGG J. MOLLINS For For Management
1..8 DIRECTOR-ANDREW G. SHARKEY, III For For Management
1..9 DIRECTOR-LESLIE A. WAITE For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID C. BUSHNELL For For Management
1..2 DIRECTOR-JAMES L. GIBBONS For For Management
1..3 DIRECTOR-JEAN D. HAMILTON For For Management
1..4 DIRECTOR-ANTHONY M. SANTOMERO For For Management
2. THE APPROVAL, BY A NON-BINDING For For Management
ADVISORY VOTE, OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF
RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPOINT THE FIRM OF ERNST & YOUNG For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR
AUDITORS FOR THE 2014 FISCAL YEAR
UNTIL OUR 2015 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATION TO THE BOARD
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1F. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1G. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1I. ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
EXECUTIVE INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. For For Management
CAMERON
1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN For For Management
1C. ELECTION OF CLASS I DIRECTOR: NANA For For Management
MENSAH
1D. ELECTION OF CLASS I DIRECTOR: RONALD S. For For Management
ROLFE
1E. ELECTION OF CLASS I DIRECTOR: JOHN J. For For Management
ZILLMER
1F. ELECTION OF CLASS II DIRECTOR: SIR For For Management
NICHOLAS SCHEELE
2. APPROVAL OF THE REYNOLDS AMERICAN INC. For For Management
AMENDED AND RESTATED 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES
6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Against Against Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNY A. HOURIHAN For For Management
1..2 DIRECTOR-STEVEN C. VOORHEES For For Management
1..3 DIRECTOR-J. POWELL BROWN For For Management
1..4 DIRECTOR-ROBERT M. CHAPMAN For For Management
1..5 DIRECTOR-TERRELL K. CREWS For For Management
1..6 DIRECTOR-RUSSELL M. CURREY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. THE APPROVAL OF RESTATED AND AMENDED For For Management
ARTICLES OF INCORPORATION FOR
ROCK-TENN COMPANY TO PROVIDE THAT ALL
DIRECTORS ELECTED AT OR AFTER OUR
ANNUAL MEETING OF SHAREHOLDERS HELD IN
2015 BE ELECTED ON AN ANNUAL BASIS AND
TO CONSOLIDATE OTHER AMENDMENTS THAT W
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-R.E. EBERHART For For Management
1..3 DIRECTOR-D. LILLEY For For Management
2. TO CONSIDER AND VOTE ON A NON- BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2014.
4. TO CONSIDER AND VOTE TO APPROVE For For Management
AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS CARSON For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: ANDREW K. LUDWICK For For Management
1D. ELECTION OF DIRECTOR: JAMES E. MEYER For For Management
1E. ELECTION OF DIRECTOR: JAMES P. For For Management
O'SHAUGHNESSY
1F. ELECTION OF DIRECTOR: RUTHANN QUINDLEN For For Management
2. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. AN ORDINARY RESOLUTION TO ELECT THOMAS For For Management
P. BURKE AS A CLASS I DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
2. AN ORDINARY RESOLUTION TO ELECT For For Management
WILLIAM T. FOX III AS A CLASS I
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2015.
3. AN ORDINARY RESOLUTION TO ELECT SIR For For Management
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE
HELD IN 2015.
4. AN ORDINARY RESOLUTION TO ELECT LORD For For Management
MOYNIHAN AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
5. AN ORDINARY RESOLUTION TO ELECT JOHN J. For For Management
QUICKE AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
6. AN ORDINARY RESOLUTION TO ELECT W. For For Management
MATT RALLS AS A CLASS II DIRECTOR FOR
A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
7. AN ORDINARY RESOLUTION TO ELECT TORE I. For For Management
SANDVOLD AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN
2015.
8. AN ORDINARY RESOLUTION TO RATIFY THE For Against Management
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
9. AN ORDINARY RESOLUTION TO RE-APPOINT For Against Management
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITOR UNDER THE U.K. COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY).
10. AN ORDINARY RESOLUTION TO AUTHORIZE For Against Management
THE AUDIT COMMITTEE TO DETERMINE OUR U.
K. STATUTORY AUDITORS' REMUNERATION.
11. AN ORDINARY RESOLUTION OF A BINDING For For Management
VOTE TO APPROVE ROWAN COMPANIES PLC'S
DIRECTORS' REMUNERATION POLICY (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
12. AN ORDINARY RESOLUTION OF A NON- For For Management
BINDING ADVISORY VOTE TO APPROVE ROWAN
COMPANIES PLC'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2013 (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
13. AN ORDINARY RESOLUTION OF A NON- For For Management
BINDING ADVISORY VOTE TO APPROVE ROWAN
COMPANIES PLC'S NAMED EXECUTIVE
OFFICER COMPENSATION AS REPORTED IN
THIS PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO
COMPANIES SUBJECT TO SEC REPORTING
REQUIREMENTS
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1B. ELECTION OF DIRECTOR: EYAL M. OFER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1D. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management
1E. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 1994 EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. RANDALL ROLLINS For Withheld Management
1..2 DIRECTOR-HENRY B. TIPPIE For Withheld Management
1..3 DIRECTOR-JAMES B. WILLIAMS For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014
3. TO APPROVE THE PROPOSED 2014 STOCK For Against Management
INCENTIVE PLAN
4. TO HOLD A NONBINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
5. TO VOTE ON THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY ISSUE A
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. DABERKO For For Management
1..2 DIRECTOR-CRAIG S. MORFORD For For Management
1..3 DIRECTOR-FRANK C. SULLIVAN For For Management
1..4 DIRECTOR-THOMAS C. SULLIVAN For For Management
2. APPROVE THE COMPANY'S EXECUTIVE For Against Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management
1C. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF INCORPORATION AND BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
5. APPROVAL OF AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BY- LAWS TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF THE
BY-LAWS.
6. APPROVAL OF AMENDMENT TO ARTICLES TO For For Management
ELIMINATE SUPERMAJORITY APPROVAL FOR
CERTAIN PROVISIONS OF ARTICLES.
7. APPROVAL OF AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION TO ELIMINATE THE
PROVISIONS REGARDING BUSINESS
COMBINATIONS WITH INTERESTED
SHAREHOLDERS.
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management
1D. ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1E. ELECTION OF DIRECTOR: DR. CHENMING HU For For Management
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
2. TO APPROVE AN AMENDMENT TO THE SANDISK For For Management
CORPORATION 2005 EMPLOYEE STOCK
PURCHASE PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 28,
2014.
4. TO PASS AN ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JIM J. BREWER For For Management
1..2 DIRECTOR-WILLIAM A. GILLILAND For For Management
1..3 DIRECTOR-JEFFREY S. SEROTA For Withheld Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN C. BEASLEY For For Management
1..2 DIRECTOR-JAMES D. BENNETT For For Management
1..3 DIRECTOR-EDWARD W. MONEYPENNY For For Management
1..4 DIRECTOR-ROY T. OLIVER, JR. For For Management
2. RE-APPROVE PERFORMANCE MEASURES For For Management
INCLUDED IN THE SANDRIDGE ENERGY, INC.
2009 INCENTIVE PLAN.
3. APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K
UNDER THE SECURITIES EXCHANGE ACT OF
1934.
4. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management
1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management
1..3 DIRECTOR-ALFREDO TRUJILLO For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO ARTICLE 8 OF OUR ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS
4. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. For For Management
BEDINGFIELD
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management
1F. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1G. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management
2. APPROVE THE AMENDED AND RESTATED 2013 For For Management
EQUITY INCENTIVE PLAN.
3. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2015.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH W. For For Management
BLUMENSTEIN
1B. ELECTION OF DIRECTOR: KATHRYN M. For For Management
MCCARTHY
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ADOPTION OF THE 2014 For Against Management
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1G. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1H. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1I. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ For For Management
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF TRUSTEE: FREDERICK N. For For Management
ZEYTOONJIAN (FOR INDEPENDENT TRUSTEE
IN GROUP III)
2. APPROVAL OF THE AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO PERMIT THE
ANNUAL ELECTION OF TRUSTEES.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS L. RYAN For For Management
1..2 DIRECTOR-MALCOLM GILLIS For For Management
1..3 DIRECTOR-CLIFTON H. MORRIS, JR. For For Management
1..4 DIRECTOR-W. BLAIR WALTRIP For For Management
2 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3 TO APPROVE, BY ADVISORY VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE SHAREHOLDER PROPOSAL TO Against For Shareholder
ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT A. SHAY For For Management
1..2 DIRECTOR-ALFRED B. DELBELLO For For Management
1..3 DIRECTOR-JOSEPH J. DEPAOLO For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC HOLLIDAY For For Management
1..2 DIRECTOR-JOHN S. LEVY For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL G. CHILD For For Management
1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO For For Management
1C. ELECTION OF DIRECTOR: CARTER WARREN For For Management
FRANKE
1D. ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F. ELECTION OF DIRECTOR: MARIANNE KELER For For Management
1G. ELECTION OF DIRECTOR: JED H. PITCHER For For Management
1H. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1I. ELECTION OF DIRECTOR: RAYMOND J. For For Management
QUINLAN
1J. ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management
2. ADVISORY APPROVAL OF SLM CORPORATION'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
LIMITED LIABILITY COMPANY AGREEMENT OF
NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION
STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF SLM CORPORATION, AS AMENDED, TO
ELIMINATE CUMULATIVE VOTING.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 28,
2013, AMONG SMITHFIELD FOODS, INC.,
SHUANGHUI INTERNATIONAL HOLDINGS
LIMITED AND SUN MERGER SUB, INC., THE
RELATED PLAN OF MERGER AND THE MERGER.
2. PROPOSAL TO APPROVE, ON A NON- For Against Management
BINDING, ADVISORY BASIS, CERTAIN
COMPENSATION THAT WILL OR MAY BE PAID
BY SMITHFIELD FOODS, INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE AN ADJOURNMENT OF For For Management
THE SPECIAL MEETING OF SHAREHOLDERS OF
SMITHFIELD FOODS, INC., IF NECESSARY
OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT, THE
RELATED PLAN OF MERGER AND THE M
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1.2 ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1.3 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-H.A. COCKRELL For For Management
1..2 DIRECTOR-B.J. MCGARVIE For For Management
1..3 DIRECTOR-J.M. MICALI For For Management
1..4 DIRECTOR-L.W. NEWTON For For Management
1..5 DIRECTOR-M.D. OKEN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2014 LONG-TERM For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1J. ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1B. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1D. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1E. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
METHANE EMISSIONS TARGET.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES L. CHADWELL For For Management
1..2 DIRECTOR-IVOR EVANS For For Management
1..3 DIRECTOR-PAUL FULCHINO For For Management
1..4 DIRECTOR-RICHARD GEPHARDT For For Management
1..5 DIRECTOR-ROBERT JOHNSON For For Management
1..6 DIRECTOR-RONALD KADISH For For Management
1..7 DIRECTOR-CHRISTOPHER E. KUBASIK For For Management
1..8 DIRECTOR-LARRY A. LAWSON For For Management
1..9 DIRECTOR-TAWFIQ POPATIA For For Management
1..10 DIRECTOR-FRANCIS RABORN For For Management
2. APPROVE THE SPIRIT AEROSYSTEMS For For Management
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
3. APPROVE ON AN ADVISORY BASIS THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKES STEPS TO
ENSURE THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE VOTE PER
SHARE.
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1.2 ELECTION OF DIRECTOR: EMERSON U. For For Management
FULLWOOD
1.3 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MANCUSO
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S For Against Management
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR CERTIFICATE For For Management
OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD R. For For Management
DEVENUTI
1B. ELECTION OF DIRECTOR: STEFAN K. For For Management
WIDENSOHLER
1C. ELECTION OF DIRECTOR: WENDY L. YARNO For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: For For Management
FREDERICK W. BUCKMAN
1.2 ELECTION OF CLASS III DIRECTOR: J. For For Management
GREG NESS
1.3 ELECTION OF CLASS III DIRECTOR: MARY F. For For Management
SAMMONS
1.4 ELECTION OF CLASS I DIRECTOR: TIMOTHY For For Management
A. HOLT
1.5 ELECTION OF CLASS I DIRECTOR: KEVIN M. For For Management
MURAI
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. AMEND THE ARTICLES OF INCORPORATION TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS.
4. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC
Ticker: SWK Security ID: 854502101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..2 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..3 DIRECTOR-CARLOS M. CARDOSO For For Management
1..4 DIRECTOR-ROBERT B. COUTTS For For Management
1..5 DIRECTOR-DEBRA A. CREW For For Management
1..6 DIRECTOR-B.H. GRISWOLD, IV For For Management
1..7 DIRECTOR-JOHN F. LUNDGREN For For Management
1..8 DIRECTOR-ANTHONY LUISO For For Management
1..9 DIRECTOR-MARIANNE M. PARRS For For Management
1..10 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2014 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1C. ELECTION OF DIRECTOR: JUSTIN KING For For Management
1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1E. ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1F. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL OF THE 2014 STOCK INCENTIVE For For Management
PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REQUIRING COMPANY TO HAVE AN
INDEPENDENT BOARD CHAIRMAN.
6. NON-BINDING STOCKHOLDER PROPOSAL Against Against Shareholder
REQUIRING COMPANY TO PRODUCE A HUMAN
RIGHTS REPORT.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRITS VAN For For Management
PAASSCHEN
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1C. ELECTION OF DIRECTOR: ADAM M. ARON For For Management
1D. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1F. ELECTION OF DIRECTOR: CLAYTON C. For For Management
DALEY, JR.
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH For For Management
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO For For Management
1K. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. BRONSON For For Management
1..2 DIRECTOR-JEFFREY F. DIMODICA For For Management
1..3 DIRECTOR-JEFFREY G. DISHNER For For Management
1..4 DIRECTOR-CAMILLE J. DOUGLAS For For Management
1..5 DIRECTOR-BOYD W. FELLOWS For For Management
1..6 DIRECTOR-BARRY S. STERNLICHT For For Management
1..7 DIRECTOR-STRAUSS ZELNICK For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS STARWOOD PROPERTY TRUST, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. THE STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER P. ALBRECHT For For Management
1..2 DIRECTOR-DANIEL E. SANCHEZ For For Management
1..3 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALMEIDA For For Management
1B. ELECTION OF DIRECTOR: K. BURNES For For Management
1C. ELECTION OF DIRECTOR: P. COYM For For Management
1D. ELECTION OF DIRECTOR: P. DE SAINT- For For Management
AIGNAN
1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management
1I. ELECTION OF DIRECTOR: R. SERGEL For For Management
1J. ELECTION OF DIRECTOR: R. SKATES For For Management
1K. ELECTION OF DIRECTOR: G. SUMME For For Management
1L. ELECTION OF DIRECTOR: T. WILSON For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK D. MILLETT For For Management
1..2 DIRECTOR-RICHARD P. TEETS, JR. For For Management
1..3 DIRECTOR-JOHN C. BATES For For Management
1..4 DIRECTOR-KEITH E. BUSSE For For Management
1..5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1..6 DIRECTOR-TRACI M. DOLAN For For Management
1..7 DIRECTOR-PAUL B. EDGERLEY For For Management
1..8 DIRECTOR-DR. JURGEN KOLB For For Management
1..9 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1..10 DIRECTOR-BRADLEY S. SEAMAN For For Management
1..11 DIRECTOR-GABRIEL L. SHAHEEN For For Management
2 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
3 TO APPROVE THE STEEL DYNAMICS, INC. For For Management
2014 EMPLOYEE STOCK PURCHASE PLAN.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B. ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D. ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H. ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management
II
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
LINNENBRINGER
1F. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1H. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1I. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
SUNTRUST BANKS, INC. ANNUAL INCENTIVE
PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2014.
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD J. BOUILLION For For Management
1..2 DIRECTOR-ENOCH L. DAWKINS For For Management
1..3 DIRECTOR-DAVID D. DUNLAP For For Management
1..4 DIRECTOR-JAMES M. FUNK For For Management
1..5 DIRECTOR-TERENCE E. HALL For For Management
1..6 DIRECTOR-PETER D. KINNEAR For For Management
1..7 DIRECTOR-MICHAEL M. MCSHANE For For Management
1..8 DIRECTOR-W. MATT RALLS For For Management
1..9 DIRECTOR-JUSTIN L. SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A HUMAN RIGHTS RISK
ASSESSMENT REPORT.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREG W. BECKER For For Management
1..2 DIRECTOR-ERIC A. BENHAMOU For For Management
1..3 DIRECTOR-DAVID M. CLAPPER For For Management
1..4 DIRECTOR-ROGER F. DUNBAR For For Management
1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management
1..6 DIRECTOR-C. RICHARD KRAMLICH For For Management
1..7 DIRECTOR-LATA KRISHNAN For For Management
1..8 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management
1..9 DIRECTOR-KATE D. MITCHELL For For Management
1..10 DIRECTOR-JOHN F. ROBINSON For For Management
1..11 DIRECTOR-GAREN K. STAGLIN For For Management
2. TO APPROVE OUR 2006 EQUITY INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED, TO
RESERVE AN ADDITIONAL 2,000,000 SHARES
OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF, ACCORDING TO THE PROXY
HOLDERS' DECISION AND IN THEIR
DISCRETION.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1F ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1G ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1H ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1J ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE For Against Management
PLAN
5 APPROVAL OF AN AMENDMENT TO OUR 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AART J. DE GEUS For For Management
1..2 DIRECTOR-CHI-FOON CHAN For For Management
1..3 DIRECTOR-ALFRED CASTINO For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For For Management
1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..6 DIRECTOR-C.L. "MAX" NIKIAS For For Management
1..7 DIRECTOR-JOHN G. SCHWARZ For For Management
1..8 DIRECTOR-ROY VALLEE For For Management
1..9 DIRECTOR-STEVEN C. WALSKE For For Management
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 7,500,000
SHARES AND EXTEND THE TERM OF THAT
PLAN BY TEN YEARS.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER
THAT PLAN BY 5,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO OUR 2005 For For Management
NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN TO EXTEND THE TERM OF
THAT PLAN BY TEN YEARS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 1, 2014.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management
ALLEN
1B. ELECTION OF DIRECTOR: TIM E. BENTSEN For For Management
1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP For For Management
1E. ELECTION OF DIRECTOR: T. MICHAEL For For Management
GOODRICH
1F. ELECTION OF DIRECTOR: V. NATHANIEL For For Management
HANSFORD
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: JERRY W. NIX For For Management
1I. ELECTION OF DIRECTOR: HARRIS PASTIDES For For Management
1J. ELECTION OF DIRECTOR: JOSEPH J. For For Management
PROCHASKA, JR.
1K. ELECTION OF DIRECTOR: KESSEL D. For For Management
STELLING
1L. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1M. ELECTION OF DIRECTOR: BARRY L. STOREY For For Management
1N. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF SYNOVUS' NAMED
EXECUTIVE OFFICERS AS DETERMINED BY
THE COMPENSATION COMMITTEE.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THAT THE COMPENSATION OF SYNOVUS'
NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE, TWO OR THREE YEARS.
