The Gabelli SRI Fund, Inc.
Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
The Gabelli SRI Fund, Inc.
| Investment Company Report |
| | BED BATH & BEYOND INC. |
| | Security | 075896100 | | | Meeting Type | Annual |
| | Ticker Symbol | BBBY | | | Meeting Date | 07-Jul-2014 |
| | ISIN | US0758961009 | | | Agenda | 934041740 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WARREN
EISENBERG | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LEONARD
FEINSTEIN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEVEN H.
TEMARES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STANLEY F.
BARSHAY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GERALDINE T.
ELLIOTT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PATRICK R.
GASTON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JORDAN HELLER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: VICTORIA A.
MORRISON | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE, THE
2013 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | VODAFONE GROUP PLC |
| | Security | 92857W308 | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | Meeting Date | 29-Jul-2014 |
| | ISIN | US92857W3088 | | | Agenda | 934046740 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR | | Management | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR | | Management | For | | For | |
| | 4. | TO ELECT NICK READ AS A DIRECTOR | | Management | For | | For | |
| | 5. | TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR | | Management | For | | For | |
| | 6. | TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR | | Management | For | | For | |
| | 7. | TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014 | | Management | For | | For | |
| | 8. | TO ELECT VALERIE GOODING AS A
DIRECTOR | | Management | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A
DIRECTOR | | Management | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR | | Management | For | | For | |
| | 11. | TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR | | Management | For | | For | |
| | 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | | Management | For | | For | |
| | 13. | TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR | | Management | For | | For | |
| | 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | | Management | For | | For | |
| | 15. | TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 16. | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 17. | TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014 | | Management | For | | For | |
| | 18. | TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES | | Management | For | | For | |
| | 19. | TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR | | Management | For | | For | |
| | 20. | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR | | Management | For | | For | |
| | 21. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | For | | For | |
| | S22 | TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | S23 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | 24. | TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE | | Management | For | | For | |
| | S25 | TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE | | Management | For | | For | |
| | LIBERTY MEDIA CORPORATION |
| | Security | 531229102 | | | Meeting Type | Annual |
| | Ticker Symbol | LMCA | | | Meeting Date | 04-Aug-2014 |
| | ISIN | US5312291025 | | | Agenda | 934051486 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | EVAN D. MALONE | | For | For | |
| | | | 2 | DAVID E. RAPLEY | | For | For | |
| | | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | LINTA | | | Meeting Date | 04-Aug-2014 |
| | ISIN | US53071M1045 | | | Agenda | 934051549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | EVAN D. MALONE | | For | For | |
| | | | 2 | DAVID E. RAPLEY | | For | For | |
| | | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | REALD INC. |
| | Security | 75604L105 | | | Meeting Type | Annual |
| | Ticker Symbol | RLD | | | Meeting Date | 08-Aug-2014 |
| | ISIN | US75604L1052 | | | Agenda | 934051602 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | LAURA J. ALBER | | For | For | |
| | | | 2 | DAVID HABIGER | | For | For | |
| | 2. | THE RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | A NON-BINDING ADVISORY VOTE
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS." | | Management | Abstain | | Against | |
| | TYCO INTERNATIONAL LTD. |
| | Security | H89128104 | | | Meeting Type | Special |
| | Ticker Symbol | TYC | | | Meeting Date | 09-Sep-2014 |
| | ISIN | CH0100383485 | | | Agenda | 934063570 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH
YOU WILL BECOME A SHAREHOLDER OF
TYCO IRELAND AND HOLD THE SAME
NUMBER OF SHARES IN TYCO IRELAND
THAT YOU HELD IN TYCO SWITZERLAND
IMMEDIATELY PRIOR TO THE MERGER. | | Management | For | | For | |
| | 2. | TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF TYCO
IRELAND TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF TYCO
IRELAND AND FACILITATE TYCO IRELAND
TO MAKE DISTRIBUTIONS, TO PAY
DIVIDENDS OR TO REPURCHASE OR
REDEEM TYCO IRELAND ORDINARY SHARES
FOLLOWING THE COMPLETION OF THE
MERGER. | | Management | For | | For | |
| | CONAGRA FOODS, INC. |
| | Security | 205887102 | | | Meeting Type | Annual |
| | Ticker Symbol | CAG | | | Meeting Date | 19-Sep-2014 |
| | ISIN | US2058871029 | | | Agenda | 934063708 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MOGENS C. BAY | | For | For | |
| | | | 2 | THOMAS K. BROWN | | For | For | |
| | | | 3 | STEPHEN G. BUTLER | | For | For | |
| | | | 4 | STEVEN F. GOLDSTONE | | For | For | |
| | | | 5 | JOIE A. GREGOR | | For | For | |
| | | | 6 | RAJIVE JOHRI | | For | For | |
| | | | 7 | W.G. JURGENSEN | | For | For | |
| | | | 8 | RICHARD H. LENNY | | For | For | |
| | | | 9 | RUTH ANN MARSHALL | | For | For | |
| | | | 10 | GARY M. RODKIN | | For | For | |
| | | | 11 | ANDREW J. SCHINDLER | | For | For | |
| | | | 12 | KENNETH E. STINSON | | For | For | |
| | 2. | APPROVAL OF THE CONAGRA FOODS, INC.
2014 STOCK PLAN | | Management | Against | | Against | |
| | 3. | APPROVAL OF THE CONAGRA FOODS, INC.
2014 EXECUTIVE INCENTIVE PLAN | | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR | | Management | For | | For | |
| | 5. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | Abstain | | Against | |
| | 6. | STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING | | Shareholder | Against | | For | |
| | DIRECTV |
| | Security | 25490A309 | | | Meeting Type | Special |
| | Ticker Symbol | DTV | | | Meeting Date | 25-Sep-2014 |
| | ISIN | US25490A3095 | | | Agenda | 934069192 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT"). | | Management | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENTS OF THE 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. | | Management | For | | For | |
| | TIME WARNER CABLE INC |
| | Security | 88732J207 | | | Meeting Type | Special |
| | Ticker Symbol | TWC | | | Meeting Date | 09-Oct-2014 |
| | ISIN | US88732J2078 | | | Agenda | 934075169 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2014,
AS MAY BE AMENDED, AMONG TIME
WARNER CABLE INC. ("TWC"), COMCAST
CORPORATION AND TANGO ACQUISITION
SUB, INC. | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | Abstain | | Against | |
| | TWENTY-FIRST CENTURY FOX, INC. |
| | Security | 90130A200 | | | Meeting Type | Annual |
| | Ticker Symbol | FOX | | | Meeting Date | 12-Nov-2014 |
| | ISIN | US90130A2006 | | | Agenda | 934080285 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: K. RUPERT
MURDOCH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DELPHINE
ARNAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHASE CAREY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VIET DINH | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES R.
