HIGHMARK FUNDS | | | | | | |
Security | 431114503 | | | | Meeting Type | Special | |
Ticker Symbol | HMTXX | | | | Meeting Date | 17-Jul-2013 | |
ISIN | US4311145035 | | | | Agenda | 933839827 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1 | Approve Reorganization Plan | | | Management | | For | For |
IDT CORPORATION | | | | | | |
Security | 448947507 | | | | Meeting Type | Annual | |
Ticker Symbol | IDT | | | | | Meeting Date | 16-Dec-2013 | |
ISIN | US4489475073 | | | | Agenda | 933894532 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1.1 | ELECTION OF DIRECTOR: MICHAEL CHENKIN | | | Management | | For | For |
| | | | | | | For | |
| 1.2 | ELECTION OF DIRECTOR: ERIC F. | | Management | | | For |
| | COSENTINO | | | | | | |
| | | | | | | | |
| 1.3 | ELECTION OF DIRECTOR: HOWARD S. | | | Management | | For | For |
| | JONAS | | | | | | |
| | | | | | | | |
| 1.4 | ELECTION OF DIRECTOR: BILL PEREIRA | | | Management | | For | For |
| | | | | | | For | |
| 1.5 | ELECTION OF DIRECTOR: JUDAH SCHORR | | | Management | | | For |
| 2. | TO APPROVE AN AMENDMENT TO THE IDT | | | Management | | For | For |
| | CORPORATION 2005 STOCK OPTION AND | | | | | | |
| | INCENTIVE PLAN, AS AMENDED AND | | | | | | |
| | RESTATED, THAT WILL DECREASE THE | | | | | | |
| | NON-EMPLOYEE DIRECTOR ANNUAL GRANT | | | | | | |
| | TO 4,000 SHARES OF RESTRICTED CLASS B | | | | | | |
| | COMMON STOCK FOR BOARD AND | | | | | | |
| | COMMITTEE SERVICE. | | | | | | |
| | | | | | | | |
| 3. | TO RATIFY THE APPOINTMENT OF GRANT | | | Management | | For | For |
| | THORNTON LLP AS THE COMPANY'S | | | | | | |
| | INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM FOR THE FISCAL YEAR | | | | | | |
| | ENDING JULY 31, 2014. | | | | | | |
MFC INDUSTRIAL LTD. | | | | | | |
Security | 55278T105 | | | | Meeting Type | Contested-Annual and Special Meeting |
Ticker Symbol | MIL | | | | Meeting Date | 27-Dec-2013 | |
ISIN | CA55278T1057 | | | | Agenda | 933906298 - Management |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| | | | | | | | |
| | | | | | | | |
| 01 | DIRECTOR | | | Management | | | |
| | | 1 | DR. SHUMING ZHAO | | | | |
| | | | | | | | |
| | | 2 | RAVIN PRAKASH | | | | |
| | | | | | | | |
| | | | | | | | |
| 02 | THE APPOINTMENT OF AUDITORS FOR THE | | | Management | | | |
| | ENSUING YEAR AND AUTHORIZATION FOR | | | | | | |
| | MFC INDUSTRIAL LTD.'S BOARD TO FIX THE | | | | | | |
| | REMUNERATION OF THE AUDITORS. | | | | | | |
| 03 | THE CONSIDERATION AND, IF THOUGHT FIT, | | | Management | | | |
| | THE PASSING OF AN ORDINARY | | | | | | |
| | RESOLUTION AFFIRMING, RATIFYING AND | | | | | | |
| | APPROVING MFC INDUSTRIAL LTD.'S | | | | | | |
| | ADVANCE NOTICE POLICY IN THE FORM SET | | | | | | |
| | OUT AT SCHEDULE "A" TO THE | | | | | | |
| | MANAGEMENT PROXY CIRCULAR. | | | | | | |
MFC INDUSTRIAL LTD. | | | | | |
Security | 55278T105 | | | | Meeting Type | Contested-Annual and Special Meeting |
Ticker Symbol | MIL | | | | | Meeting Date | 27-Dec-2013 | |
ISIN | CA55278T1057 | | | | Agenda | 933906298 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 01 | DIRECTOR | | | Management | | | |
| | | 1 | DR. SHUMING ZHAO | | | For | For |
| | | | | | | | |
| | | 2 | RAVIN PRAKASH | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 02 | THE APPOINTMENT OF AUDITORS FOR THE | | | Management | | | |
| | ENSUING YEAR AND AUTHORIZATION FOR | | | | | | |
| | MFC INDUSTRIAL LTD.'S BOARD TO FIX THE | | | | | | |
| | REMUNERATION OF THE AUDITORS. | | | | | | |
| 03 | THE CONSIDERATION AND, IF THOUGHT FIT, | | | Management | | Abstain | Against |
| | THE PASSING OF AN ORDINARY | | | | | | |
| | RESOLUTION AFFIRMING, RATIFYING AND | | | | | | |
| | APPROVING MFC INDUSTRIAL LTD.'S | | | | | | |
| | ADVANCE NOTICE POLICY IN THE FORM SET | | | | | | |
| | OUT AT SCHEDULE "A" TO THE | | | | | | |