4. TO APPROVE AN AMENDMENT TO SYNOVUS' For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF SYNOVUS'
COMMON STOCK.
5. TO APPROVE AN AMENDMENT TO SYNOVUS' For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT A 1-FOR-7
REVERSE STOCK SPLIT OF SYNOVUS' COMMON
STOCK.
6. TO RATIFY AN AMENDMENT TO THE 2010 For For Management
SYNOVUS TAX BENEFITS PRESERVATION PLAN
TO EXTEND THE PLAN.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS SYNOVUS' INDEPENDENT AUDITOR FOR
THE YEAR 2014.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1D. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1F. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE THE ADOPTION OF THE SYSCO For For Management
CORPORATION 2013 LONG-TERM INCENTIVE
PLAN AS A SUCCESSOR TO SYSCO'S 2007
STOCK INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. MICHAEL BARNES For For Management
1..2 DIRECTOR-THOMAS DANNENFELDT For Withheld Management
1..3 DIRECTOR-SRIKANT M. DATAR For For Management
1..4 DIRECTOR-LAWRENCE H. GUFFEY For For Management
1..5 DIRECTOR-TIMOTHEUS HOTTGES For Withheld Management
1..6 DIRECTOR-BRUNO JACOBFEUERBORN For Withheld Management
1..7 DIRECTOR-RAPHAEL KUBLER For Withheld Management
1..8 DIRECTOR-THORSTEN LANGHEIM For Withheld Management
1..9 DIRECTOR-JOHN J. LEGERE For Withheld Management
1..10 DIRECTOR-TERESA A. TAYLOR For For Management
1..11 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Against Against Shareholder
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1I. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
FOR AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
PROHIBITING DISCRIMINATION "AGAINST"
OR "FOR" PERSONS.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHERYL D. PALMER For Withheld Management
1..2 DIRECTOR-TIMOTHY R. ELLER For For Management
1..3 DIRECTOR-JASON KELLER For Withheld Management
1..4 DIRECTOR-PETER LANE For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN W. COOK III For For Management
1..2 DIRECTOR-JOSEPH H. MOGLIA For For Management
1..3 DIRECTOR-WILBUR J. PREZZANO For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO TECH DATA For For Management
CORPORATION'S ARTICLES OF
INCORPORATION TO DECLASSIFY ITS BOARD
OF DIRECTORS.
2A. ELECTION OF CLASS I DIRECTOR: CHARLES For For Management
E. ADAIR (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2016 IF NOT
APPROVED)
2B. ELECTION OF CLASS I DIRECTOR: HARRY J. For For Management
HARCZAK, JR. (FOR ANNUAL TERMS IF
PROPOSAL 1 IS APPROVED OR UNTIL 2016
IF NOT APPROVED)
2C. ELECTION OF CLASS I DIRECTOR: PATRICK For Against Management
G. SAYER (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2016 IF NOT
APPROVED)
2D. ELECTION OF CLASS III DIRECTOR: ROBERT For For Management
M. DUTKOWSKY (FOR ANNUAL TERMS IF
PROPOSAL 1 IS APPROVED OR UNTIL 2017
IF NOT APPROVED)
2E. ELECTION OF CLASS III DIRECTOR: For For Management
JEFFERY P. HOWELLS (FOR ANNUAL TERMS
IF PROPOSAL 1 IS APPROVED OR UNTIL
2017 IF NOT APPROVED)
2F. ELECTION OF CLASS III DIRECTOR: SAVIO For Against Management
W. TUNG (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2017 IF NOT
APPROVED)
2G. ELECTION OF CLASS III DIRECTOR: DAVID For For Management
M. UPTON (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2017 IF NOT
APPROVED)
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
4. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
FISCAL 2014.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES APPLICABLE TO
PERFORMANCE-BASED AWARDS UNDER THE
2009 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION.
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, For For Management
JR.
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT For For Management
1.3 ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management
1.4 ELECTION OF DIRECTOR: TOM L. RANKIN For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM D. For For Management
ROCKFORD
1.6 ELECTION OF DIRECTOR: PAUL L. WHITING For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED ANNUAL
INCENTIVE COMPENSATION UNDER THE
COMPANY'S ANNUAL INCENTIVE PLAN.
5 APPROVAL OF PERFORMANCE CRITERIA UNDER For For Management
THE COMPANY'S 2010 EQUITY INCENTIVE
PLAN, AS AMENDED.
6 APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 22, 2014 Meeting Type: Contested-Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-G.W. OFF For For Management
1..3 DIRECTOR-M.H. SARANOW For For Management
1..4 DIRECTOR-G.L. SUGARMAN For For Management
2. RATIFY ACCOUNTANTS FOR 2014. For For Management
3. AMEND LONG-TERM INCENTIVE PLAN AND For For Management
APPROVE MATERIAL TERMS OF PERFORMANCE
GOALS.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1B ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
1C ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1D ELECTION OF DIRECTOR: TIMOTHY E. For For Management
GUERTIN
1E ELECTION OF DIRECTOR: MARK E. JAGIELA For For Management
1F ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1G ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT UNDER THE HEADINGS
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION TABLES".
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO For For Management
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN For For Management
1C. ELECTION OF DIRECTOR: PAULA H.J. For For Management
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER For For Management
1G. ELECTION OF DIRECTOR: DAVID A. SACHS For For Management
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER For For Management
1I. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
1J. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
3. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1D. ELECTION OF DIRECTOR: STEVEN H. For For Management
GRAPSTEIN
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON- For For Management
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN For For Management
1B. ELECTION OF DIRECTOR: RICHARD DALY For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE For For Management
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY For For Management
1E. ELECTION OF DIRECTOR: BRUCE GORDON For For Management
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY For For Management
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER For For Management
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO For For Management
1C. ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1J. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1K. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1F. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1I. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1K. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE For For Management
PLAN MATERIAL TERMS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2014.
5. STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholder
RETENTION BY SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
LOBBYING EXPENDITURES.
7. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL EXPENDITURES.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1M. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN OF THE BANK
OF NEW YORK MELLON CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1C. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1D. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ACCELERATED VESTING UPON CHANGE IN
CONTROL
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management
BUDINGER
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
1G) ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1J) ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1M) ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. TO APPROVE THE ADOPTION OF THE CHUBB For For Management
CORPORATION LONG-TERM INCENTIVE PLAN
(2014).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
4. ADVISORY VOTE ON THE COMPENSATION PAID For For Management
TO OUR NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1J. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1K. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1J. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
STOCK RETENTION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
REQUIRING AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1L. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1M. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2016: MICHAEL P. ANGELINI
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: RICHARD H. BOOTH
1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM For For Management
EXPIRING IN 2016: KAREN C. FRANCIS
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: DAVID J.
GALLITANO
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM EXPIRING IN 2017: WENDELL J. KNOX
1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM For For Management
EXPIRING IN 2015: ROBERT J. MURRAY
2. APPROVAL OF THE HANOVER INSURANCE For Against Management
GROUP 2014 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE CHAUCER SHARE For Against Management
INCENTIVE PLAN.
4. APPROVAL OF THE HANOVER INSURANCE For For Management
GROUP 2014 EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF THE HANOVER INSURANCE For For Management
GROUP 2014 EXECUTIVE SHORT-TERM
INCENTIVE COMPENSATION PLAN.
6. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2014.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1D. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1G. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For Against Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE For For Management
MATERIAL TERMS OF THE ANNUAL EXECUTIVE
BONUS PROGRAM.
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management
1B ELECTION OF DIRECTOR: ADAM FLATTO For For Management
1C ELECTION OF DIRECTOR: JEFFREY FURBER For For Management
1D ELECTION OF DIRECTOR: GARY KROW For For Management
1E ELECTION OF DIRECTOR: ALLEN MODEL For For Management
1F ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management
1G ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management
1H ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
1I ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management
1J ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: ROBERT B. For For Management
HEISLER, JR.
1C. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1D. ELECTION OF DIRECTOR: PAUL SMUCKER For For Management
WAGSTAFF
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES AUTHORIZED TO BE
ISSUED.
5. ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY For For Management
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE For For Management
1H. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. For For Management
SEXTON
1J. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1K. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT & RE-APPROVAL OF PROVISIONS For For Management
OF OUR AMENDED & RESTATED 2003 EQUITY
INCENTIVE PLAN RELATING TO SECTION
162(M) OF THE IRC
5. APPROVAL OF AMENDMENTS TO OUR CHARTER For For Management
TO ELIMINATE THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management
1B. ELECTION OF DIRECTOR: WILLIAM R. GRABER For For Management
1C. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management
1D. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT ITS
FINANCIAL STATEMENTS AS OF AND FOR THE
SEVEN-MONTH PERIOD ENDING DECEMBER 31,
2013 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPO
3. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
2A. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: DENISE C. JOHNSON
2B. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: NANCY E. COOPER
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2C. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: JAMES L. POPOWICH
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2D. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: JAMES T. PROKOPANKO
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
2E. ELECTION OF A DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: STEVEN M. SEIBERT
(TERM EXPIRES IN 2017 IF PROPOSAL 1 IS
REJECTED)
3. APPROVAL OF THE MOSAIC COMPANY 2014 For For Management
STOCK AND INCENTIVE PLAN, AS
RECOMMENDED BY THE BOARD OF DIRECTORS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2014 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF DEC
5. A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NASDAQ OMX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE THE NASDAQ OMX EQUITY For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. TO APPROVE AN AMENDMENT OF NASDAQ For For Management
OMX'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO CONFORM A
PROVISION TO AN ANALOGOUS PROVISION IN
NASDAQ OMX'S BY-LAWS.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: ANTHONY A. For For Management
MASSARO
1I. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1M. ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management
JR.
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON GREENHOUSE GAS EMISSIONS OF
BORROWERS AND EXPOSURE TO CLIMATE
CHANGE RISK.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. AMEND THE COMPANY'S CODE OF For For Management
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
4. APPROVE THE 2013 NON-EMPLOYEE For For Management
DIRECTORS' STOCK PLAN
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (THE SAY ON PAY VOTE)
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1C. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1D. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1E. ELECTION OF DIRECTOR: HEIDI G. MILLER, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
2. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.P. BARANCO For For Management
1B. ELECTION OF DIRECTOR: J.A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: H.A. CLARK III For For Management
1D. ELECTION OF DIRECTOR: T.A. FANNING For For Management
1E. ELECTION OF DIRECTOR: D.J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. For For Management
1H. ELECTION OF DIRECTOR: L.P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: D.M. JAMES For For Management
1J. ELECTION OF DIRECTOR: D.E. KLEIN For For Management
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. For For Management
1L. ELECTION OF DIRECTOR: S.R. SPECKER For For Management
1M. ELECTION OF DIRECTOR: E.J. WOOD III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Against For Shareholder
BOARD CHAIR
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILLIP R. COX For For Management
1..2 DIRECTOR-DIANE C. CREEL For For Management
1..3 DIRECTOR-RICHARD G. KYLE For For Management
1..4 DIRECTOR-JOHN A. LUKE, JR. For For Management
1..5 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1..6 DIRECTOR-JOSEPH W. RALSTON For For Management
1..7 DIRECTOR-JOHN P. REILLY For For Management
1..8 DIRECTOR-FRANK C. SULLIVAN For For Management
1..9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management
1..10 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1..11 DIRECTOR-JACQUELINE F. WOODS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. AN ADVISORY RESOLUTION REGARDING NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ADOPT A POLICY REQUIRING THAT
THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE THE TRAVELERS COMPANIES, INC. For For Management
2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO ACCELERATION OF EQUITY
AWARDS.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2014.
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DAVID THOMSON For For Management
01.2 DIRECTOR-JAMES C. SMITH For For Management
01.3 DIRECTOR-SHEILA C. BAIR For For Management
01.4 DIRECTOR-MANVINDER S. BANGA For For Management
01.5 DIRECTOR-DAVID W. BINET For For Management
01.6 DIRECTOR-MARY CIRILLO For For Management
01.7 DIRECTOR-MICHAEL E. DANIELS For For Management
01.8 DIRECTOR-STEVEN A. DENNING For For Management
01.9 DIRECTOR-P. THOMAS JENKINS For For Management
01.10 DIRECTOR-KEN OLISA, OBE For For Management
01.11 DIRECTOR-VANCE K. OPPERMAN For For Management
01.12 DIRECTOR-PETER J. THOMSON For For Management
01.13 DIRECTOR-WULF VON SCHIMMELMANN For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. JAY ALLISON For For Management
1..2 DIRECTOR-JAMES C. DAY For For Management
1..3 DIRECTOR-RICHARD T. DU MOULIN For For Management
1..4 DIRECTOR-MORRIS E. FOSTER For For Management
1..5 DIRECTOR-J. WAYNE LEONARD For For Management
1..6 DIRECTOR-JON C. MADONNA For For Management
1..7 DIRECTOR-RICHARD A. PATTAROZZI For For Management
1..8 DIRECTOR-JEFFREY M. PLATT For For Management
1..9 DIRECTOR-NICHOLAS J. SUTTON For For Management
1..10 DIRECTOR-CINDY B. TAYLOR For For Management
1..11 DIRECTOR-DEAN E. TAYLOR For For Management
1..12 DIRECTOR-JACK E. THOMPSON For For Management
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT I. TOLL For For Management
1..2 DIRECTOR-BRUCE E. TOLL For For Management
1..3 DIRECTOR-DOUGLAS C. YEARLEY, JR. For For Management
1..4 DIRECTOR-ROBERT S. BLANK For For Management
1..5 DIRECTOR-EDWARD G. BOEHNE For For Management
1..6 DIRECTOR-RICHARD J. BRAEMER For For Management
1..7 DIRECTOR-CHRISTINE N. GARVEY For For Management
1..8 DIRECTOR-CARL B. MARBACH For For Management
1..9 DIRECTOR-STEPHEN A. NOVICK For For Management
1..10 DIRECTOR-PAUL E. SHAPIRO For For Management
2. THE RATIFICATION OF THE RE- For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND NON- For For Management
BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
4. THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR EMPLOYEES
(2014).
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. APPROVAL OF AMENDMENT TO 2011 For For Management
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF 2013 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1C. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1H. ELECTION OF DIRECTOR: CONNIE D. For For Management
MCDANIEL
1I. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1J. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1K. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1M. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TOWERS WATSON & CO
Ticker: TW Security ID: 891894107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1B. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management
1D. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1F. ELECTION OF DIRECTOR: GILBERT T. RAY For For Management
1G. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1H. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-RHYS J. BEST For For Management
1..3 DIRECTOR-DAVID W. BIEGLER For For Management
1..4 DIRECTOR-LELDON E. ECHOLS For For Management
1..5 DIRECTOR-RONALD J. GAFFORD For For Management
1..6 DIRECTOR-ADRIAN LAJOUS For For Management
1..7 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..8 DIRECTOR-DOUGLAS L. ROCK For For Management
1..9 DIRECTOR-DUNIA A. SHIVE For For Management
1..10 DIRECTOR-TIMOTHY R. WALLACE For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANCOIS J. CASTAING For For Management
1..2 DIRECTOR-MICHAEL R. GAMBRELL For For Management
1..3 DIRECTOR-DAVID W. MELINE For For Management
2. THE RATIFICATION OF ERNST & YOUNG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION For Against Management
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
1.2 ELECTION OF DIRECTOR: JAMES J. BENDER For For Management
1.3 ELECTION OF DIRECTOR: MARK D. EIN For For Management
1.4 ELECTION OF DIRECTOR: STEPHEN G. KASNET For For Management
1.5 ELECTION OF DIRECTOR: JACQUES R. ROLFO For For Management
1.6 ELECTION OF DIRECTOR: W. REID SANDERS For For Management
1.7 ELECTION OF DIRECTOR: THOMAS E. SIERING For For Management
1.8 ELECTION OF DIRECTOR: BRIAN C. TAYLOR For For Management
1.9 ELECTION OF DIRECTOR: HOPE B. WOODHOUSE For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C) ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1D) ELECTION OF DIRECTOR: JIM KEVER For For Management
1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F) ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G) ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1H) ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA For For Management
2) TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3) TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4) TO CONSIDER AND ACT UPON THE Unknown Abstain Shareholder
SHAREHOLDER PROPOSAL DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C. ELECTION OF DIRECTOR: VICTORIA For For Management
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Against For Shareholder
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-L.R. GREENBERG For For Management
1..2 DIRECTOR-M.O. SCHLANGER For For Management
1..3 DIRECTOR-A. POL For For Management
1..4 DIRECTOR-E.E. JONES For For Management
1..5 DIRECTOR-J.L. WALSH For For Management
1..6 DIRECTOR-R.B. VINCENT For For Management
1..7 DIRECTOR-M.S. PUCCIO For For Management
1..8 DIRECTOR-R.W. GOCHNAUER For For Management
1..9 DIRECTOR-F.S. HERMANCE For For Management
2. PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. MICHAEL ADCOCK For For Management
1..2 DIRECTOR-STEVEN B. HILDEBRAND For For Management
1..3 DIRECTOR-LARRY C. PAYNE For For Management
1..4 DIRECTOR-G. BAILEY PEYTON IV For For Management
2. APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2014.
4. NON-BINDING STOCKHOLDER PROPOSAL TO Against For Shareholder
ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS OF
THE COMPANY.
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. SAMUEL CROWLEY For For Management
2. RATIFY ACCOUNTANTS FOR 2014. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
1B. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1C. ELECTION OF DIRECTOR: GLENDA G. MCNEAL For For Management
1D. ELECTION OF DIRECTOR: PATRICIA A. For For Management
TRACEY
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN
5. APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LOUIS R. For For Management
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 LONG-TERM INCENTIVE PLAN,
INCLUDING APPROVAL OF ADDITIONAL
SHARES FOR FUTURE AWARDS
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1J. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1K. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DIANE C. CREEL For For Management
1B ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. FRIST For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1F ELECTION OF DIRECTOR: TIMOTHY R. For For Management
MCLEVISH
1G ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1H ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1I ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
1J ELECTION OF DIRECTOR: DAVID N. SIEGEL For For Management
1K ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1L ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
2 TO RATIFY THE SELECTION BY OUR AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1F. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1J. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, "ACCELERATED VESTING OF
PERFORMANCE SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "CLIMATE CHANGE MANAGEMENT
PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, "CORPORATE LOBBYING."