MURDOCH | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS. | | Management | No Action | | | |
| | NEWS CORP |
| | Security | 65249B208 | | | Meeting Type | Annual |
| | Ticker Symbol | NWS | | | Meeting Date | 13-Nov-2014 |
| | ISIN | US65249B2088 | | | Agenda | 934081403 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: K. RUPERT
MURDOCH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT J.
THOMSON | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOSE MARIA
AZNAR | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NATALIE
BANCROFT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES R.
MURDOCH | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ANA PAULA
PESSOA | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MASROOR
SIDDIQUI | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | 5. | APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
NEWS CORPORATION 2013 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE. | | Management | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE. | | Shareholder | For | | Against | |
| | COTY INC. |
| | Security | 222070203 | | | Meeting Type | Annual |
| | Ticker Symbol | COTY | | | Meeting Date | 17-Nov-2014 |
| | ISIN | US2220702037 | | | Agenda | 934083495 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | LAMBERTUS J.H. BECHT | | For | For | |
| | | | 2 | JOACHIM FABER | | For | For | |
| | | | 3 | OLIVIER GOUDET | | For | For | |
| | | | 4 | PETER HARF | | For | For | |
| | | | 5 | ERHARD SCHOEWEL | | For | For | |
| | | | 6 | ROBERT SINGER | | For | For | |
| | | | 7 | JACK STAHL | | For | For | |
| | 2. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF AN ADVISORY
RESOLUTION ON THE COMPENSATION OF
COTY INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT | | Management | Abstain | | Against | |
| | 3. | APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF A VOTE ON THE
FREQUENCY OF THE ADVISORY (NON-
BINDING) VOTE ON THE COMPENSATION OF
COTY INC.'S NAMED EXECUTIVE OFFICERS | | Management | Abstain | | Against | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS
COTY INC.'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING JUNE 30, 2015 | | Management | For | | For | |
| | LORAL SPACE & COMMUNICATIONS INC. |
| | Security | 543881106 | | | Meeting Type | Annual |
| | Ticker Symbol | LORL | | | Meeting Date | 09-Dec-2014 |
| | ISIN | US5438811060 | | | Agenda | 934094296 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN D. HARKEY, JR. | | For | For | |
| | | | 2 | MICHAEL B. TARGOFF | | For | For | |
| | 2. | ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014. | | Management | For | | For | |
| | 3. | ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT. | | Management | For | | For | |
| | ACUITY BRANDS, INC. |
| | Security | 00508Y102 | | | Meeting Type | Annual |
| | Ticker Symbol | AYI | | | Meeting Date | 07-Jan-2015 |
| | ISIN | US00508Y1029 | | | Agenda | 934103348 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | W. PATRICK BATTLE* | | For | For | |
| | | | 2 | PETER C. BROWNING# | | For | For | |
| | | | 3 | JAMES H. HANCE, JR.$ | | For | For | |
| | | | 4 | RAY M. ROBINSON# | | For | For | |
| | | | 5 | NORMAN H. WESLEY# | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | WOODWARD, INC. |
| | Security | 980745103 | | | Meeting Type | Annual |
| | Ticker Symbol | WWD | | | Meeting Date | 21-Jan-2015 |
| | ISIN | US9807451037 | | | Agenda | 934109794 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: THOMAS A.
GENDRON | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JOHN A.
HALBROOK | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: RONALD M. SEGA | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015. | | Management | For | | For | |
| | 3. | PROPOSAL FOR THE ADVISORY
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | ENERGIZER HOLDINGS, INC. |
| | Security | 29266R108 | | | Meeting Type | Annual |
| | Ticker Symbol | ENR | | | Meeting Date | 26-Jan-2015 |
| | ISIN | US29266R1086 | | | Agenda | 934109530 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: BILL G.