| | MANAGEMENT PROXY CIRCULAR. | | | | | | |
MFC INDUSTRIAL LTD. | | | | | | |
Security | 55278T105 | | | | Meeting Type | Contested-Annual and Special Meeting |
Ticker Symbol | MIL | | | | | Meeting Date | 27-Dec-2013 | |
ISIN | CA55278T1057 | | | | Agenda | 933907985 - Opposition |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 01 | FIX THE NUMBER OF DIRECTORS OF MFC AT | | | Management | | For | For |
| | ELEVEN. | | | | | | |
| | | | | | | | |
| 2A | ELECTION OF DIRECTOR: PETER R. KELLOG | | | Management | | For | For |
| | YOU MAY ONLY MARK 'FOR' 8 OUT OF 10 | | | | | | |
| | DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 2B | ELECTION OF DIRECTOR: J. ANDREW BETTS | | | Management | | For | For |
| | YOU MAY ONLY MARK 'FOR' 8 OUT OF 10 | | | | | | |
| | DIRECTORS FOR 2A TO 2J. | | | | | | |
| 2C | ELECTION OF DIRECTOR: DAVID L. GRANGE | | | Management | | For | For |
| | YOU MAY ONLY MARK 'FOR' 8 OUT OF 10 | | | | | | |
| | DIRECTORS FOR 2A TO 2J. | | | | | | |
| 2D | ELECTION OF DIRECTOR: JEFFREY A. | | | Management | | For | For |
| | HARRIS YOU MAY ONLY MARK 'FOR' 8 OUT | | | | | | |
| | OF 10 DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 2E | ELECTION OF DIRECTOR: WILLIAM C. HORN | | | Management | | For | For |
| | III YOU MAY ONLY MARK 'FOR' 8 OUT OF 10 | | | | | | |
| | DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 2F | ELECTION OF DIRECTOR: LOGAN W. | | | Management | | For | For |
| | KRUGER YOU MAY ONLY MARK 'FOR' 8 OUT | | | | | | |
| | OF 10 DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 2G | ELECTION OF DIRECTOR: PATRICE E. | | | Management | | For | For |
| | MERRIN YOU MAY ONLY MARK 'FOR' 8 OUT | | | | | | |
| | OF 10 DIRECTORS FOR 2A TO 2J. | | | | | | |
| 2H | ELECTION OF DIRECTOR: TREVOR S. | | | Management | | For | For |
| | SCHULTZ YOU MAY ONLY MARK 'FOR' 8 OUT | | | | | | |
| | OF 10 DIRECTORS FOR 2A TO 2J. | | | | | | |
| 2I | ELECTION OF DIRECTOR: RAVIN PRAKASH | | | Management | | | |
| | YOU MAY ONLY MARK 'FOR' 8 OUT OF 10 | | | | | | |
| | DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 2J | ELECTION OF DIRECTOR: DR. SHUMING | | | Management | | | |
| | ZHAO YOU MAY ONLY MARK 'FOR' 8 OUT OF | | | | | | |
| | 10 DIRECTORS FOR 2A TO 2J. | | | | | | |
| | | | | | | | |
| 03 | THE APPOINTMENT OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS | | | | | | |
| | AUDITORS FOR THE ENSUING YEAR AND | | | | | | |
| | AUTHORIZATION FOR MFC INDUSTRIAL | | | | | | |
| | LTD.'S BOARD TO FIX THE REMUNERATION | | | | | | |
| | OF THE AUDITORS. | | | | | | |
| | | | | | | | |
| 04 | THE CONSIDERATION AND, IF THOUGHT FIT, | | | Management | | Abstain | Against |
| | THE PASSING OF AN ORDINARY | | | | | | |
| | RESOLUTION AFFIRMING, RATIFYING AND | | | | | | |
| | APPROVING MFC INDUSTRIAL LTD.'S | | | | | | |
| | ADVANCE NOTICE POLICY IN THE FORM SET | | | | | | |
| | OUT IN THE ADVANCE NOTICE POLICY FILED | | | | | | |
| | ON SEDAR ON NOVEMBER 18, 2013 UNDER | | | | | | |
| | THE MFC INDUSTRIAL LTD. PROFILE. | | | | | | |
LINDSAY CORPORATION | | | | | | |
Security | 535555106 | | | | Meeting Type | Annual | |
Ticker Symbol | LNN | | | | | Meeting Date | 27-Jan-2014 | |
ISIN | US5355551061 | | | | Agenda | 933909814 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | MICHAEL N. CHRISTODOLOU | | | For | For |
| | | | | | | | |
| | | 2 | W. THOMAS JAGODINSKI | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF | | | Management | | For | For |
| | KPMG LLP AS THE COMPANY'S | | | | | | |
| | INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM FOR THE FISCAL YEAR | | | | | | |
| | ENDING AUGUST 31, 2014. | | | | | | |
| | | | | | | | |
| 3. | NON-BINDING VOTE ON RESOLUTION TO | | | Management | | For | For |
| | APPROVE THE COMPENSATION OF THE | | | | | | |
| | COMPANY'S NAMED EXECUTIVE OFFICERS. | | | | | | |