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..2 DIRECTOR-MATTHEW J. GRAYSON For For Management
1..3 DIRECTOR-JEAN-MARIE NESSI For For Management
1..4 DIRECTOR-MANDAKINI PURI For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW B. For For Management
ABRAMSON
1B. ELECTION OF DIRECTOR: PETER J. BAUM For For Management
1C. ELECTION OF DIRECTOR: PAMELA R. For For Management
BRONANDER
1D. ELECTION OF DIRECTOR: PETER CROCITTO For For Management
1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN For For Management
1F. ELECTION OF DIRECTOR: ALAN D. ESKOW For For Management
1G. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1H. ELECTION OF DIRECTOR: GRAHAM O. JONES For For Management
1I. ELECTION OF DIRECTOR: WALTER H. JONES, For For Management
III
1J. ELECTION OF DIRECTOR: GERALD KORDE For For Management
1K. ELECTION OF DIRECTOR: MICHAEL L. For For Management
LARUSSO
1L. ELECTION OF DIRECTOR: MARC J. LENNER For For Management
1M. ELECTION OF DIRECTOR: GERALD H. LIPKIN For For Management
1N. ELECTION OF DIRECTOR: BARNETT RUKIN For For Management
1O. ELECTION OF DIRECTOR: SURESH L. SANI For For Management
1P. ELECTION OF DIRECTOR: ROBERT C. For For Management
SOLDOVERI
1Q. ELECTION OF DIRECTOR: JEFFREY S. WILKS For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS VALLEY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN B. CHICKERING, JR. For For Management
1..2 DIRECTOR-JOHN HEIL For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO VCA INC.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL L. CHAPMAN For For Management
1..2 DIRECTOR-J.H. DEGRAFFENREIDT, JR For For Management
1..3 DIRECTOR-NIEL C. ELLERBROOK For For Management
1..4 DIRECTOR-JOHN D. ENGELBRECHT For For Management
1..5 DIRECTOR-ANTON H. GEORGE For For Management
1..6 DIRECTOR-MARTIN C. JISCHKE For For Management
1..7 DIRECTOR-ROBERT G. JONES For For Management
1..8 DIRECTOR-J. TIMOTHY MCGINLEY For For Management
1..9 DIRECTOR-R. DANIEL SADLIER For For Management
1..10 DIRECTOR-MICHAEL L. SMITH For For Management
1..11 DIRECTOR-JEAN L. WOJTOWICZ For For Management
2. APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN FOR 2014.
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT W. For For Management
ALSPAUGH
1.2 ELECTION OF DIRECTOR: PAUL GALANT For For Management
1.3 ELECTION OF DIRECTOR: ALEX W. (PETE) For For Management
HART
1.4 ELECTION OF DIRECTOR: ROBERT B. HENSKE For For Management
1.5 ELECTION OF DIRECTOR: WENDA HARRIS For For Management
MILLARD
1.6 ELECTION OF DIRECTOR: EITAN RAFF For For Management
1.7 ELECTION OF DIRECTOR: JONATHAN I. For For Management
SCHWARTZ
1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
2. TO HOLD AN ADVISORY VOTE ON For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING OCTOBER 31,
2014.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. ABRAHAM LUDOMIRSKI For For Management
1..2 DIRECTOR-WAYNE M. ROGERS For For Management
1..3 DIRECTOR-RONALD RUZIC For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2014.
3. THE ADVISORY APPROVAL OF THE For Against Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 STOCK INCENTIVE PROGRAM.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL LYNNE For For Management
1..2 DIRECTOR-DAVID MANDELBAUM For For Management
1..3 DIRECTOR-DANIEL R. TISCH For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ESTABLISHING ONE CLASS OF
TRUSTEES TO BE ELECTED ANNUALLY.
7 NON-BINDING SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING RESTRICTING THE ACCELERATION
OF EQUITY AWARDS FOLLOWING A CHANGE OF
CONTROL.
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE THE MERGER DESCRIBED IN THE
AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 25, 2013 (THE "MERGER
AGREEMENT") BY AND AMONG CORPORATE
PROPERTY ASSOCIATES 16 - GLOBAL
INCORPORATED ("CPA:16 - GLOBAL"), W. P.
CARE
2. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE W. P. CAREY'S
SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING, WITHOUT LIMITATION, A
MOTION TO ADJOURN THE SPECIAL MEETING
TO ANOTHER TIME FOR THE PURPOSE O
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TREVOR P. BOND For For Management
1..2 DIRECTOR-NATHANIEL S. COOLIDGE For For Management
1..3 DIRECTOR-MARK J. DECESARIS For For Management
1..4 DIRECTOR-EBERHARD FABER, IV For For Management
1..5 DIRECTOR-BENJAMIN H. GRISWOLD IV For For Management
1..6 DIRECTOR-AXEL K.A. HANSING For For Management
1..7 DIRECTOR-JEAN HOYSRADT For For Management
1..8 DIRECTOR-DR. RICHARD C. MARSTON For For Management
1..9 DIRECTOR-R.E. MITTELSTAEDT, JR. For For Management
1..10 DIRECTOR-CHARLES E. PARENTE For For Management
1..11 DIRECTOR-MARY M. VANDEWEGHE For For Management
1..12 DIRECTOR-NICK J.M. VAN OMMEN For For Management
1..13 DIRECTOR-DR. KARSTEN VON KOLLER For For Management
1..14 DIRECTOR-REGINALD WINSSINGER For For Management
2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GEORGE G. DALY For For Management
1.2 ELECTION OF DIRECTOR: JACK H. NUSBAUM For For Management
1.3 ELECTION OF DIRECTOR: MARK L. SHAPIRO For For Management
2 TO APPROVE THE W. R. BERKLEY For For Management
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN.
3 TO CONSIDER AND CAST A NON-BINDING For Against Management
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON- PAY"
VOTE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1I. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Against For Shareholder
5. REQUEST FOR ANNUAL REPORT ON Against For Shareholder
RECOUPMENT OF EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1I. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 15, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID K. GRANT For For Management
1..2 DIRECTOR-ANNA C. JOHNSON For For Management
1..3 DIRECTOR-RANDALL H. TALBOT For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERT H. DAVIS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
03 APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ("SAY ON PAY").
04 APPROVAL OF ADOPTION OF 2014 INCENTIVE For For Management
AWARD PLAN.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1E. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1F. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1G. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. APPROVAL OF OUR 2014 STOCK INCENTIVE For For Management
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAYMOND DEBBANE* For Withheld Management
1..2 DIRECTOR-CYNTHIA ELKINS* For For Management
1..3 DIRECTOR-JONAS M. FAJGENBAUM* For Withheld Management
1..4 DIRECTOR-JAMES R. CHAMBERS# For Withheld Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
4. TO APPROVE THE COMPANY'S 2014 STOCK For For Management
INCENTIVE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW M. ALEXANDER For For Management
1..2 DIRECTOR-STANFORD ALEXANDER For For Management
1..3 DIRECTOR-SHELAGHMICHAEL BROWN For For Management
1..4 DIRECTOR-JAMES W. CROWNOVER For For Management
1..5 DIRECTOR-ROBERT J. CRUIKSHANK For For Management
1..6 DIRECTOR-MELVIN A. DOW For For Management
1..7 DIRECTOR-STEPHEN A. LASHER For For Management
1..8 DIRECTOR-THOMAS L. RYAN For For Management
1..9 DIRECTOR-DOUGLAS W. SCHNITZER For For Management
1..10 DIRECTOR-C. PARK SHAPER For For Management
1..11 DIRECTOR-MARC J. SHAPIRO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
REQUEST THE BOARD OF DIRECTORS TO
AMEND THE BY-LAWS OF WELLPOINT, INC.
TO PROHIBIT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1F) ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. ADOPT A POLICY TO REQUIRE AN Against For Shareholder
INDEPENDENT CHAIRMAN.
5. REVIEW AND REPORT ON INTERNAL CONTROLS Against Against Shareholder
OVER THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN K. MORGAN For For Management
1..2 DIRECTOR-JAMES L. SINGLETON For For Management
1..3 DIRECTOR-BOBBY J. GRIFFIN For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOLLIE H. CARTER For For Management
1..2 DIRECTOR-JERRY B. FARLEY For For Management
1..3 DIRECTOR-MARK A. RUELLE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1B. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO For For Management
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DOROTHY C. JENKINS For For Management
01.2 DIRECTOR-MAX L. LUKENS For For Management
02 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE PROPOSED AMENDMENT TO For Against Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
THE COURT OF CHANCERY OF THE STATE OF
DELAWARE WILL BE THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.
01 PER SHARE, FROM 150,000,000 TO
300,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1D. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1G. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
2014 EXECUTIVE PERFORMANCE EXCELLENCE
PLAN.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR TO A For For Management
TERM ENDING IN 2017: RAYMOND BARRETTE
1B ELECTION OF CLASS II DIRECTOR TO A For For Management
TERM ENDING IN 2017: YVES BROUILLETTE
1C ELECTION OF CLASS II DIRECTOR TO A For For Management
TERM ENDING IN 2017: JOHN D. GILLESPIE
2A ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
BRIAN E. KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
GORAN A. THORSTENSSON
2G ELECTION OF DIRECTOR OF SIRIUS For For Management
INTERNATIONAL INSURANCE CORPORATION:
ALLAN L. WATERS
3A ELECTION OF DIRECTOR OF HG RE LTD: For For Management
SHEILA E. NICOLL
3B ELECTION OF DIRECTOR OF HG RE LTD: For For Management
KEVIN PEARSON
3C ELECTION OF DIRECTOR OF HG RE LTD: For For Management
WARREN J. TRACE
3D ELECTION OF DIRECTOR OF HG RE LTD: For For Management
ALLAN L. WATERS
4A ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: JENNIFER L. PITTS
4B ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: CHRISTINE H. REPASY
4C ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: WARREN J. TRACE
4D ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: ALLAN L. WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS For For Management
RE LTD: CHRISTINE H. REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS For For Management
RE LTD: WARREN J. TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS For For Management
RE LTD: ALLAN L. WATERS
6A ELECTION OF DIRECTOR OF STAR RE LTD: For For Management
CHRISTINE H. REPASY
6B ELECTION OF DIRECTOR OF STAR RE LTD: For For Management
GORAN A. THORSTENSSON
6C ELECTION OF DIRECTOR OF STAR RE LTD: For For Management
WARREN J. TRACE
6D ELECTION OF DIRECTOR OF STAR RE LTD: For For Management
ALLAN L. WATERS
7A ELECTION OF DIRECTOR OF ALSTEAD For For Management
REINSURANCE (SAC) LTD: RAYMOND BARRETTE
7B ELECTION OF DIRECTOR OF ALSTEAD For For Management
REINSURANCE (SAC) LTD: DAVID FOY
7C ELECTION OF DIRECTOR OF ALSTEAD For For Management
REINSURANCE (SAC) LTD: SHEILA E. NICOLL
7D ELECTION OF DIRECTOR OF ALSTEAD For For Management
REINSURANCE (SAC) LTD: JENNIFER L.
PITTS
8A ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS RE SIRIUS CAPITAL LTD:
MICHAEL DASHFIELD
8B ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS RE SIRIUS CAPITAL LTD: LARS
EK
8C ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS RE SIRIUS CAPITAL LTD: GORAN
A. THORSTENSSON
8D ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS RE SIRIUS CAPITAL LTD: ALLAN
L. WATERS
9A ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: CHRISTOPHER GARROD
9B ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: SARAH A. KOLAR
9C ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: SHEILA E. NICOLL
9D ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: JOHN C. TREACY
10A ELECTION OF DIRECTOR FOR ANY NEW For For Management
NON-UNITED STATES OPERATING
SUBSIDIARY: RAYMOND BARRETTE
10B ELECTION OF DIRECTOR FOR ANY NEW For For Management
NON-UNITED STATES OPERATING
SUBSIDIARY: DAVID T. FOY
10C ELECTION OF DIRECTOR FOR ANY NEW For For Management
NON-UNITED STATES OPERATING
SUBSIDIARY: JENNIFER L. PITTS
10D ELECTION OF DIRECTOR FOR ANY NEW For For Management
NON-UNITED STATES OPERATING
SUBSIDIARY: WARREN J. TRACE
11 APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
12 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. SHERWIN ARTUS For For Management
1..2 DIRECTOR-PHILIP E. DOTY For For Management
2. APPROVAL OF ADVISORY RESOLUTION ON For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: JEFFERY R. For For Management
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1G. ELECTION OF DIRECTOR: JUDY K. JONES For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. For For Management
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE For For Management
WINDSTREAM EQUITY INCENTIVE PLAN TO
INCREASE THE AUTHORIZED SHARES BY
15,000,000 AND TO RE-APPROVE THE
PLAN'S PERFORMANCE GOALS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION OF
WINDSTREAM CORPORATION TO ELIMINATE
CERTAIN VOTING PROVISIONS.
5. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ENABLE STOCKHOLDERS TO CALL SPECIAL
MEETINGS UNDER CERTAIN CIRCUMSTANCES.
6. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ELIMINATE SUPER-MAJORITY PROVISIONS.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2014.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Against Against Shareholder
ACCELERATED VESTING OF EQUITY AWARDS.
9. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT.
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1.3 ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2014.
3. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. KASBAR For For Management
1..2 DIRECTOR-PAUL H. STEBBINS For For Management
1..3 DIRECTOR-KEN BAKSHI For For Management
1..4 DIRECTOR-RICHARD A. KASSAR For For Management
1..5 DIRECTOR-MYLES KLEIN For For Management
1..6 DIRECTOR-JOHN L. MANLEY For For Management
1..7 DIRECTOR-J. THOMAS PRESBY For For Management
1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management
2. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE MEASURES UNDER THE
WORLD FUEL SERVICES CORPORATION 2006
OMNIBUS PLAN (AS AMENDED AND RESTATED).
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES J. BENDER For For Management
1.2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1.3 ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTITATIVE GREENHOUSE GAS EMISSIONS
GOALS.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL KOZIARA For For Management
BOUDREAUX
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1I. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against For Shareholder
OF THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1F. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1G. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
1J. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF ASSOCIATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
2A. TO ELECT MICHAEL MCGAVICK AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
2B. TO ELECT ANNE STEVENS AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
2C. TO ELECT JOHN M. VEREKER AS CLASS I For For Management
DIRECTOR TO HOLD OFFICE UNTIL 2015 OR,
IF PROPOSAL 1 IS NOT APPROVED, TO HOLD
OFFICE UNTIL 2017.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
4. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING XL GROUP PLC'S
EXECUTIVE COMPENSATION.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
AUTHORITY TO ISSUE SHARES, WARRANTS
AND OPTIONS UNDER IRISH LAW.
6. TO RENEW THE BOARD OF DIRECTORS' For For Management
AUTHORITY TO ISSUE SHARES FOR CASH
WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
7. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF ASSOCIATION (I) IF PROPOSAL 5 IS
APPROVED, TO REFLECT THE RENEWAL OF
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS
UNDER IRISH LAW AND (II) TO GRANT THE
BOARD OF DIRECTORS AUTHORITY TO CA
8. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE DIRECTORS STOCK &
OPTION PLAN TO EXTEND ITS EXPIRATION
DATE TO JUNE 14, 2024.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEN E. JAKOBSSON For For Management
1B. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1C. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1D. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
5. THE APPROVAL OF THE PERFORMANCE- BASED For For Management
PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
6. PROPOSED AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ALLOW SHAREOWNERS TO
CALL A SPECIAL MEETING.
7. TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID FILO For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN For For Management
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 1995 STOCK PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR GRANT UNDER THE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
6. SHAREHOLDER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK B. MODRUSON* For For Management
1..2 DIRECTOR-ANDERS GUSTAFSSON# For For Management
1..3 DIRECTOR-ANDREW K. LUDWICK# For For Management
1..4 DIRECTOR-JANICE M. ROBERTS# For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1D ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1E ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1F ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1G ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1H ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
1I ELECTION OF DIRECTOR: STEVEN C. For For Management
WHEELWRIGHT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 THAT THE SHAREHOLDERS REQUEST THE Against For Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
=================== MassMutual Premier Diversified Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ MassMutual Premier Focused International Fund =================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For For Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.5 Elect Katja Kraus to the Supervisory For For Management
Board
5.6 Elect Kathrin Menges to the For For Management
Supervisory Board
6 Ammend Articles Re: Compensation of For For Management
Supervisory Board Members
7 Approve Issuance of For For Management
Warrants/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 12.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For For Management
10b Ratify KMPG as Auditors for the 2014 For For Management
Half Year Report
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jean Park as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Margaret Johnson as Director For For Management
11 Re-elect Lucy Kellaway as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For For Management
with Denis Duverne
9 Reelect Henri de Castries as Director For Against Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2.1 Elect Antonio del Valle Ruiz as For Against Management
Director
2.2 Reelect Angel Ron Guimil as Director For Against Management
2.3 Reelect Roberto Higuera Montejo as For Against Management
Director
2.4 Reelect Vicente Tardio Barutel as For Against Management
Director
3 Amend Article 17 Re: Board Size For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Raising of up to 500 For For Management
Million
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
10 Approve Deferred Share Bonus Plan For For Management
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For Against Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles To Allow Directors with For For Management
No Title to Fill Representative
Director Posts - Streamline Board
Structure
3.1 Elect Director Kato, Nobuaki For For Management
3.2 Elect Director Kobayashi, Koji For For Management
3.3 Elect Director Miyaki, Masahiko For For Management
3.4 Elect Director Shikamura, Akio For For Management
3.5 Elect Director Maruyama, Haruya For For Management
3.6 Elect Director Shirasaki, Shinji For For Management
3.7 Elect Director Tajima, Akio For For Management
3.8 Elect Director Adachi, Michio For For Management
3.9 Elect Director Wakabayashi, Hiroyuki For For Management
3.10 Elect Director Iwata, Satoshi For For Management
3.11 Elect Director Ito, Masahiko For For Management
3.12 Elect Director Toyoda, Shoichiro For For Management
3.13 Elect Director George Olcott For For Management
3.14 Elect Director Nawa, Takashi For For Management
4 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 19.3
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Decrease in Size of For For Management
Supervisory Board to 12 Members
7 Amend Articles Re: Distributions in For For Management
Kind
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Seino, Satoshi For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Tomita, Tetsuro For For Management
2.4 Elect Director Fukasawa, Yuuji For For Management
2.5 Elect Director Yagishita, Naomichi For For Management
2.6 Elect Director Morimoto, Yuuji For For Management
2.7 Elect Director Haraguchi, Tsukasa For For Management
2.8 Elect Director Kawanobe, Osamu For For Management
2.9 Elect Director Ichinose, Toshiro For For Management
2.10 Elect Director Sawamoto, Takashi For For Management
2.11 Elect Director Nakai, Masahiko For For Management
2.12 Elect Director Umehara, Yasuyoshi For For Management
2.13 Elect Director Takahashi, Makoto For For Management
2.14 Elect Director Fukuda, Yasushi For For Management
2.15 Elect Director Nishiyama, Takao For For Management
2.16 Elect Director Eto, Takashi For For Management
2.17 Elect Director Sasaki, Takeshi For For Management
2.18 Elect Director Hamaguchi, Tomokazu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Business Plans
Related to Tohoku Earthquake
Reconstruction
5 Create Damaged Railroad Reconstruction Against Against Shareholder
Committee
6 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
7 Create Compliance Committee Against Against Shareholder
8 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation in Proxy Materials
9 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
10.3 Remove Representative Director and Against Against Shareholder
President Tetsuro Tomita from the
Board of Directors
10.4 Remove Representative Director and Against Against Shareholder
Vice President Yuuji Fukasawa from the
Board of Directors
10.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
11 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Receive None None Management
Board and Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher, and
Birgitta Stymne Goransson as Directs;
Elect Tomas Puusepp as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2013
19d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2011
and 2012
20 Approve Nominating Committee Principles For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For For Management
4 Elect George Rose as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Chris Callero as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Sir John Peace as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Alan Rudge as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Paul Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Amend Affiliation Agreements with For For Management
Subsidiaries
7 Approve Capitalization of Reserves by For For Management
Issuing 2 New Shares for Every
Existing Share; Approve Connected
Stock Option Plan Amendment,
Proportionate Increase of Capital
Pools, and Adjustment of the Variable
Compensation Element for Supervisory
Board Members
8 Approve Creation of EUR 121 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million;
Approve Creation of EUR 49 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For Abstain Management
6 Re-elect Fernando Ruiz as Director For For Management
7 Re-elect Guy Wilson as Director For For Management
8 Re-elect Juan Bordes as Director For For Management
9 Re-elect Arturo Fernandez as Director For For Management
10 Re-elect Rafael Mac Gregor as Director For For Management
11 Re-elect Jaime Lomelin as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Alejandro Bailleres as For For Management
Director
14 Elect Barbara Garza Laguera as Director For For Management
15 Elect Jaime Serra as Director For For Management
16 Elect Charles Jacobs as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Taiji For For Management
1.2 Elect Director Konishi, Kazuyuki For For Management
1.3 Elect Director Takahashi, Hideaki For For Management
1.4 Elect Director Noguchi, Yasutoshi For For Management
1.5 Elect Director Machida, Hisashi For For Management
1.6 Elect Director Tanaka, Koji For Against Management
1.7 Elect Director Nishino, Toshikazu For Against Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Kam Hing Lam as Director For Against Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
7a Add Chinese Name to Existing Company For For Management
Name
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Update Bonus and Share-Based Payments For For Management
Employment Agreement of Stefan Borgas,
CEO
3 Approve Bonus to Stefan Borgas, CEO For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board for 2012
5 Reappoint Somekh Chaikin as Auditors For Against Management
and Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
6.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
6.4 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
6.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
6.6 Reelect Chaim Erez as Director Until For Against Management
the End of the Next Annual General
Meeting
6.7 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46.5
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Akabane, Tsutomu For For Management
2.6 Elect Director Miura, Hideaki For For Management
2.7 Elect Director Sato, Satoshi For For Management
2.8 Elect Director Miyoshi, Hiroyuki For For Management
2.9 Elect Director Suzuki, Masanori For For Management
2.10 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Ono Koichi For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.2 Reelect Gilbert Achermann as Director For Did Not Vote Management
4.1.3 Reelect Andreas Amschwand as Director For Did Not Vote Management
4.1.4 Reelect Heinrich Baumann as Director For Did Not Vote Management
4.1.5 Reelect Claire Giraut as Director For Did Not Vote Management
4.1.6 Reelect Gareth Penny as Director For Did Not Vote Management
4.1.7 Reelect Charles Stonehill as Director For Did Not Vote Management
4.2 Elect Daniel Sauter as Board Chairman For Did Not Vote Management
4.3.1 Appoint Gilbert Achermann as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the For Did Not Vote Management
Compensation Committee
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
7 Designate Marc Nater as Independent For Did Not Vote Management
Proxy
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution by Way of a For For Management
Dividend in Specie
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
10 Elect J.A. Sprieser to Supervisory For For Management
Board
11 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an For For Management
Intermim Period of One Year
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Allow Questions None None Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Okuma, Nobuyuki For For Management
1.6 Elect Director Matsuyama, Akihiro For For Management
1.7 Elect Director Sasakawa, Takashi For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Yamada, Yoshihisa For For Management
2.4 Elect Director Kobayashi, Masatada For For Management
2.5 Elect Director Shimada, Toru For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G. James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Murai, Jun For For Management
2.16 Elect Director Hosaka, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Re-elect Karl Voltaire as Director For For Management
14 Reappoint BDO LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Increase in Authorised For For Management
Ordinary Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
19 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Amend Articles of Association For For Management
23 Approve Scrip Dividend For For Management
24 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Peter Harf as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Andre Lacroix as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Nicandro Durante as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For Against Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income Dividends For For Management
of EUR 1.30 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For For Management
Kessler, CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,152,000
7 Reelect Kevin J. Knoer as Director For For Management
8 Renew Appointment of EY Audit as For For Management
Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Appoint Pierre Planchon as Alternate For For Management
Auditor
11 Appoint Lionel Gotlieb as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151,668,108.39
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of Up to For For Management
EUR 151,668,108.39 for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Issuance of Warrants For For Management
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
200 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1,000,000 Shares for For For Management
Use in Stock Option Plans
24 Authorize up to 4,000,000 Shares for For For Management
Use in Restricted Stock Plans Reserved
for Employees, Corporate Officers and
Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863,015,775.74
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2013 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2013 and
Perspectives
5 Receive Information on 2013 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Elect M. Beuls as Director For For Management
14.2 Elect M. Bicknell as Director For For Management
14.3 Elect B. Cosgrave as Director For For Management
14.4 Elect R. Potarazu as Director For For Management
14.5 Elect R. Steichen as Director For For Management
14.6 Elect J.P. Zens as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
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SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 318,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For Against Management
7 Reelect Marie-Pauline Chandon-Moet as For Against Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
10 Advisory Vote on Compensation of Mario For For Management
Guevara, CEO
11 Advisory Vote on Compensation of For For Management
Francois Bich, Vice-CEO
12 Advisory Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Eliminate Preemptive Rights Pursuant For For Management
to Item 17 Above
19 Amend Article 8bis of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
2.9 Elect Director Hoshino, Toshio For For Management
2.10 Elect Director Shinohara, Soichi For For Management
3 Appoint Statutory Auditor Sugita, For For Management
Teruhiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Transfer Authority For For Management
to Preside over Shareholder Meetings
from President to Representative
Director
3.1 Elect Director Hasegawa, Yasuchika For For Management
3.2 Elect Director Yamanaka, Yasuhiko For For Management
3.3 Elect Director Yamada, Tadataka For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Honda, Shinji For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Kojima, Yorihiko For For Management
3.8 Elect Director Christophe Weber For For Management
3.9 Elect Director Francois Roger For For Management
3.10 Elect Director Sakane, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Performance-Based Equity For For Management
Compensation for Directors
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of For For Management
Christophe de Margerie
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives and Employee
Shareholder Representatives
18 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO
20 Amend Article 17 of Bylaws Re: Proxy For For Management
Voting
A Amend Board Internal Rules Re: Against Against Shareholder
Publication of a Quarterly Newsletter
Written by Employee Shareholder
Representatives and Employee
Representatives
B Amend the Social Criteria that are Against Against Shareholder
Currently Linked to Executive
Compensation from Negative Safety
Indicators to Positive Safety Indicator
C Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders and Amend
Article 20 of Bylaws
D Approve Appointment of Employee Against Against Shareholder
Representatives to the Board
Committees and Amend Article 12.5 of
Bylaws
E Amend Article 12.7 of Bylaws: Against Against Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Stock Dividend Program For For Management
2.c Restore Legal Reserve through Share For For Management
Premium Reserve
3 Appoint Alternate Internal Statutory None For Management
Auditor
4 Approve Remuneration of Common For For Management
Representative for Saving Shares
5 Fix Maximum Variable Compensation Ratio For Against Management
6 Approve Remuneration Report For Against Management
7 Approve 2014 Group Incentive System For Against Management
8 Approve Group Employees Share For For Management
Ownership Plan 2014
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws Re: Art. 8 For Against Management
(Compensation Related)
3 Authorize Board to Increase Capital to For Against Management
Service Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Roy Gardner as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Establish International Share Plans For For Management
Based on the Performance Share Plan
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Carl Renzoni For For Management
1.8 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Adopt By-Law No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Tom de Swaan as Board Chairman For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Alison Carnwath as Director For For Management
4.1.4 Reelect Rafael del Pino as Director For For Management
4.1.5 Reelect Thomas Escher as Director For For Management
4.1.6 Reelect Fred Kindle as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Don Nicolaisen as Director For For Management
4.1.9 Elect Christoph Franz as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
======================== MassMutual Premier Global Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7A Require Independent Board Chairman Against Against Shareholder
7B Enhance Board Oversight of Political Against Abstain Shareholder
Contributions
7C Amend Policy to Disclose Payments to Against For Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
6 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR10
Billion; Approve Creation of EUR 230
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize the Acquisition Treasury For For Management
Shares for Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Fedor Andreyev as Director None Did Not Vote Management
2.2 Elect Sergey Barsukov as Director None Did Not Vote Management
2.3 Elect Pavel Borodin as Director None Did Not Vote Management
2.4 Elect Mikhail Bruk as Director None Did Not Vote Management
2.5 Elect Yuriy Voitsekhovsky as Director None Did Not Vote Management
2.6 Elect Ivan Demyanov as Director None Did Not Vote Management
2.7 Elect Sergey Dubinin as Director None Did Not Vote Management
2.8 Elect Dmitry Zakharov as Director None Did Not Vote Management
2.9 Elect Vitaly Kalashnikov as Director None Did Not Vote Management
2.10 Elect Igor Kozlov as Director None Did Not Vote Management
2.11 Elect Valentina Kondratyeva as Director None Did Not Vote Management
2.12 Elect Nadezhda Kononova as Director None Did Not Vote Management
2.13 Elect Vasily Lukyantsev as Director None Did Not Vote Management
2.14 Elect Sergey Mestnikov as Director None Did Not Vote Management
2.15 Elect Denis Morozov as Director None Did Not Vote Management
2.16 Elect Nina Osipova as Director None Did Not Vote Management
2.17 Elect Oleg Fedorov as Director None Did Not Vote Management
2.18 Elect Alexandr Shokhin as Director None Did Not Vote Management
2.19 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.47 per For For Management
Share and Terms of Its Payment
5 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
6.1 Elect Fedor Andreyev as Director None Against Management
6.2 Elect Sergey Barsukov as Director None Against Management
6.3 Elect Mikhail Bruk as Director None Against Management
6.4 Elect Viktor Budischev as Director None Against Management
6.5 Elect Maksim Bulshiy as Director None Against Management
6.6 Elect Ivan Demyanov as Director None Against Management
6.7 Elect Sergey Dubinin as Director None Against Management
6.8 Elect Dmitry Zakharov as Director None Against Management
6.9 Elect Spartak Illarionov as Director None Against Management
6.10 Elect Valentina Kondratyeva as Director None Against Management
6.11 Elect Nadezhda Kononova as Director None Against Management
6.12 Elect Pavel Kylatchanov as Director None Against Management
6.13 Elect Igor Lozhevsky as Director None Against Management
6.14 Elect Sergey Mestnikov as Director None Against Management
6.15 Elect Ralf Morgan as Director None For Management
6.16 Elect Denis Morozov as Director None Against Management
6.17 Elect Thomas O'Neill as Director None For Management
6.18 Elect Nina Osipova as Director None Against Management
6.19 Elect Aleksandr Safronov as Director None Against Management
6.20 Elect Oleg Fedorov as Director None Against Management
6.21 Elect Andrey Sharonov as Director None Against Management
6.22 Elect Ilya Yuzhanov as Director None Against Management
7.1 Elect Nataliya Annikova as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Lubov Berezkina as Member of For For Management
Audit Commission
7.3 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
7.4 Elect Andrey Glinov as Member of Audit For For Management
Commission
7.5 Elect Denis Kim as Member of Audit For For Management
Commission
7.6 Elect Marina Mikhina as Member of For For Management
Audit Commission
7.7 Elect Evgeny Stolyarov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Finansovye i Buchgalterskie For For Management
Konsultanty as Auditor for Russian
Accounting Standards and ZAO
PricewaterhouseCoopers as Auditor for
International Financial Reporting
Standards
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on Audit Commission For For Management
14 Approve Company's Participation in For For Management
World Diamond Council
15 Approve Related-Party Transaction Re: For Against Management
Purchase of Shares of OAO Severalmaz
16 Approve Related-Party Transaction Re: For Against Management
Liability Insurance for Directors and
Executives
17 Approve Related-Party Transactions For For Management
with OAO Bank VTB: Loan Agreement
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify Appointment of and Elect Jose For For Management
Manuel Gonzalez-Paramo
Martinez-Murillo as Director
2.6 Appoint Lourdes Maiz Carro as Director For For Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Approve Deferred Share Bonus Plan for For For Management
FY 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.2 Amend Article 16 For Did Not Vote Management
2.3 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 16 For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Notice of 2014 AGM Voting None None Management
Result Regarding the Creation of EUR 5
Million Pool of Capital for Employee
Stock Purchase Plan (Non-Voting)
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Elect Directors (Bundled) None For Shareholder
3.4 Approve Remuneration of Directors For For Management
3.5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.1 Elect Internal Auditors (Bundled) None For Shareholder
4.2 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Plan For For Management
and Stock Swap Merger
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Cancellation of Treasury Shares For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For Against Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Funabashi, Haruo For For Management
2.10 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Nagayama, For For Management
Atushi
3.2 Appoint Statutory Auditor Omori, For For Management
Masasuke
3.3 Appoint Statutory Auditor Wachi, For Against Management
Takashi
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
9 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
10 Approve Remuneration of Supervisory For For Management
Board Committees
11 Approve Creation of EUR 256 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 256 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 12
Billion
14 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Immobilien Leasing
GmbH
15 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Bank (Europe) GmbH
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N.P. Singh as Director For For Management
4 Reelect B. Bhushan as Director For For Management
5 Reelect K.N. Memani as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For Against Management
of Association
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: OCT 26, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase the Number of Directors
2 Approve Reappointment and Remuneration For For Management
of K.P. Singh as Executive Chairman
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Gujral as Executive Director
2 Approve Appointment and Remuneration For For Management
of R. Talwar as Executive Director
3 Approve Reappointment and Remuneration For For Management
of R. Singh as Executive Director and
Vice Chairman
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Vote on Company's Spin Off (Withdrawn) None None Shareholder
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C. A. Peters For For Management
1.4 Elect Director J. W. Prueher For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director J. S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against Against Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Matsubara, Shunsuke For For Management
3.7 Elect Director Noda, Hiroshi For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Approve the Tracking Stock Proposal
2 Approve the Reclassification Proposal For Against Management
3 Approve the Optional Conversion For Against Management
Proposal
4 Approve the Group Disposition Proposal For Against Management
5 Adjourn Meeting For Against Management
6.1 Elect Director William P. Foley, II For For Management
6.2 Elect Director Douglas K. Ammerman For For Management
6.3 Elect Director Thomas M. Hagerty For For Management
6.4 Elect Director Peter O. Shea, Jr. For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Nonqualified Employee Stock For For Management
Purchase Plan
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLSMIDTH & CO.