ARMSTRONG | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: J. PATRICK
MULCAHY | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - PALM OIL
SOURCING | | Shareholder | Against | | For | |
| | LINDSAY CORPORATION |
| | Security | 535555106 | | | Meeting Type | Annual |
| | Ticker Symbol | LNN | | | Meeting Date | 26-Jan-2015 |
| | ISIN | US5355551061 | | | Agenda | 934111496 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT E. BRUNNER | | For | For | |
| | | | 2 | RICHARD W. PAROD | | For | For | |
| | | | 3 | MICHAEL D. WALTER | | For | For | |
| | 2. | APPROVAL OF 2015 LONG-TERM INCENTIVE
PLAN. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2015. | | Management | For | | For | |
| | 4. | NON-BINDING VOTE ON RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | JOHNSON CONTROLS, INC. |
| | Security | 478366107 | | | Meeting Type | Annual |
| | Ticker Symbol | JCI | | | Meeting Date | 28-Jan-2015 |
| | ISIN | US4783661071 | | | Agenda | 934108603 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | NATALIE A. BLACK | | For | For | |
| | | | 2 | RAYMOND L. CONNER | | For | For | |
| | | | 3 | RICHARD GOODMAN | | For | For | |
| | | | 4 | WILLIAM H. LACY | | For | For | |
| | | | 5 | ALEX A. MOLINAROLI | | For | For | |
| | | | 6 | MARK P. VERGNANO | | For | For | |
| | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2015. | | Management | For | | For | |
| | 3. | APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | MUELLER WATER PRODUCTS, INC. |
| | Security | 624758108 | | | Meeting Type | Annual |
| | Ticker Symbol | MWA | | | Meeting Date | 28-Jan-2015 |
| | ISIN | US6247581084 | | | Agenda | 934109136 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | SHIRLEY C. FRANKLIN | | For | For | |
| | | | 2 | THOMAS J. HANSEN | | For | For | |
| | | | 3 | GREGORY E. HYLAND | | For | For | |
| | | | 4 | JERRY W. KOLB | | For | For | |
| | | | 5 | JOSEPH B. LEONARD | | For | For | |
| | | | 6 | MARK J. O'BRIEN | | For | For | |
| | | | 7 | BERNARD G. RETHORE | | For | For | |
| | | | 8 | NEIL A. SPRINGER | | For | For | |
| | | | 9 | LYDIA W. THOMAS | | For | For | |
| | | | 10 | MICHAEL T. TOKARZ | | For | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015. | | Management | For | | For | |
| | POST HOLDINGS, INC. |
| | Security | 737446104 | | | Meeting Type | Annual |
| | Ticker Symbol | POST | | | Meeting Date | 29-Jan-2015 |
| | ISIN | US7374461041 | | | Agenda | 934108665 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | WILLIAM P. STIRITZ | | For | For | |
| | | | 2 | JAY W. BROWN | | For | For | |
| | | | 3 | EDWIN H. CALLISON | | For | For | |
| | 2 | APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR 2.5%
SERIES C CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK. | | Management | For | | For | |
| | 3 | RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015. | | Management | For | | For | |
| | 4 | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | ARAMARK |
| | Security | 03852U106 | | | Meeting Type | Annual |
| | Ticker Symbol | ARMK | | | Meeting Date | 03-Feb-2015 |
| | ISIN | US03852U1060 | | | Agenda | 934116167 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ERIC J. FOSS | | For | For | |
| | | | 2 | TODD M. ABBRECHT | | For | For | |
| | | | 3 | LAWRENCE T. BABBIO, JR. | | For | For | |
| | | | 4 | DAVID A. BARR | | For | For | |
| | | | 5 | PIERRE-OLIVIER BECKERS | | For | For | |
| | | | 6 | LEONARD S. COLEMAN, JR. | | For | For | |
| | | | 7 | IRENE M. ESTEVES | | For | For | |
| | | | 8 | DANIEL J. HEINRICH | | For | For | |
| | | | 9 | SANJEEV MEHRA | | For | For | |
| | | | 10 | STEPHEN P. MURRAY | | For | For | |
| | | | 11 | STEPHEN SADOVE | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 2,
2015. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO DETERMINE, IN A NON-BINDING
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. | | Management | 1 Year | | For | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U120 | | | Meeting Type | Special |
| | Ticker Symbol | LBTYK | | | Meeting Date | 25-Feb-2015 |
| | ISIN | GB00B8W67B19 | | | Agenda | 934116662 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1C. | TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION). | | Management | For | | For | |
| | 2C. | TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT). | | Management | Against | | Against | |
| | TYCO INTERNATIONAL PLC |
| | Security | G91442106 | | | Meeting Type | Annual |
| | Ticker Symbol | TYC | | | Meeting Date | 04-Mar-2015 |
| | ISIN | IE00BQRQXQ92 | | | Agenda | 934118248 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: EDWARD D.
BREEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL E.
DANIELS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FRANK M.
DRENDEL | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: BRIAN
DUPERREAULT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GEORGE R.
OLIVER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JURGEN
TINGGREN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | | Management | For | | For | |
| | 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY. | | Management | For | | For | |
| | 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION. | | Management | For | | For | |
| | 3. | TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES. | | Management | For | | For | |
| | S4. | TO DETERMINE THE PRICE RANGE AT
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES (SPECIAL RESOLUTION). | | Management | For | | For | |
| | 5. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | VIACOM INC. |
| | Security | 92553P102 | | | Meeting Type | Annual |
| | Ticker Symbol | VIA | | | Meeting Date | 16-Mar-2015 |
| | ISIN | US92553P1021 | | | Agenda | 934121790 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | GEORGE S. ABRAMS | | For | For | |
| | | | 2 | PHILIPPE P. DAUMAN | | For | For | |
| | | | 3 | THOMAS E. DOOLEY | | For | For | |
| | | | 4 | C. FALCONE SORRELL | | For | For | |
| | | | 5 | ROBERT K. KRAFT | | For | For | |
| | | | 6 | BLYTHE J. MCGARVIE | | For | For | |
| | | | 7 | DEBORAH NORVILLE | | For | For | |
| | | | 8 | CHARLES E. PHILLIPS, JR | | For | For | |
| | | | 9 | SHARI REDSTONE | | For | For | |
| | | | 10 | SUMNER M. REDSTONE | | For | For | |
| | | | 11 | FREDERIC V. SALERNO | | For | For | |
| | | | 12 | WILLIAM SCHWARTZ | | For | For | |
| | 2. | THE APPROVAL OF THE VIACOM INC. 2016
LONG-TERM MANAGEMENT INCENTIVE
PLAN. | | Management | Against | | Against | |
| | 3. | THE APPROVAL OF THE VIACOM INC. 2011
RSU PLAN FOR OUTSIDE DIRECTORS, AS
AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2016. | | Management | For | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | THE ADT CORPORATION |
| | Security | 00101J106 | | | Meeting Type | Annual |
| | Ticker Symbol | ADT | | | Meeting Date | 17-Mar-2015 |
| | ISIN | US00101J1060 | | | Agenda | 934121156 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS
COLLIGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RICHARD DALY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TIMOTHY
DONAHUE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: NAREN
GURSAHANEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BRIDGETTE
HELLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | H.B. FULLER COMPANY |
| | Security | 359694106 | | | Meeting Type | Annual |
| | Ticker Symbol | FUL | | | Meeting Date | 09-Apr-2015 |
| | ISIN | US3596941068 | | | Agenda | 934127021 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | THOMAS W. HANDLEY | | For | For | |
| | | | 2 | MARIA TERESA HILADO | | For | For | |
| | | | 3 | ANN W.H. SIMONDS | | For | For | |
| | 2. | A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT. | | Management | For | | For | |
| | 3. | THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015. | | Management | For | | For | |
| | EATON CORPORATION PLC |
| | Security | G29183103 | | | Meeting Type | Annual |
| | Ticker Symbol | ETN | | | Meeting Date | 22-Apr-2015 |
| | ISIN | IE00B8KQN827 | | | Agenda | 934136549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: TODD M.