| | | | | | | | |
| 4. | APPROVAL OF MANAGEMENT INCENTIVE | | | Management | | For | For |
| | UMBRELLA PLAN. | | | | | | |
ACCENTURE PLC | | | | | | | |
Security | G1151C101 | | | | Meeting Type | Annual | |
Ticker Symbol | ACN | | | | | Meeting Date | 30-Jan-2014 | |
ISIN | IE00B4BNMY34 | | | | Agenda | 933911592 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | TO ACCEPT, IN A NON-BINDING VOTE, THE | | | Management | | For | For |
| | COMPANY'S IRISH FINANCIAL STATEMENTS | | | | | | |
| | FOR THE TWELVE-MONTH PERIOD ENDED | | | | | | |
| | AUGUST 31, 2013, AS PRESENTED. | | | | | | |
| 2A. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: JAIME ARDILA | | | | | | |
| 2B. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: CHARLES H. GIANCARLO | | | | | | |
| 2C. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: WILLIAM L. KIMSEY | | | | | | |
| | | | | | | | |
| 2D. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: BLYTHE J. MCGARVIE | | | | | | |
| | | | | | | | |
| 2E. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: MARK MOODY-STUART | | | | | | |
| | | | | | | | |
| 2F. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: PIERRE NANTERME | | | | | | |
| | | | | | | | |
| 2G. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: GILLES C. PELISSON | | | | | | |
| | | | | | | | |
| 2H. | RE-APPOINTMENT OF THE BOARD OF | | | Management | | For | For |
| | DIRECTOR: WULF VON SCHIMMELMANN | | | | | | |
| | | | | | | | |
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE | | | Management | | For | For |
| | 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 THROUGH THE AUDIT | | | | | | |
| | COMMITTEE, TO DETERMINE KPMG'S | | | | | | |
| | REMUNERATION. | | | | | | |
| | | | | | | | |
| 4. | TO APPROVE, IN A NON-BINDING VOTE, THE | | | Management | | For | For |
| | COMPENSATION OF OUR NAMED | | | | | | |
| | EXECUTIVE OFFICERS. | | | | | | |
| | | | | | | | |
| 5. | TO GRANT THE BOARD THE AUTHORITY TO | | | Management | | For | For |
| | ISSUE SHARES UNDER IRISH LAW. | | | | | | |
| | | | | | | | |
| 6. | TO GRANT THE BOARD THE AUTHORITY TO | | | Management | | For | For |
| | OPT-OUT OF STATUTORY PRE-EMPTION | | | | | | |
| | RIGHTS UNDER IRISH LAW. | | | | | | |
| 7. | TO APPROVE A CAPITAL REDUCTION AND | | | Management | | For | For |
| | CREATION OF DISTRIBUTABLE RESERVES | | | | | | |
| | UNDER IRISH LAW. | | | | | | |
| 8. | TO AUTHORIZE HOLDING THE 2015 ANNUAL | | | Management | | For | For |
| | GENERAL MEETING OF SHAREHOLDERS OF | | | | | | |
| | ACCENTURE PLC AT A LOCATION OUTSIDE | | | | | | |
| | OF IRELAND AS REQUIRED UNDER IRISH | | | | | | |
| | LAW. | | | | | | |
| 9. | TO AUTHORIZE ACCENTURE TO MAKE | | | Management | | For | For |
| | OPEN-MARKET PURCHASES OF | | | | | | |
| | ACCENTURE PLC CLASS A ORDINARY | | | | | | |
| | SHARES UNDER IRISH LAW. | | | | | | |
| 10. | TO DETERMINE THE PRICE RANGE AT | | | Management | | For | For |
| | WHICH ACCENTURE PLC CAN RE-ISSUE | | | | | | |
| | SHARES THAT IT ACQUIRES AS TREASURY | | | | | | |
| | STOCK UNDER IRISH LAW. | | | | | | |
TETRA TECH, INC. | | | | | | |
Security | 88162G103 | | | | Meeting Type | Annual | |
Ticker Symbol | TTEK | | | | | Meeting Date | 27-Feb-2014 | |
ISIN | US88162G1031 | | | | Agenda | 933916162 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | DAN L. BATRACK | | | For | For |
| | | | | | | | |
| | | 2 | HUGH M. GRANT | | | For | For |
| | | | | | | | |
| | | 3 | PATRICK C. HADEN | | | For | For |
| | | | | | | | |
| | | 4 | J. CHRISTOPHER LEWIS | | | For | For |
| | | | | | | | |
| | | 5 | KIMBERLY E. RITRIEVI | | | For | For |
| | | | | | | | |
| | | 6 | ALBERT E. SMITH | | | For | For |
| | | | | | | | |
| | | 7 | J. KENNETH THOMPSON | | | For | For |
| | | | | | | | |
| | | 8 | RICHARD H. TRULY | | | For | For |
| | | | | | | | |