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Review None None Management
2 Approve Publication of Annual Report For For Management
in English
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 800,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
4b Approve Remuneration of Directors for For For Management
2014
5 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
6a Reelect Vagn Sorensen as Director For For Management
6b Reelect Torkil Bentzen as Director For For Management
6c Reelect Martin Ivert as Director For For Management
6d Reelect Sten Jacobsson as Director For For Management
6e Reelect Tom Knutzen as Director For For Management
6f Reelect Caroline Marie as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 39 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Proxy at General For For Management
Meeting
8.3 Authorize Share Repurchase Program For For Management
9.1 Require More Financial Information to Against Against Shareholder
be Included in the Notice of Annual
Meeting
9.2 Require Drafting of Annual and Against Against Shareholder
Quarterly Reports in Danish
9.3 Require Easier Access to Annual and Against Against Shareholder
Quarterly Reports on the Website
9.4 Require Serving of Refreshments in Against Against Shareholder
Connection with Annual General Meeting
10 Other Business None None Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per For For Management
Class B Share, MXN 0.42 per Class D
Share, MXN 1.67 per B Unit and MXN 2
per BD Unit
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Did Not Vote Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Abstain Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GTECH SPA
Ticker: GTK Security ID: T9179L108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate Submitted by De Agostini SpA None For Shareholder
6.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
7.1 Slate Submitted by De Agostini SpA None For Shareholder
7.2 Slate Submitted by Institutional None Against Shareholder
Investors
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements, and Discharge of Board
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Long Term Incentive Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N.R.N. Murthy as Executive Director
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Mary B. Cranston For For Management
1.4 Elect Director J. Michael Lawrie For For Management
1.5 Elect Director David Schlotterbeck For For Management
1.6 Elect Director Shaygan Kheradpir For For Management
1.7 Elect Director Kevin DeNuccio For For Management
1.8 Elect Director Gary Daichendt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
10 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Renew Appointment of Deloitte and For For Management
Associes as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Sasaki, Michio For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Ueda, For For Management
Yoshihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director RoAnn Costin For For Management
1.3 Elect Director Laurent Potdevin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as For Against Management
Censor
12 Renew Appointment Patrick Houel as For Against Management
Censor
13 Renew Appointment Felix G. Rohatyn as For Against Management
Censor
14 Elect Marie-Laure Sauty de Chalon as For For Management
Director
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
20 Pursuant to Item Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Harold McGraw, III For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buyback and Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
2 Fix Number of Directors For Did Not Vote Management
3 Approve New Edition of Charter For Did Not Vote Management
4 Amend Regulations on Supervisory Board For Did Not Vote Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: FEB 10, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
3 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Officers, and Subsidiaries
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 2.38 per Share
2.1 Elect Aleksandr Afanasiev as Director None Against Management
2.2 Elect Nicola Beattie as Director None For Management
2.3 Elect Mikhail Bratanov as Director None For Management
2.4 Elect Yuan Wang as Director None For Management
2.5 Elect Sean Glodek as Director None Against Management
2.6 Elect Andrey Golikov as Director None Against Management
2.7 Elect Valeriy Goreglyad as Director None Against Management
2.8 Elect Yuriy Denisov as Director None Against Management
2.9 Elect Bella Zlatkis as Director None Against Management
2.10 Elect Anatoliy Karachinskiy as Director None For Management
2.11 Elect Sergey Kozlov as Director None Against Management
2.12 Elect Aleksey Kudrin as Director None Against Management
2.13 Elect Sergey Lykov as Director None Against Management
2.14 Elect Rainer Riess as Director None For Management
2.15 Elect Kirill Shershun as Director None Against Management
3.1 Fix Number of Audit Commission Members For For Management
at Three
3.2.1 Elect Olga Romantsova as Member of For For Management
Audit Commission
3.2.2 Elect Tatiana Sannikova as Member of For For Management
Audit Commission
3.2.3 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Supervisory Board
7 Approve Regulations on Executive Board For For Management
8 Approve Regulations on Audit Commission For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
10 Approve Remuneration of Directors for For For Management
2013
11 Approve Remuneration of Members of For For Management
Audit Commission for 2013
12 Approve Related-Party Transactions For For Management
with ZAO Registrar Company STATUS Re:
Conducting General Shareholder Meetings
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14.1 Approve Related-Party Transactions For For Management
with ZAO MICEX Stock Exchange Re:
Lease of Immovable Property
14.2 Approve Related-Party Transactions For For Management
with ZAO National Settlement
Depository Re: Lease of Immovable
Property and Parking Spaces
14.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Lease of Immovable Property and
Parking Spaces
14.4 Approve Related-Party Transactions For For Management
with ZAO National Mercantile Exchange
Re: Lease of Immovable Property
15 Approve Related-Party Transaction with For For Management
ZAO MICEX Stock Exchange Re: IT
Services
16 Approve Termination of Company's For For Management
Membership in Russian Exchange Union
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
4.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
4.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Massimo Battaini as Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Management Incentive For For Management
Plan 2014-2016
5 Approve Remuneration Report For For Management
1 Approve Capital Increase to Service For For Management
Long-Term Management Incentive Plan
2014-2016
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Ratify Agreement between Repsol and For For Management
the Republic of Argentina
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
8 Amend Articles Re: General Meeting For Against Management
Regulations and Special Agreements
9 Amend Articles Re: Nomination and For For Management
Remuneration Committee
10 Amend Article 53 Re: Dividend Payments For For Management
11 Amend Articles Re: General Meeting For For Management
Regulations
12 Amend Article Re: Annual Remuneration For For Management
Report
13 Reelect Paulina Beato Blanco as For For Management
Director
14 Reelect Artur Carulla Font as Director For For Management
15 Reelect Javier Echenique Landiribar as For For Management
Director
16 Reelect Henri Philippe Reichstul as For For Management
Director
17 Reelect Pemex Internacional Espana SA For For Management
as Director
18 Advisory Vote on Remuneration Policy For For Management
Report
19 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
20 Authorize Share Repurchase Program For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For Against Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Wroe, Jr. as Director For For Management
1.2 Elect Martha Sullivan as Director For For Management
1.3 Elect Lewis B. Campbell as Director For For Management
1.4 Elect Paul Edgerley as Director For For Management
1.5 Elect Michael J. Jacobson as Director For For Management
1.6 Elect John Lewis as Director For For Management
1.7 Elect Charles W. Peffer as Director For For Management
1.8 Elect Kirk P. Pond as Director For For Management
1.9 Elect Stephen Zide as Director For For Management
1.10 Elect Andrew Teich as Director For For Management
1.11 Elect James Heppelmann as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2013
4 Approve Discharge of Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board
6 Grant Board Authority to Repurchase For For Management
Shares
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
8 Approve Creation of EUR 528.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Cancellation of Capital For For Management
Authorization
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean-Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice-CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
8 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
9 Reelect Robert Castaigne as Director For For Management
10 Elect Lorenzo Bini Smaghi as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 399 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.839 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Ammount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
10 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 10
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.975 Million for
Chairman and SEK 950,000 for Other
Directors, Approve Remuneration for
Committee Work
9.3 Reelect Leif Johansson (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Nora
Denzel, Borje Ekholm, Alexander
Izosimov, Ulf Johansson, Sverker
Martin-Lof, Kristin Lund, Hans
Vestberg, Jacob Wallenberg, and Par
Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 For For Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For Against Management
Financing (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 For For Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For Against Management
Financing (2014 Key Contributor
Retention Plan)
11.7 Approve 2014 Executive Performance For For Management
Stock Plan
11.8 Approve Equity Plan Financing (2014 For For Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For Against Management
Financing (2014 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For For Management
(2010-2013 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
15 Amend Articles of Association Re: Set None Against Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Abstain Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Henrietta H. Fore For For Management
1.3 Elect Director Robert V. Gunderson, Jr. For For Management
1.4 Elect Director Burton G. Malkiel For For Management
1.5 Elect Director Peter S. Ringrose For For Management
1.6 Elect Director William H. Waltrip For For Management
1.7 Elect Director George M. Whitesides For For Management
1.8 Elect Director William D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic P. Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T9423Q101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2013
4 Approve Dividends of USD 3.00 per For For Management
Share from Capital Contribution
Reserves
5 Approve Renewal of the Authorized For For Management
Share Capital
6 Approve Decrease in Size of Board For For Management
7a Declassify the Board of Directors For For Management
7b Amend Articles Re: Binding Shareholder For For Management
Ratification of the Compensation of
the Board of Directors and the
Executive Management Team
7c Amend Articles Re: Supplementary For For Management
Amount for Persons Assuming Executive
Management Team Positions During a
Compensation Period for which
Shareholder Ratification has Already
been Granted
7d Amend Articles Re: Principles For For Management
Applicable to the Compensation of the
Members of the Board of Directors and
the Executive Management Team
7e Amend Articles Re: Maximum Term and For For Management
Termination Notice Period of Members
of the Board of Directors and the
Executive Management Team and
Non-Competition Agreements with
Members of the Executive Management
Team
7f Amend Articles Re: Permissible For For Management
Mandates of Members of the Board of
Directors and the Executive Management
Team
7g Amend Articles Re: Loans and For For Management
Post-Retirement Benefits
8 Require Majority Vote for the Election For For Management
of Directors
9 Amend Articles Re: Shareholder Agenda For For Management
Item Requests Pursuant to Swiss Law
10a Elect Ian C. Strachan as Director For For Management
10b Elect Glyn A. Barker as Director For For Management
10c Elect Vanessa C. L. Chang as Director For For Management
10d Elect Frederico F. Curado as Director For For Management
10e Elect Chad Deaton as Director For For Management
10f Elect Martin B. McNamara as Director For For Management
10g Elect Samuel Merksamer as Director For Against Management
10h Elect Edward R. Muller as Director For For Management
10i Elect Steven L. Newman as Director For For Management
10j Elect Tan Ek Kia as Director For For Management
10k Elect Vincent J. Intrieri as Director For Against Management
11 Elect Ian C. Strachan as Board Chairman For For Management
12a Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
12b Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
12c Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
12d Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
13 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
14 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2014
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director Stuart E. Eizenstat For For Management
1f Elect Director Michael L. Eskew For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Candace Kendle For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Rudy H.P. Markham For For Management
1k Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret G. McGlynn For For Management
1.2 Elect Director Wayne J. Riley For For Management
1.3 Elect Director William D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Robert L. Dixon, Jr. For For Management
1.3 Elect Director Lewis Hay, III For For Management
1.4 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Political Spending Against Abstain Shareholder
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect R. Vaidyanathan as Director For For Management
4 Reelect A. Kurien as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 14, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893186
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
====================== MassMutual Premier High Yield Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ MassMutual Premier Inflation-Protected and Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier International Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier International Equity Fund =================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Consolidated Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.41 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. van Pernis to For For Management
Supervisory Board
8 Elect O.N. Jager to Executive Board For For Management
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share from
Capital Contribution Reserves
5 Approve CHF 154.5 Million Pool of For Against Management
Conditional Capital to Fund Equity
Compensation to Employees
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7.1 Elect Roger Agnelli as Director For Against Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For Against Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as For For Management
Director and Board Chairman
8.1 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
8.2 Appoint Michael Treschow as Member of For For Management
the Compensation Committee
8.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Marchant as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Debajit Das as Director For For Management
9 Re-elect Asterios Satrazemis as For For Management
Director
10 Re-elect David Taylor-Smith as Director For For Management
11 Re-elect Russell King as Director For For Management
12 Re-elect Diana Layfield as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Rebecca McDonald as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
6.2 Reelect David Gordon Comyn Webster as For For Management
Director
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as For For Management
Director
6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as For Against Management
Director
6.7 Elect Marc Verspyck as Director For Against Management
6.8 Ratify Appointment of and Elect Roland For Against Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive For For Management
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APR ENERGY PLC
Ticker: APR Security ID: G0498C105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Michael Fairey as Director For For Management
6 Re-elect Edward Hawkes as Director For For Management
7 Re-elect Baroness Denise Kingsmill as For For Management
Director
8 Re-elect John Campion as Director For For Management
9 Re-elect Vipul Tandon as Director None None Management
10 Re-elect Gregory Bowes as Director For For Management
11 Re-elect Haresh Jaisinghani as Director For For Management
12 Re-elect Jim Hughes as Director For For Management
13 Re-elect Matthew Allen as Director For For Management
14 Re-elect Shonaid Jemmett-Page as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Ratify the Payment of Dividends in For For Management
Respect of the Financial Years Ended
31 December 2011 and 2012
23 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Limit on For For Management
Directors' Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
8d Approve Record Date (May 5, 2014) for For For Management
Dividend Payment
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2014
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2014
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2014
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2009, 2010, and 2011
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Special Dividend and Approve For For Management
Share Consolidation
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Group and Parent Company For For Management
Financial Statements
4.1 Approve Transfer of CHF 79.6 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 14.50 per For For Management
Share
4.3 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Andreas Jacobs as Director For For Management
6.2 Reelect Andreas Schmid as Director For For Management
6.3 Reelect Fernando Aguirre as Director For For Management
6.4 Reelect Jakob Baer as Director For For Management
6.5 Reelect James Donald as Director For For Management
6.6 Reelect Nicolas Jacobs as Director For For Management
6.7 Reelect Timothy Minges as Director For For Management
6.8 Reelect Ajai Puris as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Iwase, Daisuke For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Tsujimura, Kiyoyuki For For Management
2.10 Elect Director Fukutake, Hideaki For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Elect V.J.J. None None Management
Germyns to Executive Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and For For Management
NautaDutilh to Ratify and Execute
Approved Amendments Re: Item 8a
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For For Management
4 Re-elect Tracy Clarke as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect David DeVoe as Director For For Management
7 Re-elect Nick Ferguson as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Elect Adine Grate as Director For For Management
10 Re-elect Andrew Griffith as Director For For Management
11 Re-elect Andy Higginson as Director For For Management
12 Elect Dave Lewis as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Matthieu Pigasse as Director For For Management
15 Re-elect Danny Rimer as Director For For Management
16 Re-elect Arthur Siskind as Director For For Management
17 Elect Andy Sukawaty as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For Against Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Approve the Twenty-First Century Fox For For Management
Agreement as a Related Party
Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Karen Richardson as Director For For Management
12 Re-elect Nick Rose as Director For For Management
13 Re-elect Jasmine Whitbread as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 11, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BTG For For Management
International (Holdings) Limited of
the Targeted Therapies Division of
Nordion Inc
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Wohanka as Director For For Management
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Rolf Soderstrom as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Melanie Lee as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect James O'Shea as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Amend Performance Share Plan 2006 For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Re-elect Jean-Charles Pauze as Director For For Management
11 Re-elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Elect Carol Fairweather as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 03, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Joris Brams as Director For For Management
3b Reelect Sir Brian Stewart as Director For For Management
3c Reelect Stephen Glancey as Director For For Management
3d Reelect Kenny Neison as Director For For Management
3e Reelect Stewart Gilliland as Director For For Management
3f Reelect John Hogan as Director For For Management
3g Reelect Richard Holroyd as Director For For Management
3h Reelect Breege O'Donoghue as Director For For Management
3i Reelect Anthony Smurfit as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Executive Share Option Plan For For Management
13 Amend Long-Term Incentive Plan For For Management
14 Amend Save-As-You-Earn Share Option For For Management
Scheme
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
7 Reelect Stuart Subotnick As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2013
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Approve Remuneration Report of For Against Management
Executive Directors
15 Approve Remuneration Policy of For Against Management
Executive Directors
16 Authorize Issue of Equity with For For Management
Pre-emptive Rights
17 Authorize Issue of Equity without For For Management
Pre-emptive Rights
18 Authorize Shares for Market Purchase For For Management
19 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management
Director
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.19 Elect Bernard Fornas as Director For Did Not Vote Management
4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Conversion of A Bearer Shares For Did Not Vote Management
into Registered Shares
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6a Elect Klaus Esser to the Supervisory For For Management
Board
6b Elect Rolf Hinz to the Supervisory For For Management
Board
6c Elect Daniel Gotthardt to the For For Management
Supervisory Board
6d Elect Ulrike Flach to the Supervisory For For Management
Board
7a Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CGM SYSTEMA
Deutschland GmbH
7b Approve Amendment to Affiliation For For Management
Agreement with Subsidiary IfAp
Service-Institut fur Aerzte und
Apotheker GmbH
7c Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CompuGroup
Medical Dentalsysteme GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary LAUER-FISCHER GmbH
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For For Management
5.3 Elect Pittaya Jearavisitkul as Director For Against Management
5.4 Elect Piyawat Titasattavorakul as For Against Management
Director
5..5 Elect Umroong Sanphasitvong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Bonds For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 For For Management
Performance Rights to Paul Perreault,
Managing Director of the Company
5 Approve the Termination Benefits of For For Management
Brian McNamee
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Isabelle Seillier as Director For For Management
8 Reelect Jean-Michel Severino as For For Management
Director
9 Elect Gaelle Olivier as Director For For Management
10 Elect Lionel Zinsou-Derlin as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
12 Approve Transaction with J.P. Morgan For For Management
13 Approve Severance Payment Agreement For For Management
with Bernard Hours
14 Approve Transaction with Bernard Hours For For Management
15 Advisory Vote on Compensation of For For Management
Chairman and CEO, Franck Riboud
16 Advisory Vote on Compensation of For For Management
Vice-CEO, Emmanuel Faber
17 Advisory Vote on Compensation of For For Management
Vice-CEO, Bernard Hours
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 15 and16 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Bernard Charles as Director For For Management
10 Reelect Thibault de Tersant as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Betsy Holden as Director For For Management
9 Re-elect Dr Franz Humer as Director For For Management
10 Re-elect Deirdre Mahlan as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Stock Option Plan For For Management
4 Elect Stefano Altara as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S186
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Hindley as Director For For Management
5 Re-elect Mike McCollum as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Richard Portman as Director For For Management
8 Re-elect Steve Whittern as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Alan McWalter as Director For For Management
11 Re-elect Jane Ashcroft as Director For For Management
12 Re-elect Martin Pexton as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Stephen Gunn For For Management
1.4 Elect Director Nicholas Nomicos For For Management
1.5 Elect Director Larry Rossy For For Management
1.6 Elect Director Neil Rossy For For Management
1.7 Elect Director Richard G. Roy For For Management
1.8 Elect Director John J. Swidler For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Nigel Wray as Director For For Management
8 Re-elect John Hodson as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Re-elect Syl Saller as Director For For Management
11 Re-elect Helen Keays as Director For For Management
12 Elect Sean Wilkins as Director For For Management
13 Elect David Wild as Director For For Management
14 Elect Ebbe Jacobsen as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2012 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Jacques Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain For For Management
Lhomme as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement For For Management
with Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage For For Management
Agreement with Jacques Stern
14 Approve Additional Pension Scheme For For Management
Agreement with Jacques Stern
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Peter Hill as Director For For Management
6 Elect Lorraine Trainer as Director For For Management
7 Re-elect Jeff Harris as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Paul Drechsler as Director For For Management
10 Re-elect Matthew Gregory as Director For For Management
11 Re-elect Terry Twigger as Director For For Management
12 Appoint KPMG Audit LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve UK Sharesave Plan For For Management
15 Approve US Stock Purchase Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Yi He as Director For For Management
7 Reelect Maurice Marchand-Tonel as For For Management
Director
8 Reelect Aicha Mokdahi as Director For For Management
9 Reelect Michel Rose as Director For For Management
10 Reelect Hubert Sagnieres as Director For Against Management
11 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Qualified Investors or Restricted
Number of Investors , up to Aggregate
Nominal Amount of EUR 1.2 Billion
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 17
and/or 20
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 17 to 21 at 10 Percent of
Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 14 of Bylaws Re: For For Management
Directors' Length of Mandate
25 Insert New Article 12.4 of Bylaws Re: For For Management
Appointment of Employee Representatives
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For For Management
4 Elect George Rose as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Chris Callero as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Sir John Peace as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Alan Rudge as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Paul Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Matsubara, Shunsuke For For Management
3.7 Elect Director Noda, Hiroshi For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
5.1.a Elect Etienne Jornod as Director and For For Management
Executive Chairman
5.1.b Elect This Schneider as Director For For Management
5.1.c Elect Daniela Bossardt-Hengartner as For For Management
Director
5.1.d Elect Michel Burnier as Director For For Management
5.1.e Elect Hans Frick as Director For For Management
5.1.f Elect Sylvie Gregoire as Director For For Management
5.1.g Elect Fritz Hirsbrunner as Director For Against Management
5.1.h Elect Stefano Pessina as Director For For Management
5.2.a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
5.2.b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
5.2.c Appoint This Schneider as Member of For For Management
the Compensation Committee
5.3 Designate Walder Wyss as Independent For For Management
Proxy
5.4 Ratify Ernst & Young as Auditors For For Management
6 Approve Creation of CHF 650,000 Pool For For Management
of Capital without Preemptive Rights
7.1 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies (General Amendments)
7.2 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies (Compensation Related)
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2013 None None Management
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.38 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of Non-Executive For For Management
Board Members
7 Reelect Philippe Alfroid as For For Management
Non-executive Director
8a Amend Articles Re: Implementation of For For Management
Act on Governance and Supervision
8b Amend Articles Re: Implementation of For For Management
Act on Shareholder Rights
8c Amend Articles Re: Reflect other For For Management
Legislative Changes
8d Amend Articles Re: Technical and For For Management
Textual Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Authorize Board to Issue Shares Up to For For Management
5 Percent of Issued Share Capital
Within the Framework of 2014-2017 LTI
Plans
10b Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10c Authorize Issuance of Shares with For For Management
Preemptive Rights up to 10 Percent of
Issued Capital
10d Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Reappointment of For For Management
PricewaterhouseCoopers as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Receive Report on Acquisition of a None None Management
Diagnostic Business Unit of Novartis
International AG
3 Approve Listing of Class A Shares on For For Management
NASDAQ
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.A Elect Marla E. Salmon as Director For Against Management
6.B Fix Number of Directors at 13 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Approve 2:1 Stock Split For For Management
10 Approve Listing of Class A Shares on For For Management
NASDAQ
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO TREVI S.P.A.