BLUEDORN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHARLES E.
GOLDEN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LINDA A. HILL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: NED C.
LAUTENBACH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DEBORAH L.
MCCOY | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GREGORY R.
PAGE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: SANDRA
PIANALTO | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | | Management | For | | For | |
| | 2. | APPROVING A PROPOSED 2015 STOCK
PLAN. | | Management | For | | For | |
| | 3. | APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION. | | Management | For | | For | |
| | 4. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 5. | AUTHORIZING THE COMPANY AND ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES. | | Management | For | | For | |
| | GENUINE PARTS COMPANY |
| | Security | 372460105 | | | Meeting Type | Annual |
| | Ticker Symbol | GPC | | | Meeting Date | 27-Apr-2015 |
| | ISIN | US3724601055 | | | Agenda | 934132452 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DR. MARY B. BULLOCK | | For | For | |
| | | | 2 | PAUL D. DONAHUE | | For | For | |
| | | | 3 | JEAN DOUVILLE | | For | For | |
| | | | 4 | GARY P. FAYARD | | For | For | |
| | | | 5 | THOMAS C. GALLAGHER | | For | For | |
| | | | 6 | JOHN R. HOLDER | | For | For | |
| | | | 7 | JOHN D. JOHNS | | For | For | |
| | | | 8 | R.C. LOUDERMILK, JR. | | For | For | |
| | | | 9 | WENDY B. NEEDHAM | | For | For | |
| | | | 10 | JERRY W. NIX | | For | For | |
| | | | 11 | GARY W. ROLLINS | | For | For | |
| | | | 12 | E.JENNER WOOD III | | For | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVAL OF 2015 INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | FORTUNE BRANDS HOME & SECURITY, INC. |
| | Security | 34964C106 | | | Meeting Type | Annual |
| | Ticker Symbol | FBHS | | | Meeting Date | 28-Apr-2015 |
| | ISIN | US34964C1062 | | | Agenda | 934133860 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF CLASS I DIRECTOR: ANN F.
HACKETT | | Management | For | | For | |
| | 1B. | ELECTION OF CLASS I DIRECTOR: JOHN G.
MORIKIS | | Management | For | | For | |
| | 1C. | ELECTION OF CLASS I DIRECTOR: RONALD
V. WATERS, III | | Management | For | | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | INTERNATIONAL BUSINESS MACHINES CORP. |
| | Security | 459200101 | | | Meeting Type | Annual |
| | Ticker Symbol | IBM | | | Meeting Date | 28-Apr-2015 |
| | ISIN | US4592001014 | | | Agenda | 934138113 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: W.R. BRODY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: D.N. FARR | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: A. GORSKY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: S.A. JACKSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR. | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: J.W. OWENS | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: J.E. SPERO | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: S. TAUREL | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: P.R. VOSER | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 70) | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 71) | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73) | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74) | | Shareholder | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 75) | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL ON
ESTABLISHING A PUBLIC POLICY
COMMITTEE (PAGE 75) | | Shareholder | Against | | For | |
| | WELLS FARGO & COMPANY |
| | Security | 949746101 | | | Meeting Type | Annual |
| | Ticker Symbol | WFC | | | Meeting Date | 28-Apr-2015 |
| | ISIN | US9497461015 | | | Agenda | 934141374 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | | Management | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | | Management | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | | Management | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: ELIZABETH A.
DUKE | | Management | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | Management | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR. | | Management | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | | Management | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN | | Management | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: FEDERICO F.
PENA | | Management | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: JAMES H.
QUIGLEY | | Management | For | | For | |
| | 1L) | ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD | | Management | For | | For | |
| | 1M) | ELECTION OF DIRECTOR: STEPHEN W.
SANGER | | Management | For | | For | |
| | 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | | Management | For | | For | |
| | 1O) | ELECTION OF DIRECTOR: SUSAN G.
SWENSON | | Management | For | | For | |
| | 1P) | ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT | | Management | For | | For | |
| | 2. | VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN. | | Shareholder | Against | | For | |
| | 5. | PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES. | | Shareholder | Against | | For | |
| | THE COCA-COLA COMPANY |
| | Security | 191216100 | | | Meeting Type | Annual |
| | Ticker Symbol | KO | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US1912161007 | | | Agenda | 934138163 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: HERBERT A.
ALLEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANA BOTIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HOWARD G.
BUFFETT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD M.
DALEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BARRY DILLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: EVAN G.
GREENBERG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ALEXIS M.
HERMAN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT A.
KOTICK | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: SAM NUNN | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: DAVID B.