| | | 9 | KIRSTEN M. VOLPI | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | TO VOTE ON AN ADVISORY RESOLUTION TO | | | Management | | For | For |
| | APPROVE EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | |
| 3. | TO APPROVE THE COMPANY'S EXECUTIVE | | | Management | | For | For |
| | COMPENSATION PLAN, AS AMENDED AND | | | | | | |
| | RESTATED. | | | | | | |
| | | | | | | | |
| 4. | TO RATIFY THE APPOINTMENT OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | |
| | COMPANY'S INDEPENDENT REGISTERED | | | | | | |
| | PUBLIC ACCOUNTING FIRM FOR FISCAL | | | | | | |
| | YEAR 2014. | | | | | | |
FIFTH STREET FINANCE CORP. | | | | | | |
Security | 31678A103 | | | | Meeting Type | Annual | |
Ticker Symbol | FSC | | | | | Meeting Date | 13-Mar-2014 | |
ISIN | US31678A1034 | | | | Agenda | 933919512 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: IVELIN M. | | | Management | | For | For |
| | DIMITROV | | | | | | |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: BRIAN S. DUNN | | | Management | | For | For |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: BYRON J. HANEY | | | Management | | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | |
| | COMPANY'S INDEPENDENT REGISTERED | | | | | | |
| | PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | | | | |
| | YEAR ENDING SEPTEMBER 30, 2014. | | | | | | |
ALLEGHANY CORPORATION | | | | | | |
Security | 017175100 | | | | Meeting Type | Annual | |
Ticker Symbol | Y | | | | | Meeting Date | 25-Apr-2014 | |
ISIN | US0171751003 | | | | Agenda | 933941280 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: REX D. ADAMS | | | Management | | For | For |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: IAN H. | | | Management | | For | For |
| | CHIPPENDALE | | | | | | |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: WESTON M. HICKS | | | Management | | For | For |
| 1D. | ELECTION OF DIRECTOR: JEFFERSON W. | | | Management | | For | For |
| | KIRBY | | | | | | |
| | | | | | | | |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS | | | Management | | For | For |
| | ALLEGHANY CORPORATION'S | | | | | | |
| | INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM FOR THE YEAR 2014. | | | | | | |
| | | | | | | | |
| 3. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE | | | Management | | For | For |
| | THE COMPENSATION OF THE NAMED | | | | | | |
| | EXECUTIVE OFFICERS OF ALLEGHANY | | | | | | |
| | CORPORATION. | | | | | | |
EMC CORPORATION | | | | | | | |
Security | 268648102 | | | | Meeting Type | Annual | |
Ticker Symbol | EMC | | | | | Meeting Date | 30-Apr-2014 | |
ISIN | US2686481027 | | | | Agenda | 933944159 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL W. | | | Management | | For | For |
| | BROWN | | | | | | |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: RANDOLPH L. | | | Management | | For | For |
| | COWEN | | | | | | |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: GAIL DEEGAN | | | Management | | For | For |
| | | | | | | | |
| 1D. | ELECTION OF DIRECTOR: JAMES S. | | | Management | | For | For |
| | DISTASIO | | | | | | |
| | | | | | | | |
| 1E. | ELECTION OF DIRECTOR: JOHN R. EGAN | | | Management | | For | For |
| | | | | | | | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | | | Management | | For | For |
| 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | | | Management | | For | For |
| 1H. | ELECTION OF DIRECTOR: JAMI MISCIK | | | Management | | For | For |
| | | | | | | | |
| 1I. | ELECTION OF DIRECTOR: PAUL SAGAN | | | Management | | For | For |
| | | | | | | | |
| 1J. | ELECTION OF DIRECTOR: DAVID N. STROHM | | | Management | | For | For |
| | | | | | | | |
| 1K. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | | | Management | | For | For |
| 2. | RATIFICATION OF THE SELECTION BY THE | | | Management | | For | For |