Ticker: TFI Security ID: T9471T106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report None None Management
1c Adopt Financial Statements For For Management
1d Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1e Approve Discharge of Management Board For For Management
1f Approve Discharge of Supervisory Board For Against Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5a Reelect A.M. Fentener van Vlissingen For For Management
to Supervisory Board
5b Reelect J.A. Fernandez Carbajal to For For Management
Supervisory Boardto Supervisory Board
5c Reelect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
5d Elect J.M. Huet to Supervisory Board For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kodama, Yukiharu For For Management
1.2 Elect Director Koeda, Itaru For For Management
1.3 Elect Director Aso, Yutaka For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Takasu, Takeo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Appoint Shareholder Director Nominee Against Against Shareholder
Kubozono, Yu
2.9 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
2.10 Appoint Shareholder Director Nominee Against Against Shareholder
Yamanaka, Noriko
3 Amend Articles to Prohibit Biased Against Against Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
4 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
5 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
6 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
7 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Term Limit
8 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Age Limit
9 Amend Articles to Disclose Board Against Against Shareholder
Training Policy
10 Amend Articles to Increase Disclosure Against Against Shareholder
of Hereditary Succession of
Representative Executive Officer and
Chief Executive Officer
11 Amend Articles to Add Language on Against Against Shareholder
Opposing Proposals and Amendment
Proposals
12 Amend Articles to Add Language on the Against Against Shareholder
Length of Time for Explaining
Shareholder Proposals
13 Amend Articles to Add Language on Against Against Shareholder
Advisory Votes
14 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Expansion into Ophthalmology-Pharma
Business
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding Loss
in Enterprise Value from Pentax
Acquisition
16 Amend Articles to Establish Technology Against Against Shareholder
Management Committee
17 Amend Articles to Add Language on Say Against Against Shareholder
on Pay Proposals
18 Amend Articles to Prohibit Creation of Against Against Shareholder
False Transcripts of General
Shareholder Meeting Proceedings
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Performance Share Plan For For Management
6 Re-elect Richard Hunting as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Re-elect Andrew Szescila as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Diane Schueneman as Director For For Management
8 Re-elect John Sievwright as Director For For Management
9 Re-elect Robert Standing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
6 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
7 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
8 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice-CEOs
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capital Increase of up to 1 For Against Management
Percent of Issued Capital for
Contributions in Kind
11 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 12 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Articles 21 and 28 of Bylaws: For Against Management
Shareholders Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements, and Discharge of Board
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Long Term Incentive Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N.R.N. Murthy as Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 43.00 For For Management
Per Share and Confirm Interim Dividend
of INR 20.00 Per Share
3 Reelect B.G. Srinivas as Director None None Management
4 Reelect S. Gopalakrishnan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U.B.P. Rao as Director and For For Management
Approve Appointment and Remuneration
of U.B.P. Rao as Executive Director
7 Elect K. Mazumdar-Shaw as Independent For For Management
Non-Executive Director
8 Elect C.M. Browner as Independent For For Management
Non-Executive Director
9 Elect R. Venkatesan as Independent For For Management
Non-Executive Director
10 Approve Sale, Transfer, and/or For For Management
Disposal of the Products, Platforms
and Solutions Business to Edgeverve
Systems Ltd., a Wholly-Owned
Subsidiary of the Company, for a
Consideration of USD 80 Million
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.M. Fudge
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Abraham Peled as Director For For Management
6 Elect Simon Bax as Director For For Management
7 Elect Robert Kehler as Director For For Management
8 Re-elect Andrew Sukawaty as Director For For Management
9 Re-elect Rupert Pearce as Director For For Management
10 Re-elect Sir Bryan Carsberg as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect Kathleen Flaherty as Director For For Management
13 Re-elect Janice Obuchowski as Director For For Management
14 Re-elect John Rennocks as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Sharesave Plan, Share For For Management
Incentive Plan and Executive Share Plan
22 Amend Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Edward Astle as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Christopher Knight as Director For For Management
10 Re-elect Louise Makin as Director For For Management
11 Re-elect Lloyd Pitchford as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Elect Mark Williams as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend 2011 Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect David Harrison as a Director For For Management
3b Elect Donald McGauchie as a Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
10 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Renew Appointment of Deloitte and For For Management
Associes as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Sasaki, Michio For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Ueda, For For Management
Yoshihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4a Adopt Financial Statements For For Management
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.24 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on the Board None None Management
8b Omit Opportunity to Make For For Management
Recommendations by the AGM
8c Reelect H.J. Hazenwinkel as Deputy For For Management
Chairman of the Supervisory Board
9 Announce Intention to Reappoint J.H. None None Management
Kamps to Executive Board
10 Announce Intention to Reappoint F.A. None None Management
Verhoeven to Executive Board
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Grant Board Authority to Issue For For Management
Cumulative Preference C Shares
2b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2a
3 Amend Articles Re: Create Cumulative For For Management
Preference C Shares
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Stock Dividend Program For For Management
6 Amend Call-Option Agreement with For Against Management
Company Friendly Foundation
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.90 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect E.M. Hoekstra as Executive For For Management
Director
10 Reelect F. Eulderink as Executive For For Management
Director
11 Reelect C.J. van den Driestto For Against Management
Supervisory Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Cumulative For For Management
Financing Preference Shares
14 Ratify Deloitte as Auditors For For Management
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Elect Belen Garijo as Director For For Management
5 Reelect Jean-Paul Agon as Director For Against Management
6 Reelect Xavier Fontanet as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
8 Advisory Vote on Remuneration of For For Management
Jean-Paul Agon, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction with Nestle Re: For For Management
Repurchase of 48,500 Million Shares
Held by Nestle
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 8 of Bylaws Re: Age For For Management
Limit of Directors, Election of
Employee Representative, Director
Length of Term, and Director Elections
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Transaction Re: Sale by L For For Management
Oreal of its Entire Stake in Galderma
Group Companies to Nestle
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Reelect Olivier Bazil as Director For For Management
5 Reelect Francois Grappotte as Director For For Management
6 Reelect Dongsheng Li as Director For For Management
7 Reelect Gilles Schnepp as Director For Against Management
8 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 100 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 12,13,14,15,17 and 18 at
EUR 200 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Michael James Hutchinson as For For Management
Director
3.2 Elect Pedro Lopez Jimenez as Director For Against Management
3.3 Elect Jose Luis del Valle Perez as For Against Management
Director
4.1 Approve the Termination Benefits of For Against Management
Hamish Tyrwhitt, Chief Executive
Officer of the Company
4.2 Approve the Termination Benefits of For Against Management
Peter Gregg, Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as For Against Management
Censor
12 Renew Appointment Patrick Houel as For Against Management
Censor
13 Renew Appointment Felix G. Rohatyn as For Against Management
Censor
14 Elect Marie-Laure Sauty de Chalon as For For Management
Director
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
20 Pursuant to Item Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
4.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
4.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For For Management
in English
7.4.2 Change Language of Annual Meeting to For For Management
English
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Against Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Against Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOGEN LTD.
Ticker: NRT Security ID: Q69941203
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Steven Coffey as Director For Against Management
3 Elect Robert Birch as Director For For Management
4 Elect Andrew Heaton as Director For Against Management
5 Ratify the Past Issuance of HBMF For For Management
Option, Commencement Shares, First
Convertible Security and Conversion
Shares
6 Approve the Issuance of a Convertible For For Management
Security to Hudson Bay Master Fund
Limited
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors for
2014-2017
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 For For Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Charitable Donations of up to For For Management
EUR 100,000
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta (Chairman), For For Management
Eija Ailasmaa, Tapani Jarvinen, Anja
Korhonen, Hannu Linnoinen, Timo
Ritakallio, and Chaim Zabludowicz as
Directors; Elect Bjorn Rosengren as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 18.3 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Board Size; For For Management
Election of Vice Chairman
19 Amend Nomination Committee Charter For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.64 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Daniele Ricard as Director For For Management
6 Reelect Laurent Burelle as Director For For Management
7 Reelect Michel Chambaud as Director For For Management
8 Reelect the Company Paul Ricard as For For Management
Director
9 Reelect Anders Narvinger as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 910,000
11 Advisory Vote on Compensation of For For Management
Daniele Ricard
12 Advisory Vote on Compensation of For For Management
Pierre Pringuet
13 Advisory Vote on Compensation of For For Management
Alexandre Ricard
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
23 Approve Employee Stock Purchase Plan For For Management
24 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 01913 Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's For For Management
Remuneration
4 Amend Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Dividend
Payment, and Discharge of Board
2 Approve Dividends For For Management
3.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 2 Billion
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Peter Harf as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Andre Lacroix as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Nicandro Durante as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Shareholder
5.2 Slate Submitted by Institutional None For Shareholder
Investors
6 Elect Board Chair None For Management
7 Approve Remuneration of Directors For For Management
8.1 Slate Submitted by Eni SpA None Against Shareholder
8.2 Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Chair of the Internal Auditors None For Shareholder
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Monetary Incentive Plan For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For Against Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7a Approve Increase in size of Board to For For Management
Six Members
7b Reelect Helmut Langanger as For For Management
Supervisory Board Member
7c Elect Brigitte Ederer as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.6 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.39 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Tristan Boiteux as Director For Against Management
5 Reelect Jean-Noel Labroue as Director For For Management
6 Reelect Federactive as Director For Against Management
7 Elect Bruno Bich as Director For For Management
8 Ratify Appointment of Fonds For Against Management
Strategique de Participations as
Director
9 Ratify Appointment of FFP Invest as For Against Management
Director
10 Advisory Vote on Compensation of For For Management
Thierry de La Tour d Artaise, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 171,325 Shares for Use For Against Management
in Restricted Stock Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2013 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2013 and
Perspectives
5 Receive Information on 2013 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Elect M. Beuls as Director For For Management
14.2 Elect M. Bicknell as Director For For Management
14.3 Elect B. Cosgrave as Director For For Management
14.4 Elect R. Potarazu as Director For For Management
14.5 Elect R. Steichen as Director For For Management
14.6 Elect J.P. Zens as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Amend Certain Provisions of the For For Management
Articles of Association
5b Eliminate Supermajority Voting For For Management
Requirement for Certain Types of
Voting Resolutions
6.1 Elect Sergio Marchionne as Director For Against Management
6.2 Elect Paul Desmarais Jr. as Director For Against Management
6.3 Elect August von Finck as Director For Against Management
6.4 Elect August Francois von Finck as For Against Management
Director
6.5 Elect Ian Gallienne as Director For Against Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For Against Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board For Against Management
Chairman
6.11 Appoint August von Finck as Member of For Against Management
the Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as For For Management
Independent Proxy
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 57 per Bearer Share
and CHF 9.50 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
5.1.1 Reelect Paul Haelg as Director and For Did Not Vote Management
Chairman of the Board
5.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
5.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
5.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
5.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
5.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
5.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
5.1.8 Reelect Christoph Tobler as Director For Did Not Vote Management
5.2 Elect Juergen Tinggren as Director For Did Not Vote Management
5.3.1 Appoint Frits van Dijk as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3.2 Appoint Urs Burkard as Member of the For Did Not Vote Management
Nomination and Compensation Committee
5.3.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Nomination and Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.5 Designate Max Braendli as Independent For Did Not Vote Management
Proxy
6.1 Approve Remuneration Report For Did Not Vote Management
6.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3 Million
6.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 18
Million
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Jane Wilson as Director For For Management
3 Elect Philip Dubois as Director For Against Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Michael Jacobi as Director For For Management
4.1.4 Reelect Andy Rihs as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Ronald van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.1.8 Reelect John Zei as Director For For Management
4.2 Elect Stacy Enxing Send as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint John Zei as Member of the For For Management
Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies (Compensation Related)
5.2 Amend Articles Re: Further Provisions For For Management
Related to Ordinance Against Excessive
Remuneration at Listed Companies
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Did Not Vote Management
4.2 Reelect Esther Grether as Director For Did Not Vote Management
4.3 Reelect Ernst Tanner as Director For Did Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management
4.5 Reelect Claude Nicollier as Director For Did Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Did Not Vote Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.30 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 2.89 Million Reduction In For For Management
Share Capital via Share Cancellation
10b Approve SEK 2.89 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (7) and For For Management
Deputy (0) Members of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Deputy For For Management
Chairman), Karen Guerra, Conny
Karlsson (Chairman), Wenche Rolfsen,
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
10 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 10
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hughes as Director For For Management
6 Re-elect Michael Tobin as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Simon Batey as Director For For Management
9 Re-elect Maurizio Carli as Director For For Management
10 Re-elect Nancy Cruickshank as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.975 Million for
Chairman and SEK 950,000 for Other
Directors, Approve Remuneration for
Committee Work
9.3 Reelect Leif Johansson (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Nora
Denzel, Borje Ekholm, Alexander
Izosimov, Ulf Johansson, Sverker
Martin-Lof, Kristin Lund, Hans
Vestberg, Jacob Wallenberg, and Par
Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 For For Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For Against Management
Financing (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 For For Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For Against Management
Financing (2014 Key Contributor
Retention Plan)
11.7 Approve 2014 Executive Performance For For Management
Stock Plan
11.8 Approve Equity Plan Financing (2014 For For Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For Against Management
Financing (2014 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For For Management
(2010-2013 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
15 Amend Articles of Association Re: Set None Against Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Abstain Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve CHF 0.35 Dividend from For For Management
Capital Contibution Reserves
4 Approve CHF 10.7 Million Share Capital For For Management
Reduction via Cancellation of
Repurchased Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7.1 Elect Yok Tak Amy Yip as Director For For Management
7.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2.2 Reelect George Koukis as Director For For Management
7.2.3 Reelect Ian Cookson as Director For For Management
7.2.4 Reelect Thibault de Tersant as Director For For Management
7.2.5 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.2.6 Reelect Erik Hansen as Director For For Management
8.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
9 Designate Poncet Buhler Lacin & For For Management
Vallery as Independent Proxy
10 Ratify PricewaterhouseCoopers SA, For For Management
Geneva as Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Elect Neil Berkett as Director For For Management
6 Elect Drummond Hall as Director For For Management
7 Elect Steve Hare as Director For For Management
8 Elect Jonathan Howell as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Mary Jo Jacobi as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Richard Menell as Director For For Management
11 Re-elect John Mogford as Director For For Management
12 Re-elect Lord Robertson of Port Ellen For For Management
as Director
13 Re-elect Jon Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect David Shalders as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Roger Perkin as Director For For Management
10 Re-elect Stephen Pull as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Scheme For For Management
16 Approve 2013 Awards Granted to Terry For For Management
Smith and Paul Mainwaring Under the
Long Term Incentive Scheme
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TYRIAN DIAGNOSTICS LTD
Ticker: TDX Security ID: Q9275W100
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Roger Amos as Director For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 30
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Affiliation Agreements with For For Management
Subsidiary United Internet Ventures AG
9 Approve Affiliation Agreements with For For Management
Subsidiary 1&1 Internet AG
10 Approve Affiliation Agreements with For For Management
Subsidiary United Internet Ventures AG
11 Amend Affiliation Agreements with For For Management
Subsidiary 1&1 Telecommunication
Service SE
12 Approve Affiliation Agreements with For For Management
Subsidiary 1&1 Telecommincation
Service SE
13 Amend Affiliation Agreements with For For Management
Subsidiary 1&1 Telecom Service Holding
Montabaur GmbH
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Publication of Annual Report For For Management
in English
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
5 Approve Allocation of Income and For For Management
Omission of Dividend
6a Reelect Lars Johansen as Director For Abstain Management
6b Reelect Peter Foss as Director For Abstain Management
6c Reelect Niels Christiansen as Director For For Management
6d Elect Benedikte Leroy as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Roy Gardner as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Establish International Share Plans For For Management
Based on the Performance Share Plan
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L116
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Elect Pilar Lopez as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Elect Alan Murray as Director For For Management
11 Re-elect Frank Roach as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Special Dividend and the For For Management
Associated Share Consolidation
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect R. Vaidyanathan as Director For For Management
4 Reelect A. Kurien as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 14, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893186
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Dividend Policy None None Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Announce Intention to Appoint Hendrik None None Management
de Groot to Executive Board
9 Ratify Ernst and Young as Auditors For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
===================== MassMutual Premier Main Street Fund ======================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For For Management
1k Elect Director Andrew L. Turner For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Edward L. Monser For For Management
1c Elect Director Matthew H. Paull For For Management
1d Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Eli Gelman as a Director For For Management
1.8 Elect James S. Kahan as a Director For For Management
1.9 Elect Richard T.C. LeFave as a Director For For Management
1.10 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Amend Articles Re: Termination of For Against Management
Shareholder Approval for Declaration
of Dividends
4 Approve Authorized Share Capital and For For Management
Authorize Board to Issue Shares
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Suzanne Nora Johnson For For Management
1l Elect Director Ronald A. Rittenmeyer For For Management
1m Elect Director Douglas M. Steenland For For Management
1n Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Continue to Restrict Certain Transfers
of AIG Common Stock in Order to
Protect AIG's Tax Attributes
4 Amend Tax Asset Protection Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Abstain Shareholder
Rights
9 Report on Trade Associations and Against Abstain Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director V. Maureen Kempston For For Management
Darkes
1.6 Elect Director Denis Losier For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director Claude Mongeau For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director J. Dennis Hastert For For Management
1j Elect Director Leo Melamed For For Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Edemir Pinto For For Management
1n Elect Director Alex J. Pollock For For Management
1o Elect Director John F. Sandner For For Management
1p Elect Director Terry L. Savage For For Management
1q Elect Director William R. Shepard For For Management
1r Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Certificate of Incorporation For For Management
Reducing the Number of Class B
Directors from Six to Three
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director John A. Canning, Jr. For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Robert F. Cummings, Jr. For For Management
1.5 Elect Director James B. Flaws For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
6 Renew Director's Authority to Issue For Against Management
Shares
7 Renew Director's Authority to Issue For Against Management
Shares for Cash
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Thomas H. Patrick For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Cowger as a Director For For Management
1.2 Elect Nicholas M. Donofrio as a For For Management
Director
1.3 Elect Mark P. Frissora as a Director For For Management
1.4 Elect Rajiv L. Gupta as a Director For For Management
1.5 Elect John A. Krol as a Director For For Management
1.6 Elect J. Randall MacDonald as a For For Management
Director
1.7 Elect Sean O. Mahoney as a Director For For Management
1.8 Elect Rodney O'Neal as a Director For For Management
1.9 Elect Thomas W. Sidlik as a Director For For Management
1.10 Elect Bernd Wiedemann as a Director For For Management
1.11 Elect Lawrence A. Zimmerman as a For For Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Vote on Company's Spin Off (Withdrawn) None None Shareholder
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director John W. Rogers, Jr. For For Management
1n Elect Director Mayo A. Shattuck, III For For Management
1o Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against Against Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Abstain Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Accept Financial Statements and For For Management
Statutory Reports
2. Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Ordinary
Share and EUR 1.22 per Preferred Share
3. Approve Discharge of the Personally For For Management
Liable Partnerfor Fiscal 2013
4. Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5. Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2013
6. Ratify KPMG as Auditors for Fiscal 2014 For For Management
7. Elect Barbara Kux to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
1.4 Elect Director Craig H. Barratt For For Management
1.5 Elect Director Floyd D. Loop For For Management
1.6 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director Vincent Pagano, Jr. For For Management
1.3 Elect Director H. Hugh Shelton For For Management
1.4 Elect Director Michael T. Strianese For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Adele Simmons For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Harold McGraw, III For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Clay C. Williams For For Management
1C Elect Director Greg L. Armstrong For For Management
1D Elect Director Robert E. Beauchamp For For Management
1E Elect Director Marcela E. Donadio For For Management
1F Elect Director Ben A. Guill For For Management
1G Elect Director David D. Harrison For For Management
1H Elect Director Roger L. Jarvis For For Management
1I Elect Director Eric L. Mattson For For Management
1K Elect Director Jeffery A. Smisek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Abstain Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Abstain Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For Against Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Policy to Restrict Non-Required Against Abstain Shareholder
Animal Testing
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
in the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director Fred Gehring For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Edward R. Rosenfeld For For Management
1.12 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Robert B. Heisler, Jr. For For Management
1c Elect Director Richard K. Smucker For For Management
1d Elect Director Paul Smucker Wagstaff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Grayson Hall, Jr. For For Management
1.2 Elect Director Donald M. James For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Kathleen W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Thomas E. Pardun For For Management
1j Elect Director Arif Shakeel For For Management
1k Elect Director Akio Yamamoto For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
===================== MassMutual Premier Money Market Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier Short-Duration Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== MassMutual Premier Small Cap Opportunities Fund ================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Howard R. Curd For For Management
1e Elect Director Joseph M. Gingo For For Management
1f Elect Director Michael A. McManus, Jr. For For Management
1g Elect Director Lee D. Meyer For For Management
1h Elect Director James A. Mitarotonda For For Management
1i Elect Director Ernest J. Novak, Jr. For For Management
1j Elect Director Irvin D. Reid For For Management
1k Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director Robert J. Routs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Azrack For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Michael L. Browne For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Andrew J. Sordoni, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Policy on Human Right to Water Against Abstain Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Brege For For Management
1.2 Elect Director Robert 'Rip' Gerber For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline E. Blakely For For Management
1.2 Elect Director John Hope Bryant For Withhold Management
1.3 Elect Director Robert L. Rosen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Senft For For Management
1.2 Elect Director John T. Whates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
1.5 Elect Director Thomas H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tere Blanca For For Management
1.2 Elect Director Sue M. Cobb For Withhold Management
1.3 Elect Director Eugene F. DeMark For Withhold Management
1.4 Elect Director Michael J. Dowling For Withhold Management
1.5 Elect Director John A. Kanas For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director Rajinder P. Singh For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director A. Robert Towbin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Carlile For For Management
2 Elect Director Duane C. McDougall For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director Jon L. Luther For For Management
1.7 Elect Director John W. Mims For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Wyman T. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jarl Berntzen For For Management
1b Elect Director Michael Bless For For Management
1c Elect Director Daniel Goldberg For Withhold Management
1d Elect Director Peter Jones For For Management
1e Elect Director Andrew Michelmore For For Management
1f Elect Director John O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Miles Berger For Withhold Management
1.2 Elect Trustee Jack P. DeBoer For Withhold Management
1.3 Elect Trustee Glen R. Gilbert For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Shane D. Fleming For For Management
1c Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan T. Lord For For Management
1b Elect Director Eric Topol For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hines For For Management
1.2 Elect Director Joseph Uva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lemaitre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director James R. Boldt For For Management
1.3 Elect Director G. Thomas Bowers For For Management
1.4 Elect Director Roxanne J. Coady For For Management
1.5 Elect Director Gary M. Crosby For For Management
1.6 Elect Director Carl Florio For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter N. Carter For For Management
1.2 Elect Director Alessandro P. DiNello For For Management
1.3 Elect Director Jay J. Hansen For For Management
1.4 Elect Director John D. Lewis For For Management
1.5 Elect Director David J. Matlin For Against Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director Michael J. Shonka For For Management
1.9 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Margaret G. Lewis For For Management
1.3 Elect Director Allen L. Shiver For For Management
1.4 Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Evan Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Xie For For Management
1.2 Elect Director William H. Neukom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Kevin C. Melia For For Management
1.6 Elect Director Joseph A. Miller, Jr. For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Cavoores For For Management
1.2 Elect Director Guy Dubois For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig R. Callen For For Management
1b Elect Director Robert M. Holster For For Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shlomo Kramer For For Management
1.2 Elect Director Albert A. Pimentel For For Management
1.3 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Daniel J. Phelps For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Jornayvaz, III For For Management
1.2 Elect Director Hugh E. Harvey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For For Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Richard S. Ressler For For Management
1e Elect Director Stephen Ross For For Management
1f Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan M. Birtwell For For Management
1.2 Elect Director Brian T. Clingen For For Management
1.3 Elect Director Donna R. Ecton For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director James P. Hallett For For Management
1.6 Elect Director Mark E. Hill For For Management
1.7 Elect Director Lynn Jolliffe For For Management
1.8 Elect Director Michael T. Kestner For For Management
1.9 Elect Director John P. Larson For For Management
1.10 Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Thomas W. Gilligan For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director Robert L. Johnson For For Management
1.6 Elect Director Melissa Lora For For Management
1.7 Elect Director Michael G. McCaffery For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director Luis G. Nogales For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jeffrey E. Curtiss For For Management
1.5 Elect Director Lester L. Lyles For For Management
1.6 Elect Director Jack B. Moore For For Management
1.7 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gary D. Burnison For For Management
2.2 Elect Director William R. Floyd For For Management
2.3 Elect Director Jerry P. Leamon For For Management
2.4 Elect Director Edward D. Miller For For Management
2.5 Elect Director Debra J. Perry For For Management
2.6 Elect Director Gerhard Schulmeyer For For Management
2.7 Elect Director George T. Shaheen For For Management
2.8 Elect Director Harry L. You For For Management
3.9 Elect Director Gary D. Burnison For For Management
3.10 Elect Director Edward D. Miller For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For Withhold Management
Pimentel
1.2 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Childs For For Management
1.2 Elect Director Joseph M. Fortunato For For Management
1.3 Elect Director Adam L. Suttin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director Mitchell Feiger For For Management
1c Elect Director Charles J. Gries For For Management
1d Elect Director James N. Hallene For For Management
1e Elect Director Thomas H. Harvey For For Management
1f Elect Director Richard J. Holmstrom For For Management
1g Elect Director Karen J. May For For Management
1h Elect Director Ronald D. Santo For For Management
1i Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Ralph Horn For For Management
1d Elect Director James K. Lowder For For Management
1e Elect Director Thomas H. Lowder For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director Harold W. Ripps For For Management
1i Elect Director W. Reid Sanders For For Management
1j Elect Director William B. Sansom For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick McNamee, III For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Watts For For Management
1.2 Elect Director Erik Olsson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director Peter J. Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Cancellation of of Two For For Management
Conditional Capital Pools and
Reduction of One Conditional Capital
Pool
7 Approve Creation of EUR 2.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Walter Blaettler to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice I. Obuchowski For For Management
1b Elect Director Frank L. Salizzoni For For Management
1c Elect Director Harrison H. Schmitt For For Management
1d Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Antonaccio For For Management