WEINBERG | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS | | Shareholder | Against | | For | |
| | 5. | SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK | | Shareholder | Against | | For | |
| | GRUPO TELEVISA, S.A.B. |
| | Security | 40049J206 | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US40049J2069 | | | Agenda | 934203504 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY. | | Management | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION. | | Management | Abstain | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014. | | Management | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY. | | Management | Abstain | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY. | | Management | Abstain | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE. | | Management | Abstain | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. | | Management | Abstain | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY. | | Management | Abstain | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | UNILEVER PLC |
| | Security | 904767704 | | | Meeting Type | Annual |
| | Ticker Symbol | UL | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US9047677045 | | | Agenda | 934164055 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE AND CONSIDER THE
ACCOUNTS AND BALANCE SHEET FOR THE
YEAR ENDED 31 DECEMBER 2014,
TOGETHER WITH THE DIRECTORS' REPORT,
THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT. | | Management | For | | For | |
| | 2. | TO CONSIDER AND, IF THOUGHT FIT,
APPROVE THE DIRECTORS' REMUNERATION
REPORT WHICH IS SET OUT ON PAGES 62
TO 77 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014. | | Management | For | | For | |
| | 3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR
P G J M POLMAN | | Management | For | | For | |
| | 4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR
R J-M S HUET | | Management | For | | For | |
| | 5. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MRS L M CHA | | Management | For | | For | |
| | 6. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: PROFESSOR L O FRESCO | | Management | For | | For | |
| | 7. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MS A M FUDGE | | Management | For | | For | |
| | 8. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MS M MA | | Management | For | | For | |
| | 9. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MS H NYASULU | | Management | For | | For | |
| | 10. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MR J RISHTON | | Management | For | | For | |
| | 11. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MR F SIJBESMA | | Management | For | | For | |
| | 12. | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR: MR M TRESCHOW | | Management | For | | For | |
| | 13. | ELECTION OF NON-EXECUTIVE DIRECTOR:
MR N S ANDERSEN | | Management | For | | For | |
| | 14. | ELECTION OF NON-EXECUTIVE DIRECTOR:
MR V COLAO | | Management | For | | For | |
| | 15. | ELECTION OF NON-EXECUTIVE DIRECTOR:
DR J HARTMANN | | Management | For | | For | |
| | 16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE MEMBERS. | | Management | For | | For | |
| | 17. | TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR. | | Management | For | | For | |
| | 18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | | Management | Abstain | | Against | |
| | 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Abstain | | Against | |
| | 20. | COMPANY'S AUTHORITY TO PURCHASE ITS
OWN SHARES | | Management | Abstain | | Against | |
| | 21. | POLITICAL DONATIONS AND EXPENDITURE | | Management | Abstain | | Against | |
| | 22. | NOTICE PERIOD FOR GENERAL MEETINGS | | Management | Against | | Against | |
| | ABB LTD |
| | Security | 000375204 | | | Meeting Type | Annual |
| | Ticker Symbol | ABB | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US0003752047 | | | Agenda | 934175236 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2014 | | Management | For | | For | |
| | 2. | CONSULTATIVE VOTE ON THE 2014
COMPENSATION REPORT | | Management | For | | For | |
| | 3. | DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT | | Management | For | | For | |
| | 4.1 | APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE | | Management | For | | For | |
| | 4.2 | CAPITAL REDUCTION THROUGH NOMINAL
VALUE REPAYMENT | | Management | For | | For | |
| | 5. | AMENDMENT TO THE ARTICLES OF
INCORPORATION RELATED TO THE CAPITAL
REDUCTION | | Management | Abstain | | Against | |
| | 6. | RENEWAL OF AUTHORIZED SHARE CAPITAL | | Management | Abstain | | Against | |
| | 7.1 | BINDING VOTE ON THE TOTAL
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE NEXT
TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING | | Management | For | | For | |
| | 7.2 | BINDING VOTE ON THE TOTAL
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE
FOLLOWING FINANCIAL YEAR, I.E. 2016 | | Management | For | | For | |
| | 8.1 | ELECTION OF DIRECTOR: ROGER AGNELLI | | Management | For | | For | |
| | 8.2 | ELECTION OF DIRECTOR: MATTI ALAHUHTA | | Management | For | | For | |
| | 8.3 | ELECTION OF DIRECTOR: DAVID
CONSTABLE | | Management | For | | For | |
| | 8.4 | ELECTION OF DIRECTOR: LOUIS R. HUGHES | | Management | For | | For | |
| | 8.5 | ELECTION OF DIRECTOR: MICHEL DE
ROSEN | | Management | For | | For | |
| | 8.6 | ELECTION OF DIRECTOR: JACOB
WALLENBERG | | Management | For | | For | |
| | 8.7 | ELECTION OF DIRECTOR: YING YEH | | Management | For | | For | |
| | 8.8 | ELECTION OF DIRECTOR AND CHAIRMAN:
PETER VOSER | | Management | For | | For | |
| | 9.1 | ELECTION TO THE COMPENSATION
COMMITTEE: DAVID CONSTABLE | | Management | For | | For | |
| | 9.2 | ELECTION TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN | | Management | For | | For | |
| | 9.3 | ELECTION TO THE COMPENSATION
COMMITTEE: YING YEH | | Management | For | | For | |
| | 10. | RE-ELECTION OF THE INDEPENDENT PROXY
DR. HANS ZEHNDER | | Management | For | | For | |
| | 11. | RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG | | Management | For | | For | |
| | MAPLE LEAF FOODS INC. |
| | Security | 564905107 | | | Meeting Type | Annual |
| | Ticker Symbol | MLFNF | | | Meeting Date | 30-Apr-2015 |
| | ISIN | CA5649051078 | | | Agenda | 934178496 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | WILLIAM E. AZIZ | | For | For | |
| | | | 2 | W. GEOFFREY BEATTIE | | For | For | |
| | | | 3 | GREGORY A. BOLAND | | For | For | |
| | | | 4 | JOHN L. BRAGG | | For | For | |
| | | | 5 | RONALD G. CLOSE | | For | For | |
| | | | 6 | HON. DAVID L. EMERSON | | For | For | |
| | | | 7 | JEAN M. FRASER | | For | For | |
| | | | 8 | CLAUDE R. LAMOUREUX | | For | For | |
| | | | 9 | MICHAEL H. MCCAIN | | For | For | |
| | | | 10 | JAMES P. OLSON | | For | For | |
| | 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS
OF MAPLE LEAF FOODS INC. AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION. | | Management | For | | For | |
| | 03 | TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, MAPLE LEAF FOODS INC.'S
APPROACH TO EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | EBAY INC. |
| | Security | 278642103 | | | Meeting Type | Annual |
| | Ticker Symbol | EBAY | | | Meeting Date | 01-May-2015 |
| | ISIN | US2786421030 | | | Agenda | 934160627 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: FRED D.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ANTHONY J.
BATES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID W.
DORMAN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BONNIE S.
HAMMER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GAIL J.
MCGOVERN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHLEEN C.
MITIC | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DAVID M.
MOFFETT | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: PIERRE M.
OMIDYAR | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: THOMAS J.
TIERNEY | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: PERRY M.
TRAQUINA | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO APPROVE THE MATERIAL TERMS,
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 5. | TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING. | | Shareholder | Against | | For | |
| | 6. | TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED
BEFORE THE MEETING. | | Shareholder | Against | | For | |
| | 7. | TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING. | | Shareholder | Against | | For | |
| | KRAFT FOODS GROUP, INC. |
| | Security | 50076Q106 | | | Meeting Type | Annual |
| | Ticker Symbol | KRFT | | | Meeting Date | 05-May-2015 |
| | ISIN | US50076Q1067 | | | Agenda | 934139379 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: L. KEVIN COX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MYRA M. HART | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: PETER B. HENRY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JEANNE P.
JACKSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TERRY J.
LUNDGREN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MACKEY J.
MCDONALD | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN C. POPE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO EGG-LAYING CHICKENS. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO DEFORESTATION REPORTING. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO PACKAGING REPORTING. | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO SUSTAINABILITY REPORTING. | | Shareholder | Against | | For | |
| | O'REILLY AUTOMOTIVE, INC. |
| | Security | 67103H107 | | | Meeting Type | Annual |
| | Ticker Symbol | ORLY | | | Meeting Date | 05-May-2015 |
| | ISIN | US67103H1077 | | | Agenda | 934146564 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY
WOOTEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAY D.
BURCHFIELD | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS T.
HENDRICKSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RONALD
RASHKOW | | Management | For | | For | |
| | 2. | ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF EXECUTIVES. | | Management | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL ENTITLED
"RECOVERY OF UNEARNED MANAGEMENT
BONUSES." | | Shareholder | Against | | For | |
| | CIRCOR INTERNATIONAL, INC. |
| | Security | 17273K109 | | | Meeting Type | Annual |
| | Ticker Symbol | CIR | | | Meeting Date | 05-May-2015 |
| | ISIN | US17273K1097 | | | Agenda | 934150549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | DAVID F. DIETZ | | For | For | |
| | | | 2 | DOUGLAS M. HAYES | | For | For | |
| | | | 3 | NORMAN E. JOHNSON | | For | For | |
| | 2 | TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS | | Management | For | | For | |
| | EXPRESS SCRIPTS HOLDING COMPANY |
| | Security | 30219G108 | | | Meeting Type | Annual |
| | Ticker Symbol | ESRX | | | Meeting Date | 06-May-2015 |
| | ISIN | US30219G1085 | | | Agenda | 934145156 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM J.
DELANEY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ELDER GRANGER,
MD, MG, USA (RETIRED) | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRANK
MERGENTHALER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODERICK A.
PALMORE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: SEYMOUR
STERNBERG | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL REGARDING
POLITICAL DISCLOSURE AND
ACCOUNTABILITY. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | PEPSICO, INC. |
| | Security | 713448108 | | | Meeting Type | Annual |
| | Ticker Symbol | PEP | | | Meeting Date | 06-May-2015 |
| | ISIN | US7134481081 | | | Agenda | 934150854 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN M. COOK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DINA DUBLON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RONA A.
FAIRHEAD | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD W.
FISHER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ALBERTO
IBARGUEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT C.
POHLAD | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LLOYD G.
TROTTER | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: ALBERTO
WEISSER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY. | | Shareholder | Against | | For | |
| | 5. | POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS. | | Shareholder | Against | | For | |
| | 6. | REPORT ON MINIMIZING IMPACTS OF
NEONICS. | | Shareholder | Against | | For | |
| | CVS HEALTH CORPORATION |
| | Security | 126650100 | | | Meeting Type | Annual |
| | Ticker Symbol | CVS | | | Meeting Date | 07-May-2015 |
| | ISIN | US1266501006 | | | Agenda | 934148102 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD M.
BRACKEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN
II | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID W.
DORMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANNE M.
FINUCANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM C.
WELDON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | CHEMTURA CORPORATION |
| | Security | 163893209 | | | Meeting Type | Annual |
| | Ticker Symbol | CHMT | | | Meeting Date | 07-May-2015 |
| | ISIN | US1638932095 | | | Agenda | 934164497 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: ANNA C.
CATALANO | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JAMES W.
CROWNOVER | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: JONATHAN F.
FOSTER | | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: CRAIG A.
ROGERSON | | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
CHEMTURA CORPORATION 2010 LONG-
TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | AMERICAN EXPRESS COMPANY |
| | Security | 025816109 | | | Meeting Type | Annual |
| | Ticker Symbol | AXP | | | Meeting Date | 11-May-2015 |
| | ISIN | US0258161092 | | | Agenda | 934155587 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: URSULA BURNS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH
CHENAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER CHERNIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ANNE
LAUVERGEON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THEODORE
LEONSIS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SAMUEL
PALMISANO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE. | | Shareholder | Against | | For | |
| | 8. | SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | XYLEM INC. |
| | Security | 98419M100 | | | Meeting Type | Annual |
| | Ticker Symbol | XYL | | | Meeting Date | 12-May-2015 |
| | ISIN | US98419M1009 | | | Agenda | 934152985 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PATRICK K.
DECKER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: VICTORIA D.
HARKER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARKOS I.
TAMBAKERAS | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "REINCORPORATE IN DELAWARE." | | Shareholder | Against | | For | |
| | WATTS WATER TECHNOLOGIES, INC. |
| | Security | 942749102 | | | Meeting Type | Annual |
| | Ticker Symbol | WTS | | | Meeting Date | 13-May-2015 |
| | ISIN | US9427491025 | | | Agenda | 934153898 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT L. AYERS | | For | For | |
| | | | 2 | BERNARD BAERT | | For | For | |
| | | | 3 | RICHARD J. CATHCART | | For | For | |
| | | | 4 | W. CRAIG KISSEL | | For | For | |
| | | | 5 | JOHN K. MCGILLICUDDY | | For | For | |
| | | | 6 | JOSEPH T. NOONAN | | For | For | |
| | | | 7 | ROBERT J. PAGANO, JR. | | For | For | |
| | | | 8 | MERILEE RAINES | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR. | | Management | For | | For | |
| | TENNECO INC. |
| | Security | 880349105 | | | Meeting Type | Annual |
| | Ticker Symbol | TEN | | | Meeting Date | 13-May-2015 |
| | ISIN | US8803491054 | | | Agenda | 934159876 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS C.
FREYMAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES S.
METCALF | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROGER B.
PORTER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID B. PRICE,
JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GREGG M.