| | AUDIT COMMITTEE OF | | | | | | |
| | PRICEWATERHOUSECOOPERS LLP AS | | | | | | |
| | EMC'S INDEPENDENT AUDITORS. | | | | | | |
| | | | | | | | |
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE | | | Management | | For | For |
| | COMPENSATION, AS DESCRIBED IN EMC'S | | | | | | |
| | PROXY STATEMENT. | | | | | | |
| | | | | | | | |
| 4. | TO ACT UPON A SHAREHOLDER PROPOSAL | | | Shareholder | | For | Against |
| | RELATING TO AN INDEPENDENT BOARD | | | | | | |
| | CHAIRMAN, AS DESCRIBED IN EMC'S PROXY | | | | | | |
| | STATEMENT. | | | | | | |
| 5. | TO ACT UPON A SHAREHOLDER PROPOSAL | | | Shareholder | | Against | For |
| | RELATING TO POLITICAL CONTRIBUTIONS, | | | | | | |
| | AS DESCRIBED IN EMC'S PROXY | | | | | | |
| | STATEMENT. | | | | | | |
BERKSHIRE HATHAWAY INC. | | | | | | |
Security | 084670702 | | | | Meeting Type | Annual | |
Ticker Symbol | BRKB | | | | | Meeting Date | 03-May-2014 | |
ISIN | US0846707026 | | | | Agenda | 933937320 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | WARREN E. BUFFETT | | | For | For |
| | | | | | | | |
| | | 2 | CHARLES T. MUNGER | | | For | For |
| | | | | | | | |
| | | 3 | HOWARD G. BUFFETT | | | For | For |
| | | | | | | | |
| | | 4 | STEPHEN B. BURKE | | | For | For |
| | | | | | | | |
| | | 5 | SUSAN L. DECKER | | | For | For |
| | | | | | | | |
| | | 6 | WILLIAM H. GATES III | | | For | For |
| | | | | | | | |
| | | 7 | DAVID S. GOTTESMAN | | | For | For |
| | | | | | | | |
| | | 8 | CHARLOTTE GUYMAN | | | For | For |
| | | | | | | | |
| | | 9 | DONALD R. KEOUGH | | | For | For |
| | | | | | | | |
| | | 10 | THOMAS S. MURPHY | | | For | For |
| | | | | | | | |
| | | 11 | RONALD L. OLSON | | | For | For |
| | | | | | | | |
| | | 12 | WALTER SCOTT, JR. | | | For | For |
| | | | | | | | |
| | | 13 | MERYL B. WITMER | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2 | NON-BINDING RESOLUTION TO APPROVE | | | Management | | For | For |
| | THE COMPENSATION OF THE COMPANY'S | | | | | | |
| | NAMED EXECUTIVE OFFICERS, AS | | | | | | |
| | DESCRIBED IN THE 2014 PROXY | | | | | | |
| | STATEMENT. | | | | | | |
| | | | | | | | |
| 3 | NON-BINDING RESOLUTION TO DETERMINE | | | Management | | 3 Years | For |
| | 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 | | | Shareholder | | Against | For |
| | GREENHOUSE GAS AND OTHER AIR | | | | | | |
| | EMISSIONS. | | | | | | |
| | | | | | | | |
| 5 | SHAREHOLDER PROPOSAL REGARDING | | | Shareholder | | Against | For |
| | DIVIDENDS. | | | | | | |
COTT CORPORATION | | | | | | |
Security | 22163N106 | | | | Meeting Type | Annual | |
Ticker Symbol | COT | | | | | Meeting Date | 06-May-2014 | |
ISIN | CA22163N1069 | | | | Agenda | 933946862 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | MARK BENADIBA | | | For | For |
| | | | | | | | |
| | | 2 | GEORGE A. BURNETT | | | For | For |
| | | | | | | | |
| | | 3 | JERRY FOWDEN | | | For | For |
| | | | | | | | |
| | | 4 | DAVID T. GIBBONS | | | For | For |
| | | | | | | | |
| | | 5 | STEPHEN H. HALPERIN | | | For | For |
| | | | | | | | |
| | | 6 | BETTY JANE HESS | | | For | For |
| | | | | | | | |
| | | 7 | GREGORY MONAHAN | | | For | For |
| | | | | | | | |
| | | 8 | MARIO PILOZZI | | | For | For |
| | | | | | | | |
| | | 9 | ANDREW PROZES | | | For | For |
| | | | | | | | |
| | | 10 | ERIC ROSENFELD | | | For | For |
| | | | | | | | |
| | | 11 | GRAHAM SAVAGE | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | APPOINTMENT OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS | | | | | | |
| | INDEPENDENT REGISTERED CERTIFIED | | | | | | |
| | PUBLIC ACCOUNTING FIRM. | | | | | | |
| 3. | APPROVAL, ON A NON-BINDING ADVISORY | | | Management | | For | For |
| | BASIS, OF THE COMPENSATION OF COTT | | | | | | |
| | CORPORATION'S NAMED EXECUTIVE | | | | | | |
| | OFFICERS. | | | | | | |
| | | | | | | | |