1.2 Elect Director Kevin J. Lynch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAA NATURAL GAS STORAGE, L.P.
Ticker: PNG Security ID: 693139107
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUL 02, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director John H. Burgoyne For For Management
1.4 Elect Director Hamish A. Dodds For For Management
1.5 Elect Director Brendan L. Hoffman For For Management
1.6 Elect Director Terry E. London For For Management
1.7 Elect Director Alexander W. Smith For For Management
1.8 Elect Director Cece Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For For Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Joel K. Manby For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For For Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Douglas B. Hansen For For Management
1.4 Elect Director Martin S. Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Jeffrey T. Pero For For Management
1.7 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stroburg For For Management
1.2 Elect Director Christopher D. Sorrells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale W. Hilpert as Director For For Management
1d Elect Marianne Miller Parrs as Director For For Management
1e Elect Thomas G. Plaskett as Director For For Management
1f Elect Russell Walls as Director For For Management
1g Elect Helen McCluskey as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Michael W. Barnes as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Timothy R. Furey For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David VanderPloeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Berlin For For Management
1.2 Elect Director Donald Coleman For For Management
1.3 Elect Director Gary Collins For For Management
1.4 Elect Director Jennifer Granholm For For Management
1.5 Elect Director Paul Hodges, III For For Management
1.6 Elect Director Ronald Klein For For Management
1.7 Elect Director David Leitch For For Management
1.8 Elect Director Barbara Mahone For For Management
1.9 Elect Director Robert Naftaly For For Management
1.10 Elect Director Albert Papa For For Management
1.11 Elect Director David Provost For For Management
1.12 Elect Director Wilbur Ross, Jr. For Withhold Management
1.13 Elect Director Thomas Schellenberg For For Management
1.14 Elect Director Gary Torgow For For Management
1.15 Elect Director Arthur Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Roth For For Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Mary R. Grealy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For Withhold Management
1.2 Elect Director James R. Zarley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For For Management
1.2 Elect Director Victoria McManus For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Sainz For For Management
1.2 Elect Director Daniel A. Pelak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director David J. West For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Albert J. Febbo For Withhold Management
1.3 Elect Director Gary L. Cowger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For Against Management
1.3 Elect Director John G. Drosdick For For Management
1.4 Elect Director Ralph E. Eberhart For For Management
1.5 Elect Director Jeffry D. Frisby For For Management
1.6 Elect Director Richard C. Gozon For For Management
1.7 Elect Director Richard C. Ill For For Management
1.8 Elect Director William L. Mansfield For For Management
1.9 Elect Director Adam J. Palmer For For Management
1.10 Elect Director Joseph M. Silvestri For For Management
1.11 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director Robert A. Finkenzeller For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Laurence C. Morse For For Management
1.6 Elect Director Karen R. Osar For For Management
1.7 Elect Director Mark Pettie For For Management
1.8 Elect Director Charles W. Shivery For For Management
1.9 Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Carol J. Burt For For Management
1c Elect Director Roel C. Campos For For Management
1d Elect Director David J. Gallitano For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam J. Palmer For Withhold Management
1.2 Elect Director Norton A. Schwartz For Withhold Management
1.3 Elect Director Randy J. Snyder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carin Marcy Barth For For Management
2.2 Elect Director Paul L. Foster For For Management
2.3 Elect Director L. Frederick Francis For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Begleiter For Against Management
1.2 Elect Director Win Neuger For For Management
2 Ratify Auditors For For Management
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WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Jarrett Lilien For For Management
1b Elect Director Frank Salerno For For Management
1c Elect Director Jonathan L. Steinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Michael G. Jesselson For For Management
1.3 Elect Director Adrian P. Kingshott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
============== MassMutual Premier Strategic Emerging Markets Fund ==============
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
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AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the None None Management
Shareholders
2.1 Elect Krisna Polananta as Director For For Management
2.2 Elect Pharnu Kerdlarpphon as Director For For Management
2.3 Elect Rakop Srisupa-at as Director For For Management
2.4 Elect Tongthong Chandransu as Director For For Management
2.5 Elect Nantasak Poolsuk as Director For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For Against Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
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ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Appoint Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For For Management
11.4 Approve General Meeting Regulations For For Management
12 Other Business For Against Management
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ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.47 per For For Management
Share and Terms of Its Payment
5 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
6.1 Elect Fedor Andreyev as Director None Against Management
6.2 Elect Sergey Barsukov as Director None Against Management
6.3 Elect Mikhail Bruk as Director None Against Management
6.4 Elect Viktor Budischev as Director None Against Management
6.5 Elect Maksim Bulshiy as Director None Against Management
6.6 Elect Ivan Demyanov as Director None Against Management
6.7 Elect Sergey Dubinin as Director None Against Management
6.8 Elect Dmitry Zakharov as Director None Against Management
6.9 Elect Spartak Illarionov as Director None Against Management
6.10 Elect Valentina Kondratyeva as Director None Against Management
6.11 Elect Nadezhda Kononova as Director None Against Management
6.12 Elect Pavel Kylatchanov as Director None Against Management
6.13 Elect Igor Lozhevsky as Director None Against Management
6.14 Elect Sergey Mestnikov as Director None Against Management
6.15 Elect Ralf Morgan as Director None For Management
6.16 Elect Denis Morozov as Director None Against Management
6.17 Elect Thomas O'Neill as Director None For Management
6.18 Elect Nina Osipova as Director None Against Management
6.19 Elect Aleksandr Safronov as Director None Against Management
6.20 Elect Oleg Fedorov as Director None Against Management
6.21 Elect Andrey Sharonov as Director None Against Management
6.22 Elect Ilya Yuzhanov as Director None Against Management
7.1 Elect Nataliya Annikova as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Lubov Berezkina as Member of For For Management
Audit Commission
7.3 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
7.4 Elect Andrey Glinov as Member of Audit For For Management
Commission
7.5 Elect Denis Kim as Member of Audit For For Management
Commission
7.6 Elect Marina Mikhina as Member of For For Management
Audit Commission
7.7 Elect Evgeny Stolyarov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Finansovye i Buchgalterskie For For Management
Konsultanty as Auditor for Russian
Accounting Standards and ZAO
PricewaterhouseCoopers as Auditor for
International Financial Reporting
Standards
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on Audit Commission For For Management
14 Approve Company's Participation in For For Management
World Diamond Council
15 Approve Related-Party Transaction Re: For Against Management
Purchase of Shares of OAO Severalmaz
16 Approve Related-Party Transaction Re: For Against Management
Liability Insurance for Directors and
Executives
17 Approve Related-Party Transactions For For Management
with OAO Bank VTB: Loan Agreement
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
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AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.20 Per For For Management
Share
3 Reelect N. Munjee as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Reelect O. Goswami as Director For For Management
6 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect B. Terver as Director For For Management
8 Elect A. Kapur as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Kapur as Deputy Managing
Director & CEO
10 Approve Remuneration of B.L. Taparia, For Against Management
Non-Executive Director
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Ratify Director Appointments For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Commercial None None Management
Transactions with the Company
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.20 Per For For Management
Share and Confirm Interim Dividend of
INR 1.10 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Vakil
4 Approve Shah & Co. and B S R & Co. LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Elect M. Dani as Director For For Management
6 Elect A. Vakil as Director For For Management
7 Elect D. Basu as Independent Director For For Management
8 Elect M. Shah as Independent Director For For Management
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect S. Sivaram as Independent For For Management
Director
11 Elect S. Ramadorai as Independent For Against Management
Director
12 Elect M.K. Sharma as Independent For For Management
Director
13 Elect V.P. Rishi as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as the Managing
Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
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B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Approve Increase in Authorized Capital For Did Not Vote Management
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BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.00 Per Share
5.1 Elect Prasert Prasarttong-osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Veerathai Santiprabhob as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
13 Other Business For Against Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report None None Management
3 Accept Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Profit Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Commercial None None Management
Transactions with the Company
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Company None None Management
Disclosure Policy
13 Approve Upper Limit of Donations and For For Management
Receive Information on Charitable
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Ratify External Auditors For For Management
16 Wishes None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.2 Amend Article 16 For Did Not Vote Management
2.3 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 16 For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report For Did Not Vote Management
in English
2 Receive Report of Board None None Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1,400,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5c Authorize Share Repurchase Program For Did Not Vote Management
5d1 Require Inclusion of Certain Financial Against Did Not Vote Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Against Did Not Vote Shareholder
Reports in Danish for Five Years on
Company Website
5d3 Simplify Access to Documents Available Against Did Not Vote Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Did Not Vote Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6b Reelect Jess Soderberg as Director For Did Not Vote Management
6c Reelect Lars Stemmerik as Director For Did Not Vote Management
6d Reelect Richard Burrows as Director For Did Not Vote Management
6e Reelect Cornelis Job van der Graaf as For Did Not Vote Management
Director
6f Reelect Donna Cordner as Director For Did Not Vote Management
6g Reelect Elisabeth Fleuriot as Director For Did Not Vote Management
6h Reelect Soren-Peter Olesen as Director For Did Not Vote Management
6i Reelect Nina Smith as Director For Did Not Vote Management
6j Elect Carl Bache as Director For Did Not Vote Management
7 Ratify KPMG 2014 P/S as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CLP 20.60 Per Share
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
6 Receive Report of Directors and None None Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Receive Report on Activities Carried None None Management
Out by Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement Price of Reserved For Against Management
Shares for Executive Compensation Plan
in Connection with Company's Capital
Increase Approved on April 29, 2011
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For Against Management
1.2 Elect Tao Wang as Director For Against Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles Sheung Wai Chan as For For Management
Director
2 Approve to Ratify the Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as the Company's Auditor for the
Fiscal Year Ending December 31, 2013
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report for the Year For For Management
2013
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Hengxuan as Director For For Management
8 Elect Miao Ping as Director For For Management
9 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
10 Approve Capital Injection to China For For Management
Life Property and Casualty Insurance
Company Limited
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period of the Resolution on the Issue
of Subordinated Debt Financing
Instruments Outside the PRC
13 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
and Annual Caps
14 Approve CLIC Framework Agreement, the For For Management
P&C Company Framework Agreement, and
Annual Caps
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Fix Their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2014
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For For Management
5.3 Elect Pittaya Jearavisitkul as Director For Against Management
5.4 Elect Piyawat Titasattavorakul as For Against Management
Director
5..5 Elect Umroong Sanphasitvong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Bonds For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Board Size and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Articles Re: Executive Committee For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 12, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Real Estate For For Management
Trust Certificates
2 Delegate Joint Representatives and or For For Management
Trustee to Perform All Required
Actions in Connection with Issuance of
Real Estate Trust Certificates
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2a Approve Allocation of Income For Did Not Vote Management
2b Approve Dividends For Did Not Vote Management
2c Approve Capital Budget For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Gujral as Executive Director
2 Approve Appointment and Remuneration For For Management
of R. Talwar as Executive Director
3 Approve Reappointment and Remuneration For For Management
of R. Singh as Executive Director and
Vice Chairman
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulaymen as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Elect Robert Woods as Director For For Management
10 Ratify Auditors For For Management
11 Authorize The Board to Fix Auditors' For For Management
Remuneration
12 Authorize Share Issuance with For For Management
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Share Issuance without For For Management
Preemptive Rights
15 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4 Fix Board Size and Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3.1 Approve Acquisition of Instituto de For Did Not Vote Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For Did Not Vote Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENEL ENERGY PLC
Ticker: GENL Security ID: G3791G104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reelect Rodney Chase as Director For For Management
5 Reelect Tony Hayward as Director For For Management
6 Reelect Julian Metherell as Director For For Management
7 Reelect Graham Hearne as Director For For Management
8 Reelect Jim Leng as Director For For Management
9 Reelect Mehmet Ogutcu as Director For For Management
10 Reelect Mark Parris as Director For For Management
11 Reelect George Rose as Director For For Management
12 Reelect Nathaniel Rothschild as For For Management
Director
13 Reelect Chakib Sbiti as Director For For Management
14 Reelect Gulsun Nazli Karamehmet For For Management
Williams as Director
15 Reelect Murat Yazici as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Political Donations For For Management
19 Approve Restricted Share Plan For For Management
20 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
21 Approve Share Repurchase Program For For Management
22 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles 80 and 81 For For Management
24 Adopt New Articles 78(1), 82(2), 88(2) For For Management
and 89
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chin Kwai Yoong as Director For Against Management
3 Elect Hashim bin Nik Yusoff as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Glencore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserves For For Management
2b Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws in Compliance For Against Management
with Financial Reform
2 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA Institucion For Against Management
de Banca Multiple to Issue Stock
Exchange Certificates
2 Authorize Banco Inbursa SA Institucion For Against Management
de Banca Multiple to Issue Bonds
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolutions 9 and 10 as Stated For For Management
in Minutes of April 18, 2013 AGM
2 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F Shareholders
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Did Not Vote Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Did Not Vote Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Set Aggregate Nominal Amount for Share For Did Not Vote Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Did Not Vote Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Did Not Vote Management
Committee
7 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For Did Not Vote Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Osaretin Afusat Demuren as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P.B. Balaji as Executive Director -
Finance & IT and CFO
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.50 For For Management
Per Share and Approve Final Dividend
of INR 7.50 Per Share
3.1 Reelect H. Manwani as Director For For Management
3.2 Reelect P. Banerjee as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Narayan as Independent For For Management
Director
6 Elect S. Ramadorai as Independent For For Management
Director
7 Elect O. P. Bhatt as Independent For For Management
Director
8 Elect S. Misra as Independent Director For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman and Other Non-executive
Directors
7b Approve Remuneration Payable to the For For Management
Chairman and Members of the Audit
Committee, and Remuneration Payable
to the Chairman and Members of
Executive Committee, Investment
Advisory Committee, and Remuneration
Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 43.00 For For Management
Per Share and Confirm Interim Dividend
of INR 20.00 Per Share
3 Reelect B.G. Srinivas as Director None None Management
4 Reelect S. Gopalakrishnan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U.B.P. Rao as Director and For For Management
Approve Appointment and Remuneration
of U.B.P. Rao as Executive Director
7 Elect K. Mazumdar-Shaw as Independent For For Management
Non-Executive Director
8 Elect C.M. Browner as Independent For For Management
Non-Executive Director
9 Elect R. Venkatesan as Independent For For Management
Non-Executive Director
10 Approve Sale, Transfer, and/or For For Management
Disposal of the Products, Platforms
and Solutions Business to Edgeverve
Systems Ltd., a Wholly-Owned
Subsidiary of the Company, for a
Consideration of USD 80 Million
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.M. Fudge
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
18, 2013
5 Approve the Chairman's Report and the For For Management
2013 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For Against Management
3 Reelect Simon Keswick as Director For Abstain Management
4 Reelect George Koo as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorise Purchase of Shares in Parent For Against Management
Company, Jardine Matheson Holdings Ltd.