SHERRILL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: PAUL T. STECKO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JANE L. WARNER | | Management | For | | For | |
| | 2. | APPROVE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2015. | | Management | For | | For | |
| | 3. | APPROVE EXECUTIVE COMPENSATION IN
AN ADVISORY VOTE. | | Management | For | | For | |
| | PROGRESSIVE WASTE SOLUTIONS LTD. |
| | Security | 74339G101 | | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | BIN | | | Meeting Date | 13-May-2015 |
| | ISIN | CA74339G1019 | | | Agenda | 934183106 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | APPOINTMENT OF DELOITTE LLP,
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS. | | Management | For | | For | |
| | 02 | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN T. DILLON | | For | For | |
| | | | 2 | JAMES J. FORESE | | For | For | |
| | | | 3 | LARRY S. HUGHES | | For | For | |
| | | | 4 | JEFFREY L. KEEFER | | For | For | |
| | | | 5 | DOUGLAS W. KNIGHT | | For | For | |
| | | | 6 | SUE LEE | | For | For | |
| | | | 7 | DANIEL R. MILLIARD | | For | For | |
| | | | 8 | JOSEPH D. QUARIN | | For | For | |
| | 03 | APPROVAL OF THE ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT PROXY CIRCULAR. | | Management | For | | For | |
| | 04 | APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO CONFIRM THE
AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, ALL AS FURTHER
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR. | | Management | For | | For | |
| | 05 | APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO APPROVE AN INCREASE
OF THE NUMBER OF SHARES RESERVED
AND AUTHORIZED FOR ISSUANCE UNDER
THE CORPORATION'S AMENDED AND
RESTATED SHARE OPTION PLAN, ALL AS
FURTHER DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR. | | Management | For | | For | |
| | GRAHAM HOLDINGS COMPANY |
| | Security | 384637104 | | | Meeting Type | Annual |
| | Ticker Symbol | GHC | | | Meeting Date | 14-May-2015 |
| | ISIN | US3846371041 | | | Agenda | 934157478 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CHRISTOPHER C. DAVIS | | For | For | |
| | | | 2 | THOMAS S. GAYNER | | For | For | |
| | | | 3 | ANNE M. MULCAHY | | For | For | |
| | | | 4 | LARRY D. THOMPSON | | For | For | |
| | REPUBLIC SERVICES, INC. |
| | Security | 760759100 | | | Meeting Type | Annual |
| | Ticker Symbol | RSG | | | Meeting Date | 14-May-2015 |
| | ISIN | US7607591002 | | | Agenda | 934160691 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES W.
CROWNOVER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANN E.
DUNWOODY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DONALD W.
SLAGER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS | | Shareholder | For | | | |
| | LORAL SPACE & COMMUNICATIONS INC. |
| | Security | 543881106 | | | Meeting Type | Annual |
| | Ticker Symbol | LORL | | | Meeting Date | 14-May-2015 |
| | ISIN | US5438811060 | | | Agenda | 934178193 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DR. MARK H. RACHESKY | | For | For | |
| | | | 2 | JANET T. YEUNG | | For | For | |
| | 2. | ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT. | | Management | For | | For | |
| | MACQUARIE INFRASTRUCTURE CO. LLC |
| | Security | 55608B105 | | | Meeting Type | Special |
| | Ticker Symbol | MIC | | | Meeting Date | 15-May-2015 |
| | ISIN | US55608B1052 | | | Agenda | 934200293 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVE A PLAN OF CONVERSION,
INCLUDING THE CONVERSION AND THE
CERTIFICATE OF INCORPORATION AND
BYLAWS, DATED AS OF APRIL 10, 2015,
PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY
LLC FROM A LIMITED LIABILITY COMPANY
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE. | | Management | For | | For | |
| | 2. | APPROVE THE AUTHORITY OF 100,000,000
SHARES OF PREFERRED STOCK,
INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE
CERTIFICATE OF INCORPORATION. | | Management | Against | | Against | |
| | 3. | APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE
PROPOSALS 1 OR 2 ABOVE. | | Management | For | | For | |
| | BOULDER BRANDS, INC. |
| | Security | 101405108 | | | Meeting Type | Annual |
| | Ticker Symbol | BDBD | | | Meeting Date | 19-May-2015 |
| | ISIN | US1014051080 | | | Agenda | 934177230 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS K.
MCINERNEY | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | For | | For | |
| | 3. | PROPOSAL TO APPROVE THE BOULDER
BRANDS, INC. THIRD AMENDED AND
RESTATED STOCK AND AWARDS PLAN. | | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE THE SECOND
AMENDED AND RESTATED BOULDER
BRANDS, INC. FINANCIAL INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | MONDELEZ INTERNATIONAL, INC. |
| | Security | 609207105 | | | Meeting Type | Annual |
| | Ticker Symbol | MDLZ | | | Meeting Date | 20-May-2015 |
| | ISIN | US6092071058 | | | Agenda | 934153773 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARK D.
KETCHUM | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JORGE S.
MESQUITA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOSEPH
NEUBAUER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: IRENE B.
ROSENFELD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PATRICK T.
SIEWERT | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING. | | Shareholder | Against | | For | |
| | MACQUARIE INFRASTRUCTURE CO. LLC |
| | Security | 55608B105 | | | Meeting Type | Annual |
| | Ticker Symbol | MIC | | | Meeting Date | 20-May-2015 |
| | ISIN | US55608B1052 | | | Agenda | 934173028 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | NORMAN H. BROWN, JR. | | For | For | |
| | | | 2 | GEORGE W. CARMANY, III | | For | For | |
| | | | 3 | H.E. (JACK) LENTZ | | For | For | |
| | | | 4 | OUMA SANANIKONE | | For | For | |
| | | | 5 | WILLIAM H. WEBB | | For | For | |
| | 2. | THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | 3. | THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | THE INTERPUBLIC GROUP OF COMPANIES, INC. |
| | Security | 460690100 | | | Meeting Type | Annual |
| | Ticker Symbol | IPG | | | Meeting Date | 21-May-2015 |
| | ISIN | US4606901001 | | | Agenda | 934170262 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: DEBORAH G.