| 4. | APPROVAL OF THE AMENDMENT TO COTT | | | Management | | For | For |
| | CORPORATION'S SECOND AMENDED AND | | | | | | |
| | RESTATED BY-LAWS. | | | | | | |
BROOKFIELD REAL ESTATE SERVICES INC. | | | | | | |
Security | 11283T101 | | | | Meeting Type | Annual | |
Ticker Symbol | BREUF | | | | Meeting Date | 06-May-2014 | |
ISIN | CA11283T1012 | | | | Agenda | 933973922 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| A | DIRECTOR | | | Management | | | |
| | | 1 | LORRAINE BELL | | | For | For |
| | | | | | | | |
| | | 2 | SIMON DEAN | | | For | For |
| | | | | | | | |
| | | 3 | GAIL KILGOUR | | | For | For |
| | | | | | | | |
| | | | | | | | |
| B | THE APPOINTMENT OF DELOITTE LLP AS | | | Management | | For | For |
| | THE EXTERNAL AUDITOR AND AUTHORIZING | | | | | | |
| | THE DIRECTORS TO SET THE EXTERNAL | | | | | | |
| | AUDITOR'S REMUNERATION. | | | | | | |
BRAVO BRIO RESTAURANT GROUP, INC. | | | | | | |
Security | 10567B109 | | | | Meeting Type | Annual | |
Ticker Symbol | BBRG | | | | | Meeting Date | 07-May-2014 | |
ISIN | US10567B1098 | | | | Agenda | 933944426 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: ALTON F. DOODY | | | Management | | For | For |
| | III | | | | | | |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: DAVID B. | | | Management | | For | For |
| | PITTAWAY | | | | | | |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: HAROLD O. | | | Management | | For | For |
| | ROSSER II | | | | | | |
| | | | | | | | |
| 1D. | ELECTION OF DIRECTOR: FORTUNATO N. | | | Management | | For | For |
| | VALENTI | | | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF | | | Management | | For | For |
| | DELOITTE & TOUCHE LLP AS INDEPENDENT | | | | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | |
| | FOR THE YEAR ENDED 12/28/2014. | | | | | | |
| | | | | | | | |
| 3. | ADVISORY VOTE FOR COMPENSATION OF | | | Management | | For | For |
| | EXECUTIVE OFFICERS. | | | | | | |
MEDNAX, INC. | | | | | | | |
Security | 58502B106 | | | | Meeting Type | Annual | |
Ticker Symbol | MD | | | | | Meeting Date | 08-May-2014 | |
ISIN | US58502B1061 | | | | Agenda | 933943260 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | CESAR L. ALVAREZ | | | For | For |
| | | | | | | | |
| | | 2 | WALDEMAR A. CARLO, M.D. | | | For | For |
| | | | | | | | |
| | | 3 | MICHAEL B. FERNANDEZ | | | For | For |
| | | | | | | | |
| | | 4 | ROGER K. FREEMAN, M.D. | | | For | For |
| | | | | | | | |
| | | 5 | PAUL G. GABOS | | | For | For |
| | | | | | | | |
| | | 6 | P.J. GOLDSCHMIDT, M.D. | | | For | For |
| | | | | | | | |
| | | 7 | MANUEL KADRE | | | For | For |
| | | | | | | | |
| | | 8 | ROGER J. MEDEL, M.D. | | | For | For |
| | | | | | | | |
| | | 9 | DONNA E. SHALALA, PH.D. | | | For | For |
| | | | | | | | |
| | | 10 | ENRIQUE J. SOSA, PH.D. | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT | | | Management | | For | For |
| | OF PRICEWATERHOUSECOOPERS LLP AS | | | | | | |
| | OUR INDEPENDENT REGISTERED | | | | | | |
| | CERTIFIED PUBLIC ACCOUNTING FIRM FOR | | | | | | |
| | THE 2014 FISCAL YEAR. | | | | | | |
| | | | | | | | |
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING | | | Management | | Against | Against |
| | ADVISORY VOTE, THE COMPENSATION OF | | | | | | |
| | OUR NAMED EXECUTIVE OFFICERS. | | | | | | |
FIRST AMERICAN FINANCIAL CORPORATION | | | | | | |
Security | 31847R102 | | | | Meeting Type | Annual | |
Ticker Symbol | FAF | | | | | Meeting Date | 13-May-2014 | |
ISIN | US31847R1023 | | | | Agenda | 933972780 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | JAMES L. DOTI | | | For | For |
| | | | | | | | |
| | | 2 | MICHAEL D. MCKEE | | | For | For |
| | | | | | | | |
| | | 3 | THOMAS V. MCKERNAN | | | For | For |
| | | | | | | | |
| | | 4 | VIRGINIA M. UEBERROTH | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE | | | Management | | For | For |