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve President's Report For For Management
5 Approve 2013 Audited Financial For For Management
Statements and 2013 Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as a Director For For Management
7.2 Elect Ernesto Tanmantiong as a Director For For Management
7.3 Elect William Tan Untiong as a Director For For Management
7.4 Elect Joseph C. Tanbuntiong as a For Against Management
Director
7.5 Elect Ang Cho Sit as a Director For For Management
7.6 Elect Antonio Chua Poe Eng as a For For Management
Director
7.7 Elect Artemio V. Panganiban as a For For Management
Director
7.8 Elect Monico Jacob as a Director For For Management
7.9 Elect Cezar P. Consing as a Director For For Management
8 Appoint External Auditors For For Management
9 Approve Proposed Amendment to the For For Management
Articles of Incorporation
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Legal Reserves For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4 Approve Allocation of Investment For Did Not Vote Management
Reserves
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 12, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18.50 Per Share For For Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of B. Ramani
4 Reelect S. Bhargava as Director For For Management
5 Elect S. Roy as Director For Against Management
6 Elect R.S. Raman as Director For Against Management
7 Reelect M.M. Chitale as Director For For Management
8 Elect M. Damodaran as Director For For Management
9 Elect V.S. Mehta as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Clause 3(b) of the Explanatory For For Management
Statement Item 10 Included in the
Notice of Meeting for the AGM on Aug.
26, 2011
12 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For Did Not Vote Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For Did Not Vote Management
1.3 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For Did Not Vote Management
2.4 Approve Absorption of Localiza Car For Did Not Vote Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For Did Not Vote Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For Did Not Vote Management
3.4 Approve Absorption of Localiza JF For Did Not Vote Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as For Against Management
Censor
12 Renew Appointment Patrick Houel as For Against Management
Censor
13 Renew Appointment Felix G. Rohatyn as For Against Management
Censor
14 Elect Marie-Laure Sauty de Chalon as For For Management
Director
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
20 Pursuant to Item Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against Management
2014
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For Against Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For Against Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Chairman/CEO For Did Not Vote Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as Individual Registered
Auditor
4.1 Re-elect Lourens Jonker as Director For For Management
4.2 Re-elect Fred Phaswana as Director For For Management
4.3 Re-elect Ben van der Ross as Director For For Management
4.4 Re-elect Ton Vosloo as Director For For Management
4.5 Re-elect Francine-Ann du Plessis as For For Management
Director
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.3 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance to a For Against Management
Director or Prescribed Officer of the
Company or to a Related or
Inter-related Company or Corporation
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Plinio Villares Musetti as For Against Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management
Director
4.3 Elect Pedro Luiz Barreiros Passos as For Against Management
Director
4.4 Elect Guilherme Peirao Leal as Director For Against Management
4.5 Elect Julio Moura Neto as Director For Against Management
4.6 Elect Luiz Ernesto Gemignani as For For Management
Director
4.7 Elect Marcos de Barros Lisbboa as For For Management
Director
4.8 Elect Raul Gabriel Beer Roth as For Against Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 21 Re: Size of Executive For For Management
Committee
1.2 Amend Article 21 Re: Election of For For Management
Executive Committee
2 Amend Article 24 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 4.50 Per Share For For Management
3 Reelect Walter L. Drenth, Victor For For Management
Famuyibo, Sijbe Hiemstra and Atedo
Peterside as Directors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.40 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Zoe Cruz as Director For For Management
3ii Elect Adiba Ighodaro as Director For For Management
3iii Elect Nkosana Moyo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Alan Gillespie as Director For For Management
3vi Re-elect Danuta Gray as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Nku Nyembezi-Heita as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Julian Roberts as Director For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 01913 Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's For For Management
Remuneration
4 Amend Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and
Commissioners' Report and Discharge
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2013
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2013
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in Position of Directors For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Discharge Directors
and Commissioners, and Approve
Allocation of Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Approve For Against Management
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Lidia Fiori as Director and For For Management
Approve Director's Remuneration
4 Elect Internal Auditors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Vadim Larin as Director None Against Management
2.4 Elect Aleksey Kulichenko as Director None Against Management
2.5 Elect Vladimir Lukin as Director None Against Management
2.6 Elect Christopher Clark as Director None Against Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Interim Dividends of RUB 2.03 For For Management
per Share for First Six Months of
Fiscal 2013
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Declare Final Dividend For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Directors', For For Management
Supervisors', and Senior Management's
Remuneration
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Chen Xue Li as Director For Against Management
10 Elect Zhou Shu Hua as Director For Against Management
11 Elect Li Jia Miao as Director For For Management
12 Elect Bi Dong Mei as Supervisor For For Management
13 Elect Chen Xiao Yun as Supervisor For For Management
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Joo-Hyung as Inside Director For For Management
3.2 Reelect Cho Geun-Ho as Outside Director For For Management
4 Reelect Cho Geun-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Commercial For For Management
Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
8 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
held on July 10, 2013
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as a Director For For Management
4.2 Elect Henry T. Sy, Jr. as a Director For For Management
4.3 Elect Hans T. Sy as a Director For For Management
4.4 Elect Herbert T. Sy as a Director For For Management
4.5 Elect Jorge T. Mendiola as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Gregorio U. Kilayko as a Director For For Management
4.8 Elect Joselito H. Sibayan as a Director For For Management
5 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Accept Director Resignation For For Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect J. Ravindran as Director For For Management
4 Reelect N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 12.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 20.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares
4 Reelect P. Vandrevala as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Thyagarajan as Independent For For Management
Non-Executive Director
7 Elect C.M. Christensen as Independent For Against Management
Non-Executive Director
8 Elect R. Sommer as Independent For For Management
Non-Executive Director
9 Elect O.P. Bhatt as Independent For For Management
Non-Executive Director
10 Elect V. Kelkar as Independent For For Management
Non-Executive Director
11 Elect A. Mehta as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K.J. Slym as Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect A. Puri as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P. Zuckerman
5 Reelect U.N. Yargop as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Gurnani as Director For For Management
8 Approve Appointment and Remuneration For For Management
of C.P. Gurnani as Managing Director
9 Approve Appointment and Remuneration For For Management
of V. Nayyar as Executive Vice Chairman
10 Elect A.G. Mahindra as Director For For Management
11 Elect B.N. Doshi as Director For For Management
12 Elect T.N. Manoharan as Director For For Management
13 Elect M.R. Rao as Director For For Management
14 Amend Articles of Association For For Management
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
16 Amend Restricted Stock Unit Plan For Against Management
17 Amend Pricing Formula of Options Under For Against Management
the ASOP-B Scheme
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City For For Management
Investment Limited and Related
Transactions
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and its For For Management
Appendix
2 Accept 2013 Work Report of Board of For For Management
Directors
3 Accept 2013 Work Report of Board of For For Management
Supervisors
4 Accept 2013 Audited Financial For For Management
Statements
5 Approve 2013 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Fix its
Remunerations Not Exceeding RMB 6.6
Million
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Fix its Remuneration Not Exceeding
RMB 1.98 Million
8a Elect Sun Ming Bo as Director For For Management
8b Elect Huang Ke Xing as Director For For Management
8c Elect Jiang Hong as Director For For Management
8d Elect Yu Zhu Ming as Director For For Management
8e Elect Yasutaka Sugiura as Director For For Management
8f Elect Wang Xue Zheng as Director For For Management
8g Elect Ma Hai Tao as Director For For Management
8h Elect Ben Sheng Lin as Director For For Management
8i Elect Jiang Min as Director For For Management
9a Elect Duan Jia Jun as Supervisor For For Management
9b Elect Katsuyuki Kawatsura as Supervisor For For Management
9c Elect Li Yan as Supervisor For For Management
9d Elect Wang Ya Ping as Supervisor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve Purchasing of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Officers
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jeremy Wilson as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect Anne Drinkwater as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Graham Martin as Director For For Management
12 Re-elect Angus McCoss as Director For For Management
13 Re-elect Paul McDade as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Auditor Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2014
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Director Remuneration For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JAN 20, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Chan Yu-Feng as Director For For Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For Against Management
3e Elect Chien Wen-Guey as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For Against Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893186
Meeting Date: JUN 04, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For Against Management
======================== MassMutual Premier Value Fund =========================
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share from
Capital Contribution Reserves
5 Approve CHF 154.5 Million Pool of For Against Management
Conditional Capital to Fund Equity
Compensation to Employees
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7.1 Elect Roger Agnelli as Director For Against Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For Against Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as For For Management
Director and Board Chairman
8.1 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
8.2 Appoint Michael Treschow as Member of For For Management
the Compensation Committee
8.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify Ernst and Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
2 Elect of Homburger AG as Independent For For Management
Proxy
3 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Melvin T. Stith For For Management
1l Elect Director David Gary Thompson For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Suzanne Nora Johnson For For Management
1l Elect Director Ronald A. Rittenmeyer For For Management
1m Elect Director Douglas M. Steenland For For Management
1n Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Continue to Restrict Certain Transfers
of AIG Common Stock in Order to
Protect AIG's Tax Attributes
4 Amend Tax Asset Protection Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Charles W. Goodyear For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Eric D. Mullins For For Management
1i Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Financial Risks of Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Richard M. Beyer For For Management
1d Elect Director James A. Champy For For Management
1e Elect Director John C. Hodgson For For Management
1f Elect Director Yves-Andre Istel For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director F. Grant Saviers For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Abstain Shareholder
Rights
9 Report on Trade Associations and Against Abstain Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Peter A. Magowan For For Management
1.7 Elect Director Dennis A. Muilenburg For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Review and Amend Human Rights Policies Against For Shareholder
7 Report on Controls to Ensure no Sales Against For Shareholder
to Sudan
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Miller For For Management
2a Elect Director James R. Bolch For For Management
2b Elect Director Larry D. McVay For For Management
2c Elect Director Marsha C. Williams For For Management
3 Elect Management Board Member Nominee For For Management
from Chicago Bridge & Iron Company B.V.
or Lealand Finance Company B.V.
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
$0.20 per Share, and Discharge
Directors
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
13 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Murray J. Demo For For Management
1c Elect Director Asiff S. Hirji For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director J. Dennis Hastert For For Management
1j Elect Director Leo Melamed For For Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Edemir Pinto For For Management
1n Elect Director Alex J. Pollock For For Management
1o Elect Director John F. Sandner For For Management
1p Elect Director Terry L. Savage For For Management
1q Elect Director William R. Shepard For For Management
1r Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Certificate of Incorporation For For Management
Reducing the Number of Class B
Directors from Six to Three
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratification Of The Appointment Of For For Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Alex Bernhardt, Sr. For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director William E. Kennard For For Management
1.12 Elect Director E. Marie McKee For For Management
1.13 Elect Director E. James Reinsch For For Management
1.14 Elect Director James T. Rhodes For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Less than For For Management
Unanimous Written Consent
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova - None None Management
RESIGNED
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard T. Schlosberg, For For Management
III
1.8 Elect Director Linda G. Stuntz For For Management
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Peter J. Taylor For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Screen Political Contributions for Against Abstain Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Leo P. Denault For For Management
1c Elect Director Kirkland H. Donald For For Management
1d Elect Director Gary W. Edwards For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Donald C. Hintz For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Stewart C. Myers For For Management
1j Elect Director W.J. 'Billy' Tauzin For For Management
1k Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Decommission Indian Point Nuclear Against Abstain Shareholder
Reactors
5 Report on Major Nuclear Safety Against Abstain Shareholder
Concerns and NRC Actions
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Alex A. Molinaroli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director William G. Gisel, Jr. For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Kristen L. Manos For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Demos Parneros For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director L. Kevin Cox For For Management
1b Elect Director Myra M. Hart For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Terry J. Lundgren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Prohibit Political Contributions Against Abstain Shareholder
5 Adopt Policy to Ensure Consistency Against Abstain Shareholder
between Company Values and Political
Contributions
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Report on Supply Chain and Against For Shareholder
Deforestation
8 Adopt Policy to Require Suppliers to Against Abstain Shareholder
Eliminate Cattle Dehorning
9 Support for Animal Welfare For For Shareholder
Improvements in the Company's Pork
Supply Chain
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director Andrew H. Card, Jr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director David E.R. Dangoor For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Inform Poor and Less Educated on Against Abstain Shareholder
Health Consequences of Tobacco
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For For Management
1b Elect Director Kurt M. Landgraf For For Management
1c Elect Director John W. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Angela F. Braly For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Data Used to Make Against Abstain Shareholder
Environmental Goals and Costs and
Benefits of Sustainability Program
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Mary Chris Gay For For Management
1.5 Elect Director William W. Grounds For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For For Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Albert J. Hugo-Martinez For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Clay C. Williams For For Management
1C Elect Director Greg L. Armstrong For For Management
1D Elect Director Robert E. Beauchamp For For Management
1E Elect Director Marcela E. Donadio For For Management
1F Elect Director Ben A. Guill For For Management
1G Elect Director David D. Harrison For For Management
1H Elect Director Roger L. Jarvis For For Management
1I Elect Director Eric L. Mattson For For Management
1K Elect Director Jeffery A. Smisek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Kurt P. Kuehn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Conroy For For Management
1b Elect Director Scott S. Cowen For For Management
1c Elect Director Michael T. Cowhig For For Management
1d Elect Director Cynthia A. Montgomery For For Management
1e Elect Director Jose Ignacio For For Management
Perez-Lizaur
1f Elect Director Michael B. Polk For For Management
1g Elect Director Michael A. Todman For For Management
1h Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against For Shareholder
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
9 Require Shareholder Approval of Against For Shareholder
Quantifiable Performance Metrics
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For Withhold Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director T. Michael Glenn For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For For Management
1g Elect Director David A. Jones For For Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director William T. Monahan For For Management
1j Elect Director Billie Ida Williamson For For Management
2 Elect Randall J. Hogan as Board For Against Management
Chairman
3a Appoint David A. Jones as Member of For For Management
the Compensation Committee
3b Appoint Glynis A. Bryan as Member of For For Management
the Compensation Committee
3c Appoint T. Michael Glenn as Member of For For Management
the Compensation Committee
3d Appoint William T. Monahan as Member For For Management
of the Compensation Committee
4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board and Senior For For Management
Management
7a Ratify Deloitte AG as Statutory For For Management
Auditors
7b Ratify Deloitte & Touche LLP as For For Management
Auditors
7c Ratify PricewaterhouseCoopers as For For Management
Special Auditors
8a Approve the Appropriation of results For For Management
for the year ended December 31, 2013
8b Approve Dividends For For Management
9 Advisory Vote to Ratify Names For For Management
Executive Officers' Compensation
10 Approve Renewal of the Authorized For Against Management
Share Capital of Pentair Ltd
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Switzerland to Ireland]
2 Approve Proposal to Eliminate the 20% For For Management
Voting Cap in Pentair-Ireland's
Articles of Association
3 Approval to Create Distributable For For Management
Reserves of Pentair-Ireland
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Ian M. Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Rona A. Fairhead For For Management
1f Elect Director Ray L. Hunt For For Management
1g Elect Director Alberto Ibarguen For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Sharon Percy Rockefeller For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Lloyd G. Trotter For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Require Shareholder Vote to Approve Against Abstain Shareholder
Political Contributions Policy
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director John W. Estey For For Management
1.5 Elect Director Gerald W. Grandey For For Management
1.6 Elect Director C. Steven Hoffman For For Management
1.7 Elect Director Dallas J. Howe For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director Consuelo E. Madere For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2014 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Eyal M. Ofer For For Management
1c Elect Director William K. Reilly For For Management
1d Elect Director Vagn O. Sorensen For For Management
1e Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
8 Approve Creation of EUR 528.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Cancellation of Capital For For Management
Authorization
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Joseph A. DePaulo For For Management
1c Elect Director Carter Warren Franke For For Management
1d Elect Director Earl A. Goode For For Management
1e Elect Director Ronald F. Hunt For For Management
1f Elect Director Marianne Keler For For Management
1g Elect Director Jed H. Pitcher For For Management
1h Elect Director Frank C. Puleo For For Management
1i Elect Director Raymond J. Quinlan For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve an Amendment to the LLC For For Management
Agreement of Navient, LLC
5 Eliminate Cumulative Voting For For Management
6 Adopt Proxy Access Right None For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director Martin J. G. Glynn For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Hugh D. Segal For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
1.11 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Allow Electronic Distribution of For For Management
Company Communications
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.7 Elect Director John G. Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Jonathan Golden For For Management
1c Elect Director Joseph A. Hafner, Jr. For For Management
1d Elect Director Hans-Joachim Koerber For For Management
1e Elect Director Nancy S. Newcomb For For Management
1f Elect Director Jackie M. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Lawrence S. Smith For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2013
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2013
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2013
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 26, 2014
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2013
10 Approve Declaration of Dividend For For Management
11 Authorize Repurchase of Up to USD 1 For Against Management
Billion of Share Capital
12 Approve Reduction of Share Capital For For Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
5 Authorize Share Repurchase Program For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Share Matching Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For Against Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Andrea Redmond For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Mary Alice Taylor For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank C. Herringer For For Management
1b Elect Director Stephen T. McLin For For Management
1c Elect Director Roger O. Walther For For Management
1d Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Glenn K. Murphy For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
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THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For Against Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Dennis E. Foster For For Management
1d Elect Director Francis X. ('Skip') For For Management
Frantz
1e Elect Director Jeffery R. Gardner For For Management
1f Elect Director Jeffrey T. Hinson For For Management
1g Elect Director Judy K. Jones For For Management
1h Elect Director William A. Montgomery For For Management
1i Elect Director Alan L. Wells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate of Incorporation of For Against Management
Windstream Corporation to Eliminate
Certain Voting Provisions
5 Provide Right to Call Special Meeting For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Ratify Auditors For For Management
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) MassMutual Premier Funds
----------------------------------------------------------------
By (Signature and Title)*
/s/ Eric Wietsma
-----------------------------------------------
Eric Wietsma, President and Principal Executive Officer
Date August 21, 2014
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*Print the name and title of each signing officer under his or her signature.