ELLINGER | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: H. JOHN
GREENIAUS | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: MARY STEELE
GUILFOILE | | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: DAWN HUDSON | | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: JONATHAN F.
MILLER | | Management | For | | For | |
| | 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | | Management | For | | For | |
| | 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | | Management | For | | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | CABLEVISION SYSTEMS CORPORATION |
| | Security | 12686C109 | | | Meeting Type | Annual |
| | Ticker Symbol | CVC | | | Meeting Date | 21-May-2015 |
| | ISIN | US12686C1099 | | | Agenda | 934172747 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOSEPH J. LHOTA | | For | For | |
| | | | 2 | THOMAS V. REIFENHEISER | | For | For | |
| | | | 3 | JOHN R. RYAN | | For | For | |
| | | | 4 | STEVEN J. SIMMONS | | For | For | |
| | | | 5 | VINCENT TESE | | For | For | |
| | | | 6 | LEONARD TOW | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | APPROVAL OF CABLEVISION SYSTEMS
CORPORATION 2015 EMPLOYEE STOCK
PLAN. | | Management | Against | | Against | |
| | FLOWSERVE CORPORATION |
| | Security | 34354P105 | | | Meeting Type | Annual |
| | Ticker Symbol | FLS | | | Meeting Date | 21-May-2015 |
| | ISIN | US34354P1057 | | | Agenda | 934175010 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARK A. BLINN | | For | For | |
| | | | 2 | LEIF E. DARNER | | For | For | |
| | | | 3 | GAYLA J. DELLY | | For | For | |
| | | | 4 | LYNN L. ELSENHANS | | For | For | |
| | | | 5 | ROGER L. FIX | | For | For | |
| | | | 6 | JOHN R. FRIEDERY | | For | For | |
| | | | 7 | JOE E. HARLAN | | For | For | |
| | | | 8 | RICK J. MILLS | | For | For | |
| | | | 9 | CHARLES M. RAMPACEK | | For | For | |
| | | | 10 | DAVID E. ROBERTS | | For | For | |
| | | | 11 | WILLIAM C. RUSNACK | | For | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RE-APPROVE THE PERFORMANCE GOALS
INCLUDED IN THE FLOWSERVE
CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 5. | A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | BLUCORA INC |
| | Security | 095229100 | | | Meeting Type | Annual |
| | Ticker Symbol | BCOR | | | Meeting Date | 28-May-2015 |
| | ISIN | US0952291005 | | | Agenda | 934206651 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN CUNNINGHAM | | For | For | |
| | | | 2 | LANCE DUNN | | For | For | |
| | | | 3 | WILLIAM RUCKELSHAUS | | For | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015. | | Management | For | | For | |
| | 3. | PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT. | | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE THE BLUCORA,
INC. 2015 INCENTIVE PLAN. | | Management | Against | | Against | |
| | INTERNAP CORPORATION |
| | Security | 45885A300 | | | Meeting Type | Annual |
| | Ticker Symbol | INAP | | | Meeting Date | 29-May-2015 |
| | ISIN | US45885A3005 | | | Agenda | 934177886 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CHARLES B. COE | | For | For | |
| | | | 2 | J. ERIC COONEY | | For | For | |
| | | | 3 | PATRICIA L. HIGGINS | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | W. R. BERKLEY CORPORATION |
| | Security | 084423102 | | | Meeting Type | Annual |
| | Ticker Symbol | WRB | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US0844231029 | | | Agenda | 934196038 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: WILLIAM R.
BERKLEY | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L
AUGOSTINI | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | | Management | For | | For | |
| | 2. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2012 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE 2012 STOCK
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED. | | Management | Against | | Against | |
| | 3. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2009 DIRECTORS
STOCK PLAN, AS AMENDED AND RESTATED. | | Management | Against | | Against | |
| | 4. | TO CONSIDER AND CAST A NON-BINDING
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. | | Management | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | LIBERTY MEDIA CORPORATION |
| | Security | 531229102 | | | Meeting Type | Annual |
| | Ticker Symbol | LMCA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US5312291025 | | | Agenda | 934196951 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | BRIAN M. DEEVY | | For | For | |
| | | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | | 3 | ANDREA L. WONG | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M880 | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US53071M8800 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US53071M1045 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | CST BRANDS, INC. |
| | Security | 12646R105 | | | Meeting Type | Annual |
| | Ticker Symbol | CST | | | Meeting Date | 04-Jun-2015 |
| | ISIN | US12646R1059 | | | Agenda | 934192927 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT. | | Management | For | | For | |
| | SONY CORPORATION |
| | Security | 835699307 | | | Meeting Type | Annual |
| | Ticker Symbol | SNE | | | Meeting Date | 23-Jun-2015 |
| | ISIN | US8356993076 | | | Agenda | 934234155 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO AMEND A PART OF THE ARTICLES OF
INCORPORATION. | | Management | For | | For | |
| | 2. | DIRECTOR | | Management | | | | |
| | | | 1 | KAZUO HIRAI | | For | For | |
| | | | 2 | KENICHIRO YOSHIDA | | For | For | |
| | | | 3 | KANEMITSU ANRAKU | | For | For | |
| | | | 4 | OSAMU NAGAYAMA | | For | For | |
| | | | 5 | TAKAAKI NIMURA | | For | For | |
| | | | 6 | EIKOH HARADA | | For | For | |
| | | | 7 | JOICHI ITO | | For | For | |
| | | | 8 | TIM SCHAAFF | | For | For | |
| | | | 9 | KAZUO MATSUNAGA | | For | For | |
| | | | 10 | KOICHI MIYATA | | For | For | |
| | | | 11 | JOHN V. ROOS | | For | For | |
| | | | 12 | ERIKO SAKURAI | | For | For | |
| | 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS. | | Management | For | | For | |
| | YAHOO! INC. |
| | Security | 984332106 | | | Meeting Type | Annual |
| | Ticker Symbol | YHOO | | | Meeting Date | 24-Jun-2015 |
| | ISIN | US9843321061 | | | Agenda | 934220625 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID FILO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARISSA A.
MAYER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES R.
SCHWAB | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR. | | Management | For | | For | |
| | 2. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING A
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
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.
*Print the name and title of each signing officer under his or her signature.