| | COMPENSATION. | | | | | | |
| | | | | | | | |
| 3. | TO RATIFY THE SELECTION OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | |
| | COMPANY'S INDEPENDENT REGISTERED | | | | | | |
| | PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | | | | |
| | YEAR ENDING DECEMBER 31, 2014. | | | | | | |
TITAN INTERNATIONAL, INC. | | | | | | |
Security | 88830M102 | | | | Meeting Type | Annual | |
Ticker Symbol | TWI | | | | | Meeting Date | 15-May-2014 | |
ISIN | US88830M1027 | | | | Agenda | 933949604 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | RICHARD M. CASHIN, JR. | | | For | For |
| | | | | | | | |
| | | 2 | ALBERT J. FEBBO | | | For | For |
| | | | | | | | |
| | | 3 | GARY L. COWGER | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | TO RATIFY THE SELECTION OF GRANT | | | Management | | For | For |
| | THORNTON LLP AS THE INDEPENDENT | | | | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | |
| | FOR 2014. | | | | | | |
| 3. | TO APPROVE A NON-BINDING ADVISORY | | | Management | | Against | Against |
| | RESOLUTION ON EXECUTIVE | | | | | | |
| | COMPENSATION. | | | | | | |
| 4. | TO APPROVE AMENDMENTS TO THE | | | Management | | For | For |
| | COMPANY'S BYLAWS. | | | | | | |
VECTOR GROUP LTD. | | | | | | |
Security | 92240M108 | | | | Meeting Type | Annual | |
Ticker Symbol | VGR | | | | | Meeting Date | 16-May-2014 | |
ISIN | US92240M1080 | | | | Agenda | 933976853 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1. | DIRECTOR | | | Management | | | |
| | | 1 | BENNETT S. LEBOW | | | For | For |
| | | | | | | | |
| | | 2 | HOWARD M. LORBER | | | For | For |
| | | | | | | | |
| | | 3 | RONALD J. BERNSTEIN | | | For | For |
| | | | | | | | |
| | | 4 | STANLEY S. ARKIN | | | For | For |
| | | | | | | | |
| | | 5 | HENRY C. BEINSTEIN | | | For | For |
| | | | | | | | |
| | | 6 | JEFFREY S. PODELL | | | For | For |
| | | | | | | | |
| | | 7 | JEAN E. SHARPE | | | For | For |
| | | | | | | | |
| | | | | | | | |
| 2. | ADVISORY APPROVAL OF EXECUTIVE | | | Management | | Against | Against |
| | COMPENSATION (SAY ON PAY) | | | | | | |
| | | | | | | | |
| 3. | APPROVAL OF 2014 MANAGEMENT | | | Management | | For | For |
| | INCENTIVE PLAN | | | | | | |
| | | | | | | | |
| 4. | APPROVAL TO AMEND THE COMPANY'S | | | Management | | For | For |
| | CERTIFICATE OF INCORPORATION TO | | | | | | |
| | INCREASE THE NUMBER OF AUTHORIZED | | | | | | |
| | SHARES OF COMMON STOCK FROM | | | | | | |
| | 150,000,000 TO 250,000,000 | | | | | | |
| 5. | APPROVAL OF RATIFICATION OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS | | | | | | |
| | INDEPENDENT REGISTERED CERTIFIED | | | | | | |
| | PUBLIC ACCOUNTING FIRM FOR THE YEAR | | | | | | |
| | ENDING DECEMBER 31, 2014 | | | | | | |
DILLARD'S, INC. | | | | | | | | |
Security | 254067101 | | | | Meeting Type | Annual | |
Ticker Symbol | DDS | | | | | Meeting Date | 17-May-2014 | |
ISIN | US2540671011 | | | | Agenda | 933962955 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: FRANK R. MORI | | | Management | | For | For |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: REYNIE | | | Management | | For | For |
| | RUTLEDGE | | | | | | |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: J.C. WATTS, JR. | | | Management | | For | For |
| 1D. | ELECTION OF DIRECTOR: NICK WHITE | | | Management | | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION | | | Management | | For | For |
| | OF THE COMPANY'S NAMED EXECUTIVE | | | | | | |
| | OFFICERS. | | | | | | |
| | | | | | | | |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT | | | Management | | For | For |
| | OF KPMG LLP AS THE INDEPENDENT | | | | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM OF | | | | | | |
| | THE COMPANY FOR FISCAL 2014. | | | | | | |
TARGET CORPORATION | | | | | | |
Security | 87612E106 | | | | Meeting Type | Annual | |
Ticker Symbol | TGT | | | | | Meeting Date | 11-Jun-2014 | |
ISIN | US87612E1064 | | | | Agenda | 934026433 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: ROXANNE S. | | | Management | | For | For |
| | AUSTIN | | | | | | |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: DOUGLAS M. | | | Management | | For | For |
| | BAKER, JR. | | | | | | |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | | | Management | | For | For |
| | | | | | | | |
| 1D. | ELECTION OF DIRECTOR: HENRIQUE DE | | | Management | | For | For |
| | CASTRO | | | | | | |
| | | | | | | | |
| 1E. | ELECTION OF DIRECTOR: JAMES A. | | | Management | | For | For |
| | JOHNSON | | | | | | |
| | | | | | | | |
| 1F. | ELECTION OF DIRECTOR: MARY E. MINNICK | | | Management | | For | For |
| | | | | | | | |
| 1G. | ELECTION OF DIRECTOR: ANNE M. | | | Management | | For | For |
| | MULCAHY | | | | | | |
| | | | | | | | |
| 1H. | ELECTION OF DIRECTOR: DERICA W. RICE | | | Management | | For | For |
| | | | | | | | |
| 1I. | ELECTION OF DIRECTOR: KENNETH L. | | | Management | | For | For |
| | SALAZAR | | | | | | |
| | | | | | | | |
| 1J. | ELECTION OF DIRECTOR: JOHN G. STUMPF | | | Management | | For | For |
| | | | | | | | |
| 2. | COMPANY PROPOSAL TO RATIFY THE | | | Management | | For | For |
| | APPOINTMENT OF ERNST & YOUNG LLP AS | | | | | | |
| | OUR INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM. | | | | | | |
| | | | | | | | |
| 3. | COMPANY PROPOSAL TO APPROVE, ON AN | | | Management | | Against | Against |
| | ADVISORY BASIS, OUR EXECUTIVE | | | | | | |
| | COMPENSATION ("SAY-ON-PAY"). | | | | | | |
| | | | | | | | |
| 4. | SHAREHOLDER PROPOSAL TO ELIMINATE | | | Shareholder | | Against | For |
| | PERQUISITES. | | | | | | |
| | | | | | | | |
| 5. | SHAREHOLDER PROPOSAL TO ADOPT A | | | Shareholder | | For | Against |
| | POLICY FOR AN INDEPENDENT CHAIRMAN. | | | | | | |
| | | | | | | | |
| 6. | SHAREHOLDER PROPOSAL TO ADOPT A | | | Shareholder | | Against | For |
| | POLICY PROHIBITING DISCRIMINATION | | | | | | |
| | "AGAINST" OR "FOR" PERSONS. | | | | | | |
INTERDIGITAL, INC. | | | | | | |
Security | 45867G101 | | | | Meeting Type | Annual | |
Ticker Symbol | IDCC | | | | | Meeting Date | 12-Jun-2014 | |
ISIN | US45867G1013 | | | | Agenda | 933992174 - Management |
| Item | Proposal | | | Type | | Vote | For/Against |
| | | | | | | | |
| 1A. | ELECTION OF DIRECTOR: GILBERT F. | | | Management | | For | For |
| | AMELIO | | | | | | |
| | | | | | | | |
| 1B. | ELECTION OF DIRECTOR: JEFFREY K. BELK | | | Management | | For | For |
| | | | | | | | |
| 1C. | ELECTION OF DIRECTOR: STEVEN T. | | | Management | | For | For |
| | CLONTZ | | | | | | |
| | | | | | | | |
| 1D. | ELECTION OF DIRECTOR: EDWARD B. | | | Management | | For | For |
| | KAMINS | | | | | | |
| | | | | | | | |
| 1E. | ELECTION OF DIRECTOR: JOHN A. | | | Management | | For | For |
| | KRITZMACHER | | | | | | |
| | | | | | | | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM J. | | | Management | | For | For |
| | MERRITT | | | | | | |
| | | | | | | | |
| 1G. | ELECTION OF DIRECTOR: JEAN F. RANKIN | | | Management | | For | For |
| | | | | | | | |
| 1H. | ELECTION OF DIRECTOR: ROBERT S. ROATH | | | Management | | For | For |
| | | | | | | | |
| 2. | RE-APPROVAL OF THE MATERIAL TERMS OF | | | Management | | For | For |
| | THE INTERDIGITAL, INC. 2009 STOCK | | | | | | |
| | INCENTIVE PLAN. | | | | | | |
| 3. | ADVISORY RESOLUTION TO APPROVE | | | Management | | For | For |
| | EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | |
| 4. | RATIFICATION OF | | | Management | | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | |
| | INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM OF INTERDIGITAL, INC. | | | | | | |
| | FOR THE YEAR ENDING DECEMBER 31, 2014. | | | | | | |